Personnel Recruitment Services Limited in PUDSEY

Personnel Recruitment Services Limited PUDSEY

Personnel Recruitment Services started in year 1998 as Private Limited Company with registration number 03611213. The Personnel Recruitment Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Pudsey at 43 Church Lane. Postal code: LS28 7RR. Since 2009-12-17 Personnel Recruitment Services Limited is no longer carrying the name Medilink Nursing.

At the moment there are 2 directors in the the company, namely Michelle H. and Duncan H.. In addition one secretary - Michelle H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann H. who worked with the the company until 4 June 2003.

Personnel Recruitment Services Limited Address / Contact

Office Address	43 Church Lane
Town	Pudsey
Post code	LS28 7RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03611213
Date of Incorporation	Thu, 6th Aug 1998
Industry	Temporary employment agency activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Mon, 31st May 2021 (253 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Thu, 17th Sep 2020 (2020-09-17)
Last confirmation statement dated	Tue, 6th Aug 2019

Company staff

Michelle H.

Position: Director

Appointed: 11 October 2004

Michelle H.

Position: Secretary

Appointed: 21 July 2003

Duncan H.

Position: Director

Appointed: 28 January 2002

Wayne S.

Position: Director

Appointed: 21 July 2004

Resigned: 06 March 2014

Karen R.

Position: Director

Appointed: 05 May 2000

Resigned: 26 July 2000

Ann H.

Position: Director

Appointed: 06 August 1998

Resigned: 04 June 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 August 1998

Resigned: 06 August 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1998

Resigned: 06 August 1998

Ann H.

Position: Secretary

Appointed: 06 August 1998

Resigned: 04 June 2003

Ronald H.

Position: Director

Appointed: 06 August 1998

Resigned: 04 July 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Duncan H. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michelle H. This PSC owns 25-50% shares.

Duncan H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% shares

Michelle H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Medilink Nursing	December 17, 2009
Medilink (leeds)	April 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-18	2013-06-11	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Net Worth	19 981	42 179	145 918	155 657	223 402

Balance Sheet
Cash Bank In Hand	10 903	26 662	25 979		25 289
Cash Bank On Hand					25 289	5 709	22	22 698
Current Assets	501 482	513 255	666 075	647 111	574 315	399 260	475 042	531 295
Debtors	490 579	486 593	640 096	647 111	549 026	393 551	471 044	508 597
Intangible Fixed Assets	30 258	26 258	22 258	18 258	8 000
Net Assets Liabilities					223 402	202 338	108 581	109 513
Net Assets Liabilities Including Pension Asset Liability	19 981	42 179	145 918	155 657	223 402
Other Debtors					160 986	144 616	120 484	62 691
Property Plant Equipment					1 976	1 481	1 344	1 008
Tangible Fixed Assets	3 083	3 644	3 513	2 634	1 976
Total Inventories							3 976

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	19 881	42 079	145 818	155 557	223 302
Shareholder Funds	19 981	42 179	145 918	155 657	223 402

Other
Accumulated Amortisation Impairment Intangible Assets					32 000	36 000	40 000
Accumulated Depreciation Impairment Property Plant Equipment					6 605	7 100	7 547	7 883
Average Number Employees During Period						195	214	231
Bank Borrowings Overdrafts							959
Creditors					360 494	202 121	367 550	422 598
Creditors Due Within One Year	514 225	500 249	545 226	511 819	360 494
Fixed Assets	33 341	29 902	25 771	20 892	9 976	5 481	1 344	1 008
Increase From Amortisation Charge For Year Intangible Assets						4 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment						495	447	336
Intangible Assets					8 000	4 000
Intangible Assets Gross Cost					40 000	40 000	40 000
Intangible Fixed Assets Aggregate Amortisation Impairment	9 742	13 742	17 742	21 742	32 000
Intangible Fixed Assets Amortisation Charged In Period		4 000	4 000	4 000	10 258
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000
Net Current Assets Liabilities	-12 743	13 006	120 849	135 292	213 821	197 139	107 492	108 697
Number Shares Allotted		100	100	100	100
Other Creditors					246 850	138 819	278 433	312 158
Other Remaining Borrowings					237 414	100 550	225 546	211 626
Other Taxation Social Security Payable					113 644	63 087	87 920	99 979
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					8 581	8 581	8 891
Provisions For Liabilities Balance Sheet Subtotal					395	282	255	192
Provisions For Liabilities Charges	617	729	702	527	395
Secured Debts		247 827	320 393	303 858	237 414
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 776	1 665
Tangible Fixed Assets Cost Or Valuation	5 975	7 751	8 581	8 581
Tangible Fixed Assets Depreciation	2 892	4 107	5 068	5 947	6 605
Tangible Fixed Assets Depreciation Charged In Period		1 215	1 170	879	658
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			209
Tangible Fixed Assets Disposals			835
Total Additions Including From Business Combinations Property Plant Equipment							310
Total Assets Less Current Liabilities	20 598	42 908	146 620	156 184	223 797	202 620	108 836	109 705
Trade Creditors Trade Payables						215	238	10 461
Trade Debtors Trade Receivables					388 040	248 935	350 560	445 906

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 26th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 9th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 8th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-08-06 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-08-06 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-05: 100.00 GBP	capital
AA01	Current accounting period shortened from 2014-06-11 to 2014-05-31 filed on: 20th, March 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-20 filed on: 20th, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-11 filed on: 10th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-06 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-04: 100.00 GBP	capital
AD01	Registered office address changed from 24 Queen Street Morley Leeds West Yorkshire LS27 9BR on 2013-05-30 filed on: 30th, May 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-18 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-06 with full list of members filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-12 filed on: 13th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-06 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-13 filed on: 7th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-08-06 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-11 filed on: 15th, March 2010	accounts	Free Download (7 pages)
CERTNM	Company name changed medilink nursing LIMITEDcertificate issued on 17/12/09 filed on: 17th, December 2009	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, November 2009	change of name	Free Download (2 pages)
363a	Annual return made up to 2009-09-03 filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-11 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-11 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-11 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 11/06/06 filed on: 5th, May 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, November 2004	accounts	Free Download (6 pages)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 1st, October 2003	accounts	Free Download (6 pages)
288a	On 2003-07-29 New secretary appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288b	On 2003-07-22 Director resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-10 Secretary resigned;director resigned filed on: 10th, July 2003	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-07-30 filed on: 30th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 13th, March 2002	accounts	Free Download (6 pages)
288a	On 2002-01-31 New director appointed filed on: 31st, January 2002	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-10 filed on: 10th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-08-10 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 5th, March 2001	accounts	Free Download (1 page)
287	Registered office changed on 14/02/01 from: albion chambers albion street morley leeds west yorkshire LS27 8DT filed on: 14th, February 2001	address	Free Download (1 page)
363s	Annual return made up to 2000-08-04 filed on: 4th, August 2000	annual return	Free Download (8 pages)
288b	On 2000-08-02 Director resigned filed on: 2nd, August 2000	officers	Free Download (1 page)
288a	On 2000-05-16 New director appointed filed on: 16th, May 2000	officers	Free Download (2 pages)
CERTNM	Company name changed medilink (leeds) LIMITEDcertificate issued on 05/04/00 filed on: 4th, April 2000	change of name	Free Download (2 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 23rd, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-08-13 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 17th, May 1999	accounts	Free Download (1 page)
288b	On 1998-08-18 Secretary resigned filed on: 18th, August 1998	officers	Free Download (1 page)
288a	On 1998-08-18 New secretary appointed;new director appointed filed on: 18th, August 1998	officers	Free Download (2 pages)
288a	On 1998-08-18 New director appointed filed on: 18th, August 1998	officers	Free Download (2 pages)
288b	On 1998-08-18 Director resigned filed on: 18th, August 1998	officers	Free Download (1 page)
287	Registered office changed on 18/08/98 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, August 1998	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 1998	incorporation	Free Download (17 pages)

Personnel Recruitment Services Limited PUDSEY

Personnel Recruitment Services Limited Address / Contact

Company Information / Profile

Company staff

Michelle H.

Michelle H.

Duncan H.

Wayne S.

Karen R.

Ann H.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Ann H.

Ronald H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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