Appointments Personnel Limited

Active03591087 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Temporary employment agency activities (78200)
Directors
Emma Marie Forster
Kerry Margaret Bonfiglio Bains
Accounts type
Total exemption full
Region
West Midlands
Address
4 Lyme Drive
Lymevale Court
Parklands
Stoke On Trent
ST4 6NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Forster, Emma Marie
Director · Appointed 6 April 2014
British
Born August 1983 (43)
Bonfiglio Bains, Kerry Margaret
Director · Appointed 1 July 1998
British
Born November 1971
Officer history (5 former)
6 April 2014
Appointed Forster, Emma Marie as Director
20 November 2009
Resigned Whale, Denise as Director
1 April 2009
Resigned Whale, Denise Joy as Secretary
6 October 2008
Appointed Whale, Denise as Director
1 March 2000
Appointed Whale, Denise Joy as Secretary
1 March 2000
Resigned Hughes, Andrew as Secretary
1 July 1998
Appointed Bonfiglio Bains, Kerry Margaret as Director
1 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 July 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 July 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 July 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 July 1998
Appointed Hughes, Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 09353100
Former controllers (4)
28 February 2017
Ceased Kerry Margaret Bonfiglio Bains — Owns 75–100% of shares
28 February 2017
Ceased Kalvinder Bains — Owns 25–50% of shares
28 February 2017
Ceased Kerry Margaret Bonfiglio Bains — Owns 75–100% of shares
28 February 2017
Ceased Kalvinder Bains — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Appointments Personnel Limited This company Owns 75–100% of shares (as a firm)
Aspireone Care Limited Owns 75–100% of shares
Full Circle Care Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£162,108
Cash
£28,993
Employees
11
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 (£450) £12,107 £111,009 £165,001 £151,097 £162,108
Balance sheet detail
202520242023202220212020
Fixed Assets£2,234£2,958£5,005£5,917£1,837£1,328
Current Assets£440,669£391,883£403,880£416,352£395,169£222,588
Debtors£404,922£295,807£320,328£315,879£225,854£178,377
Cash£28,993£88,220£83,552£100,473£169,315£44,211
Creditors (< 1 year)£278,961£231,513£221,449£278,873£318,972£209,006
Creditors (> 1 year)£1,834£12,231£22,435£32,387£65,927£15,360
Net Current Assets£161,708£160,370£182,431£137,479£76,197£13,582
Net Assets£162,108£151,097£165,001£111,009£12,107(£450)
Shareholder Funds£162,108£151,097£165,001£111,009£12,107(£450)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates15 November 2025
22 December 2025Total exemption full accounts31 March 2025
14 December 2024Total exemption full accounts31 March 2024
12 December 2024Confirmation statement with no updates15 November 2024
12 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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