YOUR STAFF SOLUTIONS LIMITED
HARLOW GRAFTERS RECRUITMENT LIMITED JAMMA I.T. RECRUITMENT LIMITED

Hellopages » Essex » Harlow » CM19 5QE
Company number 05497626
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address 85 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, UNITED KINGDOM, CM19 5QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom to 85 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 10 January 2017; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of YOUR STAFF SOLUTIONS LIMITED are www.yourstaffsolutions.co.uk, and www.your-staff-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and seven months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Staff Solutions Limited is a Private Limited Company. The company registration number is 05497626. Your Staff Solutions Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Your Staff Solutions Limited is 85 Greenway Business Centre Harlow Business Park Harlow Essex United Kingdom Cm19 5qe. The company`s financial liabilities are £294.8k. It is £196.68k against last year. And the total assets are £989.45k, which is £437.22k against last year. LONDON LAW SECRETARIAL LIMITED is a Nominee Secretary of the company. KEENE, Lesley-Anne is a Director of the company. Director BRILL, Adrian has been resigned. Director COX, Antony Stephen has been resigned. Director DORAN, Thomas Noel has been resigned. Director MANKELOW, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


your staff solutions Key Finiance

LIABILITIES £294.8k
+200%
CASH n/a
TOTAL ASSETS £989.45k
+79%
All Financial Figures

Current Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 03 July 2005
Director
KEENE, Lesley-Anne
Appointed Date: 01 May 2013
57 years old

Resigned Directors

Director
BRILL, Adrian
Resigned: 24 May 2013
Appointed Date: 01 September 2010
65 years old
Director
COX, Antony Stephen
Resigned: 01 August 2006
Appointed Date: 04 July 2005
63 years old
Director
DORAN, Thomas Noel
Resigned: 03 January 2011
Appointed Date: 04 July 2005
79 years old
Director
MANKELOW, David John
Resigned: 10 December 2014
Appointed Date: 22 September 2014
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005

YOUR STAFF SOLUTIONS LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Registered office address changed from 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom to 85 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 10 January 2017
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Secretary's details changed for London Law Secretarial Limited on 26 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
19 Jul 2005
New director appointed
19 Jul 2005
New director appointed
19 Jul 2005
Director resigned
19 Jul 2005
Accounting reference date shortened from 31/07/06 to 31/12/05
03 Jul 2005
Incorporation

YOUR STAFF SOLUTIONS LIMITED Charges

20 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Rent deposit deed
Delivered: 20 January 2006
Status: Satisfied on 9 March 2012
Persons entitled: Haysport Properties Limited
Description: The sum of £3,000 including all interest. See the mortgage…

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