247 Personnel Ltd

Company Registration Number: 07027158

Company registered in England and Wales

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247 Personnel Ltd is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Spalding, Lincolnshire.

Registered Address

UNIT 6 BEAR LANE
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3XA

There are 15 companies currently registered at this postcode, including this one.

All companies at PE11 3XA

Registration Data

Company Number

07027158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £315,417£73,130£17,969£53,114£37,978£14,611
of which Cash £78,038£47,949£16,860£26,744£19,250£5,325
Total Assets £315,417£73,130£17,969£53,114£37,978£14,611
Current Liabilities £296,235£42,529£9,324£58,756£35,193£11,694
Net Current Assets £19,182£30,601£8,645£-5,642£2,785£2,917
Total Net Worth £29,651£36,608£10,409£-2,720£6,682£3,376

Previous Names

No previous names

Company Officers

  • NEAL, Roger

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Unit 6
    Bear Lane
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3XA
    England

  • NEAL, Roger

    Secretary

    Appointed on 23 September 2009

    Resigned on 21 November 2010

    5 Burton Road
    Spalding
    Lincolnshire
    PE11 2GE

  • FIXTER, Nathan Robin

    Director

    Appointed on 14 January 2010

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1974

    10
    Broad Street Business Centre
    Broad Street Suite 16
    Spalding
    Lincolnshire
    PE11 1TB
    England

  • NEAL, Roger

    Director

    Appointed on 14 January 2010

    Resigned on 16 April 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1970

    10
    Broad Street Business Centre
    Broad Street Suite 16
    Spalding
    Lincolnshire
    PE11 1TB
    England

  • STRATTON, Paul

    Director

    Appointed on 23 September 2009

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    101b
    London Road
    Spalding
    Lincolnshire
    PE11 2TN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV302B. Transaction: MzE2MDk0ODQ0MGFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P68N7. Transaction: MzE1MTM0Njg4MWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSG8W. Transaction: MzEzMTg5MDkzMGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YFJQLM. Transaction: MzExNDcwNzI5MmFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9ZOB. Transaction: MzEwODYyNzg0NWFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36C3KKO. Transaction: MzA5ODU2OTI0NmFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3GYNE. Transaction: MzA4NzA4MTkwNmFkaXF6a2N4.

  8. 16 October 2013 Registered office address changed from 2 247 Personnel Ltd Benner Road Spalding Lincolnshire England on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3GYN6. Transaction: MzA4NzA4MTI4OGFkaXF6a2N4.

  9. 12 July 2013 Registered office address changed from C/O Mr R Neal Spalding Eco Centre Benner Road Pinchbeck Spalding Lincs PE11 3TZ United Kingdom on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHFUO3. Transaction: MzA4MTQzNDkzNWFkaXF6a2N4.

  10. 20 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWHHSA. Transaction: MzA4MDEyNTM0MWFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X24008VK. Transaction: MzA3NDMzODAwM2FkaXF6a2N4.

  12. 9 January 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ZOXL9S. Transaction: MzA3MDg0MTg3NGFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: E0ZIKJ4R. Transaction: MzA1MzA1MjYzMWFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVD38XW9. Transaction: MzA0NDU0OTk5NmFkaXF6a2N4.

  15. 28 September 2011 Registered office address changed from 10 Broad Street Business Centre Broad Street Suite 16 Spalding Lincolnshire PE11 1TB England on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVD37XW8. Transaction: MzA0NDUxNzc0OGFkaXF6a2N4.

  16. 4 August 2011 Appointment of Mr Roger Neal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEBXSWEL. Transaction: MzA0MTYwODkwM2FkaXF6a2N4.

  17. 4 August 2011 Termination of appointment of Nathan Fixter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEBRTWEG. Transaction: MzA0MTYwODQ1MGFkaXF6a2N4.

  18. 21 April 2011 Termination of appointment of Roger Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEXELTHH. Transaction: MzAzNjAxNzg2MGFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X151JPCO. Transaction: MzAyNzQzNDU4NWFkaXF6a2N4.

  20. 23 November 2010 Termination of appointment of Roger Neal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X151IPCN. Transaction: MzAyNzQzNDM4OWFkaXF6a2N4.

  21. 26 April 2010 Registered office address changed from Care of Roger Neal 247-Ltd 10a Station Street Spalding Lincolnshire PE11 1EF on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XMUA7JHU. Transaction: MzAxNDI3MzkyOWFkaXF6a2N4.

  22. 14 January 2010 Appointment of Mr Roger Neal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XII60GN6. Transaction: MzAwNzA2NzA4NWFkaXF6a2N4.

  23. 14 January 2010 Appointment of Mr Nathan Fixter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIHH3GNJ. Transaction: MzAwNzA2NTA1OGFkaXF6a2N4.

  24. 14 January 2010 Termination of appointment of Paul Stratton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIH75GNB. Transaction: MzAwNzA2NDI5NWFkaXF6a2N4.

  25. 27 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ2QBEGQ. Transaction: MzAwMTU2MjE4MGFkaXF6a2N4.

  26. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE85ADHS. Transaction: MjA0MTg0NTkwNmFkaXF6a2N4.

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