Company Information for RED PERSONNEL LIMITED
MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT,
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Company Registration Number
05508058
Private Limited Company
Active |
Company Name | |
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RED PERSONNEL LIMITED | |
Legal Registered Office | |
MERIDEN HALL MAIN ROAD MERIDEN WARWICKSHIRE CV7 7PT Other companies in CV7 | |
Company Number | 05508058 | |
---|---|---|
Company ID Number | 05508058 | |
Date formed | 2005-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 07:41:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED PERSONNEL LIMITED | Active | Company formed on the 2003-07-09 | ||
RED PERSONNEL SERVICES LIMITED | Active | Company formed on the 2000-08-23 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
STEPHEN CARLO MOGANO |
||
JAMIE SO |
||
CARMEN ANNE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ARTHUR LUCAS |
Company Secretary | ||
PAULA ANN LUCAS |
Director | ||
PAULA ANN LUCAS |
Company Secretary | ||
LEE PANAYIOTOU |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
CARE AT HOME (SCOTLAND) LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ISE PARTNERS LIMITED | Director | 2017-01-25 | CURRENT | 2007-05-03 | Active | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PPF GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2015-06-25 | Active | |
LGV NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2012-07-12 | Active | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
PERTEMPS PROFESSIONAL DEVELOPMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-01-14 | Active | |
RIVERSIDE RECRUITMENT (UK) LIMITED | Director | 2014-08-05 | CURRENT | 2001-01-18 | Active | |
NHSC (SCOTLAND) LIMITED | Director | 2013-05-31 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
ESOS LIMITED | Director | 2013-03-22 | CURRENT | 2011-01-24 | Active | |
PERTEMPS NETWORK ADMINISTRATION LIMITED | Director | 2013-03-22 | CURRENT | 2003-08-22 | Active | |
ESOS NET LIMITED | Director | 2013-03-22 | CURRENT | 2001-02-20 | Active | |
FIRECRACKER TALENT LIMITED | Director | 2013-01-02 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (MIDLANDS) LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
HUMAN CLOUD LIMITED | Director | 2012-09-26 | CURRENT | 2011-12-20 | Active | |
PERTEMPS PORTAL LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-21 | Dissolved 2016-04-05 | |
PERTEMPS ONLINE SHOPPING HUB LIMITED | Director | 2012-04-20 | CURRENT | 2004-08-27 | Active | |
TRAIN IN RECRUITMENT LIMITED | Director | 2012-02-02 | CURRENT | 2010-03-10 | Active | |
FISHTANK RECRUITMENT SOLUTIONS LIMITED | Director | 2012-01-30 | CURRENT | 2011-08-03 | Dissolved 2016-04-05 | |
ELLEN WEBB LIMITED | Director | 2012-01-30 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
MAKOTO ERP UK LIMITED | Director | 2012-01-30 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
CONNECT PROFESSIONAL SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Director | 2012-01-03 | CURRENT | 1996-03-27 | Active | |
CONNECT GROUP CONSULTING LIMITED | Director | 2011-12-12 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
MAKOTO ERP RECRUITMENT LIMITED | Director | 2011-12-12 | CURRENT | 2009-11-13 | Active | |
CORE MR LIMITED | Director | 2011-12-12 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
RECRUIT FOR TALENT LIMITED | Director | 2011-09-15 | CURRENT | 2011-07-22 | Dissolved 2016-04-05 | |
DRIVER TRAINING AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
DRIVERS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
PERTEMPS (SCOTLAND) LIMITED | Director | 2011-03-18 | CURRENT | 2002-10-30 | Active | |
AVIATION RESOURCE LIMITED | Director | 2011-03-18 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
JOBS@PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-04-02 | Active | |
MODELS AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2000-06-20 | Active | |
PERTEMPS PEOPLE LIMITED | Director | 2011-03-18 | CURRENT | 2000-12-20 | Active | |
PERTEMPS RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
PERTEMPS (TRUSTEES) LIMITED | Director | 2011-03-18 | CURRENT | 1987-11-12 | Active | |
ASAP TEMPORARIES LIMITED | Director | 2011-03-18 | CURRENT | 1992-09-03 | Active | |
PERTEMPS PAYROLL SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 1994-01-25 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-19 | Active | |
JOBS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-02-06 | Active | |
PERTEMPS SWINDON LIMITED | Director | 2011-03-18 | CURRENT | 2005-05-10 | Active | |
JOBSHOP LIMITED | Director | 2011-03-18 | CURRENT | 1978-08-11 | Active | |
PERTEMPS (CONTRACTS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-07-23 | Active | |
CAMBERLEY RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2000-03-30 | Active | |
RMG MODELLING AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2005-11-24 | Active | |
PERTEMPS JOBSHOP LIMITED | Director | 2009-02-13 | CURRENT | 1993-06-16 | Active | |
PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED | Director | 2008-05-01 | CURRENT | 2003-10-08 | Active | |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Director | 2006-10-17 | CURRENT | 1982-06-17 | Active | |
PERTEMPS LIMITED | Director | 2006-06-01 | CURRENT | 2003-08-29 | Active | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ISE PARTNERS LIMITED | Director | 2017-01-25 | CURRENT | 2007-05-03 | Active | |
PERTEMPS PEOPLE LIMITED | Director | 2013-04-25 | CURRENT | 2000-12-20 | Active | |
PERTEMPS RECRUITMENT LIMITED | Director | 2013-04-25 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
PERTEMPS PAYROLL SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 1994-01-25 | Active | |
JOBSHOP LIMITED | Director | 2013-04-25 | CURRENT | 1978-08-11 | Active | |
PERTEMPS NEW DIRECTIONS LIMITED | Director | 2009-03-04 | CURRENT | 1999-12-17 | Active | |
PERTEMPS (SCOTLAND) LIMITED | Director | 2008-12-10 | CURRENT | 2002-10-30 | Active | |
PERTEMPS (CONTRACTS) LIMITED | Director | 2007-05-23 | CURRENT | 1999-07-23 | Active | |
PERTEMPS SWINDON LIMITED | Director | 2005-06-10 | CURRENT | 2005-05-10 | Active | |
PERTEMPS LIMITED | Director | 2003-12-04 | CURRENT | 2003-08-29 | Active | |
PERTEMPS JOBSHOP LIMITED | Director | 2000-08-31 | CURRENT | 1993-06-16 | Active | |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Director | 1991-09-18 | CURRENT | 1982-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055080580007 | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055080580006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
PSC02 | Notification of Pertemps Jobshop Limited as a person with significant control on 2022-03-30 | |
PSC07 | CESSATION OF TIMOTHY WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055080580002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055080580005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055080580004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nigel John Dudley as company secretary | |
AP01 | DIRECTOR APPOINTED MR JAMIE SO | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 155a West Green Road London N15 5EA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LUCAS | |
AP01 | DIRECTOR APPOINTED STEPHEN CARLO MOGANO | |
AP01 | DIRECTOR APPOINTED MRS CARMEN ANNE WATSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055080580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055080580003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LUCAS / 14/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/07/05-20/07/05 £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2011-08-01 | £ 410,610 |
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Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED PERSONNEL LIMITED
Called Up Share Capital | 2011-08-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 1,057,948 |
Current Assets | 2011-08-01 | £ 1,448,527 |
Debtors | 2011-08-01 | £ 390,579 |
Tangible Fixed Assets | 2011-08-01 | £ 23,421 |
Debtors and other cash assets
RED PERSONNEL LIMITED owns 1 domain names.
red-personnel.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as RED PERSONNEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |