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Home > England & Wales Companies > A1 PERSONNEL EMPLOYMENT AGENCY LIMITED
Company Information for

A1 PERSONNEL EMPLOYMENT AGENCY LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
03198769
Private Limited Company
Active

Company Overview

About A1 Personnel Employment Agency Ltd
A1 PERSONNEL EMPLOYMENT AGENCY LIMITED was founded on 1996-05-14 and has its registered office in . The organisation's status is listed as "Active". A1 Personnel Employment Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 PERSONNEL EMPLOYMENT AGENCY LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 03198769
Company ID Number 03198769
Date formed 1996-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707084640  
Last Datalog update: 2021-01-08 10:20:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 PERSONNEL EMPLOYMENT AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   HOWARD GRAFF LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of A1 PERSONNEL EMPLOYMENT AGENCY LIMITED

Current Directors
Officer Role Date Appointed
TERESA JOSEPHINE HAYNES
Company Secretary 1996-05-14
PAUL ANDREW HAYNES
Director 1996-05-14
TERESA JOSEPHINE HAYNES
Director 1996-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1996-05-14 1996-05-14
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1996-05-14 1996-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW HAYNES PRESTIGE HEALTH PRODUCTS LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mrs Teresa Josephine Haynes on 2021-05-07
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR TERESA JOSEPHINE HAYNES on 2021-05-07
2021-05-07PSC04Change of details for Mr Paul Andrew Haynes as a person with significant control on 2021-05-07
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031987690004
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HAYNES / 11/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HAYNES / 11/01/2016
2016-01-14CH03SECRETARY'S DETAILS CHNAGED FOR TERESA JOSEPHINE HAYNES on 2016-01-11
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-28AR0114/05/14 ANNUAL RETURN FULL LIST
2013-05-28AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-30AR0114/05/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH03SECRETARY'S DETAILS CHNAGED FOR TERESA JOSEPHINE HAYNES on 2010-07-01
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HAYNES / 01/07/2010
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HAYNES / 01/07/2010
2011-03-05MG01Particulars of a mortgage or charge / charge no: 3
2011-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0114/05/10 FULL LIST
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA HAYNES / 13/05/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYNES / 13/05/2009
2009-06-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA HAYNES / 20/11/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYNES / 20/11/2008
2008-06-26363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND
2007-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-08-04363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-25363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-23AUDAUDITOR'S RESIGNATION
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-23363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-24363aRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29288cDIRECTOR'S PARTICULARS CHANGED
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 18 LONDON ROAD GRAYS ESSEX RM17 5XY
2000-08-24ELRESS366A DISP HOLDING AGM 04/07/00
2000-08-24363aRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-08-24ELRESS252 DISP LAYING ACC 04/07/00
2000-08-24ELRESS386 DISP APP AUDS 04/07/00
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-0488(2)RAD 31/03/98--------- £ SI 4998@1
1998-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-27363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-03-03SRES04NC INC ALREADY ADJUSTED 06/02/98
1998-03-03123£ NC 100/10000 06/02/98
1998-01-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-02225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-09-19CERTNMCOMPANY NAME CHANGED AIRPORT PASSENGER SHUTTLE LIMITE D CERTIFICATE ISSUED ON 22/09/97
1997-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-08-06363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-07-25287REGISTERED OFFICE CHANGED ON 25/07/97 FROM: PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT PITSEA ESSEX SS13 3DX
1997-07-24SRES03EXEMPTION FROM APPOINTING AUDITORS 16/07/97
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to A1 PERSONNEL EMPLOYMENT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 PERSONNEL EMPLOYMENT AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE 2011-03-05 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2008-02-16 Outstanding RBS IF LIMITED
DEBENTURE 1998-01-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31

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 A1 PERSONNEL EMPLOYMENT AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of A1 PERSONNEL EMPLOYMENT AGENCY LIMITED registering or being granted any patents
Domain Names

A1 PERSONNEL EMPLOYMENT AGENCY LIMITED owns 1 domain names.

a1personnel.co.uk  

Trademarks
We have not found any records of A1 PERSONNEL EMPLOYMENT AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 PERSONNEL EMPLOYMENT AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as A1 PERSONNEL EMPLOYMENT AGENCY LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
Business rates information was found for A1 PERSONNEL EMPLOYMENT AGENCY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES 4th Floor North A Acorn House Great Oaks Basildon Essex SS14 1AH 12,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 PERSONNEL EMPLOYMENT AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 PERSONNEL EMPLOYMENT AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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