VALID PERSONNEL LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Valid Personnel Ltd

VALID PERSONNEL LIMITED was founded on 2011-11-24 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Valid Personnel Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

VALID PERSONNEL LIMITED

Legal Registered Office

179 LOWER RICHMOND ROAD
SUITE 8 DIAMOND HOUSE
RICHMOND
SURREY
TW9 4LN
Other companies in RM11

Previous Names

VALID SECURITY LIMITED

31/01/2013

Filing Information

Company Number		07860075
Company ID Number		07860075
Date formed		2011-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB140759413~~

Last Datalog update:	2019-02-05 06:51:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALID PERSONNEL LIMITED

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Company Officers of VALID PERSONNEL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BARNES	Director	2015-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM CHRISTOPHER BARNES	Director	2011-11-24	2016-01-29
NATALIE JAYNE YOUNG	Director	2013-05-21	2015-07-01
DANIEL GERARD BREWER	Director	2013-07-19	2014-06-16

More director information

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
2019-03-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-28	DISS40	Compulsory strike-off action has been discontinued
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2018-03-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER BARNES
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-12-15	AP01	DIRECTOR APPOINTED MR DAVID BARNES
2015-10-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/15 FROM 325 Wingletye Lane Hornchurch Essex RM11 3BU
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE JAYNE YOUNG
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	01/01/15 ANNUAL RETURN FULL LIST
2015-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER BARNES / 01/12/2014
2015-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JAYNE YOUNG / 01/12/2014
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/14 FROM 72 a Lower Richmond Road Putney London SW15 1LL
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL BREWER
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078600750001
2013-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-22	AP01	DIRECTOR APPOINTED MR DANIEL GERARD BREWER
2013-05-21	AP01	DIRECTOR APPOINTED MRS NATALIE JAYNE YOUNG
2013-05-16	AA01	Current accounting period extended from 30/11/13 TO 31/01/14
2013-01-31	RES15	CHANGE OF NAME 31/01/2013
2013-01-31	CERTNM	COMPANY NAME CHANGED VALID SECURITY LIMITED CERTIFICATE ISSUED ON 31/01/13
2013-01-16	AR01	01/01/13 FULL LIST
2011-11-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to VALID PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 VALID 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
	2013-08-08	Outstanding	SME INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 VALID PERSONNEL LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-11-24	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VALID PERSONNEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALID PERSONNEL LIMITED

Trademarks

We have not found any records of VALID PERSONNEL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with VALID PERSONNEL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2014-4	GBP £469
London Borough of Wandsworth	2014-4	GBP £469	AGENCY STAFF
Wandsworth Council	2014-3	GBP £525
London Borough of Wandsworth	2014-3	GBP £525	AGENCY STAFF
Wandsworth Council	2014-2	GBP £1,184
London Borough of Wandsworth	2014-2	GBP £1,184	AGENCY STAFF
Wandsworth Council	2014-1	GBP £1,706
London Borough of Wandsworth	2014-1	GBP £1,706	AGENCY STAFF
Wandsworth Council	2013-11	GBP £2,188
London Borough of Wandsworth	2013-11	GBP £2,188	AGENCY STAFF
Wandsworth Council	2013-10	GBP £2,425
London Borough of Wandsworth	2013-10	GBP £2,425	AGENCY STAFF
Wandsworth Council	2013-9	GBP £2,113
London Borough of Wandsworth	2013-9	GBP £2,113	AGENCY STAFF
Wandsworth Council	2013-7	GBP £600
Wandsworth Council	2013-6	GBP £1,513
London Borough of Wandsworth	2013-6	GBP £1,513	AGENCY STAFF
Wandsworth Council	2013-4	GBP £581
London Borough of Wandsworth	2013-4	GBP £581	AGENCY STAFF

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where VALID 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 VALID 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 VALID 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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