E-People Personnel Limited

Company Name	E-People Personnel Limited
Company Status	Active
Company Number	07176357
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 1 month ago)
Previous Name	Lowdear Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Christopher Edward Myers
Date of Birth	February 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	25 June 2013(3 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr Bruce John Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mrs Alison Jo-Anne Cook
Date of Birth	August 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	24 September 2014(4 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Chartererd Secretary
Country of Residence	England
Correspondence Address	3rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Bruce John Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	8,Strines House 2 Holyrood Avenue Sheffield South Yorkshire S10 4NW

Director Name	Mr Ian Taylor Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2014)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Helmsley Road, Sandal Wakefield West Yorkshire WF2 6QU

Secretary Name	Bruce John Allen
Status	Resigned
Appointed	07 April 2010(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2014)
Role	Company Director
Correspondence Address	8,Strines House 2 Holyrood Avenue Sheffield South Yorkshire S10 4NW

Director Name	Mrs Kathryn Gillespie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 2014(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr James Alexander Waring
Date of Birth	May 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 2014(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2017)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED

Contact

Website	www.placementmanagement.com
Telephone	0800 1981168
Telephone region	Freephone

Location

Registered Address	Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

21.2k at £1	Bruce Allen 17.64% Ordinary A
13.3k at £1	Alison Cook 11.11% Ordinary A
13.3k at £1	Anthony Boorman 11.11% Ordinary A
13.3k at £1	Barry Potter 11.11% Ordinary A
13.3k at £1	James Waring 11.11% Ordinary A
13.3k at £1	Kathryn Bowring 11.11% Ordinary A
13.3k at £1	Lucy Kuc 11.11% Ordinary A
13.3k at £1	Paul Brammer 11.11% Ordinary A
500 at £1	Adrian Tams 0.42% Ordinary A
500 at £1	Beth Capper 0.42% Ordinary A
500 at £1	Christian Rudd 0.42% Ordinary A
500 at £1	Christopher Myers 0.42% Ordinary A
500 at £1	Donna Stacey 0.42% Ordinary A
500 at £1	Jane Benson 0.42% Ordinary A
500 at £1	Julie Bates 0.42% Ordinary A
500 at £1	Kristi Hudson 0.42% Ordinary A
500 at £1	Michelle Waddington 0.42% Ordinary A
500 at £1	Ross Cumming 0.42% Ordinary A
500 at £1	Vicky Milne 0.42% Ordinary A
1 at £1	Bruce Allen 0.00% Ordinary

Financials

Year	2014
Net Worth	£260,876
Cash	£26,224
Current Liabilities	£55,412

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

13 October 2010	Delivered on: 20 October 2010 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 October 2010

Delivered on: 20 October 2010
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 March 2023	Confirmation statement made on 3 March 2023 with updates (5 pages)
12 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 March 2022	Confirmation statement made on 3 March 2022 with updates (5 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 March 2020	Confirmation statement made on 3 March 2020 with updates (5 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 March 2019	Confirmation statement made on 3 March 2019 with updates (5 pages)
14 January 2019	Satisfaction of charge 1 in full (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 March 2018	Notification of E-People Personnel Holdings Limited as a person with significant control on 28 July 2017 (2 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with updates (6 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
22 December 2017	Change of share class name or designation (2 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
24 October 2017	Termination of appointment of James Alexander Waring as a director on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of James Alexander Waring as a director on 23 October 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
18 February 2017	Termination of appointment of Kathryn Gillespie as a director on 16 February 2017 (1 page)
18 February 2017	Termination of appointment of Kathryn Gillespie as a director on 16 February 2017 (1 page)
18 February 2017	Director's details changed for Mr Bruce John Allen on 23 March 2016 (2 pages)
18 February 2017	Director's details changed for Mr Bruce John Allen on 23 March 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 119,998 (7 pages)
26 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 119,998 (7 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 119,998 (7 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 119,998 (7 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 119,998 (7 pages)
15 October 2014	Appointment of Mrs Kathryn Gillespie as a director on 24 September 2014 (2 pages)
15 October 2014	Appointment of Mrs Alison Jo-Anne Cook as a director on 24 September 2014 (2 pages)
15 October 2014	Appointment of Mrs Kathryn Gillespie as a director on 24 September 2014 (2 pages)
15 October 2014	Appointment of Mr James Alexander Waring as a director on 24 September 2014 (2 pages)
15 October 2014	Appointment of Mrs Alison Jo-Anne Cook as a director on 24 September 2014 (2 pages)
15 October 2014	Appointment of Mr James Alexander Waring as a director on 24 September 2014 (2 pages)
16 July 2014	Appointment of Mr Bruce John Allen as a director on 1 July 2014 (2 pages)
16 July 2014	Termination of appointment of Ian Taylor Anderson as a director on 1 July 2014 (1 page)
16 July 2014	Termination of appointment of Ian Taylor Anderson as a director on 1 July 2014 (1 page)
16 July 2014	Termination of appointment of Ian Taylor Anderson as a director on 1 July 2014 (1 page)
16 July 2014	Appointment of Mr Bruce John Allen as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Mr Bruce John Allen as a director on 1 July 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2014	Termination of appointment of Bruce Allen as a director (1 page)
13 June 2014	Termination of appointment of Bruce Allen as a secretary (1 page)
13 June 2014	Termination of appointment of Bruce Allen as a director (1 page)
13 June 2014	Termination of appointment of Bruce Allen as a secretary (1 page)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 119,998 (8 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 119,998 (8 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 119,998 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 June 2013	Appointment of Mr Christopher Edward Myers as a director (2 pages)
25 June 2013	Appointment of Mr Christopher Edward Myers as a director (2 pages)
31 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
31 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
31 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
12 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
12 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 119,998.00 (4 pages)
9 November 2010	Change of share class name or designation (2 pages)
9 November 2010	Change of share class name or designation (2 pages)
9 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 119,998.00 (4 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2010	Appointment of Bruce John Allen as a secretary (1 page)
15 April 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 April 2010 (1 page)
15 April 2010	Appointment of Bruce John Allen as a secretary (1 page)
14 April 2010	Appointment of Ian Taylor Anderson as a director (2 pages)
14 April 2010	Appointment of Ian Taylor Anderson as a director (2 pages)
14 April 2010	Termination of appointment of Jonathon Round as a director (1 page)
14 April 2010	Termination of appointment of Jonathon Round as a director (1 page)
14 April 2010	Appointment of Bruce John Allen as a director (2 pages)
14 April 2010	Appointment of Bruce John Allen as a director (2 pages)
7 April 2010	Company name changed lowdear LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
7 April 2010	Company name changed lowdear LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Change of name notice (2 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)