Agency Labour Staff Limited

Company Name	Agency Labour Staff Limited
Director	Iain Robert Liddell
Company Status	Active
Company Number	09138107
Category	Private Limited Company
Incorporation Date	18 July 2014(9 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 Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	31 July 2019(5 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Barry George Tuck
Status	Resigned
Appointed	24 July 2014(6 days after company formation)
Appointment Duration	5 years (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Location

Registered Address	Upminster Court Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Uniserve Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

12 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 March 2021	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page)
31 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages)
5 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
11 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 April 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
27 August 2015	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Upminster Court Hall Lane Upminster Essex RM14 1AL on 27 August 2015 (2 pages)
27 August 2015	Appointment of Barry George Tuck as a secretary on 24 July 2014 (3 pages)
27 August 2015	Termination of appointment of Barry Charles Warmisham as a director on 18 July 2014 (2 pages)
27 August 2015	Termination of appointment of Barry Charles Warmisham as a director on 18 July 2014 (2 pages)
27 August 2015	Appointment of Mr Iain Robert Liddell as a director on 18 July 2014 (3 pages)
27 August 2015	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Upminster Court Hall Lane Upminster Essex RM14 1AL on 27 August 2015 (2 pages)
27 August 2015	Appointment of Barry George Tuck as a secretary on 24 July 2014 (3 pages)
27 August 2015	Appointment of Mr Iain Robert Liddell as a director on 18 July 2014 (3 pages)
18 July 2014	Incorporation Statement of capital on 2014-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 July 2014	Incorporation Statement of capital on 2014-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Agency Labour Staff Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London