Pertemps Limited. net worth, address, company information. Free

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Pertemps Limited (reg no 04881571) is a private limited company legally formed on 2003-08-29. The firm has its registered office at Meriden Hall, Main Road Meriden, Coventry CV7 7PT. Changed on 2003-09-14, the previous name this firm utilized was Macbeth 19 Limited. Pertemps Limited is operating under Standard Industrial Classification code: 78200 - "temporary employment agency activities".

Company details

Name	Pertemps Limited
Number	04881571
Date of Incorporation:	Friday 29th August 2003
End of financial year:	31 December
Address:	Meriden Hall, Main Road Meriden, Coventry, CV7 7PT
SIC code:	78200 - Temporary employment agency activities

As for the 14 directors that can be found in this particular enterprise, we can name: Daniel H. (in the company from 16 January 2024), Adam R. (appointment date: 28 March 2023), Helen H. (appointed on 10 March 2023). 1 secretary is there in the company: Nigel D. (appointed on 03 May 2005). The Companies House lists 2 persons of significant control, namely: Pertemps Network Group Limited can be found at Main Road, Meriden, CV7 7PT Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy W. has substantial control or influence.

Directors

People with significant control

Pertemps Network Group Limited

4 May 2022

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07776671
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

29 August 2016 - 4 May 2022

Nature of control:	significiant influence or control

Filings

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(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (26 pages)
(AAMD) Full accounts with changes made up to Thu, 31st Dec 2020 filed on: 25th, November 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (56 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (57 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (60 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 2nd, November 2016 \| accounts	Free Download (63 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 21st, September 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Mon, 21st Sep 2015: 26188.27 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, July 2015 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 15th, September 2014 \| annual return	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 11th, September 2013 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Wed, 11th Sep 2013: 26188.27 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 19th, July 2013 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 26th, September 2012 \| annual return	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2012 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 3rd, October 2011 \| annual return	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 15th, September 2011 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 11th, May 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 29th, September 2010 \| annual return	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (33 pages)
(SH01) Capital declared on Thu, 19th Feb 2009: 226160.87 GBP filed on: 11th, June 2010 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, June 2010 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 17th, September 2009 \| accounts	Free Download (34 pages)
(88(3)) Particulars of contract relating to shares filed on: 31st, March 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, March 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 17th, December 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, December 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (16 pages)
(363a) Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 14th, April 2008 \| accounts	Free Download (32 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2008 \| incorporation	Free Download (27 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, March 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 20th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1500000 shares on Thu, 31st Jan 2008. Value of each share 0.001 £, total number of shares: 23304. filed on: 20th, February 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 20th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1500000 shares on Thu, 31st Jan 2008. Value of each share 0.001 £, total number of shares: 23304. filed on: 20th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Thu, 20th Dec 2007. Value of each share 0.001 £, total number of shares: 21804. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Thu, 20th Dec 2007. Value of each share 0.001 £, total number of shares: 21804. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 16th, May 2007 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 16th, May 2007 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 15th, August 2006 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 15th, August 2006 \| accounts	Free Download (30 pages)
(88(2)R) Alloted 696227 shares on Mon, 11th Jul 2005. Value of each share 0.001 £. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 696227 shares on Mon, 11th Jul 2005. Value of each share 0.001 £. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, July 2006 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, July 2006 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (34 pages)
(88(2)R) Alloted 2884 shares on Tue, 4th Oct 2005. Value of each share 0.01 £, total number of shares: 20751. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2884 shares on Tue, 4th Oct 2005. Value of each share 0.01 £, total number of shares: 20751. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 181976 shares on Mon, 14th Mar 2005. Value of each share 0.01 £, total number of shares: 21664. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 181976 shares on Mon, 14th Mar 2005. Value of each share 0.01 £, total number of shares: 21664. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (12 pages)
(363s) Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (12 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Mon, 6th Sep 2004 annual return
(123) Nc inc already adjusted 04/12/03 filed on: 4th, February 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 04/12/03 filed on: 4th, February 2004 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 15th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 15th, January 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 94400 shares on Thu, 4th Dec 2003. Value of each share 0.01 £, total number of shares: 945. filed on: 15th, January 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 94400 shares on Thu, 4th Dec 2003. Value of each share 0.01 £, total number of shares: 945. filed on: 15th, January 2004 \| capital	Free Download (3 pages)
(122) S-div 09/12/03 filed on: 15th, January 2004 \| capital	Free Download (1 page)
(122) S-div 09/12/03 filed on: 15th, January 2004 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 29th, August 2003 \| incorporation	Free Download (15 pages)

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