By Appointment Limited

Active04205868 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Anthony William Hinchliffe
Accounts type
Dormant
Region
Yorkshire
Address
The Chambers
14 Church Street
Sheffield
S1 2GN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2005
Also at Mayfield Commercial Properties Limited, Mayfield Property Assets LLP, Marketmakers International Limited · more companies
British
Born January 1961 (65)
Officer history (7 former)
7 February 2017
Resigned Smith, Marie Theressa as Secretary
24 November 2005
Resigned Mallon, Gordon Keith as Secretary
24 November 2005
Appointed Smith, Marie Theressa as Secretary
24 November 2005
Resigned Mallon, Gordon Keith as Director
28 January 2005
Appointed Mallon, Gordon Keith as Secretary
28 January 2005
Appointed Mallon, Gordon Keith as Director
28 January 2005
Appointed Hinchliffe, Anthony William as Director
28 January 2005
Resigned Brady, Teresa as Secretary
28 January 2005
Resigned Brady, Robert as Director
25 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 2001
Appointed Brady, Teresa as Secretary
25 April 2001
Appointed Brady, Robert as Director

Ownership 1 active

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

Anthony William Hinchliffe
Individual · Notified 26 April 2016
Owns 75–100% of shares
British

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates9 May 2026
1 April 2026Compulsory strike-off action has been discontinued
31 March 2026First Gazette notice for compulsory strike-off
30 March 2026Accounts for a dormant company30 April 2025
9 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

Some other companies at this address

Ant Digital Limited
Ant Protect Limited
Call Centre Resources Limited
Marketmakers International Limited
Mayfield Commercial Properties Limited
Mayfield Properties Limited

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