Active - Proposal to Strike off
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Company Information for EXECUTIVE & SECRETARIAL PERSONNEL LIMITED
CARRIE PICKERDEN, ALLIED PROTEK BUILDING, ARMSTRONG STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 1XD,
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Company Registration Number
 04279877 Private Limited Company
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Company Overview
About Executive & Secretarial Personnel Ltd
EXECUTIVE & SECRETARIAL PERSONNEL LIMITED was founded on 2001-08-31 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Executive & Secretarial Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| EXECUTIVE & SECRETARIAL PERSONNEL LIMITED | |
| Legal Registered Office | |
| CARRIE PICKERDEN ALLIED PROTEK BUILDING ARMSTRONG STREET GRIMSBY SOUTH HUMBERSIDE DN31 1XD Other companies in DN31 | |
Filing Information
| Company Number | 04279877 | |
|---|---|---|
| Company ID Number | 04279877 | |
| Date formed | 2001-08-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2015 | |
| Account next due | 30/11/2016 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB706082946 |
| Last Datalog update: | 2018-09-05 23:35:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE & SECRETARIAL PERSONNEL LIMITED
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Company Officers of EXECUTIVE & SECRETARIAL PERSONNEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY BELLAMY |
Company Secretary | ||
FIONA MARY BELLAMY |
Director | ||
FIONA MARY BELLAMY |
Company Secretary | ||
STEVEN CRAGGS |
Director | ||
CAROL ANN CURTIS |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROTEK ENGINEERING SOLUTIONS LIMITED | Director | 2011-08-26 | CURRENT | 2003-08-08 | Dissolved 2014-05-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 31/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BELLAMY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY BELLAMY | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM OFFICE SUITE 21 ALEXANDRA DOCK BUSINESS CENTRE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1UL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 FULL LIST | |
| AR01 | 31/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY BELLAMY / 04/08/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BELLAMY / 01/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: OFFICE SUITE 21 ALEXANDRA DOCK BUSINESS CENTRE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1UL | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 | |
| 88(2)R | AD 31/08/01--------- £ SI 399@1=399 £ IC 1/400 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE & SECRETARIAL PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE & SECRETARIAL PERSONNEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 99,173 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 90,085 |
Creditors and other liabilities
Filed Financial Reports
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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 EXECUTIVE & SECRETARIAL PERSONNEL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 84,917 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 57,443 |
| Current Assets | 2013-02-28 | £ 133,725 |
| Current Assets | 2012-02-29 | £ 117,564 |
| Debtors | 2013-02-28 | £ 48,808 |
| Debtors | 2012-02-29 | £ 60,121 |
| Fixed Assets | 2013-02-28 | £ 6,320 |
| Fixed Assets | 2012-02-29 | £ 7,907 |
| Shareholder Funds | 2013-02-28 | £ 40,872 |
| Shareholder Funds | 2012-02-29 | £ 35,386 |
| Tangible Fixed Assets | 2013-02-28 | £ 6,320 |
| Tangible Fixed Assets | 2012-02-29 | £ 7,907 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXECUTIVE & SECRETARIAL PERSONNEL LIMITED registering or being granted any patents Domain Names
EXECUTIVE & SECRETARIAL PERSONNEL LIMITED owns 1 domain names.
esp-gy.co.uk
Income
Government Income
We have not found government income sources for EXECUTIVE & SECRETARIAL PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as EXECUTIVE & SECRETARIAL PERSONNEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE & SECRETARIAL PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE & SECRETARIAL PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXECUTIVE & SECRETARIAL PERSONNEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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