ABBEY PERSONNEL LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

ABBEY PERSONNEL LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
ABBEY PERSONNEL LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03544724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ABBEY PERSONNEL LIMITED - WALTHAM ABBEY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 FOXES PARADE
WALTHAM ABBEY
EN9 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND EDWARD DEAN Dec 1958 British Director 2015-04-17 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-04-14 RESIGNED
MRS SANDRA TIPPETT Mar 1969 British Director 2022-06-10 UNTIL 2023-11-10 RESIGNED
MS CLAIRE SCOTT Dec 1976 British Director 2022-06-10 UNTIL 2024-02-09 RESIGNED
NADINE GRAINGER British Director 1998-04-14 UNTIL 2004-09-15 RESIGNED
CORINNE LOCK British Director 1998-04-14 UNTIL 2015-04-16 RESIGNED
MR STEPHEN JOHN ALLEN Nov 1956 British Director 2004-09-15 UNTIL 2009-02-06 RESIGNED
RAYMOND JOHN BRYANT Sep 1945 British Director 1998-04-14 UNTIL 2002-11-01 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1998-04-14 UNTIL 1998-04-14 RESIGNED
CORINNE LOCK British Secretary 2004-09-15 UNTIL 2015-04-16 RESIGNED
NADINE GRAINGER British Secretary 1998-04-14 UNTIL 2004-09-15 RESIGNED
MR RAYMOND EDWARD DEAN Secretary 2015-04-17 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lakenheath Investments Limited 2016-04-06 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEWGATE PARTNERS LIMITED LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
NEWGATE PROPERTY DESIGN LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABBEY PERSONNEL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £218,916 Cash £745,379 equity
ABBEY PERSONNEL LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-07-2019 £51,517 Cash £813,288 equity
ABBEY PERSONNEL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-07-2018 £89,957 Cash £873,614 equity
ABBEY PERSONNEL LIMITED - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £44,346 Cash £864,937 equity
ABBEY PERSONNEL LIMITED - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £89,600 Cash £870,418 equity
ABBEY PERSONNEL LIMITED - Abbreviated accounts 16.1 2016-05-07 31-07-2015 £96,936 Cash £760,096 equity
ABBEY PERSONNEL LIMITED - Limited company - abbreviated - 11.0.0 2014-11-08 31-07-2014 £568,498 Cash £616,326 equity

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