Active
Company Information for PLACEABILITY LIMITED
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
07404029
Private Limited Company
Active |
Company Name | ||
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PLACEABILITY LIMITED | ||
Legal Registered Office | ||
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | ||
Previous Names | ||
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Company Number | 07404029 | |
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Company ID Number | 07404029 | |
Date formed | 2010-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:19:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WEBB |
Director | ||
JAMES JOHANNES HULSKEN |
Company Secretary | ||
JANICE HENSON |
Director | ||
MATTHEW WILLIAM SANDERS |
Director | ||
JOE FRANCIS TULLY |
Director | ||
JOE TULLY |
Company Secretary | ||
BRUCE ROBBINS |
Director | ||
JOHN SALISBURY |
Director | ||
PAUL JOHN FARMER |
Company Secretary | ||
PAUL JOHN FARMER |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE POEL COMMUNITY LIMITED | Director | 2016-09-19 | CURRENT | 2005-11-03 | Active | |
BROOKFIELD ROSE LIMITED | Director | 2016-09-19 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2016-09-19 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Liquidation | |
SALARIS SERVICES LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Active | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2010-11-30 | Active | |
TALENTSURE LIMITED | Director | 2016-09-19 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
TEMPO (UK) LIMITED | Director | 2016-09-19 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2001-08-17 | Active | |
DE POEL ONE SOURCE LIMITED | Director | 2016-09-19 | CURRENT | 2002-03-22 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2016-09-19 | CURRENT | 2003-05-16 | Active | |
GUARANTEED MARKETS LIMITED | Director | 2016-09-19 | CURRENT | 2003-09-11 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2016-09-19 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-19 | Active | |
TEMPO AUDITING LIMITED | Director | 2016-09-19 | CURRENT | 2009-06-23 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2016-09-19 | CURRENT | 2016-07-14 | Active | |
COMPLI WITH US LIMITED | Director | 2013-10-23 | CURRENT | 2011-12-15 | Active | |
COMPLIANCE PASSPORT LIMITED | Director | 2013-10-23 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
DE POEL CLARITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TERESA ROSE GOLIO | ||
DIRECTOR APPOINTED MS SAMANTHA JANE SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS AKEROYD | ||
DIRECTOR APPOINTED MRS. CATHERINE COLES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACHHOLZ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | |
AP01 | DIRECTOR APPOINTED MS TERESA ROSE GOLIO | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | |
DIRECTOR APPOINTED MR SAM RICHARD DEL MAR | ||
AP01 | DIRECTOR APPOINTED MR SAM RICHARD DEL MAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074040290002 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB | |
TM02 | Termination of appointment of James Johannes Hulsken on 2017-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074040290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074040290002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE HENSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE TULLY | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS JANICE HENSON | |
AR01 | 12/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY | |
AP03 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY | |
AR01 | 12/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED JOE TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHN FARMER | |
SH01 | 15/11/10 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
AP01 | DIRECTOR APPOINTED JOHN SALISBURY | |
AP01 | DIRECTOR APPOINTED SHAUN WEBB | |
AP01 | DIRECTOR APPOINTED JOE TULLY | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN FARMER | |
AP01 | DIRECTOR APPOINTED BRUCE ROBBINS | |
RES15 | CHANGE OF NAME 13/12/2010 | |
CERTNM | COMPANY NAME CHANGED MIRACLETARGET LIMITED CERTIFICATE ISSUED ON 20/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SANDERS | |
AP03 | SECRETARY APPOINTED MR PAUL JOHN FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOSCAFUND GP LIMITED | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | ||
DEBENTURE | Outstanding | SANTANDER UK PLC (SECURITY HOLDER) |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PLACEABILITY 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. |