Company NameN.B.A. H.R. Services Limited
DirectorAlison Jane Elson
Company StatusActive
Company Number05197346
CategoryPrivate Limited Company
Incorporation Date4 August 2004(19 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Alison Jane Elson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2004(same day as company formation)
RoleDivisional Director
Country of ResidenceEngland
Correspondence Address4 Nidd View
Chapel Street, Cattal
York
North Yorkshire
YO26 8DZ
Secretary NameAnthony Elson
NationalityBritish
StatusResigned
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address4 Nidd View
Cattal
York
YO5 8DY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressHorbutt Cottage 4 Chapel Street
Cattal
York
YO26 8DZ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishCattal
WardRibston

Shareholders

1000 at £1Jane Elson
100.00%
Ordinary

Financials

Year2014
Net Worth£5,134
Cash£8,639
Current Liabilities£6,363

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2023Micro company accounts made up to 31 March 2023 (8 pages)
2 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
2 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
23 November 2022Registered office address changed from Wetherby Business Centre 14-18 York Road Wetherby West Yorkshire LS22 6SL to Horbutt Cottage 4 Chapel Street Cattal York YO26 8DZ on 23 November 2022 (1 page)
2 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
5 November 2021Micro company accounts made up to 31 March 2021 (8 pages)
6 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
7 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 31 March 2020 (8 pages)
15 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
2 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 March 2018 (7 pages)
2 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 October 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 October 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
31 May 2016Micro company accounts made up to 31 March 2016 (4 pages)
31 May 2016Micro company accounts made up to 31 March 2016 (4 pages)
29 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1,000
(3 pages)
29 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1,000
(3 pages)
29 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1,000
(3 pages)
7 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2014Termination of appointment of Anthony Elson as a secretary on 20 November 2014 (1 page)
4 December 2014Termination of appointment of Anthony Elson as a secretary on 20 November 2014 (1 page)
22 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
(4 pages)
22 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
(4 pages)
22 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
(4 pages)
20 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
(4 pages)
20 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
(4 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
27 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
27 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
5 August 2010Director's details changed for Alison Jane Elson on 1 August 2010 (2 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010Director's details changed for Alison Jane Elson on 1 August 2010 (2 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010Director's details changed for Alison Jane Elson on 1 August 2010 (2 pages)
5 August 2009Return made up to 04/08/09; full list of members (3 pages)
5 August 2009Return made up to 04/08/09; full list of members (3 pages)
17 July 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
17 July 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
30 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
30 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
3 October 2008Return made up to 04/08/08; full list of members (3 pages)
3 October 2008Return made up to 04/08/08; full list of members (3 pages)
25 September 2007Return made up to 04/08/07; full list of members (2 pages)
25 September 2007Return made up to 04/08/07; full list of members (2 pages)
13 September 2007Accounts for a dormant company made up to 31 March 2007 (9 pages)
13 September 2007Accounts for a dormant company made up to 31 March 2007 (9 pages)
28 February 2007Amended accounts made up to 31 March 2006 (9 pages)
28 February 2007Amended accounts made up to 31 March 2006 (9 pages)
12 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
29 August 2006Return made up to 04/08/06; full list of members (2 pages)
29 August 2006Return made up to 04/08/06; full list of members (2 pages)
8 February 2006Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
8 February 2006Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
8 February 2006Accounts for a dormant company made up to 31 March 2005 (9 pages)
8 February 2006Accounts for a dormant company made up to 31 March 2005 (9 pages)
15 August 2005Return made up to 04/08/05; full list of members (6 pages)
15 August 2005Return made up to 04/08/05; full list of members (6 pages)
10 August 2004Secretary resigned (1 page)
10 August 2004Director resigned (1 page)
10 August 2004New secretary appointed (1 page)
10 August 2004Director resigned (1 page)
10 August 2004New secretary appointed (1 page)
10 August 2004Registered office changed on 10/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 August 2004Secretary resigned (1 page)
10 August 2004New director appointed (1 page)
10 August 2004New director appointed (1 page)
10 August 2004Registered office changed on 10/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 August 2004Incorporation (16 pages)
4 August 2004Incorporation (16 pages)