Blayney Personnel Limited

Company Name	Blayney Personnel Limited
Director	Jonathan Peter Blayney
Company Status	Active
Company Number	04664187
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Jonathan Peter Blayney
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	96 Gloucester Road Kingston Upon Thames KT1 3RA

Secretary Name	Peter Jarvis Blayney
Nationality	British
Status	Current
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	23 York Road Harrogate North Yorkshire HG1 2QL

Secretary Name	Mrs Sayna Blayney
Status	Current
Appointed	08 December 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	96 Gloucester Road Kingston Upon Thames KT1 3RA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	blayneypersonnel.co.uk
Telephone	020 85467003
Telephone region	London

Location

Registered Address	96 Gloucester Road Kingston Upon Thames KT1 3RA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

85 at £1	J.p. Blayney 85.00% Ordinary
15 at £1	Sayna Blayney 15.00% Ordinary

Financials

Year	2014
Net Worth	£74,938
Cash	£92,803
Current Liabilities	£46,628

Accounts

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

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Charges

23 February 2010	Delivered on: 25 February 2010 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 December 2006	Delivered on: 12 December 2006 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

23 February 2010

Delivered on: 25 February 2010
Persons entitled: Leumi Abl Limited

Classification: Full form debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

6 December 2006

Delivered on: 12 December 2006
Persons entitled: Leumi Abl Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

2 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
2 February 2021	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to 96 Gloucester Road Kingston upon Thames KT1 3RA on 2 February 2021 (1 page)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 July 2017	Registered office address changed from 23 York Road Harrogate HG1 2QL to 16 st. Martin's Le Grand London EC1A 4EN on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 23 York Road Harrogate HG1 2QL to 16 st. Martin's Le Grand London EC1A 4EN on 18 July 2017 (1 page)
13 March 2017	Satisfaction of charge 2 in full (1 page)
13 March 2017	Satisfaction of charge 1 in full (2 pages)
13 March 2017	Satisfaction of charge 1 in full (2 pages)
13 March 2017	Satisfaction of charge 2 in full (1 page)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Director's details changed for Jonathan Peter Blayney on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Jonathan Peter Blayney on 8 December 2010 (2 pages)
8 December 2010	Appointment of Mrs Sayna Blayney as a secretary (1 page)
8 December 2010	Appointment of Mrs Sayna Blayney as a secretary (1 page)
8 December 2010	Director's details changed for Jonathan Peter Blayney on 8 December 2010 (2 pages)
26 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Jonathan Peter Blayney on 12 February 2010 (2 pages)
26 April 2010	Director's details changed for Jonathan Peter Blayney on 12 February 2010 (2 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 February 2009	Return made up to 12/02/09; full list of members (3 pages)
25 February 2009	Return made up to 12/02/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 February 2008	Return made up to 12/02/08; full list of members (2 pages)
21 February 2008	Return made up to 12/02/08; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 June 2007	Return made up to 12/02/07; full list of members (2 pages)
4 June 2007	Return made up to 12/02/07; full list of members (2 pages)
24 May 2007	Ad 03/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
24 May 2007	Ad 03/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
11 May 2007	Â£ nc 10/100 03/09/06 (2 pages)
11 May 2007	Â£ nc 10/100 03/09/06 (2 pages)
12 December 2006	Particulars of mortgage/charge (7 pages)
12 December 2006	Particulars of mortgage/charge (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 April 2006	Return made up to 12/02/06; full list of members (2 pages)
3 April 2006	Return made up to 12/02/06; full list of members (2 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
15 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 February 2005	Return made up to 12/02/05; full list of members (6 pages)
11 February 2005	Return made up to 12/02/05; full list of members (6 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
28 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 February 2003	New director appointed (1 page)
13 February 2003	New director appointed (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Incorporation (16 pages)
12 February 2003	Incorporation (16 pages)
12 February 2003	New secretary appointed (1 page)
12 February 2003	New secretary appointed (1 page)
12 February 2003	Secretary resigned (1 page)