Specialist Job Boards Limited in Swanmore SOUTHAMPTON

Specialist Job Boards Limited SOUTHAMPTON

Specialist Job Boards Limited was officially closed on 2021-11-30. Specialist Job Boards was a private limited company that was situated at Hollythorns House The Hollythorns, Swanmore, Southampton, SO32 2NW, ENGLAND. Its net worth was valued to be 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2005-09-19) was run by 3 directors.
Director Aprain P. who was appointed on 26 February 2016.
Director Swyta B. who was appointed on 26 February 2016.
Director Mark S. who was appointed on 19 September 2005.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2020-07-08 and last time the accounts were sent was on 31 March 2021. 2015-09-19 was the date of the last annual return.

Specialist Job Boards Limited Address / Contact

Office Address	Hollythorns House The Hollythorns
Office Address2	Swanmore
Town	Southampton
Post code	SO32 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05567682
Date of Incorporation	Mon, 19th Sep 2005
Date of Dissolution	Tue, 30th Nov 2021
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	16 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 22nd Jul 2021
Last confirmation statement dated	Wed, 8th Jul 2020

Company staff

Power Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2016

Aprain P.

Position: Director

Appointed: 26 February 2016

Swyta B.

Position: Director

Appointed: 26 February 2016

Mark S.

Position: Director

Appointed: 19 September 2005

Jayne S.

Position: Director

Appointed: 31 August 2010

Resigned: 26 February 2016

Zoe F.

Position: Director

Appointed: 31 August 2010

Resigned: 26 February 2016

Lucy H.

Position: Director

Appointed: 31 August 2010

Resigned: 26 February 2016

Elizabeth F.

Position: Director

Appointed: 31 August 2010

Resigned: 26 February 2016

Tracey M.

Position: Director

Appointed: 31 August 2010

Resigned: 26 February 2016

Christine S.

Position: Director

Appointed: 31 August 2010

Resigned: 26 February 2016

Probe Consultancy Limited

Position: Corporate Director

Appointed: 01 July 2010

Resigned: 26 February 2016

Phillip A.

Position: Director

Appointed: 14 January 2009

Resigned: 01 July 2010

Stephen F.

Position: Director

Appointed: 14 January 2009

Resigned: 26 February 2016

Steven H.

Position: Director

Appointed: 14 January 2009

Resigned: 26 February 2016

Paul S.

Position: Director

Appointed: 14 January 2009

Resigned: 26 February 2016

Paul M.

Position: Director

Appointed: 12 April 2006

Resigned: 26 February 2016

Christopher F.

Position: Secretary

Appointed: 19 September 2005

Resigned: 26 February 2016

Christopher F.

Position: Director

Appointed: 19 September 2005

Resigned: 26 February 2016

People with significant control

Mark S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets	29 208	29 206	26 088	26 088	26 087	26 087
Net Assets Liabilities	33 918	31 200	31 310	30 914	30 505	22 896

Other
Version Production Software						2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal	-3 500	-5 000	1 390	1 786	1 786	2 182
Average Number Employees During Period					1	1
Creditors		1 216	1 598	1 598	2 006	9 219
Fixed Assets	8 210	8 210	8 210	8 210	8 210	8 210
Net Current Assets Liabilities	29 208	27 990	26 088	26 088	26 087	26 087
Other Operating Income Format2	10 960
Profit Loss	20 351	-2 716
Profit Loss On Ordinary Activities Before Tax	21 940	-1 500
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 589	1 216
Total Assets Less Current Liabilities	37 418	36 200	34 298	34 298	34 297	34 297

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 26th, August 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 26th, August 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 21st, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 1st, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, November 2017	accounts	Free Download (8 pages)
AP04	Appointment (date: 2016-11-07) of a secretary filed on: 17th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-26 filed on: 4th, March 2016	officers	Free Download (2 pages)
AD01	New registered office address Hollythorns House the Hollythorns Swanmore Southampton SO32 2NW. Change occurred on 2016-02-22. Company's previous address: 6 Sycamore Drive Kings Worthy Winchester Hampshire SO23 7NW. filed on: 22nd, February 2016	address	Free Download (1 page)
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 25th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 27th, September 2015	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 13th, October 2014	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 4th, December 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-12-04: 770.00 GBP	capital
AD01	Registered office address changed from Meon Way Cottage West Street Soberton Hampshire SO32 3PL on 2013-12-04 filed on: 4th, December 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 23rd, November 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 28th, September 2011	annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2011	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2011	incorporation	Free Download (12 pages)
AP01	New director was appointed on 2011-02-22 filed on: 22nd, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 6th, December 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-07-28 filed on: 28th, July 2010	officers	Free Download (1 page)
AP02	Appointment (date: 2010-07-28) of a member filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-19 filed on: 18th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, April 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 700 shares on 2007-12-01. Value of each share 1 £, total number of shares: 770. filed on: 10th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 700 shares on 2007-12-01. Value of each share 1 £, total number of shares: 770. filed on: 10th, January 2008	capital	Free Download (2 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, March 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 70 shares on 2006-04-12. Value of each share 1 £, total number of shares: 72. filed on: 24th, April 2006	capital	Free Download (3 pages)
88(2)R	Alloted 70 shares on 2006-04-12. Value of each share 1 £, total number of shares: 72. filed on: 24th, April 2006	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, November 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, September 2005	incorporation	Free Download (17 pages)

Specialist Job Boards Limited SOUTHAMPTON

Specialist Job Boards Limited Address / Contact

Company Information / Profile

Company staff

Power Secretaries Limited

Aprain P.

Swyta B.

Mark S.

Jayne S.

Zoe F.

Lucy H.

Elizabeth F.

Tracey M.

Christine S.

Probe Consultancy Limited

Phillip A.

Stephen F.

Steven H.

Paul S.

Paul M.

Christopher F.

Christopher F.

People with significant control

Annual reports financial information

Company filings

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