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PLUS ONE PERSONNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plus One Personnel Limited. The company was founded 19 years ago and was given the registration number 05456195. The firm's registered office is in BANBURY. You can find them at 29 High Street, , Banbury, Oxfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PLUS ONE PERSONNEL LIMITED
Company Number:05456195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:29 High Street, Banbury, Oxfordshire, OX16 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St James Road, Northampton, NN5 5LF

Secretary18 May 2005Active
100, St James Road, Northampton, NN5 5LF

Director18 May 2005Active
100, St James Road, Northampton, NN5 5LF

Director18 May 2005Active

People with Significant Control

Claire Louise Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:29, High Street, Banbury, United Kingdom, OX16 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Stuart Graeme Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:29, High Street, Banbury, United Kingdom, OX16 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-28Insolvency

Liquidation voluntary statement of affairs.

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2023-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-28Resolution

Resolution.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-11Change of name

Certificate change of name company.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-04-30Capital

Capital allotment shares.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-25Resolution

Resolution.

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2018-04-25Resolution

Resolution.

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