Active
Company Information for PROFESSIONAL SEARCH & SELECTION LIMITED
THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROFESSIONAL SEARCH & SELECTION LIMITED | |
Legal Registered Office | |
THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM B66 4AR Other companies in GL53 | |
Company Number | 03246872 | |
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Company ID Number | 03246872 | |
Date formed | 1996-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB660983410 |
Last Datalog update: | 2024-11-05 10:52:58 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN MEAD |
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ALAN WILLIAM RANDOLPH MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXIS SARA MEAD |
Director | ||
CHRISTOPHER JOHN OLIVER |
Director | ||
PORTIA ANNA OLIVER |
Director | ||
PAUL WILLIAM ORGAN |
Director | ||
TREVOR HEATHFIELD |
Director | ||
CAROL ANN MEAD |
Company Secretary | ||
FIONA CHRISTINE CATANACH |
Director | ||
ALEXIS SARA MEAD |
Director | ||
STUART DAVIDSON CALVERT |
Director | ||
ALAN WILLIAM RANDOLPH MEAD |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMR LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
ALAN MEAD RECRUITMENT LIMITED | Company Secretary | 2000-11-07 | CURRENT | 2000-11-07 | Liquidation | |
AMR LIMITED | Director | 2004-08-20 | CURRENT | 2004-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Alan William Randolph Mead as a person with significant control on 2025-03-11 | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM 11 Bath Mews, Bath Parade Cheltenham Gloucestershire GL53 7HL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADOLPH MEAD / 09/09/2015 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADOLPH MEAD / 13/10/2014 | |
CH01 | Director's details changed for Mr Alan William Radolph Mead on 2014-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN MEAD on 2014-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS SARA MEAD | |
LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PORTIA OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/13 FROM 129 Astwood Road Worcester Worcestershire WR3 8HD | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORGAN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
AR01 | 06/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN OLIVER | |
AP01 | DIRECTOR APPOINTED MRS PORTIA ANNA OLIVER | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM ORGAN | |
AP01 | DIRECTOR APPOINTED MS ALEXIS SARA MEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 129 ASTWOOD ROAD WORCESTER WORCESTERSHIRE WR3 8HD UK | |
AR01 | 06/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS CAROL ANN MEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR HEATHFIELD | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM CHARLESTON SUITE MEADOW BUSINESS CENTRE UCKFIELD ROAD RINGMER E SUSSEX BN8 5RW | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL MEAD | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 129 ASTWOOD ROAD WORCESTER WORCESTERSHIRE WR3 8HD | |
288a | DIRECTOR APPOINTED TREVOR HEATHFIELD | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: SEVERN HOUSE OMBERSLEY STREET WEST DROITWICH WR9 8QX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/00 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/99 | |
363s | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 1/3,YORK HILL LOUGHTON ESSEX IG10 1RL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 44,605 |
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Creditors Due After One Year | 2011-12-31 | £ 46,983 |
Creditors Due Within One Year | 2012-12-31 | £ 59,973 |
Creditors Due Within One Year | 2011-12-31 | £ 43,024 |
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 PROFESSIONAL SEARCH & SELECTION LIMITED
Current Assets | 2012-12-31 | £ 75,914 |
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Current Assets | 2011-12-31 | £ 64,684 |
Debtors | 2012-12-31 | £ 75,842 |
Debtors | 2011-12-31 | £ 64,684 |
Shareholder Funds | 2012-12-31 | £ 21,822 |
Shareholder Funds | 2011-12-31 | £ 18,410 |
Tangible Fixed Assets | 2012-12-31 | £ 50,486 |
Tangible Fixed Assets | 2011-12-31 | £ 43,733 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as PROFESSIONAL SEARCH & SELECTION LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
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. |