Full Time Group Limited

Company Name	Full Time Group Limited
Directors	Daniel Lawrence Stones and Ana Cristina Guerreiro Bota
Company Status	Active
Company Number	04490448
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months 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	Mr Daniel Lawrence Stones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Provincial House Solly Street Sheffield S1 4BA

Director Name	Ms Ana Cristina Guerreiro Bota
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Provincial House Solly Street Sheffield S1 4BA

Secretary Name	Ms Ana Cristina Guerreiro Bota
Nationality	British
Status	Current
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Provincial House Solly Street Sheffield S1 4BA

Director Name	Mr Adam Giles Dominic Doran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holme Farm Fosse Road, East Stoke Newark Nottinghamshire NG23 5QQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.fulltimegroup.com/
Email address	[email protected]
Telephone	0114 2680707
Telephone region	Sheffield

Location

Registered Address	158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

38 at £1	Daniel L. Stones 38.00% Ordinary
37 at £1	Cristina A. Stones 37.00% Ordinary
25 at £1	Full Time Group LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£84,465
Cash	£102
Current Liabilities	£132,825

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

25 November 2004	Delivered on: 26 November 2004 Persons entitled: Hsbc 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

25 November 2004

Delivered on: 26 November 2004
Persons entitled: Hsbc 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

21 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
23 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
21 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
25 July 2017	Change of details for Mrs Cristina Ana Stones as a person with significant control on 24 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
25 July 2017	Change of details for Mrs Cristina Ana Stones as a person with significant control on 24 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 March 2017	Secretary's details changed for Mrs Cristina Ana Stones on 14 March 2017 (1 page)
24 March 2017	Secretary's details changed for Mrs Cristina Ana Stones on 14 March 2017 (1 page)
24 March 2017	Director's details changed for Mrs Cristina Ana Stones on 14 March 2017 (2 pages)
24 March 2017	Director's details changed for Mrs Cristina Ana Stones on 14 March 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (5 pages)
26 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
22 July 2012	Director's details changed for Mrs Cristina Ana Stones on 7 June 2012 (2 pages)
22 July 2012	Secretary's details changed for Mrs Cristina Ana Stones on 6 October 2011 (2 pages)
22 July 2012	Director's details changed for Mrs Cristina Ana Stones on 7 June 2012 (2 pages)
22 July 2012	Director's details changed for Daniel Lawrence Stones on 6 October 2011 (2 pages)
22 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
22 July 2012	Director's details changed for Mrs Cristina Ana Stones on 7 June 2012 (2 pages)
22 July 2012	Secretary's details changed for Mrs Cristina Ana Stones on 6 October 2011 (2 pages)
22 July 2012	Secretary's details changed for Mrs Cristina Ana Stones on 6 October 2011 (2 pages)
22 July 2012	Director's details changed for Daniel Lawrence Stones on 6 October 2011 (2 pages)
22 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
22 July 2012	Director's details changed for Daniel Lawrence Stones on 6 October 2011 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Daniel Lawrence Stones on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
8 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Daniel Lawrence Stones on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
8 October 2010	Director's details changed for Daniel Lawrence Stones on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
8 October 2010	Secretary's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 August 2008	Return made up to 19/07/08; full list of members (4 pages)
4 August 2008	Return made up to 19/07/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 19/07/07; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 19/07/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director resigned (1 page)
22 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 January 2007	Return made up to 19/07/06; full list of members (7 pages)
11 January 2007	Return made up to 19/07/06; full list of members (7 pages)
12 June 2006	Â£ ic 100/75 28/04/06 Â£ sr 25@1=25 (1 page)
12 June 2006	Â£ ic 100/75 28/04/06 Â£ sr 25@1=25 (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 April 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
12 April 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Return made up to 19/07/04; full list of members (7 pages)
3 August 2004	Return made up to 19/07/04; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 September 2003	Ad 19/07/02--------- Â£ si 99@1 (2 pages)
10 September 2003	Ad 19/07/02--------- Â£ si 99@1 (2 pages)
30 July 2003	Return made up to 19/07/03; full list of members (7 pages)
30 July 2003	Return made up to 19/07/03; full list of members (7 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 August 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	Incorporation (31 pages)
19 July 2002	Incorporation (31 pages)