THE WORKS STAFFING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
THE WORKS STAFFING SOLUTIONS LTD
COMPANY NUMBER
05348140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
www.theworks-staff.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
Telephone: 02380335222
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Telephone: 80335222
Kings Park House
22 Kings Park Road
Southampton
Hampshire
SO15 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYMEA GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WORKS STAFFING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/06/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WORKS STAFFING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WORKS STAFFING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WORKS STAFFING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2019 - Present (5 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 205 Past: 252 |
View Report |
|
31/01/2005 - Present (19 years and 10 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 07/02/2005 - Present (19 years and 10 months) Secretary: 31/01/2005 - Present (19 years and 10 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/06/2024 | Annual Accounts. (AA) | accounts | |
| 12/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/03/2024 | Change of director’s details (CH01) | officers | |
| 22/03/2024 | Change of director’s details (CH01) | officers | |
| 14/03/2024 | Change of director’s details (CH01) | officers | |
| 14/03/2024 | Change of director’s details (CH01) | officers | |
| 13/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/03/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/03/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 19/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/04/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/04/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/02/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Annual Accounts. (AA) | accounts | |
| 19/01/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/04/2021 | Change of director’s details (CH01) | officers | |
| 09/04/2021 | Change of director’s details (CH01) | officers | |
| 10/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 10/03/2021 | Appointment of corporate secretary (AP04) | officers | |
| 08/02/2021 | Confirmation Statement (CS01) | other | |
| 10/01/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/01/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2020 | Confirmation Statement (CS01) | other | |
| 19/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/07/2019 | Annual Accounts. (AA) | accounts | |
| 31/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/05/2019 | Change of director’s details (CH01) | officers | |
| 31/05/2019 | Change of director’s details (CH01) | officers | |
| 15/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 14/05/2019 | Termination of appointment of secretary (TM02) | officers | |
| 14/05/2019 | Termination of appointment of director (TM01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Termination of appointment of director (TM01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 12/02/2019 | Confirmation Statement (CS01) | other | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2018 | Confirmation Statement (CS01) | other | |
| 22/01/2018 | Change of secretary’s details (CH03) | officers | |
| 17/01/2018 | Change of director’s details (CH01) | officers | |
| 17/01/2018 | Change of director’s details (CH01) | officers | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 05/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Annual Return (AR01) | returns | |
| 18/08/2015 | Annual Accounts. (AA) | accounts | |
| 04/02/2015 | Annual Return (AR01) | returns | |
| 24/10/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/02/2014 | No description (RESOLUTIONS) | other | |
| 18/02/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 31/01/2013 | Annual Return (AR01) | returns | |
| 04/09/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 10/08/2011 | Annual Accounts. (AA) | accounts | |
| 04/02/2011 | Annual Return (AR01) | returns | |
| 26/10/2010 | Change of secretary’s details (CH03) | officers | |
| 26/10/2010 | Change of director’s details (CH01) | officers | |
| 26/10/2010 | Change of director’s details (CH01) | officers | |
| 11/08/2010 | Annual Accounts. (AA) | accounts | |
| 11/03/2010 | Change of secretary’s details (CH03) | officers | |
| 11/03/2010 | Change of director’s details (CH01) | officers | |
| 11/03/2010 | Annual Return (AR01) | returns | |
| 10/03/2010 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Annual Accounts. (AA) | accounts | |
| 18/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/02/2009 | Annual Return. (363A) | returns | |
| 12/11/2008 | Annual Accounts. (AA) | accounts | |
| 27/03/2008 | Annual Return. (363A) | returns | |
| 15/09/2007 | Annual Accounts. (AA) | accounts | |
| 06/02/2007 | Annual Return. (363A) | returns | |
| 06/02/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 06/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/11/2006 | Register of members. (353) | miscellaneous | |
| 04/09/2006 | Annual Accounts. (AA) | accounts | |
| 03/04/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 23/02/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 23/02/2006 | Annual Return. (363A) | returns | |
| 29/04/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/04/2005 | Register of members. (353) | miscellaneous | |
| 24/03/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOB & TALENT SL | N/A | N/A |
| JOBANDTALENT UK LIMITED | Active - Accounts Filed | View Report |
| JOBANDTALENT ADVISORS LIMITED | Active - Accounts Filed | View Report |
| JOBANDTALENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| JOBANDTALENT WORKS LTD | Active - Accounts Filed | View Report |
| THE RED EAGLE GROUP LIMITED | Active - Accounts Filed | View Report |
| RED EAGLE LIMITED | Active - Accounts Filed | View Report |
| WYMEA GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WORKS STAFFING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/06/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 19/03/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 12/03/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (928068026) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (928020676) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 17/05/2019 | Change in Reg. Office |
| 16/05/2019 | Sean McMullen (910284627) has left the board |
| 16/05/2019 | New Board Member Juan Urdiales Sanchez-Robles (925846960) Appointed |
| 16/05/2019 | New Board Member Felipe Navio Garcia (925846985) Appointed |
| 16/05/2019 | Abigail Jane McMullen (910317048) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 09/05/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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