A Personnel Solution Limited

Company Registration Number: 05869771

Company registered in England and Wales

Approximate Location Map
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A Personnel Solution Limited is a Private Company Limited by Shares first registered on 7 July 2006. It was dissolved on 2 February 2016.

Registered Address

18 Threlfall Drive
Bewdley
Worcestershire
DY12 1HU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05869771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 July 2006

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £802£223£360£177£618
of which Cash £530£12£146£3£85
Total Assets £802£223£360£177£618
Current Liabilities £51,180£46,825£45,108£42,422£34,643
Net Current Assets £-50,378£-46,602£-44,748£-42,245£-34,025
Total Net Worth £-47,942£-43,590£-41,147£-38,284£-29,074

Previous Names

  • APS A PERSONNEL SOLUTION LIMITED, active until 19 January 2007

Company Officers

  • SUTTON, Wendy Heather

    Secretary

    Appointed on 7 December 2006

     

    18 Threlfall Drive
    Bewdley
    Worcestershire
    DY12 1HU

  • SUTTON, Wendy Heather

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    18 Threlfall Drive
    Bewdley
    Worcestershire
    DY12 1HU

  • FELTON, Nicholas Roy

    Secretary

    Appointed on 7 July 2006

    Resigned on 7 December 2006

    3 Haisley Row
    Lyppard Habington
    Worcester
    Worcestershire
    WR4 0NP

  • BEDDALL, Peter James

    Director

    Appointed on 7 December 2006

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    18 Threlfall Drive
    Bewdley
    Worcestershire
    DY12 1HU

  • FELTON, Nicholas Roy

    Director

    Appointed on 7 July 2006

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Management Accountant

    Month of birth: December 1968

    3 Haisley Row
    Lyppard Habington
    Worcester
    Worcestershire
    WR4 0NP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NDEzNmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDc2NTIyMGFkaXF6a2N4.

  3. 9 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J619WH. Transaction: MzEzNDU2MTE3NWFkaXF6a2N4.

  4. 29 July 2015 Termination of appointment of Peter James Beddall as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4COWMHD. Transaction: MzEyODAxMDMyN2FkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMOUW. Transaction: MzEyNjg0OTU1MGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49068. Transaction: MzEwNDYxODY3MWFkaXF6a2N4.

  7. 24 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CTSH40. Transaction: MzEwNDMzOTA1NWFkaXF6a2N4.

  8. 11 February 2014 Previous accounting period extended from 31 July 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X31HYPG1. Transaction: MzA5NDI4Njk0OGFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFA0AA. Transaction: MzA4MzAxMTY1MWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YGAC3. Transaction: MzA3NzIwNTMwNmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKQHE. Transaction: MzA2MjgyNjMxMmFkaXF6a2N4.

  12. 22 August 2012 Director's details changed for Wendy Heather Beddall on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X1FTKQH6. Transaction: MzA2MjgyNjI2MWFkaXF6a2N4.

  13. 22 August 2012 Secretary's details changed for Wendy Heather Beddall on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: X1FTKQGY. Transaction: MzA2MjgyNjI1OWFkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEC15. Transaction: MzA1Njc2MTQ5NWFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XEP88WFR. Transaction: MzA0MTY1OTMzMGFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJF05TOU. Transaction: MzAzNjUzMTM1MmFkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XQ7FRM2O. Transaction: MzAyMDM5MDQ0NmFkaXF6a2N4.

  18. 28 July 2010 Director's details changed for Wendy Heather Beddall on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XQ7FQM2N. Transaction: MzAyMDM5MDI5NGFkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Peter James Beddall on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XQ7FPM2M. Transaction: MzAyMDM5MDI5MWFkaXF6a2N4.

  20. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIQN7J0V. Transaction: MzAxMzQxMDY0NWFkaXF6a2N4.

  21. 18 September 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCZBDDM. Transaction: MjA0MTYxODM0OGFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFT4FA9K. Transaction: MjAzNDE4OTUxNGFkaXF6a2N4.

  23. 17 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEQA1H7. Transaction: MjAwOTE5NjczNGFkaXF6a2N4.

  24. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKTFPZD3. Transaction: MjAwNDgzMzQ1MmFkaXF6a2N4.

  25. 4 September 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMjc3OGFkaXF6a2N4.

  26. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcyMDMyN2FkaXF6a2N4.

  27. 23 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTQ0ODIwMWFkaXF6a2N4.

  28. 19 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQ3OTUzMGFkaXF6a2N4.

  29. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIwMzU1OWFkaXF6a2N4.

  30. 5 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIwMzc2OGFkaXF6a2N4.

  31. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY3NjQwOWFkaXF6a2N4.

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