Prospects Staff Bureau Limited

Company Name	Prospects Staff Bureau Limited
Directors	Hayley Melanie Grayson and Sara Kenley
Company Status	Liquidation
Company Number	02381600
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mrs Hayley Melanie Grayson
Nationality	British
Status	Current
Appointed	17 October 1990(1 year, 5 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Heights 5 Blattner Close Elstree Borehamwood Hertfordshire WD6 3PD

Director Name	Mrs Hayley Melanie Grayson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(1 year, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Manor Heights 5 Blattner Close Elstree Borehamwood Hertfordshire WD6 3PD

Director Name	Ms Sara Kenley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(20 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Station Road Edgware Middlesex HA8 7AA

Director Name	David Ian Grayson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(1 year, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 15 June 2012)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor Heights 5 Blattner Close Elstree Borehamwood Hertfordshire WD6 3PD

Director Name	Mr Gerald Sidney Grayson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 1991)
Role	Retired
Correspondence Address	16 Regal Way Kenton Harrow Middlesex HA3 0RX

Contact

Website	www.prospects-staff.co.uk

Location

Registered Address	Atlantic Business Centre Atlantic Street Altrincham Greater Manchester WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£212,508
Cash	£142,405
Current Liabilities	£49,993

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2021 (2 years, 11 months ago)
Next Return Due	18 May 2022 (overdue)

Charges

31 March 2009	Delivered on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 centurion house station road edgware middlesex t/no AGL123650 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 August 1990	Delivered on: 24 August 1990 Satisfied on: 19 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 March 2009

Delivered on: 3 April 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 centurion house station road edgware middlesex t/no AGL123650 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

14 August 1990

Delivered on: 24 August 1990
Satisfied on: 19 April 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
2 September 2019	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 (1 page)
23 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
21 November 2017	Change of details for Ms Sara Kenley as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Ms Sara Kenley on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Ms Sara Kenley on 21 November 2017 (2 pages)
21 November 2017	Change of details for Ms Sara Kenley as a person with significant control on 21 November 2017 (2 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 May 2016	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015	Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2012	Termination of appointment of David Grayson as a director (1 page)
19 June 2012	Termination of appointment of David Grayson as a director (1 page)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 May 2010	Director's details changed for Hayley Melanie Grayson on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for David Ian Grayson on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Hayley Melanie Grayson on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for David Ian Grayson on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Hayley Melanie Grayson on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for David Ian Grayson on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
9 November 2009	Appointment of Ms Sara Kenley as a director (2 pages)
9 November 2009	Appointment of Ms Sara Kenley as a director (2 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
11 May 2006	Return made up to 09/05/06; full list of members (2 pages)
11 May 2006	Return made up to 09/05/06; full list of members (2 pages)
11 May 2006	Location of debenture register (1 page)
11 May 2006	Location of debenture register (1 page)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
10 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
17 January 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
17 January 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
19 May 2003	Return made up to 09/05/03; full list of members (7 pages)
19 May 2003	Return made up to 09/05/03; full list of members (7 pages)
16 January 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
16 January 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
20 May 2002	Return made up to 09/05/02; full list of members (7 pages)
20 May 2002	Return made up to 09/05/02; full list of members (7 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
18 May 2001	Return made up to 09/05/01; full list of members (6 pages)
18 May 2001	Return made up to 09/05/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: first floor singer street chambers singer street london EC2A 4ET (1 page)
8 June 1999	Registered office changed on 08/06/99 from: first floor singer street chambers singer street london EC2A 4ET (1 page)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
20 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 May 1996	Return made up to 09/05/96; no change of members (4 pages)
23 May 1996	Return made up to 09/05/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
16 May 1995	Return made up to 09/05/95; full list of members (6 pages)
16 May 1995	Return made up to 09/05/95; full list of members (6 pages)