The Agency Search & Select Limited

Company Name	The Agency Search & Select Limited
Company Status	Dissolved
Company Number	04283986
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Carol Robinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Albany Avenue Chapeltown Sheffield South Yorkshire S35 1RA

Secretary Name	Darren Lee Robinson
Nationality	British
Status	Closed
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gibson Booth 15 Victoria Road Bransley S70 2BB

Director Name	Mr Darren Lee Robinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(3 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (closed 28 February 2017)
Role	Comany Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Gibson Booth 15 Victoria Road Bransley S70 2BB

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Contact

Website	www.agencycareers.co.uk/
Telephone	0114 2814190
Telephone region	Sheffield

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Bransley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£636
Current Liabilities	£239,283

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Final Gazette dissolved following liquidation (1 page)
29 November 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 November 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
7 October 2015	Appointment of a voluntary liquidator (1 page)
7 October 2015	Statement of affairs with form 4.19 (7 pages)
7 October 2015	Statement of affairs with form 4.19 (7 pages)
7 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29 (1 page)
7 October 2015	Appointment of a voluntary liquidator (1 page)
22 September 2015	Registered office address changed from North Church Business Centre 84 Queen Street Sheffield Yorkshire S1 2DW to C/O Gibson Booth 15 Victoria Road Bransley S70 2BB on 22 September 2015 (2 pages)
22 September 2015	Registered office address changed from North Church Business Centre 84 Queen Street Sheffield Yorkshire S1 2DW to C/O Gibson Booth 15 Victoria Road Bransley S70 2BB on 22 September 2015 (2 pages)
31 July 2015	Secretary's details changed for Darren Lee Robinson on 31 July 2015 (1 page)
31 July 2015	Director's details changed for Darren Lee Robinson on 31 July 2015 (2 pages)
31 July 2015	Director's details changed for Darren Lee Robinson on 31 July 2015 (2 pages)
31 July 2015	Secretary's details changed for Darren Lee Robinson on 31 July 2015 (1 page)
2 April 2015	Registered office address changed from 11Th Floor St James House Vicar Lane Sheffield South Yorkshire S1 2EX to North Church Business Centre 84 Queen Street Sheffield Yorkshire S1 2DW on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from 11Th Floor St James House Vicar Lane Sheffield South Yorkshire S1 2EX to North Church Business Centre 84 Queen Street Sheffield Yorkshire S1 2DW on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from 11Th Floor St James House Vicar Lane Sheffield South Yorkshire S1 2EX to North Church Business Centre 84 Queen Street Sheffield Yorkshire S1 2DW on 2 April 2015 (2 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 September 2014	Register(s) moved to registered inspection location The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (6 pages)
12 September 2014	Register inspection address has been changed to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page)
12 September 2014	Register(s) moved to registered inspection location The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page)
12 September 2014	Register inspection address has been changed to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (12 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (12 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
28 January 2011	Registered office address changed from 2Nd Floor 35-37 High Street Sheffield S1 2GA on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from 2Nd Floor 35-37 High Street Sheffield S1 2GA on 28 January 2011 (2 pages)
10 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 September 2010	Director's details changed for Darren Lee Robinson on 10 September 2010 (2 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Carol Robinson on 10 September 2010 (2 pages)
30 September 2010	Director's details changed for Carol Robinson on 10 September 2010 (2 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Darren Lee Robinson on 10 September 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Return made up to 10/09/09; full list of members (4 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Return made up to 10/09/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 October 2008	Return made up to 10/09/08; full list of members (4 pages)
15 October 2008	Return made up to 10/09/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 September 2007	Return made up to 10/09/07; no change of members (7 pages)
22 September 2007	Return made up to 10/09/07; no change of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 September 2006	Return made up to 10/09/06; full list of members (7 pages)
20 September 2006	Return made up to 10/09/06; full list of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 September 2005	Return made up to 10/09/05; full list of members (7 pages)
29 September 2005	Return made up to 10/09/05; full list of members (7 pages)
6 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Particulars of mortgage/charge (7 pages)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2005	S-div 28/04/05 (1 page)
6 May 2005	S-div 28/04/05 (1 page)
6 May 2005	Resolutions RES13 ‐ Subdivision 27/04/05 (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	Resolutions RES13 ‐ Subdivision 27/04/05 (1 page)
6 May 2005	New director appointed (2 pages)
22 April 2005	Registered office changed on 22/04/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
22 April 2005	Registered office changed on 22/04/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
11 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2004	Registered office changed on 14/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 October 2002	Secretary's particulars changed (1 page)
11 October 2002	Secretary's particulars changed (1 page)
7 October 2002	Return made up to 10/09/02; full list of members (5 pages)
7 October 2002	Return made up to 10/09/02; full list of members (5 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
10 September 2001	Incorporation (19 pages)
10 September 2001	Incorporation (19 pages)

The Agency Search & Select Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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