Company Information for A M PERSONNEL (BATH) LIMITED
OFFICE 18 HEXAGON HOUSE, AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN,
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Company Registration Number
06262775
Private Limited Company
Liquidation |
Company Name | ||
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A M PERSONNEL (BATH) LIMITED | ||
Legal Registered Office | ||
OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE WITNEY OX28 4BN Other companies in SE16 | ||
Previous Names | ||
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Company Number | 06262775 | |
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Company ID Number | 06262775 | |
Date formed | 2007-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-09 17:05:09 |
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Officer | Role | Date Appointed |
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JENNIFER ELIZABETH CALDER ROBERTS |
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REGINALD MARTIN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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MAIRI CONNOLLY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E S RECRUITMENT (FROME) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
B O S RECRUITMENT SERVICES (WORTHING) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
AUSTRALASIAN TEMP COMPANY LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
TARGET RECRUITMENT SOLUTIONS LIMITED | Company Secretary | 2002-10-15 | CURRENT | 2002-10-15 | Liquidation | |
TARGET APPOINTMENTS LIMITED | Company Secretary | 1993-12-15 | CURRENT | 1991-08-05 | Dissolved 2014-05-03 | |
E S RECRUITMENT (FROME) LIMITED | Director | 2008-01-04 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
B O S RECRUITMENT SERVICES (WORTHING) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
AUSTRALASIAN TEMP COMPANY LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
TARGET RECRUITMENT SOLUTIONS LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Liquidation | |
TARGET APPOINTMENTS LIMITED | Director | 1992-08-05 | CURRENT | 1991-08-05 | Dissolved 2014-05-03 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Orchard Street Busines Centre 13-14 Orchard Street Bristol BS1 5EH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 33 Liverpool Road Worthing BN11 1SU England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 50D City Business Centre Lower Road London SE16 2XB | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI CONNOLLY | |
AP01 | DIRECTOR APPOINTED MS MAIRI CONNOLLY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM Unit 39C St Olav's Court St Olav's Court Lower Road London SE16 2XB United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM Unit 44 St Olav's Court Lower Road London SE16 2XB United Kingdom | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 9-13 CURSITOR STREET LONDON EC4A 1LL | |
AR01 | 30/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
88(2)R | AD 30/05/07--------- £ SI 200@1=200 £ IC 800/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 286A HIGH STREET DORKING RH4 1QT | |
CERTNM | COMPANY NAME CHANGED TARGET APPOINTMENTS (BATH) LIMIT ED CERTIFICATE ISSUED ON 05/06/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-10-19 |
Resolution | 2018-10-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 47,138 |
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Creditors Due After One Year | 2011-12-31 | £ 129,147 |
Creditors Due Within One Year | 2012-12-31 | £ 124,661 |
Creditors Due Within One Year | 2011-12-31 | £ 117,662 |
Creditors and other liabilities
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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 A M PERSONNEL (BATH) LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Current Assets | 2012-12-31 | £ 42,998 |
Current Assets | 2011-12-31 | £ 63,298 |
Debtors | 2012-12-31 | £ 42,898 |
Debtors | 2011-12-31 | £ 62,851 |
Fixed Assets | 2012-12-31 | £ 3,677 |
Fixed Assets | 2011-12-31 | £ 5,142 |
Secured Debts | 2012-12-31 | £ 68,693 |
Secured Debts | 2011-12-31 | £ 71,832 |
Tangible Fixed Assets | 2012-12-31 | £ 3,677 |
Tangible Fixed Assets | 2011-12-31 | £ 5,142 |
Debtors and other cash assets
A M PERSONNEL (BATH) LIMITED owns 2 domain names.
ampersonnel.co.uk esrecruit.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as A M PERSONNEL (BATH) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | A M PERSONNEL (BATH) LIMITED | Event Date | 2018-10-19 |
Name of Company: A M PERSONNEL (BATH) LIMITED Company Number: 06262775 Nature of Business: Temporary employment agency activities Registered office: Orchard St Business Centre, 13-14 Orchard Street, B… | |||
Initiating party | Event Type | Resolution | |
Defending party | A M PERSONNEL (BATH) LIMITED | Event Date | 2018-10-19 |
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. |