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Company Information for E-PEOPLE PERSONNEL LIMITED
REGINALD ARTHUR HOUSE, 4 PERCY STREET, ROTHERHAM, SOUTH YORKSHIRE, S65 1ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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E-PEOPLE PERSONNEL LIMITED | ||
Legal Registered Office | ||
REGINALD ARTHUR HOUSE 4 PERCY STREET ROTHERHAM SOUTH YORKSHIRE S65 1ED Other companies in S65 | ||
Previous Names | ||
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Company Number | 07176357 | |
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Company ID Number | 07176357 | |
Date formed | 2010-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:58:18 |
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Registered address | Last known status | Formation date | ||
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E-PEOPLE PERSONNEL HOLDINGS LIMITED | REGINALD ARTHUR HOUSE 4 PERCY STREET ROTHERHAM SOUTH YORKSHIRE S65 1ED | Active | Company formed on the 2017-06-30 |
Officer | Role | Date Appointed |
---|---|---|
BRUCE JOHN ALLEN |
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ALISON JO-ANNE COOK |
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CHRISTOPHER EDWARD MYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER WARING |
Director | ||
KATHRYN GILLESPIE |
Director | ||
IAN TAYLOR ANDERSON |
Director | ||
BRUCE JOHN ALLEN |
Company Secretary | ||
BRUCE JOHN ALLEN |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CENTRE FOR FOOD ROBOTICS AND AUTOMATION LIMITED | Director | 2015-07-01 | CURRENT | 2011-06-02 | Active | |
WORKPAYS (TE) LTD | Director | 2015-05-21 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
NICHOLAS ASSOCIATES HOLDINGS LIMITED | Director | 2014-09-29 | CURRENT | 1977-02-02 | Active | |
CENFRA LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-06 | Active | |
APPRENTICE EMPLOYMENT AGENCY LIMITED | Director | 2014-07-01 | CURRENT | 2011-09-01 | Active | |
RELAY RECRUITMENT LIMITED | Director | 2011-02-28 | CURRENT | 1996-07-12 | Active | |
ACTION 4 BUSINESS LIMITED | Director | 2010-12-01 | CURRENT | 2004-05-07 | Active | |
NICHOLAS ASSOCIATES GROUP LIMITED | Director | 2006-12-05 | CURRENT | 1998-07-29 | Active | |
AON MOTORS LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 119998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
PSC02 | Notification of E-People Personnel Holdings Limited as a person with significant control on 2017-07-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-16 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 20/12/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER WARING | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 119998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Bruce John Allen on 2016-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GILLESPIE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/16 STATEMENT OF CAPITAL;GBP 119998 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 119998 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALISON JO-ANNE COOK | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER WARING | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR ANDERSON | |
AP01 | DIRECTOR APPOINTED MR BRUCE JOHN ALLEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE ALLEN | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD MYERS | |
AR01 | 03/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 119998.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED BRUCE JOHN ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED BRUCE JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED IAN TAYLOR ANDERSON | |
RES15 | CHANGE OF NAME 26/03/2010 | |
CERTNM | COMPANY NAME CHANGED LOWDEAR LIMITED CERTIFICATE ISSUED ON 07/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 986,780 |
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Creditors Due Within One Year | 2011-12-31 | £ 1,014,823 |
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 E-PEOPLE PERSONNEL LIMITED
Called Up Share Capital | 2012-12-31 | £ 119,998 |
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Called Up Share Capital | 2011-12-31 | £ 119,998 |
Cash Bank In Hand | 2012-12-31 | £ 62,800 |
Cash Bank In Hand | 2011-12-31 | £ 42,101 |
Current Assets | 2012-12-31 | £ 173,800 |
Current Assets | 2011-12-31 | £ 197,501 |
Debtors | 2012-12-31 | £ 111,000 |
Debtors | 2011-12-31 | £ 155,400 |
Secured Debts | 2012-12-31 | £ 985,526 |
Secured Debts | 2011-12-31 | £ 1,000,000 |
Shareholder Funds | 2012-12-31 | £ 192,020 |
Shareholder Funds | 2011-12-31 | £ 187,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as E-PEOPLE PERSONNEL LIMITED are:
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CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |