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STAFFING CONCEPTS LIMITED

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

This company is commonly known as Staffing Concepts Limited. The company was founded 19 years ago and was given the registration number 05353142. The firm's registered office is in WARWICKSHIRE. You can find them at 12 Station Road, Kenilworth, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAFFING CONCEPTS LIMITED
Company Number:05353142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Station Road, Kenilworth, Warwickshire, CV8 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director27 November 2014Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director04 February 2005Active
56, Clarendon Street, Leamington Spa, United Kingdom, CV32 4PE

Secretary30 April 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary04 February 2005Active
61 Bedford Street, Leamington Spa, CV32 5DN

Corporate Secretary04 February 2005Active
5 Tove Court, Long Lawford, Rugby, CV23 9SJ

Director01 May 2005Active
56, Clarendon Street, Leamington Spa, United Kingdom, CV32 4PE

Director01 May 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director04 February 2005Active

People with Significant Control

Mr Paul Gordon Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-16Gazette

Gazette dissolved liquidation.

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2022-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-07Address

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

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2022-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-07Resolution

Resolution.

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2022-01-07Insolvency

Liquidation voluntary statement of affairs.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-01Officers

Appoint person director company with name date.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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