D.J.M. Personnel Limited

Company Name	D.J.M. Personnel Limited
Directors	David John Manson and Bronwyn Anne Ward-Manson
Company Status	Active
Company Number	04159737
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David John Manson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(same day as company formation)
Role	Sales And Administration
Country of Residence	Scotland
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Mrs Bronwyn Anne Ward-Manson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(8 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Recruitment
Country of Residence	Scotland
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Secretary Name	Mrs Bronwyn Anne Ward-Manson
Nationality	British
Status	Current
Appointed	26 October 2001(8 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Recruitment
Country of Residence	England
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Secretary Name	Mr Laurie Hughes
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Stuart Crescent Croydon Surrey CR0 8QP

Contact

Website	djm-teach.co.uk

Location

Registered Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Bronwyn Anne Ward 60.00% Ordinary
40 at £1	David John Manson 40.00% Ordinary

Financials

Year	2014
Net Worth	£13,957
Cash	£26,661
Current Liabilities	£92,012

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

13 April 2001	Delivered on: 19 April 2001 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 April 2001

Delivered on: 19 April 2001
Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 April 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
4 April 2017	Secretary's details changed for Bronwyn Anne Ward on 20 September 2016 (1 page)
4 April 2017	Secretary's details changed for Bronwyn Anne Ward on 20 September 2016 (1 page)
4 April 2017	Director's details changed for Bronwyn Anne Ward on 20 September 2016 (2 pages)
4 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
4 April 2017	Director's details changed for Bronwyn Anne Ward on 20 September 2016 (2 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Secretary's details changed for Bronwyn Anne Ward on 15 February 2010 (1 page)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Secretary's details changed for Bronwyn Anne Ward on 15 February 2010 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 March 2010	Director's details changed for David John Manson on 14 February 2010 (2 pages)
8 March 2010	Director's details changed for David John Manson on 14 February 2010 (2 pages)
8 March 2010	Director's details changed for Bronwyn Anne Ward on 14 February 2010 (2 pages)
8 March 2010	Director's details changed for Bronwyn Anne Ward on 14 February 2010 (2 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 March 2009	Return made up to 14/02/09; full list of members (4 pages)
30 March 2009	Return made up to 14/02/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 April 2008	Return made up to 14/02/08; no change of members (7 pages)
18 April 2008	Return made up to 14/02/08; no change of members (7 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 February 2008	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2008	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 June 2006	Return made up to 14/02/06; full list of members (7 pages)
1 June 2006	Return made up to 14/02/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 April 2005	Return made up to 14/02/05; full list of members (7 pages)
15 April 2005	Return made up to 14/02/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 January 2005	Ad 16/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 January 2005	Ad 16/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 May 2003	Return made up to 14/02/03; full list of members (7 pages)
27 May 2003	Return made up to 14/02/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
15 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 May 2002	Return made up to 14/02/02; full list of members (6 pages)
5 May 2002	Return made up to 14/02/02; full list of members (6 pages)
24 April 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
24 April 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: 6 church paddock court wallington surrey SM6 7AW (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 6 church paddock court wallington surrey SM6 7AW (1 page)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Incorporation (14 pages)
14 February 2001	Incorporation (14 pages)