A1 Personnel Employment Agency Limited

Company Registration Number: 03198769

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Personnel Employment Agency Limited is a Private Company Limited by Shares first registered on 14 May 1996.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1849 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

03198769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8995193

Registration Start Date

1 April 2005

Registration Expiry Date

31 March 2018

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£547,025£494,806£0£0£0£0
Current Assets £664,419£522,750£493,330£807,038£1,232,468£823,664£929,033
of which Cash £1,121£719£10,007£100,321£48,451£1,164£49,550
Total Assets £664,419£1,069,775£988,136£807,038£1,232,468£823,664£929,033
Current Liabilities £565,971£428,388£385,644£631,456£767,898£582,607£780,570
Net Current Assets £98,448£94,362£107,686£175,582£464,570£241,057£148,463
Total Net Worth £613,660£641,387£602,492£656,355£510,692£278,942£191,765

Previous Names

No previous names

Company Officers

  • HAYNES, Teresa Josephine

    Secretary

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Recruitment Consultant

    Fourth Floor, Acorn House
    Great Oaks
    Basildon
    SS14 1AH
    United Kingdom

  • HAYNES, Paul Andrew

    Director

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1967

    Fourth Floor, Acorn House
    Great Oaks
    Basildon
    SS14 1AH
    United Kingdom

  • HAYNES, Teresa Josephine

    Director

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1963

    Fourth Floor, Acorn House
    Great Oaks
    Basildon
    SS14 1AH
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1996

    Resigned on 14 May 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 May 1996

    Resigned on 14 May 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JR3AH. Transaction: MzE3NTg5OTgyNWFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H2492A. Transaction: MzE1OTcxNTMyMWFkaXF6a2N4.

  3. 1 August 2016 Registration of charge 031987690004, created on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Mortgage. Type: MR01. Barcode: X5CGMN28. Transaction: MzE1NDE0NjEzOWFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5788HAH. Transaction: MzE0ODgxNzM3MGFkaXF6a2N4.

  5. 14 January 2016 Director's details changed for Paul Andrew Haynes on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YKDWQB. Transaction: MzEzOTcyNjQzMGFkaXF6a2N4.

  6. 14 January 2016 Secretary's details changed for Teresa Josephine Haynes on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH03. Barcode: X4YKDWQJ. Transaction: MzEzOTcyNjQ0NWFkaXF6a2N4.

  7. 14 January 2016 Director's details changed for Teresa Josephine Haynes on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YKDWT6. Transaction: MzEzOTcyNjQwNGFkaXF6a2N4.

  8. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8AKX. Transaction: MzEzODg4MTA0OWFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPFZS. Transaction: MzEyMzQzNzY4M2FkaXF6a2N4.

  10. 26 February 2015 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A418C149. Transaction: MzExNzU3NDc3OWFkaXF6a2N4.

  11. 28 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYA2Y. Transaction: MzEwMDg0OTQ4NmFkaXF6a2N4.

  12. 24 December 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMADB4. Transaction: MzA5MTQ2MzEwM2FkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGA49. Transaction: MzA3ODc1ODc0MmFkaXF6a2N4.

  14. 4 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NHWR. Transaction: MzA3MDQ1NjY3NmFkaXF6a2N4.

  15. 30 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XAFN. Transaction: MzA1ODQxNTYzNWFkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIFOQZN7. Transaction: MzA0ODI4MDUzN2FkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XSCRQUMY. Transaction: MzAzODEyMjI2MWFkaXF6a2N4.

  18. 25 May 2011 Secretary's details changed for Teresa Josephine Haynes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XPTT2UFJ. Transaction: MzAzNzczNTkwNmFkaXF6a2N4.

  19. 25 May 2011 Director's details changed for Teresa Josephine Haynes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPTSOUF4. Transaction: MzAzNzczNTgzNmFkaXF6a2N4.

  20. 25 May 2011 Director's details changed for Paul Andrew Haynes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPTRTUF8. Transaction: MzAzNzczNTc2N2FkaXF6a2N4.

  21. 5 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A106AS6P. Transaction: MzAzMzQ0NTQ5NWFkaXF6a2N4.

  22. 24 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJEKYQZE. Transaction: MzAzMDk0NjQ1M2FkaXF6a2N4.

  23. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ3ROOFL. Transaction: MzAyNTY2MTIzMmFkaXF6a2N4.

  24. 4 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XI2ABKJ5. Transaction: MzAxNjg1NjI0MWFkaXF6a2N4.

  25. 23 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APP6WBRS. Transaction: MjAzNzcyMzkzOGFkaXF6a2N4.

  26. 16 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8VCARY. Transaction: MjAzNTEzNzEyN2FkaXF6a2N4.

  27. 11 June 2009 Director and secretary's change of particulars / teresa haynes / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9TSAM7. Transaction: MjAzNDg4NDI2NGFkaXF6a2N4.

  28. 11 June 2009 Director's change of particulars / paul haynes / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9TRAM6. Transaction: MjAzNDg4NDI2M2FkaXF6a2N4.

  29. 11 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIMN9HM. Transaction: MjAzNDg1OTQ4MGFkaXF6a2N4.

  30. 4 December 2008 Director and secretary's change of particulars / teresa haynes / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9URT5D2. Transaction: MjAxOTMzOTAxN2FkaXF6a2N4.

  31. 4 December 2008 Director's change of particulars / paul haynes / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9URS5D1. Transaction: MjAxOTMzOTAxNGFkaXF6a2N4.

  32. 26 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P990V8. Transaction: MjAwNzg1OTgyNWFkaXF6a2N4.

  33. 27 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWU9NXJC. Transaction: MjAwMDM0NzUyOWFkaXF6a2N4.

  34. 16 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjUwMTk0NWFkaXF6a2N4.

  35. 3 October 2007 Return made up to 14/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyNzg3NGFkaXF6a2N4.

  36. 31 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc4NjM4NGFkaXF6a2N4.

  37. 6 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyOTE4MGFkaXF6a2N4.

  38. 21 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3NTM1NGFkaXF6a2N4.

  39. 11 July 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MzY0N2FkaXF6a2N4.

  40. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAwMDUzM2FkaXF6a2N4.

  41. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzY1NzM3NWFkaXF6a2N4.

  42. 27 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzYwMTU5MGFkaXF6a2N4.

  43. 4 August 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ0MzIxMmFkaXF6a2N4.

  44. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQ3NDk2NGFkaXF6a2N4.

  45. 25 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzcxMTcyNmFkaXF6a2N4.

  46. 25 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM1ODg5MGFkaXF6a2N4.

  47. 23 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NjQ3NzQ5M2FkaXF6a2N4.

  48. 1 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTMxODIzNGFkaXF6a2N4.

  49. 23 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjUxNTU5OGFkaXF6a2N4.

  50. 11 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjUyNjkyNmFkaXF6a2N4.

  51. 24 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc3MzkyMWFkaXF6a2N4.

  52. 25 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTQyMjYyOGFkaXF6a2N4.

  53. 29 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzI4ODU1NWFkaXF6a2N4.

  54. 24 August 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ4MDk0OGFkaXF6a2N4.

  55. 24 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM0NzI4MGFkaXF6a2N4.

  56. 24 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ5OTc1OWFkaXF6a2N4.

  57. 24 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTMwMDgzNWFkaXF6a2N4.

  58. 24 August 2000 Registered office changed on 24/08/00 from: 18 london road grays essex RM17 5XY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI2OTE2MmFkaXF6a2N4.

  59. 27 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDI5MDcyMWFkaXF6a2N4.

  60. 21 July 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4MTc1N2FkaXF6a2N4.

  61. 28 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjY2NDA1M2FkaXF6a2N4.

  62. 4 September 1998 Ad 31/03/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzg0NzM4OWFkaXF6a2N4.

  63. 27 May 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5NjgyNmFkaXF6a2N4.

  64. 3 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgzNjA0NWFkaXF6a2N4.

  65. 3 March 1998 £ nc 100/10000 06/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODY5NzEyMGFkaXF6a2N4.

  66. 8 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODY3NzUwNGFkaXF6a2N4.

  67. 2 October 1997 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTU4MDc2OGFkaXF6a2N4.

  68. 19 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjEwNzI0NGFkaXF6a2N4.

  69. 19 August 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MjAxMzUyNWFkaXF6a2N4.

  70. 6 August 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0NzA5OGFkaXF6a2N4.

  71. 25 July 1997 Registered office changed on 25/07/97 from: pembroke house 11 northlands pavement pitsea essex SS13 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUwMTgzNmFkaXF6a2N4.

  72. 24 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA3MTg0NGFkaXF6a2N4.

  73. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjgwMTk2MGFkaXF6a2N4.

  74. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODA2NjQyOGFkaXF6a2N4.

  75. 16 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDMyOTA0N2FkaXF6a2N4.

  76. 16 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTE5ODI5OWFkaXF6a2N4.

  77. 16 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjA0NjYzMGFkaXF6a2N4.

  78. 14 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODgyODU0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.105.241 Thu, 19 Oct 2017 03:22:51 +0100