PERTEMPS JOBSHOP LIMITED
Overview
| Company Name | PERTEMPS JOBSHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02827815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTEMPS JOBSHOP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PERTEMPS JOBSHOP LIMITED located?
| Registered Office Address | Meriden Hall, Main Road Meriden CV7 7PT West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTEMPS JOBSHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTEMPS PARTNERSHIPS LIMITED | Feb 10, 1994 | Feb 10, 1994 |
| AMOUNTREWARD LIMITED | Jun 16, 1993 | Jun 16, 1993 |
What are the latest accounts for PERTEMPS JOBSHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERTEMPS JOBSHOP LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for PERTEMPS JOBSHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 028278150012, created on Dec 23, 2025 | 83 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kent Thompson as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Registration of charge 028278150011, created on Sep 30, 2024 | 92 pages | MR01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 028278150010, created on May 30, 2023 | 86 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Notification of Pertemps Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 028278150007 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 028278150008 in full | 1 pages | MR04 | ||
Satisfaction of charge 028278150006 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Registration of charge 028278150009, created on Aug 31, 2021 | 87 pages | MR01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of PERTEMPS JOBSHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | British | 45866830002 | ||||||
| MOGANO, Stephen Carlo | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 159138220001 | |||||
| WATSON, Carmen Anne | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 65878880001 | |||||
| WATTS, Timothy | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 153594880001 | |||||
| WEST, Stephen William | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 115275920001 | |||||
| HALL, David Charles | Secretary | Larkstoke Cottage Mickleton Road CV36 4JH Ilmington Shipston On Stour Warwickshire | British | 15067520003 | ||||||
| WATTS, Timothy | Secretary | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | British | 153594880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOPER, David Arthur | Director | 75 Rea Valley Drive Northfield B31 3XN Birmingham West Midlands | United Kingdom | British | 16325590001 | |||||
| DUFFIELD, Gillian | Director | 28 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | United Kingdom | British | 2954650001 | |||||
| ENGLEFIELD, Roger | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 15067540009 | |||||
| JACKSON, Jennifer Anne | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 17906250002 | |||||
| NIXON, John Peter | Director | Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire | British | 35985920003 | ||||||
| OWEN, Michael Robert | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 2954690002 | |||||
| SMITH, John Edward | Director | Hollymount Farm Wood End Lane Fillongley CV7 8DF Coventry North Warwickshire | United Kingdom | British | 19375480003 | |||||
| THOMPSON, Kent | Director | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | England | British | 71858300001 | |||||
| WATTS, Constance Joyce | Director | Oxstalls The Green B94 5AL Tanworth In Arden Warks | British | 15067550001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PERTEMPS JOBSHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Limited | Mar 16, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Watts | Jul 06, 2016 | Meriden Hall, Main Road Meriden CV7 7PT West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0