Abbey Personnel Services Limited

Company Registration Number: 03830140

Company registered in England and Wales

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Abbey Personnel Services Limited is a Private Company Limited by Shares first registered on 23 August 1999. Its current registered address is in North Yorkshire.

Registered Address

3 GOWTHORPE
SELBY
NORTH YORKSHIRE
YO8 4HE

There are 6 companies currently registered at this postcode, including this one.

All companies at YO8 4HE

Registration Data

Company Number

03830140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £663,993£335,282£242,712£208,681£196,450
of which Cash £161,427£38,248£13,615£15,698£43,487
Total Assets £663,993£335,282£242,712£208,681£196,450
Current Liabilities £538,049£317,537£235,026£203,651£207,581
Net Current Assets £125,944£17,745£7,686£5,030£-11,131
Total Net Worth £138,376£27,714£18,723£16,483£1,085

Previous Names

No previous names

Company Officers

  • BIELBY, Simon Grant

    Secretary

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Director

    3 The Square
    Beverley Road
    Anlaby House Estate
    Hull
    East Yorkshire
    HU10 7AY

  • BIELBY, Simon Grant

    Director

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    3 The Square
    Beverley Road
    Anlaby House Estate
    Hull
    East Yorkshire
    HU10 7AY

  • STRAW, Mark Andrew

    Director

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    35 Vicarage Gardens
    Scunthorpe
    DN15 7BA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXQZ4. Transaction: MzE1ODM1NDM3M2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5C3KC49. Transaction: MzE1MzgwMzQxOGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM3M2B. Transaction: MzEzMjY3MTk4MmFkaXF6a2N4.

  4. 7 September 2015 Registration of charge 038301400002, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FFMQP7. Transaction: MzEzMDUwMDQ3MGFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48SCWU1. Transaction: MzEyNDQ3MzE0NGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52N0H. Transaction: MzEwNzI1NTA5NGFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AKRN. Transaction: MzEwMTAzMDEwMWFkaXF6a2N4.

  8. 25 February 2014 Registration of charge 038301400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32FQ0D5. Transaction: MzA5NTE2NDk2OWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RTFT. Transaction: MzA4NTIwMzY5M2FkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290TCMQ. Transaction: MzA3OTA4ODUwNmFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1JR8V69. Transaction: MzA2NTk3MTM5MmFkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A310DE. Transaction: MzA1ODczOTI1NWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLT19X4M. Transaction: MzA0MjkzMTIwMmFkaXF6a2N4.

  14. 30 August 2011 Director's details changed for Mark Andrew Straw on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XLT18X4L. Transaction: MzA0MjkzMTA0NmFkaXF6a2N4.

  15. 30 August 2011 Director's details changed for Simon Grant Bielby on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XLT17X4K. Transaction: MzA0MjkzMTA0MmFkaXF6a2N4.

  16. 23 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1ZYLV7V. Transaction: MzAzOTMzNDc2N2FkaXF6a2N4.

  17. 14 January 2011 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: AKY78QOL. Transaction: MzAzMDQzNDEwMWFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: AK9CXOTT. Transaction: MzAyNjQ2NjUzOGFkaXF6a2N4.

  19. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU8ZDK6E. Transaction: MzAxNjE0Njc2M2FkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: PQNS6GHX. Transaction: MzAwNjY3ODg1OWFkaXF6a2N4.

  21. 24 November 2009 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: A6VL8F3M. Transaction: MzAwMzU0ODYzOGFkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0IKVB5N. Transaction: MjAzNjI1NjAwM2FkaXF6a2N4.

  23. 5 January 2009 Return made up to 18/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ0ED696. Transaction: MjAyMjQ1NTg5OWFkaXF6a2N4.

  24. 15 October 2008 Director and secretary's change of particulars / simon bielby / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A04R03Z7. Transaction: MjAxNTYwNDEwNGFkaXF6a2N4.

  25. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI8UJ10E. Transaction: MjAwODI1ODEyN2FkaXF6a2N4.

  26. 8 November 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4ODcwNGFkaXF6a2N4.

  27. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NDc4OGFkaXF6a2N4.

  28. 27 September 2006 Amended accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTQwMzkzOWFkaXF6a2N4.

  29. 26 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2MzY3M2FkaXF6a2N4.

  30. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxMjU4MmFkaXF6a2N4.

  31. 21 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI5MDU3OGFkaXF6a2N4.

  32. 9 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1MDUwNGFkaXF6a2N4.

  33. 15 February 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5OTk0Mjk2MWFkaXF6a2N4.

  34. 17 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU5NTc4OWFkaXF6a2N4.

  35. 31 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg3Njc4MWFkaXF6a2N4.

  36. 30 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk2MDc3MWFkaXF6a2N4.

  37. 22 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUzMTg5MWFkaXF6a2N4.

  38. 4 August 2002 Registered office changed on 04/08/02 from: suite 2 the maltings, commercial centre long trods lan, selby, north yorkshire YO8 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE5NjIyN2FkaXF6a2N4.

  39. 3 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MjI2NjI2OWFkaXF6a2N4.

  40. 30 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjExNDAyM2FkaXF6a2N4.

  41. 25 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQ2NjkyN2FkaXF6a2N4.

  42. 4 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5MzQyNmFkaXF6a2N4.

  43. 3 August 2000 Registered office changed on 03/08/00 from: burlington house 40 burlington, rise, east barnet, barnet, hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU3NTY0OWFkaXF6a2N4.

  44. 6 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQzMjY4NmFkaXF6a2N4.

  45. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA0ODM0MWFkaXF6a2N4.

  46. 6 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAyMzMyN2FkaXF6a2N4.

  47. 6 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA0NTE3N2FkaXF6a2N4.

  48. 23 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY0Mjk3N2FkaXF6a2N4.

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