| Company Name | Temploy Personnel Limited |
|---|---|
| Directors | Dianne Baker and William Josey Baker |
| Company Status | Active |
| Company Number | 04155747 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Dianne Baker |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Briery Meadows Hemingfield Barnsley S73 0QW |
| Director Name | Mr William Josey Baker |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Briery Meadows Hemingfield Barnsley S73 0QW |
| Secretary Name | Mrs Dianne Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Briery Meadows Hemingfield Barnsley S73 0QW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | temploy-connection.co.uk |
|---|
Location
| Registered Address | Unit 5 Century Park Networkcentre Manvers Rotherham S63 5DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dianne Baker 50.00% Ordinary |
|---|---|
| 50 at £1 | William Josey Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476,801 |
| Cash | £303,856 |
| Current Liabilities | £67,820 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 19 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 3 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 13 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 15 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 20 February 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 20 February 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 12 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 12 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Dianne Baker on 7 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Dianne Baker on 7 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Dianne Baker on 7 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for William Josey Baker on 7 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for William Josey Baker on 7 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for William Josey Baker on 7 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 19 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 28 February 2008 (10 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 28 February 2008 (10 pages) |
| 8 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 11 February 2008 | Return made up to 07/02/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 07/02/07; full list of members (2 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: century business centre, century business park manvers, rotherham, south yorkshire S63 5DA (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: century business centre, century business park manvers, rotherham, south yorkshire S63 5DA (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 10 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 13 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 27 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 1 March 2002 | Return made up to 07/02/02; full list of members
|
| 1 March 2002 | Return made up to 07/02/02; full list of members
|
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 5 myrtle grove, auckley, doncaster, DN9 3HR (1 page) |
| 26 March 2001 | Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 5 myrtle grove, auckley, doncaster, DN9 3HR (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Incorporation (12 pages) |
| 7 February 2001 | Incorporation (12 pages) |