Company Information for STAFFLINE GROUP PLC
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE,
|
Company Registration Number
05268636
Public Limited Company
Active |
Company Name | ||
---|---|---|
STAFFLINE GROUP PLC | ||
Legal Registered Office | ||
19-20 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE Other companies in NG2 | ||
Previous Names | ||
|
Company Number | 05268636 | |
---|---|---|
Company ID Number | 05268636 | |
Date formed | 2004-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/07/2023 | |
Account next due | 30/06/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 08:28:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON COLLINS |
||
EDWARD BARKER |
||
JOHN RAWCLIFFE AIREY CRABTREE |
||
TRACY LEWIS |
||
CHRISTOPHER MARK PULLEN |
||
MICHAEL ROBERT WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN HOGARTH |
Director | ||
DIANE JULIE MARTYN |
Director | ||
CHRISTOPHER MARK PULLEN |
Company Secretary | ||
PHILLIP LEDGARD |
Company Secretary | ||
PHILLIP NEIL LEDGARD |
Director | ||
CHRISTINE BRADDOCK |
Director | ||
NICHOLAS FRANCIS KEEGAN |
Director | ||
ANDREW JOHN HOGARTH |
Company Secretary | ||
TIMOTHY DAVID JACKSON |
Company Secretary | ||
TIMOTHY DAVID JACKSON |
Director | ||
SHAUN BRITTAIN |
Director | ||
MARSHALL OWEN EVANS |
Director | ||
DEREK MAPP |
Director | ||
CAROLE ANNE HARVEY |
Company Secretary | ||
CAROLE ANNE HARVEY |
Director | ||
ANDREW WALSH |
Company Secretary | ||
ANDREW WALSH |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director | ||
INGLEBY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIEUTENANCY SERVICES (WEST MIDLANDS) LIMITED | Director | 2016-12-05 | CURRENT | 2001-02-27 | Active | |
TARA DEVELOPMENTS LIMITED | Director | 2016-02-29 | CURRENT | 1985-09-10 | Active | |
JRAC (CROWLE) LIMITED | Director | 2013-09-02 | CURRENT | 2013-08-20 | Dissolved 2015-04-14 | |
BRANDAUER HOLDINGS LIMITED | Director | 2012-03-27 | CURRENT | 1965-01-26 | Active | |
C.BRANDAUER & CO. LIMITED | Director | 2012-03-27 | CURRENT | 1901-11-09 | Active | |
ENGINEERING MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2012-02-23 | Active | |
FINCH CONSULTING LIMITED | Director | 2012-03-23 | CURRENT | 1992-12-16 | Active | |
WRFC TRADING LIMITED | Director | 2008-08-01 | CURRENT | 1996-02-15 | In Administration | |
WRFC PLAYERS LIMITED | Director | 2008-08-01 | CURRENT | 1996-09-23 | Liquidation | |
SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
STAFFLINE RECRUITMENT LIMITED | Director | 2007-02-26 | CURRENT | 2000-05-18 | Active | |
AIREY LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
INTREPIA LTD | Director | 2018-04-26 | CURRENT | 2014-07-03 | Active | |
CITADEL HOLDCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
CITADEL MIDCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
CITADEL BIDCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
STAFFLINE RECRUITMENT (NI) LIMITED | Director | 2018-07-20 | CURRENT | 1984-12-19 | Active | |
ONE CALL RECRUITMENT LIMITED | Director | 2018-06-08 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
ENDEAVOUR GROUP LIMITED | Director | 2018-03-17 | CURRENT | 2015-02-09 | Active | |
VITAL RECRUITMENT LIMITED | Director | 2018-03-17 | CURRENT | 2006-03-20 | Active | |
UK DISTRIBUTION PERSONNEL LIMITED | Director | 2018-02-09 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
BRIGHTWORK LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-25 | Active | |
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED | Director | 2017-05-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
ULTIMATE PARKING LTD | Director | 2016-12-08 | CURRENT | 2016-02-17 | Dissolved 2018-03-27 | |
PARAGON TRAINING (NI) LIMITED | Director | 2016-05-05 | CURRENT | 2003-06-16 | Dissolved 2018-01-23 | |
AVANTA EMPLOYEE HEALTHCARE SCHEME LTD | Director | 2016-04-18 | CURRENT | 2011-04-19 | Dissolved 2016-12-27 | |
INBIZ GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2004-11-11 | Dissolved 2016-12-27 | |
INBIZ LIMITED | Director | 2016-04-18 | CURRENT | 1998-05-27 | Dissolved 2016-12-27 | |
EOS SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 1994-06-24 | Active - Proposal to Strike off | |
MILESTONE OPERATIONS LIMITED | Director | 2016-04-18 | CURRENT | 2005-08-10 | Dissolved 2017-05-02 | |
TNG LIMITED | Director | 2016-04-18 | CURRENT | 1993-03-04 | Dissolved 2017-05-30 | |
MILESTONE LOGISTICS LIMITED | Director | 2016-04-18 | CURRENT | 2012-09-12 | Dissolved 2017-05-02 | |
QUBIC RECRUITMENT SOLUTIONS LTD | Director | 2016-04-18 | CURRENT | 2004-11-02 | Dissolved 2017-07-04 | |
GONEW RECRUITMENT HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2006-06-29 | Dissolved 2017-07-04 | |
GONEW RECRUITMENT LTD | Director | 2016-04-18 | CURRENT | 2002-07-08 | Dissolved 2017-07-04 | |
GO NEW RECRUITMENT (GLOUCESTER) LIMITED | Director | 2016-04-18 | CURRENT | 2004-01-13 | Dissolved 2017-07-04 | |
ETHOS RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 2003-04-03 | Dissolved 2017-07-04 | |
A4E EMPLOYEE TRUSTEE LTD. | Director | 2016-04-18 | CURRENT | 2012-03-30 | Dissolved 2017-07-04 | |
A4E INSIGHT LTD | Director | 2016-04-18 | CURRENT | 2009-12-17 | Dissolved 2017-07-04 | |
A4E IRELAND LIMITED | Director | 2016-04-18 | CURRENT | 2007-12-10 | Dissolved 2017-09-22 | |
IEG LIMITED | Director | 2016-04-18 | CURRENT | 2009-08-06 | Active | |
A4E WORLDWIDE LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-18 | Dissolved 2018-01-09 | |
A4E EUROPE LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-18 | Dissolved 2017-09-22 | |
A4E MANAGEMENT LTD | Director | 2016-04-18 | CURRENT | 2001-03-12 | Dissolved 2017-09-22 | |
ELPIS TRAINING LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-25 | Dissolved 2017-10-24 | |
PEOPLEPLUS (WORKS) NI LIMITED | Director | 2016-04-18 | CURRENT | 2014-09-19 | Active | |
DRIVING PLUS LIMITED | Director | 2016-04-18 | CURRENT | 1989-10-26 | Active | |
ACTION FOR EMPLOYMENT TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
A4E WALES LIMITED | Director | 2016-04-18 | CURRENT | 2004-09-24 | Dissolved 2018-06-09 | |
LEARNING PLUS SYSTEM LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
TECHSEARCH TECHNOLOGY LIMITED | Director | 2016-04-18 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
STAFF-LINE TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
SOFTMIST LIMITED | Director | 2016-04-18 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
STAFFLINE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
SKILLSPOINT LIMITED | Director | 2016-04-18 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
A4E LTD | Director | 2016-04-18 | CURRENT | 1991-07-22 | Active - Proposal to Strike off | |
A LA CARTE RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 1993-05-04 | Active - Proposal to Strike off | |
EOS WORKS GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
EOS WORKS LIMITED | Director | 2016-04-18 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
AGENCY PLUS LIMITED | Director | 2016-04-18 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
EXPERIENCE MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
A4E ENTERPRISE LIMITED | Director | 2016-04-18 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
PEOPLEPLUS SCOTLAND LIMITED | Director | 2016-04-18 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
STAFFLINE APPOINTMENTS LIMITED | Director | 2016-04-18 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
NETWORK PROJECTS LIMITED | Director | 2016-04-18 | CURRENT | 1983-07-05 | Active - Proposal to Strike off | |
INTERNATIONAL EMPLOYMENT GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
STAFFLINE RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 2000-05-18 | Active | |
BROOMCO (4198) LIMITED | Director | 2016-04-18 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
PEOPLEPLUS GROUP LIMITED | Director | 2016-04-06 | CURRENT | 2006-02-27 | Active | |
STAFFLINE RECRUITMENT (NI) LIMITED | Director | 2018-07-20 | CURRENT | 1984-12-19 | Active | |
PEOPLEPLUS LEARNING LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
ONE CALL RECRUITMENT LIMITED | Director | 2018-06-08 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
ENDEAVOUR GROUP LIMITED | Director | 2018-03-17 | CURRENT | 2015-02-09 | Active | |
VITAL RECRUITMENT LIMITED | Director | 2018-03-17 | CURRENT | 2006-03-20 | Active | |
THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2013-12-04 | Active | |
PEOPLEPLUS (WORKS) NI LIMITED | Director | 2018-01-24 | CURRENT | 2014-09-19 | Active | |
LEARNING PLUS SYSTEM LIMITED | Director | 2018-01-24 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
TECHSEARCH TECHNOLOGY LIMITED | Director | 2018-01-24 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
STAFF-LINE TRUSTEES LIMITED | Director | 2018-01-24 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
SOFTMIST LIMITED | Director | 2018-01-24 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
STAFFLINE HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
SKILLSPOINT LIMITED | Director | 2018-01-24 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
BRIGHTWORK LIMITED | Director | 2018-01-24 | CURRENT | 2006-01-25 | Active | |
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
A4E LTD | Director | 2018-01-24 | CURRENT | 1991-07-22 | Active - Proposal to Strike off | |
A LA CARTE RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 1993-05-04 | Active - Proposal to Strike off | |
EOS WORKS GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
EOS WORKS LIMITED | Director | 2018-01-24 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
AGENCY PLUS LIMITED | Director | 2018-01-24 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
EXPERIENCE MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
A4E ENTERPRISE LIMITED | Director | 2018-01-24 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
PEOPLEPLUS SCOTLAND LIMITED | Director | 2018-01-24 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
STAFFLINE APPOINTMENTS LIMITED | Director | 2018-01-24 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
NETWORK PROJECTS LIMITED | Director | 2018-01-24 | CURRENT | 1983-07-05 | Active - Proposal to Strike off | |
INTERNATIONAL EMPLOYMENT GROUP LIMITED | Director | 2018-01-24 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
STAFFLINE RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 2000-05-18 | Active | |
BROOMCO (4198) LIMITED | Director | 2018-01-24 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
PEOPLEPLUS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2006-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares by a PLC. Statement of capital on 2023-11-17. Capital GBP14,919,095.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-23. Capital GBP1,530,705.54 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-31. Capital GBP15,295,803.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-24. Capital GBP15,301,393.00 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-11-17. Capital GBP14,919,095.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-11-06. Capital GBP1,517,301.90 | ||
Director's details changed for Mrs Amanda Jane Aldridge on 2023-04-17 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-05. Capital GBP1,656,802.17 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-07. Capital GBP1,654,238.28 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-09. Capital GBP1,621,059.68 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-16. Capital GBP1,611,468.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-17. Capital GBP1,601,317.06 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-18. Capital GBP1,587,851.38 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-18. Capital GBP1,600,196.32 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-22. Capital GBP157,542.89 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-23. Capital GBP1,547,730.08 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-25. Capital GBP1,539,594.28 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-29. Capital GBP1,539,426.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-29. Capital GBP1,539,205.18 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-30. Capital GBP1,537,205.18 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-30. Capital GBP1,536,205.18 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-31. Capital GBP1,530,955.54 | ||
Interim accounts made up to 2023-07-24 | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction of share premium | ||
Statement of capital on GBP 16,576,772.8 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/general meeting call no less than at 14 days notice 12/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/general meeting call no less than at 14 days notice 12/06/2023<li>Resolution purchase number of shares</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL STARKEY | ||
DIRECTOR APPOINTED MRS AMANDA JANE ALDRIDGE | ||
Register inspection address changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Link Market Services Limited Central Square 29 Wellington Street Leeds LS1 4DL | ||
Register(s) moved to registered office address 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
Director's details changed for Mr Thomas Mark Spain on 2022-05-26 | ||
CH01 | Director's details changed for Mr Thomas Mark Spain on 2022-05-26 | |
CH01 | Director's details changed for Mr Albert George Hector Ellis on 2020-10-01 | |
RP04CS01 | ||
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDHARDT THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Lindhardt Thomson on 2021-09-06 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR THOMAS MARK SPAIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
SH01 | 10/06/21 STATEMENT OF CAPITAL GBP 16576772.8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686360011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Ian Michael Lawson on 2021-01-01 | |
CH01 | Director's details changed for Mr Richard Lindhardt Thomson on 2020-12-31 | |
AP03 | Appointment of Mrs Louise Barber as company secretary on 2021-03-15 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2021-03-15 | |
AP01 | DIRECTOR APPOINTED IAN MARSHALL STARKEY | |
AP01 | DIRECTOR APPOINTED CATHERINE ELIZABETH LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM02 | Termination of appointment of Philip Andrew Gormley on 2020-08-01 | |
TM02 | Termination of appointment of Philip Andrew Gormley on 2020-08-01 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-01 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686360010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686360009 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS | |
AP01 | DIRECTOR APPOINTED MR ALBERT GEORGE HECTOR ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Mark Pullen on 2019-09-27 | |
AP03 | Appointment of Mr Philip Andrew Gormley as company secretary on 2019-09-27 | |
TM02 | Termination of appointment of Paul Simon Collins on 2019-09-27 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD LINDHARDT THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAWCLIFFE AVERY CRABTREE | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | Resolutions passed:
| |
SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 6893048.6 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (EXCESS APPS) for COAF: UK600122619Y2019 ASIN: GB00BJ5FP413 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (SUB SHS CLAIMS PURPS) for COAF: UK600122617Y2019 ASIN: GB00BJ5FPJ65 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686360007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686360006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (EXCESS APPS) for COAF: UK600122619Y2019 ASIN: GB00BJ5FP413 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (SUB SHS CLAIMS PURPS) for COAF: UK600122617Y2019 ASIN: GB00BJ5FPJ65 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600122616Y2019 ASIN: GB00B040L800 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (EXCESS APPS) for COAF: UK600122619Y2019 ASIN: GB00BJ5FP413 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (SUB SHS CLAIMS PURPS) for COAF: UK600122617Y2019 ASIN: GB00BJ5FPJ65 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DAWN PATRICIA WARD | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600112795Y2018 ASIN: GB00B040L800 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686360005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOGARTH | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600107789Y2018 ASIN: GB00B040L800 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS | |
CH01 | Director's details changed for Mr Andrew John Hogarth on 2018-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2784938.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600102869Y2017 ASIN: GB00B040L800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600097362Y2017 ASIN: GB00B040L800 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2774938.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TRACY LEWIS | |
AP03 | SECRETARY APPOINTED MR PAUL SIMON COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRADDOCK | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600092913Y2016 ASIN: GB00B040L800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP LEDGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MARK PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600087031Y2016 ASIN: GB00B040L800 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600087031Y2016 ASIN: GB00B040L800 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2774938.9 | |
AR01 | 25/10/15 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600082004Y2015 ASIN: GB00B040L800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600076764Y2015 ASIN: GB00B040L800 | |
AP01 | DIRECTOR APPOINTED DAME CHRISTINE BRADDOCK | |
AP01 | DIRECTOR APPOINTED MR ED BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2774755.1 | |
AR01 | 25/10/14 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600071960Y2014 ASIN: GB00B040L800 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686360004 | |
RES13 | THE COMPANY TO MAKE A MARKET PURCHASES OF ORDINARY SHARES OF £0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT; THE MAXIMUM NUMBER OF THE SHARES AUTHORISED TO BE PURCHASED IS 2,568,755 SHARES 15/05/2014 | |
RES01 | ADOPT ARTICLES 15/05/2014 | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 2547755.1 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600066898Y2014 ASIN: GB00B040L800 | |
AR01 | 25/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOGARTH | |
AP03 | SECRETARY APPOINTED MR PHILLIP LEDGARD | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600063278Y2013 ASIN: GB00B040L800 | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN HOGARTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRITTAIN | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600057651Y2013 ASIN: GB00B040L800 | |
AR01 | 25/10/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS DIANE JULIE MARTYN | |
AR01 | 25/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS KEEGAN / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAWCLIFFE AIREY CRABTREE / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BRITTAIN / 08/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 25/10/09 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STAFFLINE RECRUITMENT GROUP PLC CERTIFICATE ISSUED ON 20/07/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, NOTTS, NG2 1AE | |
288a | DIRECTOR APPOINTED MR SHAUN BRITTAIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK MAPP | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE HARVEY | |
288a | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLE HARVEY | |
288a | SECRETARY APPOINTED MR TIMOTHY DAVID JACKSON | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, RODNEY HOUSE, CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7AW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (SECURITY AGENT) | ||
DEED OF DEPOSIT | Satisfied | LLOYDS TSB BANK PLC | |
LEASE | Outstanding | TOPP BLETCHLEY LIMITED | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
STAFFLINE GROUP PLC owns 10 domain names.
stafflinerecruitment.co.uk drivingplus.co.uk eoslife.co.uk eoswork.co.uk eosworld.co.uk learningplus.co.uk ospstaffline.co.uk stafflinegroup.co.uk stafflinegroupplc.co.uk houseoflogistics.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
Cambridgeshire County Council | |
|
Pay - Agency Staff |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 2ND FLR LION HOUSE 10 WELLINGTON STREET NORTHAMPTON NN1 3AS | 4,350 | ||
Northampton Borough Council | OFFICES AND PREMISES | 2ND FLR LION HOUSE 10 WELLINGTON STREET NORTHAMPTON NN1 3AS | 4,350 | |
Northampton Borough Council | OFFICES AND PREMISES | 2ND FLR LION HOUSE 10 WELLINGTON STREET NORTHAMPTON NN1 3AS | 4,350 | 11-09-12 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
London Stock Exchange Listing | AIM |
Ticker Name | STAF |
Listed Since | 08-Dec-04 |
Market Sector | Support Services |
Market Sub Sector | Business Training & Employment Agencies |
Market Capitalisation | £198.051M |
Shares Issues | 25,326,221.00 |
Share Type | ORD GBP0.10 |
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