Provision Recruitment Ltd

Company Name	Provision Recruitment Ltd
Directors	Edward Patrick Austin and William Luke Maddock
Company Status	Active
Company Number	05287545
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Edward Patrick Austin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(19 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Morston Claycliffe Business Park Whaley Road Barnsley S75 1HQ

Director Name	Mr William Luke Maddock
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(19 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Morston Claycliffe Business Park Whaley Road Barnsley S75 1HQ

Director Name	Mr Justin Peter Carey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Cropwell Road Radcliffe-On-Trent Nottingham NG12 2FS

Director Name	Mr Nadeem Ahmad Jan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Elm House Halam Road Southwell Nottinghamshire NG25 0AH

Secretary Name	Mr Justin Peter Carey
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Cropwell Road Radcliffe On Trent Nottinghamshire NG12 2FQ

Secretary Name	Mrs Carol Ann Jan
Status	Resigned
Appointed	15 October 2015(10 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 March 2023)
Role	Company Director
Correspondence Address	H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY

Secretary Name	Mrs Claire Alison Jan
Status	Resigned
Appointed	31 March 2023(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2023)
Role	Company Director
Correspondence Address	H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.provision-recruitment.co.uk

Location

Registered Address	3 Morston Claycliffe Business Park Whaley Road Barnsley S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

17 at £1	Carol Ann Jan 5.25% Ordinary B
17 at £1	Christine Barbara Carey 5.25% Ordinary B
145 at £1	Justin Peter Carey 44.75% Ordinary
145 at £1	Nadeem Ahmad Jan 44.75% Ordinary

Financials

Year	2014
Net Worth	£144,139
Cash	£93,609
Current Liabilities	£117,598

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

3 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 January 2024	Change of share class name or designation (2 pages)
3 January 2024	Memorandum and Articles of Association (15 pages)
29 December 2023	Particulars of variation of rights attached to shares (2 pages)
19 December 2023	Appointment of Mr Edward Patrick Austin as a director on 13 December 2023 (2 pages)
19 December 2023	Cessation of Nadeem Ahmad Jan as a person with significant control on 13 December 2023 (1 page)
19 December 2023	Notification of Operam Education Group Limited as a person with significant control on 13 December 2023 (2 pages)
19 December 2023	Termination of appointment of Nadeem Ahmad Jan as a director on 13 December 2023 (1 page)
19 December 2023	Cessation of Justin Peter Carey as a person with significant control on 13 December 2023 (1 page)
19 December 2023	Appointment of Mr William Luke Maddock as a director on 13 December 2023 (2 pages)
19 December 2023	Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to 3 Morston Claycliffe Business Park Whaley Road Barnsley S75 1HQ on 19 December 2023 (1 page)
19 December 2023	Termination of appointment of Justin Peter Carey as a director on 13 December 2023 (1 page)
19 December 2023	Current accounting period extended from 31 March 2024 to 31 August 2024 (1 page)
19 December 2023	Termination of appointment of Claire Alison Jan as a secretary on 13 December 2023 (1 page)
16 December 2023	Registration of charge 052875450002, created on 13 December 2023 (20 pages)
15 December 2023	Registration of charge 052875450001, created on 14 December 2023 (23 pages)
15 December 2023	Change of share class name or designation (2 pages)
7 December 2023	Confirmation statement made on 16 November 2023 with updates (5 pages)
11 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 April 2023	Appointment of Mrs Claire Alison Jan as a secretary on 31 March 2023 (2 pages)
26 April 2023	Termination of appointment of Carol Ann Jan as a secretary on 30 March 2023 (1 page)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
17 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2015	Director's details changed for Mr Justin Peter Carey on 2 July 2015 (2 pages)
16 November 2015	Director's details changed for Mr Justin Peter Carey on 2 July 2015 (2 pages)
16 November 2015	Director's details changed for Mr Justin Peter Carey on 2 July 2015 (2 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 324 (5 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 324 (5 pages)
19 October 2015	Termination of appointment of Justin Peter Carey as a secretary on 15 October 2015 (1 page)
19 October 2015	Termination of appointment of Justin Peter Carey as a secretary on 15 October 2015 (1 page)
19 October 2015	Appointment of Mrs Carol Ann Jan as a secretary on 15 October 2015 (2 pages)
19 October 2015	Appointment of Mrs Carol Ann Jan as a secretary on 15 October 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 324 (5 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 324 (5 pages)
6 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 324 (6 pages)
6 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 324 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 324 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 324 (3 pages)
13 May 2013	Registered office address changed from Gordon House 32-34 Gordon Road West Bridgford Nottinghamshire NG2 5LN on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Gordon House 32-34 Gordon Road West Bridgford Nottinghamshire NG2 5LN on 13 May 2013 (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Nadeem Ahmad Jan on 24 January 2010 (2 pages)
25 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Justin Peter Carey on 24 January 2010 (2 pages)
25 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Justin Peter Carey on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Nadeem Ahmad Jan on 24 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 December 2008	Director's change of particulars / nadeem jan / 01/04/2008 (1 page)
15 December 2008	Return made up to 16/11/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / nadeem jan / 01/04/2008 (1 page)
15 December 2008	Return made up to 16/11/08; full list of members (4 pages)
25 September 2008	Return made up to 16/11/07; full list of members (4 pages)
25 September 2008	Return made up to 16/11/07; full list of members (4 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 September 2007	Return made up to 16/11/06; full list of members (7 pages)
14 September 2007	Return made up to 16/11/06; full list of members (7 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2006	Ad 31/03/05--------- Â£ si 199@1 (2 pages)
12 January 2006	Ad 31/03/05--------- Â£ si 199@1 (2 pages)
11 January 2006	Return made up to 16/11/05; full list of members (7 pages)
11 January 2006	Return made up to 16/11/05; full list of members (7 pages)
24 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
24 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
16 November 2004	Incorporation (22 pages)
16 November 2004	Incorporation (22 pages)

Provision Recruitment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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