Industry Resource Services Ltd

Company Name	Industry Resource Services Ltd
Director	Christopher Richard Blyth
Company Status	Active
Company Number	02147717
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Christopher Richard Blyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(5 years, 7 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 New Market Beccles Suffolk NR34 9HE

Secretary Name	Mrs Nicola Tracy Campling
Nationality	British
Status	Current
Appointed	08 October 1998(11 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Admnistrator
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Diane June Blyth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Leaside Low Road Thurlton Norwich Norfolk NR14 6RL

Secretary Name	Diane June Blyth
Nationality	British
Status	Resigned
Appointed	08 March 1993(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Leaside Low Road Thurlton Norwich Norfolk NR14 6RL

Contact

Website	irs-recruitment.com
Email address	[email protected]
Telephone	023 90969980
Telephone region	Southampton / Portsmouth

Location

Registered Address	Begbies 9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

800 at £1	Christopher Richard Blyth 80.00% Ordinary
200 at £1	Executors Of Diane June Blyth 20.00% Ordinary

Financials

Year	2014
Turnover	£20,003,970
Gross Profit	£1,796,279
Net Worth	£5,081,531
Cash	£4,755,737
Current Liabilities	£1,749,970

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

27 October 1992	Delivered on: 30 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 October 1992

Delivered on: 30 October 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
7 March 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 February 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
14 February 2022	Group of companies' accounts made up to 31 March 2021 (16 pages)
23 February 2021	Group of companies' accounts made up to 31 March 2020 (16 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
24 December 2019	Group of companies' accounts made up to 31 March 2019 (16 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
4 December 2018	Group of companies' accounts made up to 31 March 2018 (16 pages)
1 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (16 pages)
18 December 2017	Full accounts made up to 31 March 2017 (16 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 March 2016 (15 pages)
30 December 2016	Full accounts made up to 31 March 2016 (15 pages)
7 April 2016	Register inspection address has been changed from C/O Industry Resource Services Gazette House 6B the Walk Beccles Suffolk NR34 9AJ United Kingdom to 31 New Market Beccles Suffolk NR34 9HE (1 page)
7 April 2016	Register inspection address has been changed from C/O Industry Resource Services Gazette House 6B the Walk Beccles Suffolk NR34 9AJ United Kingdom to 31 New Market Beccles Suffolk NR34 9HE (1 page)
7 April 2016	Director's details changed for Mr Christopher Richard Blyth on 1 March 2016 (2 pages)
7 April 2016	Director's details changed for Mr Christopher Richard Blyth on 1 March 2016 (2 pages)
7 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
7 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (4 pages)
9 January 2016	Full accounts made up to 31 March 2015 (12 pages)
9 January 2016	Full accounts made up to 31 March 2015 (12 pages)
14 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
22 December 2014	Full accounts made up to 31 March 2014 (12 pages)
22 December 2014	Full accounts made up to 31 March 2014 (12 pages)
19 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page)
4 March 2014	Director's details changed for Mr Christopher Richard Blyth on 20 February 2014 (2 pages)
4 March 2014	Director's details changed for Mr Christopher Richard Blyth on 20 February 2014 (2 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
26 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
27 March 2012	Secretary's details changed for Mrs Nicola Tracy Campling on 3 January 2012 (1 page)
27 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Secretary's details changed for Mrs Nicola Tracy Campling on 3 January 2012 (1 page)
27 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Secretary's details changed for Mrs Nicola Tracy Campling on 3 January 2012 (1 page)
22 December 2011	Full accounts made up to 31 March 2011 (12 pages)
22 December 2011	Full accounts made up to 31 March 2011 (12 pages)
24 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Register(s) moved to registered inspection location (1 page)
24 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Register inspection address has been changed (1 page)
24 March 2011	Register(s) moved to registered inspection location (1 page)
24 March 2011	Register inspection address has been changed (1 page)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
17 March 2009	Return made up to 20/02/09; full list of members (3 pages)
17 March 2009	Return made up to 20/02/09; full list of members (3 pages)
1 February 2009	Full accounts made up to 31 March 2008 (14 pages)
1 February 2009	Full accounts made up to 31 March 2008 (14 pages)
12 May 2008	Return made up to 20/02/08; full list of members (3 pages)
12 May 2008	Return made up to 20/02/08; full list of members (3 pages)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 20/02/07; full list of members (2 pages)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 20/02/07; full list of members (2 pages)
21 January 2007	Full accounts made up to 31 March 2006 (13 pages)
21 January 2007	Full accounts made up to 31 March 2006 (13 pages)
13 March 2006	Return made up to 20/02/06; full list of members (2 pages)
13 March 2006	Return made up to 20/02/06; full list of members (2 pages)
19 December 2005	Full accounts made up to 31 March 2005 (11 pages)
19 December 2005	Full accounts made up to 31 March 2005 (11 pages)
4 March 2005	Return made up to 20/02/05; full list of members (6 pages)
4 March 2005	Return made up to 20/02/05; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 March 2004 (11 pages)
24 September 2004	Full accounts made up to 31 March 2004 (11 pages)
27 February 2004	Return made up to 20/02/04; full list of members (6 pages)
27 February 2004	Return made up to 20/02/04; full list of members (6 pages)
19 January 2004	Full accounts made up to 31 March 2003 (12 pages)
19 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 February 2003	Return made up to 20/02/03; full list of members (6 pages)
28 February 2003	Return made up to 20/02/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 March 2002 (12 pages)
31 October 2002	Full accounts made up to 31 March 2002 (12 pages)
25 February 2002	Return made up to 20/02/02; full list of members (6 pages)
25 February 2002	Return made up to 20/02/02; full list of members (6 pages)
8 November 2001	Full accounts made up to 31 March 2001 (12 pages)
8 November 2001	Full accounts made up to 31 March 2001 (12 pages)
1 March 2001	Return made up to 20/02/01; full list of members (6 pages)
1 March 2001	Return made up to 20/02/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 March 2000	Return made up to 20/02/00; full list of members (6 pages)
17 March 2000	Return made up to 20/02/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 March 1999 (12 pages)
25 October 1999	Full accounts made up to 31 March 1999 (12 pages)
19 February 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Full accounts made up to 31 March 1998 (15 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Full accounts made up to 31 March 1998 (15 pages)
3 March 1998	Return made up to 20/02/98; no change of members (4 pages)
3 March 1998	Return made up to 20/02/98; no change of members (4 pages)
31 January 1998	Registered office changed on 31/01/98 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
31 January 1998	Registered office changed on 31/01/98 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
23 December 1997	Full accounts made up to 31 March 1997 (12 pages)
23 December 1997	Full accounts made up to 31 March 1997 (12 pages)
24 March 1997	Return made up to 20/02/97; full list of members (6 pages)
24 March 1997	Return made up to 20/02/97; full list of members (6 pages)
14 November 1996	Full accounts made up to 31 March 1996 (11 pages)
14 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 March 1996	Return made up to 20/02/96; full list of members (7 pages)
12 March 1996	Return made up to 20/02/96; full list of members (7 pages)
17 November 1995	Full accounts made up to 31 March 1995 (10 pages)
17 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
15 July 1987	Incorporation (13 pages)
15 July 1987	Incorporation (13 pages)