Active
Company Information for EMPLOY-MEND LIMITED
EAST QUAY, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4LA,
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Company Registration Number
03883228
Private Limited Company
Active |
Company Name | |
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EMPLOY-MEND LIMITED | |
Legal Registered Office | |
EAST QUAY KITE HILL WOOTTON BRIDGE ISLE OF WIGHT PO33 4LA Other companies in DY1 | |
Company Number | 03883228 | |
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Company ID Number | 03883228 | |
Date formed | 1999-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:17:29 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE ELIZABETH BABBINGTON |
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DIANE ELIZABETH BABBINGTON |
||
JOHN EDWARD SELLARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STEVEN AVIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MED-VANTAGE LIMITED | Company Secretary | 2001-03-23 | CURRENT | 1995-06-12 | Dissolved 2015-08-11 | |
SUM OF THE PARTS LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-10 | Active | |
SELLARS INTERNATIONAL HEALTHCARE LIMITED | Company Secretary | 1999-03-19 | CURRENT | 1997-02-12 | Active | |
SUM OF THE PARTS LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-10 | Active | |
SELLARS INTERNATIONAL HEALTHCARE LIMITED | Director | 1997-06-17 | CURRENT | 1997-02-12 | Active | |
SUM OF THE PARTS LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-10 | Active | |
SELLARS INTERNATIONAL HEALTHCARE LIMITED | Director | 1997-10-01 | CURRENT | 1997-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/10/22 FROM Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-03 GBP 1,016 | |
CAP-SS | Solvency Statement dated 21/02/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Poole Waterfield Priory House Priory Road Dudley West Midlands DY1 1HH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SELLARS / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BABBINGTON / 06/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE ELIZABETH BABBINGTON on 2017-10-06 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1016 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE ELIZABETH BABBINGTON on 2015-11-12 | |
CH01 | Director's details changed for Diane Elizabeth Babbington on 2015-11-12 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1016 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM The Drive House Manor Farm Kennmoor Road Kenn Clevedon North Somerset BS21 6TZ | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1016 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SELLARS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BABBINGTON / 18/11/2009 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1320 30/06/06 | |
ELRES | S386 DISP APP AUDS 30/06/06 | |
ELRES | S80A AUTH TO ALLOT SEC 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 503 WORLE PARK WAY WORLE WESTON SUPER MARE AVON BS22 6WA | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
88(2)R | AD 16/12/00--------- £ SI 860@1=860 £ IC 1/861 | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IDEASALE LIMITED CERTIFICATE ISSUED ON 04/01/00 | |
(W)ELRES | S386 DIS APP AUDS 16/12/99 | |
(W)ELRES | S366A DISP HOLDING AGM 16/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 94,617 |
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Creditors Due After One Year | 2012-06-30 | £ 94,617 |
Creditors Due Within One Year | 2013-06-30 | £ 17,128 |
Creditors Due Within One Year | 2012-06-30 | £ 28,253 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPLOY-MEND LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,016 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,016 |
Cash Bank In Hand | 2013-06-30 | £ 60,864 |
Cash Bank In Hand | 2012-06-30 | £ 47,103 |
Current Assets | 2013-06-30 | £ 75,552 |
Current Assets | 2012-06-30 | £ 57,843 |
Debtors | 2013-06-30 | £ 14,688 |
Debtors | 2012-06-30 | £ 10,740 |
Tangible Fixed Assets | 2013-06-30 | £ 5,223 |
Tangible Fixed Assets | 2012-06-30 | £ 9,600 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |