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
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EXECUTIVE & SECRETARIAL PERSONNEL LIMITED | |
Legal Registered Office | |
CARRIE PICKERDEN ALLIED PROTEK BUILDING ARMSTRONG STREET GRIMSBY SOUTH HUMBERSIDE DN31 1XD Other companies in DN31 | |
Company Number | 04279877 | |
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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 |
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Officer | Role | Date Appointed |
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PAUL ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
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WENDY BELLAMY |
Company Secretary | ||
FIONA MARY BELLAMY |
Director | ||
FIONA MARY BELLAMY |
Company Secretary | ||
STEVEN CRAGGS |
Director | ||
CAROL ANN CURTIS |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PROTEK ENGINEERING SOLUTIONS LIMITED | Director | 2011-08-26 | CURRENT | 2003-08-08 | Dissolved 2014-05-19 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 99,173 |
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Creditors Due Within One Year | 2012-02-29 | £ 90,085 |
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 EXECUTIVE & SECRETARIAL PERSONNEL LIMITED
Cash Bank In Hand | 2013-02-28 | £ 84,917 |
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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
EXECUTIVE & SECRETARIAL PERSONNEL LIMITED owns 1 domain names.
esp-gy.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as EXECUTIVE & SECRETARIAL PERSONNEL 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. |