Wetherby Staff Bureau Ltd

Active05151760 Private limited company
Incorporated
11 June 2004 (22 years)
Previously known as
Genesys Group Limited (until 27 August 2009)
Industry
Combined office administrative service activities (82110)
Owned by
Dawn Henderson
Accounts type
Dormant
Region
Yorkshire
Address
Wetherby Business Centre
14-18 York Road
Wetherby
LS22 6SL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 June 2004
British
Director · Appointed 11 June 2004
British
Born April 1967 (59)
Officer history (5 former)
20 April 2026
Resigned Helps, Anthony Nicholas as Director
20 April 2026
Resigned Bowler, Megan as Director
22 March 2019
Appointed Helps, Anthony Nicholas as Director
1 November 2017
Appointed Bowler, Megan as Director
5 April 2008
Resigned Bowler, Wayne as Director
11 June 2004
Appointed Henderson, Dawn as Secretary
11 June 2004
Appointed Henderson, Dawn as Director
11 June 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 June 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 June 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 June 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 June 2004
Appointed Bowler, Wayne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1967 (59)

Financials

Net Assets
£78,638

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £85,638 £83,638 £81,638 £79,638 £79,138 £78,638
Balance sheet detail
202520242023202220212020
Current Assets£78,638£79,138£79,638£81,638£83,638£85,638
Net Current Assets£78,638£79,138£79,638£81,638£83,638£85,638
Net Assets£78,638£79,138£79,638£81,638£83,638£85,638
Shareholder Funds£78,638£79,138£79,638£81,638£83,638£85,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
23 July 2026Director's details changed
23 July 2026Secretary's details changed
23 July 2026Director's details changed
19 June 2026Confirmation statement with no updates11 June 2026
Show all recent filings

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