Agency Staff (Northfield) Limited

Company Registration Number: 03877652

Company registered in England and Wales

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Agency Staff (Northfield) Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in Birmingham, West Midlands.

Registered Address

26 THE GREEN
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B38 8SD

There are 369 companies currently registered at this postcode, including this one.

All companies at B38 8SD

Registration Data

Company Number

03877652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,328£7,963£14,912£11,738£20,201£27,075£22,314
of which Cash £5,328£7,963£11,341£11,427£16,408£19,882£19,336
Total Assets £5,328£7,963£14,912£11,738£20,201£27,075£22,314
Current Liabilities £5,235£7,429£13,500£9,798£19,998£27,139£23,253
Net Current Assets £93£534£1,412£1,940£203£-64£-939
Total Net Worth £803£535£1,413£1,941£567£732£165

Previous Names

No previous names

Company Officers

  • GOULD, Richard

    Director

    Appointed on 16 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    237 Hole Lane
    Northfield
    Birmingham
    West Midlands
    B31 2BY

  • GOULD, James

    Secretary

    Appointed on 16 November 1999

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Company Secretary

    237 Hole Lane
    Birmingham
    West Midlands
    B31 2BY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    31 Corsham Street
    London
    N1 6DR

  • GOULD, James

    Director

    Appointed on 1 January 2003

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1976

    237 Hole Lane
    Birmingham
    West Midlands
    B31 2BY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 October 2016 Termination of appointment of James Gould as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5GTRMCH. Transaction: MzE1ODgzMDc2NGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0RZ4. Transaction: MzE1NzE2MjYzMmFkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DWY9EQ. Transaction: MzE1NTYwODQ5NWFkaXF6a2N4.

  4. 9 November 2015 Termination of appointment of James Gould as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JSFYPI. Transaction: MzEzNDc5NDU4MGFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSNSO. Transaction: MzEzMDkwNTI2N2FkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FIC5J4. Transaction: MzEzMDU5NjQ5M2FkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2GMU1. Transaction: MzEwNzE3NzQzOWFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FHQNUB. Transaction: MzEwNjU3NTU5OGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5IJV. Transaction: MzA4NDc0OTU1NGFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2FN4LYR. Transaction: MzA4NDEwMjYyNmFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFSCH. Transaction: MzA2Mzk5NzkwMmFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1G2L87U. Transaction: MzA2MzE3MzE2OWFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XO58TXBZ. Transaction: MzA0MzMzMzIwNmFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AIKXVWSS. Transaction: MzA0MjQ1MzQ0OGFkaXF6a2N4.

  15. 23 June 2011 Registered office address changed from 30a the Green Kings Norton Birmingham West Midlands B38 8SD on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZTP6V8N. Transaction: MzAzOTMyOTU5OGFkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVEYEOU0. Transaction: MzAyNjQ4MzYxMGFkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL06PMO0. Transaction: MzAyMTg3NjEyOWFkaXF6a2N4.

  18. 4 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XW583EOB. Transaction: MzAwMjExNTk0MWFkaXF6a2N4.

  19. 4 November 2009 Director's details changed for James Gould on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW581EO9. Transaction: MzAwMjExMjU1MmFkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Richard Gould on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW582EOA. Transaction: MzAwMjExMjUyMmFkaXF6a2N4.

  21. 4 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4W77CZZ. Transaction: MjA0MDY4MzA2M2FkaXF6a2N4.

  22. 5 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ICO4K6. Transaction: MjAxNzM1NzkxMGFkaXF6a2N4.

  23. 26 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAVFX3F9. Transaction: MjAxNDIwNzk5MWFkaXF6a2N4.

  24. 8 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0MzkzMGFkaXF6a2N4.

  25. 12 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MDA1M2FkaXF6a2N4.

  26. 6 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0Nzk2NGFkaXF6a2N4.

  27. 29 August 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEwNTMzNGFkaXF6a2N4.

  28. 3 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE1NzQ1NGFkaXF6a2N4.

  29. 16 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzNzI0OTMyN2FkaXF6a2N4.

  30. 9 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1ODQxOWFkaXF6a2N4.

  31. 23 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkzNjQ2NGFkaXF6a2N4.

  32. 13 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NzQzNWFkaXF6a2N4.

  33. 8 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM4NjQ4NGFkaXF6a2N4.

  34. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NTUyMGFkaXF6a2N4.

  35. 16 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0NDYwMGFkaXF6a2N4.

  36. 10 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQxNDc3NGFkaXF6a2N4.

  37. 21 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3MjYwNGFkaXF6a2N4.

  38. 21 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA0ODY2MmFkaXF6a2N4.

  39. 12 September 2001 Accounting reference date shortened from 31/12/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzcxMjEyMGFkaXF6a2N4.

  40. 19 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE3NTU4M2FkaXF6a2N4.

  41. 19 March 2001 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTgzMDM1MWFkaXF6a2N4.

  42. 11 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwOTE2OWFkaXF6a2N4.

  43. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUxMDQ0MmFkaXF6a2N4.

  44. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3MTk4N2FkaXF6a2N4.

  45. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgyNjAyNWFkaXF6a2N4.

  46. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY3MzY0NGFkaXF6a2N4.

  47. 26 November 1999 Registered office changed on 26/11/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU5NjMxMmFkaXF6a2N4.

  48. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjIyNDM2OWFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 15:01:20 +0100