Wetherby Staff Bureau Ltd

Company Name	Wetherby Staff Bureau Ltd
Company Status	Active
Company Number	05151760
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)
Previous Name	Genesys Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Dawn Henderson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rye Cottage The Green Thorp Arch Wetherby West Yorkshire LS23 7AB

Secretary Name	Dawn Henderson
Nationality	British
Status	Current
Appointed	11 June 2004(same day as company formation)
Role	Accountant
Correspondence Address	Rye Cottage The Green Thorp Arch Wetherby West Yorkshire LS23 7AB

Director Name	Miss Megan Bowler
Date of Birth	October 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Student
Country of Residence	England
Correspondence Address	Wetherby Business Centre 14-18 York Road Wetherby West Yorkshire LS22 6SL

Director Name	Mr Anthony Nicholas Helps
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wetherby Business Centre 14-18 York Road Wetherby West Yorkshire LS22 6SL

Director Name	Wayne Bowler
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands 36 Thorp Arch Park Thorp Arch Village Wetherby LS23 7AN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	wetherbystaffbureau.co.uk

Location

Registered Address	Wetherby Business Centre 14-18 York Road Wetherby West Yorkshire LS22 6SL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Dawn Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,606
Current Liabilities	£2,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

12 July 2004	Delivered on: 14 July 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

12 July 2004

Delivered on: 14 July 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

12 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
25 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
22 March 2019	Appointment of Mr Anthony Nicholas Helps as a director on 22 March 2019 (2 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
1 November 2017	Appointment of Miss Megan Bowler as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Miss Megan Bowler as a director on 1 November 2017 (2 pages)
14 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
25 November 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
27 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
11 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 100 (4 pages)
11 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 100 (4 pages)
27 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Dawn Henderson Bowler on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Dawn Henderson Bowler on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Dawn Henderson Bowler on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Dawn Henderson Bowler on 30 March 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 August 2009	Company name changed genesys group LIMITED\certificate issued on 27/08/09 (2 pages)
26 August 2009	Company name changed genesys group LIMITED\certificate issued on 27/08/09 (2 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 June 2008	Registered office changed on 27/06/2008 from genesys house sandbeck way sandbeck industrial estate wetherby west yorkshire LS22 7DN (1 page)
27 June 2008	Registered office changed on 27/06/2008 from genesys house sandbeck way sandbeck industrial estate wetherby west yorkshire LS22 7DN (1 page)
27 June 2008	Return made up to 11/06/08; full list of members (3 pages)
27 June 2008	Return made up to 11/06/08; full list of members (3 pages)
22 April 2008	Appointment terminated director wayne bowler (1 page)
22 April 2008	Appointment terminated director wayne bowler (1 page)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 July 2007	Return made up to 11/06/07; full list of members (3 pages)
3 July 2007	Return made up to 11/06/07; full list of members (3 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 July 2006	Return made up to 11/06/06; full list of members (3 pages)
3 July 2006	Return made up to 11/06/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 July 2005	Return made up to 11/06/05; full list of members (7 pages)
29 July 2005	Return made up to 11/06/05; full list of members (7 pages)
26 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
26 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Ad 11/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2004	Ad 11/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2004	New director appointed (1 page)
24 June 2004	New secretary appointed;new director appointed (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 June 2004	New secretary appointed;new director appointed (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 June 2004	New director appointed (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
11 June 2004	Incorporation (16 pages)
11 June 2004	Incorporation (16 pages)