Work Permit Experts Limited

Company Name	Work Permit Experts Limited
Company Status	Dissolved
Company Number	04472665
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Name	Immigration Experts (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Secretary Name	Mr Paul Stanley Alexander McElroy
Nationality	British
Status	Closed
Appointed	09 July 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 2 months (closed 05 September 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Courtwood House Silver Street Head Sheffield S1 2DD

Director Name	Mr Paul Stanley Alexander McElroy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2003(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months (closed 05 September 2023)
Role	Consultant
Country of Residence	Northern Ireland
Correspondence Address	Courtwood House Silver Street Head Sheffield S1 2DD

Director Name	Mrs Marie Terese Haughey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 week, 4 days after company formation)
Appointment Duration	15 years, 11 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	92 New Crane Wharf 11 New Crane Place Wapping London E1W 3TU

Director Name	Grant Directors Limited (Corporation)
Date of Birth	December 1993 (Born 30 years ago)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	workpermitexperts.co.uk
Telephone	020 74804121
Telephone region	London

Location

Registered Address	Courtwood House Silver Street Head Sheffield S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£102,555
Cash	£16,765
Current Liabilities	£165,851

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

10 November 2005	Delivered on: 17 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 92 11 new crane place wapping london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 August 2005	Delivered on: 11 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 November 2005

Delivered on: 17 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 92 11 new crane place wapping london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

8 August 2005

Delivered on: 11 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 31 July 2019 (2 pages)
28 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 August 2018	Purchase of own shares. (3 pages)
20 August 2018	Cancellation of shares. Statement of capital on 22 June 2018 GBP 49 (4 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
17 July 2018	Change of details for Mr Paul Stanley Alexander Mcelroy as a person with significant control on 22 June 2018 (2 pages)
17 July 2018	Cessation of Marie Terese Haughey as a person with significant control on 22 June 2018 (1 page)
17 July 2018	Termination of appointment of Marie Terese Haughey as a director on 22 June 2018 (1 page)
17 July 2018	Director's details changed for Mr Paul Stanley Alexander Mcelroy on 22 June 2018 (2 pages)
14 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 March 2017	Registered office address changed from 92 New Crane Wharf Wapping London E1W 3TU to Courtwood House Silver Street Head Sheffield S1 2DD on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 92 New Crane Wharf Wapping London E1W 3TU to Courtwood House Silver Street Head Sheffield S1 2DD on 28 March 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 August 2015	Secretary's details changed for Mr Paul Stanley Alexander Mcelroy on 1 July 2015 (1 page)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Secretary's details changed for Mr Paul Stanley Alexander Mcelroy on 1 July 2015 (1 page)
3 August 2015	Director's details changed for Mr Paul Stanley Alexander Mcelroy on 1 July 2015 (2 pages)
3 August 2015	Secretary's details changed for Mr Paul Stanley Alexander Mcelroy on 1 July 2015 (1 page)
3 August 2015	Director's details changed for Mr Paul Stanley Alexander Mcelroy on 1 July 2015 (2 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Director's details changed for Mr Paul Stanley Alexander Mcelroy on 1 July 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Registered office address changed from C/O Citycas Ltd 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 23 August 2011 (2 pages)
23 August 2011	Registered office address changed from C/O Citycas Ltd 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 23 August 2011 (2 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Paul Stanley Alexander Mcelroy on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Paul Stanley Alexander Mcelroy on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Paul Stanley Alexander Mcelroy on 1 October 2009 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
12 September 2009	Return made up to 27/07/09; full list of members (4 pages)
12 September 2009	Return made up to 27/07/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 August 2008	Return made up to 27/07/08; full list of members (4 pages)
8 August 2008	Return made up to 27/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 July 2007	Return made up to 27/07/07; full list of members (2 pages)
30 July 2007	Return made up to 27/07/07; full list of members (2 pages)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: c/o city cas LIMITED 9 cork street 2ND floor london W1S 3LL (1 page)
15 June 2006	Registered office changed on 15/06/06 from: c/o city cas LIMITED 9 cork street 2ND floor london W1S 3LL (1 page)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Return made up to 28/06/05; full list of members (2 pages)
26 July 2005	Return made up to 28/06/05; full list of members (2 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
14 March 2005	Registered office changed on 14/03/05 from: c/o citycas LTD 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page)
14 March 2005	Registered office changed on 14/03/05 from: c/o citycas LTD 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page)
15 September 2004	Return made up to 28/06/04; full list of members (7 pages)
15 September 2004	Return made up to 28/06/04; full list of members (7 pages)
15 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
15 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
10 September 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
10 September 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
22 August 2003	Return made up to 28/06/03; full list of members (7 pages)
22 August 2003	Return made up to 28/06/03; full list of members (7 pages)
8 May 2003	Registered office changed on 08/05/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Ad 09/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
12 August 2002	Ad 09/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
17 July 2002	Company name changed immigration experts (uk) LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed immigration experts (uk) LIMITED\certificate issued on 17/07/02 (2 pages)
28 June 2002	Incorporation (17 pages)
28 June 2002	Incorporation (17 pages)