Uk Interims & Executive Search Ltd in Redbrook Maelor WHITCHURCH

Uk Interims & Executive Search Ltd WHITCHURCH

Uk Interims & Executive Search started in year 2003 as Private Limited Company with registration number 04747805. The Uk Interims & Executive Search company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Whitchurch at Unit B Broad Oak Business Park. Postal code: SY13 3AQ. Since 25th September 2012 Uk Interims & Executive Search Ltd is no longer carrying the name Uk Interims.

There is a single director in the firm at the moment - Declan J., appointed on 29 April 2003. In addition, a secretary was appointed - Camilla J., appointed on 29 April 2003. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Uk Interims & Executive Search Ltd Address / Contact

Office Address	Unit B Broad Oak Business Park
Office Address2	Redbrook Maelor
Town	Whitchurch
Post code	SY13 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04747805
Date of Incorporation	Tue, 29th Apr 2003
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Camilla J.

Position: Secretary

Appointed: 29 April 2003

Declan J.

Position: Director

Appointed: 29 April 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Declan J. This PSC and has 75,01-100% shares.

Declan J.

Notified on	28 April 2017
Nature of control:	75,01-100% shares

Company previous names

Uk Interims	September 25, 2012
Jigsaw Consulting (UK)	August 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	111 998	87 567	52 433

Balance Sheet
Cash Bank On Hand			41 876	19 332	24 666	51 384	6 560
Current Assets	175 136	111 109	66 243	28 332	46 495	57 776	35 475	8 321	11 803	3 013
Debtors	100 136	22 704	24 367	9 000	21 829	6 392	28 915
Net Assets Liabilities			52 432	948	-137	-6 047	8 150	-10 794	-33 153	19 192
Property Plant Equipment			2 321	1 811	1 301	118 480	118 571
Cash Bank In Hand	75 000	88 405	41 876
Net Assets Liabilities Including Pension Asset Liability	111 998	87 567	52 433
Tangible Fixed Assets	3 217	2 831	2 321

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	111 898	87 467	52 333
Shareholder Funds	111 998	87 567	52 433

Other
Accumulated Depreciation Impairment Property Plant Equipment			8 411	8 921	9 431	9 665	9 919
Additions Other Than Through Business Combinations Property Plant Equipment						117 413	345
Average Number Employees During Period							2	2	2	2
Comprehensive Income Expense			11 867	-51 484
Creditors			16 394	28 833	47 732	182 100	145 675	137 706	163 336	27 694
Depreciation Expense Property Plant Equipment			510	510
Dividend Per Share Interim			470
Dividends Paid			-47 000
Fixed Assets	3 217	2 831	2 321				118 571	118 867	118 606	118 391
Increase From Depreciation Charge For Year Property Plant Equipment				510	510	234	254
Net Current Assets Liabilities	108 781	85 302	50 576	-501	-1 237	-124 324	-110 200	-129 385	-151 533	-71 319
Number Shares Issued Fully Paid				100	100	100	100
Par Value Share	1	1	1		1	1	1
Profit Loss			11 867	-51 484
Property Plant Equipment Gross Cost			10 732	10 732	10 732	128 145	128 490
Provisions For Liabilities Balance Sheet Subtotal			464	362	201	203	220	276	226	186
Total Assets Less Current Liabilities	111 998	88 133	52 897	1 310	64	-5 844	8 371	-10 518	-32 927	47 072
Company Contributions To Money Purchase Plans Directors							397
Director Remuneration				15 473	17 181	15 168	12 640
Creditors Due Within One Year	66 355	25 807	15 667
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges		566	464
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 732	10 732	10 732
Tangible Fixed Assets Depreciation	7 515	7 901	8 411
Tangible Fixed Assets Depreciation Charged In Period		386	510

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 10th, March 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (6 pages)
AD01	Address change date: 10th April 2017. New Address: Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ. Previous address: Well House Sarn Threapwood Malpas Cheshire SY14 7LN filed on: 10th, April 2017	address	Free Download (1 page)
CH01	On 4th June 2016 director's details were changed filed on: 5th, July 2016	officers	Free Download (2 pages)
CH03	On 4th June 2016 secretary's details were changed filed on: 5th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 29th April 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, March 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th April 2015 with full list of members filed on: 2nd, May 2015	annual return	Free Download
AA01	Previous accounting period shortened to 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (1 page)
AD01	Address change date: 17th March 2015. New Address: Well House Sarn Threapwood Malpas Cheshire SY14 7LN. Previous address: 4 Alleyn Park Dulwich London SE21 8AE filed on: 17th, March 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 18th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th April 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th May 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 26th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 29th April 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 23rd, October 2012	accounts	Free Download (11 pages)
CERTNM	Company name changed uk interims LIMITEDcertificate issued on 25/09/12 filed on: 25th, September 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CERTNM	Company name changed jigsaw consulting (uk) LIMITEDcertificate issued on 29/08/12 filed on: 29th, August 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 28th August 2012	change of name
CH03	On 2nd May 2012 secretary's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
CH01	On 2nd May 2012 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 24th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 29th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 9th, August 2010	accounts	Free Download (12 pages)
CH01	On 29th April 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th April 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 31st, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 21st, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 15th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 15th, September 2007	accounts	Free Download (10 pages)
363s	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 27th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 27th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 9th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 9th, December 2005	accounts	Free Download (11 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 11th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 11th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 24/09/03 from: enterprise house 39 abbotswood road, east dulwich london SE22 8DJ filed on: 24th, September 2003	address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: enterprise house 39 abbotswood road, east dulwich london SE22 8DJ filed on: 24th, September 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 29th, April 2003	incorporation	Free Download (15 pages)