| Company Name | UK Employment Services Ltd |
|---|---|
| Director | Graham Ronald John Jones |
| Company Status | Active |
| Company Number | 05709392 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
| Previous Name | Phone Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Ronald John Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2013(7 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Sales And Marketing Executive |
| Country of Residence | Isle Of Man |
| Correspondence Address | 21a High Street Holywell CH8 7TE Wales |
| Director Name | Mr Dylan Rickie Hardwick |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitworth Court Farrer Street Kempston Bedford MK42 8JZ |
| Director Name | Beech Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Beech Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Premium Commercial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 May 2013) |
| Correspondence Address | Millennium House Victoria Road Douglas Isle Of Man IM2 4RW |
Contact
| Website | ukemploymentservices.co.uk |
|---|
Location
| Registered Address | 21a High Street Holywell CH8 7TE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 100 at £1 | Graham Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,264 |
| Cash | £468,997 |
| Current Liabilities | £586,984 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 14 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2024 (overdue) |
Filing History
| 1 July 2020 | Registered office address changed from 54 Clarendon Road Watford WD17 1DU to 21a High Street Holywell CH8 7TE on 1 July 2020 (1 page) |
|---|---|
| 19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 5 July 2019 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 19 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 28 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 23 May 2017 | Termination of appointment of Dylan Rickie Hardwick as a director on 24 August 2016 (1 page) |
| 23 May 2017 | Termination of appointment of Dylan Rickie Hardwick as a director on 24 August 2016 (1 page) |
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 30 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 17 April 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 7 April 2014 | Annual return made up to 14 February 2014 Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 14 February 2014 Statement of capital on 2014-04-07
|
| 18 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 8 August 2013 | Director's details changed for Mr Dylan Ricky Hardwick on 31 May 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Mr Dylan Ricky Hardwick on 31 May 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Appointment of Mr Graham Ronald John Jones as a director (2 pages) |
| 26 July 2013 | Appointment of Mr Graham Ronald John Jones as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Premium Commercial Limited as a director (1 page) |
| 26 July 2013 | Termination of appointment of Premium Commercial Limited as a director (1 page) |
| 21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Appointment of Premium Commercial Limited as a director (2 pages) |
| 3 February 2011 | Appointment of Premium Commercial Limited as a director (2 pages) |
| 8 December 2010 | Current accounting period extended from 28 February 2011 to 5 April 2011 (1 page) |
| 8 December 2010 | Current accounting period extended from 28 February 2011 to 5 April 2011 (1 page) |
| 8 December 2010 | Current accounting period extended from 28 February 2011 to 5 April 2011 (1 page) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 September 2010 | Company name changed phone services LTD\certificate issued on 06/09/10
|
| 6 September 2010 | Change of name notice (1 page) |
| 6 September 2010 | Company name changed phone services LTD\certificate issued on 06/09/10
|
| 6 September 2010 | Change of name notice (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2010 | Annual return made up to 14 February 2008 with a full list of shareholders (3 pages) |
| 2 September 2010 | Secretary's details changed for Beech Company Secretaries Limited on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 14 February 2009 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Beech Directors Limited on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 14 February 2009 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 14 February 2008 with a full list of shareholders (3 pages) |
| 2 September 2010 | Secretary's details changed for Beech Company Secretaries Limited on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Secretary's details changed for Beech Company Secretaries Limited on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Beech Directors Limited on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Beech Directors Limited on 1 January 2010 (2 pages) |
| 1 September 2010 | Appointment of Mr Dylan Ricky Hardwick as a director (2 pages) |
| 1 September 2010 | Termination of appointment of Beech Directors Limited as a director (1 page) |
| 1 September 2010 | Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 1 September 2010 (1 page) |
| 1 September 2010 | Appointment of Mr Dylan Ricky Hardwick as a director (2 pages) |
| 1 September 2010 | Termination of appointment of Beech Directors Limited as a director (1 page) |
| 1 September 2010 | Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 1 September 2010 (1 page) |
| 1 September 2010 | Termination of appointment of Beech Company Secretaries Limited as a secretary (1 page) |
| 1 September 2010 | Termination of appointment of Beech Company Secretaries Limited as a secretary (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS on 3 November 2009 (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 17 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 30 August 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New secretary appointed (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Incorporation (6 pages) |
| 14 February 2006 | Incorporation (6 pages) |