ALL-TEMPS RECRUITMENT LIMITED

ALL-TEMPS RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALL-TEMPS RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04081857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL-TEMPS RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ALL-TEMPS RECRUITMENT LIMITED located?

    Registered Office Address
    203 South Shields Business Works
    Henry Robson Way
    NE33 1RF South Shields
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL-TEMPS RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMPSON & THOMPSON RECRUITMENT LIMITEDOct 02, 2000Oct 02, 2000

    What are the latest accounts for ALL-TEMPS RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALL-TEMPS RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for ALL-TEMPS RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Notification of Gillian Thompson Gray as a person with significant control on Jul 21, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Trinity Green Laygate South Shields NE33 5RW England to 203 South Shields Business Works Henry Robson Way South Shields NE33 1RF on Jul 26, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Registered office address changed from 117 South Tyneside Business Works, Henry Robson Wa Henry Robson Way South Shields Tyne and Wear NE33 1RF England to Trinity Green Laygate South Shields NE33 5RW on Jul 01, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Registered office address changed from 117 South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 117 South Tyneside Business Works, Henry Robson Wa Henry Robson Way South Shields Tyne and Wear NE33 1RF on Nov 18, 2015

    1 pagesAD01

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ALL-TEMPS RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Alan Derek
    Henry Robson Way
    NE33 1RF South Shields
    203 South Shields Business Works
    England
    Secretary
    Henry Robson Way
    NE33 1RF South Shields
    203 South Shields Business Works
    England
    British73805400001
    GRAY, Alan Derek
    Henry Robson Way
    NE33 1RF South Shields
    203 South Shields Business Works
    England
    Director
    Henry Robson Way
    NE33 1RF South Shields
    203 South Shields Business Works
    England
    United KingdomBritish73805400001
    THOMPSON GRAY, Gillian
    47 Cleadon Lea
    Cleadon Village
    SR6 7TQ Sunderland
    Tyne & Wear
    Director
    47 Cleadon Lea
    Cleadon Village
    SR6 7TQ Sunderland
    Tyne & Wear
    United KingdomBritish73805370002
    GRAY, Alan Derek
    47 Cleadon Lea
    Cleadon Village
    SR6 7TQ Sunderland
    Tyne & Wear
    Secretary
    47 Cleadon Lea
    Cleadon Village
    SR6 7TQ Sunderland
    Tyne & Wear
    British73805400001
    SHIEL, Audrey
    2 Kitchener Terrace
    SR2 9RR Sunderland
    Tyne & Wear
    Secretary
    2 Kitchener Terrace
    SR2 9RR Sunderland
    Tyne & Wear
    British76309150001
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    GRAY, Alan Derek
    47 Cleadon Lea
    Cleadon Village
    SR6 7TQ Sunderland
    Tyne & Wear
    Director
    47 Cleadon Lea
    Cleadon Village
    SR6 7TQ Sunderland
    Tyne & Wear
    United KingdomBritish73805400001
    THOMPSON, Jamie
    4 Cleadon Towers
    The Lonnen
    NE34 8EN South Shields
    Tyne & Wear
    Director
    4 Cleadon Towers
    The Lonnen
    NE34 8EN South Shields
    Tyne & Wear
    British73805300001
    THOMPSON, Keith Robert
    4 Cleadon Towers
    NE34 8EN South Shields
    Tyne & Wear
    Director
    4 Cleadon Towers
    NE34 8EN South Shields
    Tyne & Wear
    British73805420001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Who are the persons with significant control of ALL-TEMPS RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Thompson Gray
    Henry Robson Way
    NE33 1RF South Shields
    203 South Shields Business Works
    England
    Jul 21, 2023
    Henry Robson Way
    NE33 1RF South Shields
    203 South Shields Business Works
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Derek Gray
    Henry Robson Way
    NE33 1RF South Shields
    117 South Tyneside Business Works
    Tyne And Wear
    Spain
    Oct 02, 2016
    Henry Robson Way
    NE33 1RF South Shields
    117 South Tyneside Business Works
    Tyne And Wear
    Spain
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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