Labour Direct Services Limited

Company Name	Labour Direct Services Limited
Company Status	Active
Company Number	03401757
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)
Previous Name	Vendminster Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Danny Packham
Nationality	British
Status	Current
Appointed	13 October 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	214 Rye Hill Park London SE15 3JX

Director Name	Mr Stuart Gingell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(16 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Weston Street London SE1 3RS

Director Name	Mr Danny Packham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(16 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Church Road Swanscombe Dartford DA10 0HL

Director Name	Mr Mark Packham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(16 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Weston Street London SE1 3RS

Director Name	Mr Patrick George Packham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(20 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Weston Street London SE1 3RS

Director Name	Roy Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 10 October 2006)
Role	General Manager
Correspondence Address	278 Footscray Road New Eltham London SE9 2EJ

Director Name	Mr Patrick George Packham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 11 July 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	75 Weston Street London SE1 3RS

Secretary Name	Monica Jenkins
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	278 Footscray Road New Eltham London SE9 2EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	149 Church Road Swanscombe Dartford DA10 0HL
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Swanscombe
Built Up Area	Greater London

Shareholders

33 at £1	Danny Packham 33.00% Ordinary
33 at £1	Mark Packham 33.00% Ordinary
33 at £1	Stewart Gingell 33.00% Ordinary
1 at £1	Patrick George Packham 1.00% Ordinary

Financials

Year	2014
Net Worth	£8,234
Cash	£9,045
Current Liabilities	£19,331

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
15 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 July 2021 (3 pages)
19 June 2022	Registered office address changed from 75 Weston Street London SE1 3RS to 149 Church Road Swanscombe Dartford DA10 0HL on 19 June 2022 (1 page)
5 July 2021	Director's details changed for Mr Patrick George Packham on 7 April 2021 (2 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
15 March 2021	Director's details changed for Mr Patrick George Packham on 30 May 2019 (2 pages)
8 October 2020	Secretary's details changed for Mr Danny Packham on 31 March 2018 (1 page)
8 October 2020	Director's details changed for Mr Mark Packham on 30 April 2018 (2 pages)
8 October 2020	Director's details changed for Mr Danny Packham on 31 March 2018 (2 pages)
8 October 2020	Director's details changed for Mr Stewart Gingell on 31 January 2020 (2 pages)
8 October 2020	Change of details for Mr Stewart Gingell as a person with significant control on 31 January 2020 (2 pages)
8 October 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (11 pages)
20 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
22 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
16 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 April 2018	Appointment of Mr Patrick George Packham as a director on 11 July 2017 (2 pages)
20 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
23 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Director's details changed for Mr Stewart Packham on 31 March 2015 (3 pages)
23 April 2015	Director's details changed for Mr Stewart Packham on 31 March 2015 (3 pages)
14 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders (5 pages)
14 September 2014	Appointment of Mr Stewart Packham as a director on 11 July 2013 (2 pages)
14 September 2014	Appointment of Mr Stewart Packham as a director on 11 July 2013 (2 pages)
14 September 2014	Appointment of Mr Danny Packham as a director on 11 July 2013 (2 pages)
14 September 2014	Appointment of Mr Mark Packham as a director on 11 July 2013 (2 pages)
14 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders (5 pages)
14 September 2014	Termination of appointment of Patrick George Packham as a director on 11 July 2013 (1 page)
14 September 2014	Termination of appointment of Patrick George Packham as a director on 11 July 2013 (1 page)
14 September 2014	Appointment of Mr Danny Packham as a director on 11 July 2013 (2 pages)
14 September 2014	Appointment of Mr Mark Packham as a director on 11 July 2013 (2 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 November 2013	Secretary's details changed for Ann Packham on 31 July 2013 (1 page)
29 November 2013	Secretary's details changed for Ann Packham on 31 July 2013 (1 page)
2 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
2 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
20 July 2011	Secretary's details changed for Ann Packham on 29 March 2010 (1 page)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Secretary's details changed for Ann Packham on 29 March 2010 (1 page)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Director's details changed for Mr Patrick George Packham on 29 March 2010 (2 pages)
20 July 2011	Director's details changed for Mr Patrick George Packham on 29 March 2010 (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Ann Packham on 16 October 2009 (2 pages)
4 August 2010	Director's details changed for Mr Patrick George Packham on 15 December 2009 (2 pages)
4 August 2010	Director's details changed for Mr Patrick George Packham on 15 December 2009 (2 pages)
4 August 2010	Secretary's details changed for Ann Packham on 16 October 2009 (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
11 April 2008	Capitals not rolled up (2 pages)
11 April 2008	Capitals not rolled up (2 pages)
8 April 2008	Return made up to 10/07/07; full list of members (4 pages)
8 April 2008	Return made up to 10/07/07; full list of members (4 pages)
7 April 2008	Location of register of members (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 313-347 ilderton road new cross london SE15 1NW (1 page)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 313-347 ilderton road new cross london SE15 1NW (1 page)
7 April 2008	Appointment terminated director roy jenkins (1 page)
7 April 2008	Director's change of particulars / patrick packham / 10/10/2006 (2 pages)
7 April 2008	Appointment terminated director roy jenkins (1 page)
7 April 2008	Director's change of particulars / patrick packham / 10/10/2006 (2 pages)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Location of register of members (1 page)
7 June 2007	Amended accounts made up to 31 July 2006 (4 pages)
7 June 2007	Amended accounts made up to 31 July 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Secretary resigned (1 page)
5 October 2006	Return made up to 10/07/06; full list of members (2 pages)
5 October 2006	Return made up to 10/07/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 July 2005	Return made up to 10/07/05; full list of members (2 pages)
25 July 2005	Return made up to 10/07/05; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 July 2003	Return made up to 10/07/03; full list of members (7 pages)
24 July 2003	Return made up to 10/07/03; full list of members (7 pages)
25 July 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
25 September 2001	Return made up to 10/07/01; full list of members (6 pages)
25 September 2001	Return made up to 10/07/01; full list of members (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: s n bartarya fca 75 weston street london SE1 3RS (1 page)
6 June 2001	Registered office changed on 06/06/01 from: s n bartarya fca 75 weston street london SE1 3RS (1 page)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 July 2000	Return made up to 10/07/00; full list of members (6 pages)
25 July 2000	Return made up to 10/07/00; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
21 September 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
1 August 1999	Return made up to 10/07/99; no change of members (4 pages)
1 August 1999	Return made up to 10/07/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 July 1998 (10 pages)
8 December 1998	Full accounts made up to 31 July 1998 (10 pages)
11 August 1998	Return made up to 10/07/98; full list of members (6 pages)
11 August 1998	Return made up to 10/07/98; full list of members (6 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
21 August 1997	Registered office changed on 21/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 August 1997	Company name changed vendminster LIMITED\certificate issued on 20/08/97 (2 pages)
19 August 1997	Company name changed vendminster LIMITED\certificate issued on 20/08/97 (2 pages)
10 July 1997	Incorporation (20 pages)
10 July 1997	Incorporation (20 pages)

Labour Direct Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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