Direct Personnel Agency Limited in SPALDING

Direct Personnel Agency Limited SPALDING

Direct Personnel Agency started in year 2008 as Private Limited Company with registration number 06685163. The Direct Personnel Agency company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Spalding at 1 - 4 London Road. Postal code: PE11 2TA.

There is a single director in the firm at the moment - Denise A., appointed on 1 September 2008. In addition, a secretary was appointed - Denise A., appointed on 1 September 2008. As of 10 May 2024, there were 2 ex directors - Wendy A., John A. and others listed below. There were no ex secretaries.

Direct Personnel Agency Limited Address / Contact

Office Address	1 - 4 London Road
Town	Spalding
Post code	PE11 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06685163
Date of Incorporation	Mon, 1st Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Denise A.

Position: Secretary

Appointed: 01 September 2008

Denise A.

Position: Director

Appointed: 01 September 2008

Wendy A.

Position: Director

Appointed: 15 December 2020

Resigned: 17 April 2023

John A.

Position: Director

Appointed: 01 September 2008

Resigned: 10 January 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Denise A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Denise A.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John A.

Notified on	1 September 2016
Ceased on	22 January 2021
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	46 736	42 931	31 922	49 016	58 924

Balance Sheet
Cash Bank On Hand					84 333	238 142	308 934	230 268	281 345	136 039	199 737
Current Assets	128 192	130 344	123 110	140 250	161 008	279 535	344 572	254 783	295 644	158 779	220 524
Debtors	23 647	47 973	30 183	44 802	57 558	20 489	28 565	24 515	6 498	17 260	13 039
Net Assets Liabilities					58 924	159 584	243 900	232 116	274 562	342 625	396 423
Other Debtors					333	2 293	3 800	1 765	1 590	2 835
Property Plant Equipment					14 880	7 750	8 987	7 639	19 852	6 940	8 795
Total Inventories					19 117	20 904	7 073		7 801	5 480	7 748
Cash Bank In Hand	69 931	82 371	92 927	95 448	84 333
Intangible Fixed Assets	21 000	17 500	14 000	10 500	7 000
Net Assets Liabilities Including Pension Asset Liability	46 736	42 931	31 922	49 016	58 924
Stocks Inventory	34 614				19 117
Tangible Fixed Assets	2 631	3 935	16 819	15 907	14 880

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	46 636	42 831	31 822	48 916	58 824
Shareholder Funds	46 736	42 931	31 922	49 016	58 924

Other
Accrued Liabilities						10 870	10 213	8 322	7 261
Accumulated Amortisation Impairment Intangible Assets					28 000	31 500	35 000	35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment					12 476	7 036	8 199	9 546	14 003	11 796	4 900
Additions Other Than Through Business Combinations Property Plant Equipment						1 378	2 399		16 670	1 080	4 800
Average Number Employees During Period					52	54	34	23	29	22	19
Creditors					122 416	129 728	107 950	28 854	40 055	57 912	67 363
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-6 808
Disposals Property Plant Equipment						-13 950
Fixed Assets	23 631	21 435	30 819	26 407	21 880	11 250	8 986		19 853	243 078	244 933
Increase From Amortisation Charge For Year Intangible Assets						3 500	3 500
Increase From Depreciation Charge For Year Property Plant Equipment						1 368	1 163	1 348	4 457	1 034	775
Intangible Assets					7 000	3 500
Intangible Assets Gross Cost					35 000	35 000	35 000	35 000	35 000
Investment Property										236 138	236 138
Investment Property Fair Value Model										236 138
Net Current Assets Liabilities	23 631	22 283	1 677	24 005	38 592	149 807	236 621	225 929	255 588	100 866	153 161
Other Creditors					113 865	123 813	93 579	18 104	24 983	32 411	45 181
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										3 240	7 671
Other Disposals Property Plant Equipment										16 200	9 841
Other Taxation Social Security Payable									19 492	25 501	22 182
Prepayments						2 293		1 680	4 416
Property Plant Equipment Gross Cost					27 358	14 786	17 185	17 185	33 855	18 735	13 695
Provisions For Liabilities Balance Sheet Subtotal					1 548	1 473	1 708	1 452	879	1 319	1 671
Taxation Social Security Payable					6 841	5 722	4 158	2 428	4 271
Total Assets Less Current Liabilities	47 262	43 718	32 496	50 412	60 472	161 057	245 608	233 568	275 441	343 944	398 094
Trade Creditors Trade Payables					1 710	193			3 540
Trade Debtors Trade Receivables					57 225	18 196	24 765	21 070	492	14 424	13 039
Work In Progress					19 117	20 904	7 073		7 801
Creditors Due Within One Year	104 561	108 061	121 433	116 245	122 416
Number Shares Allotted	100	100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	526	787	574	1 396	1 548
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2021/01/22 filed on: 14th, July 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2021/01/22 filed on: 14th, July 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/28 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
TM01	2023/04/17 - the day director's appointment was terminated filed on: 13th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 20th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/06/28 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2021/01/22 filed on: 28th, June 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/01/22 filed on: 28th, June 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/28 filed on: 28th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (10 pages)
AP01	New director appointment on 2020/12/15. filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	2021/01/10 - the day director's appointment was terminated filed on: 22nd, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/01 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/01 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/09/01 director's details were changed filed on: 11th, September 2018	officers	Free Download (2 pages)
CH03	On 2018/09/01 secretary's details were changed filed on: 11th, September 2018	officers	Free Download (1 page)
CH01	On 2018/09/01 director's details were changed filed on: 11th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, May 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/01 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 16th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 9th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/06	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/28	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, May 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 1st, September 2008	incorporation	Free Download (13 pages)

Direct Personnel Agency Limited SPALDING

Direct Personnel Agency Limited Address / Contact

Company Information / Profile

Company staff

Denise A.

Denise A.

Wendy A.

John A.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us