Appoint Personnel Limited

Proposed for strike-off04315963 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Appoint Holdings Limited
Accounts type
Total exemption full
Region
Wales
Address
04315963 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 January 2022
Last accounts
30 April 2020
Conf. stmt due
16 November 2021
Last conf. stmt
2 November 2020

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
1 June 2021
Resigned Davies, Claire Louise as Director
28 May 2021
Appointed Davies, Claire Louise as Director
17 March 2021
Resigned Ashman, Katherine Jane as Director
17 March 2021
Resigned Ashman, Nigel as Director
4 July 2013
Resigned Smith, James Frederick as Secretary
26 January 2011
Resigned Ashman, Nigel as Secretary
26 January 2011
Appointed Smith, James Frederick as Secretary
2 January 2002
Appointed Ashman, Katherine Jane as Director
2 January 2002
Appointed Ashman, Nigel as Secretary
2 January 2002
Appointed Ashman, Nigel as Director
2 January 2002
Resigned Forum Secretarial Services Limited as Corporate Secretary
2 January 2002
Resigned Forum Directors Limited as Corporate Director
2 November 2001
Appointed Forum Secretarial Services Limited as Corporate Secretary
2 November 2001
Appointed Forum Directors Limited as Corporate Director

Ownership 1 active

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

Appoint Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06656822

Financials

Balance sheet as at 30 April 2020 · total exemption full accounts

Net Assets
(£37,130)
down £37,964 (4552%)
Cash
£26
down £5 (16%)
Employees
21
up 1 (5%)
Debt Ratio
115%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£11,966
Current Assets£228,768
Debtors£228,742
Cash£26
Creditors (< 1 year)£170,121
Creditors (> 1 year)£107,743
Net Current Assets£58,647
Net Assets(£37,130)
Shareholder Funds(£37,130)

Filings

Filing history not loaded yet. See it on Companies House

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