Your Staff Solutions Limited in Harlow Business Park HARLOW

Your Staff Solutions Limited HARLOW

Founded in 2005, Your Staff Solutions, classified under reg no. 05497626 is an active company. Currently registered at 85 Greenway Business Centre CM19 5QE, Harlow the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/08/31 Your Staff Solutions Limited is no longer carrying the name Grafters Recruitment.

The firm has one director. Lesley-Anne K., appointed on 1 May 2013. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - David M., Adrian B. and others listed below. There were no ex secretaries.

Your Staff Solutions Limited Address / Contact

Office Address	85 Greenway Business Centre
Office Address2	Harlow Business Park
Town	Harlow
Post code	CM19 5QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05497626
Date of Incorporation	Sun, 3rd Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Lesley-Anne K.

Position: Director

Appointed: 01 May 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2005

David M.

Position: Director

Appointed: 22 September 2014

Resigned: 10 December 2014

Adrian B.

Position: Director

Appointed: 01 September 2010

Resigned: 24 May 2013

Thomas D.

Position: Director

Appointed: 04 July 2005

Resigned: 03 January 2011

Antony C.

Position: Director

Appointed: 04 July 2005

Resigned: 01 August 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 July 2005

Resigned: 03 July 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Adrian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lesley-Anne K. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian B.

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

Lesley-Anne K.

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

Company previous names

Grafters Recruitment	August 31, 2010
Jamma I.t. Recruitment	February 4, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	26 919	68 522	100 257

Balance Sheet
Cash Bank On Hand			5 426	32 254	35 373	36 402	25 894	8 157
Current Assets	629 645	484 686	552 232	989 450	1 477 073	1 374 599	1 076 677	312 967
Debtors	564 832	472 732	546 806	957 196	1 441 700	1 338 197	1 050 783	304 810
Other Debtors				12 430	37 054	79 580	1 430	11 408
Property Plant Equipment			2 139	3 964	4 093	9 372	7 624	6 461
Cash Bank In Hand	64 813	11 954	5 426
Tangible Fixed Assets	3 586	3 077	2 139

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	26 819	68 422	100 157
Shareholder Funds	26 919	68 522	100 257

Other
Accumulated Depreciation Impairment Property Plant Equipment			8 133	10 058	7 636	10 827	14 378	17 571
Average Number Employees During Period							8	9
Bank Borrowings Overdrafts				565 904	857 895	667 141	534 308	176 638
Corporation Tax Payable			16 099	51 381	35 022	62 337	42 705	43 023
Corporation Tax Recoverable								49 346
Creditors			454 114	694 648	1 174 673	1 014 862	810 768	421 403
Dividends Paid			30 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases							19 994	13 200
Increase From Depreciation Charge For Year Property Plant Equipment				1 925	1 706	3 191		3 193
Net Current Assets Liabilities	23 333	65 445	98 118	294 802	302 400	359 737	265 909	-108 436
Number Shares Issued Fully Paid					100	100
Other Creditors				2 800	3 250	8 951	54 512	21 384
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 128
Other Disposals Property Plant Equipment					4 128
Other Taxation Social Security Payable				62 915	152 111	196 870	136 057	138 173
Par Value Share		1	1		1	1
Profit Loss			61 735	198 509
Property Plant Equipment Gross Cost			10 272	14 022	11 729	20 199	22 002	24 032
Total Additions Including From Business Combinations Property Plant Equipment				3 750	1 835	8 470		2 030
Total Assets Less Current Liabilities	26 919	68 522	100 257	298 766	306 493	369 109	273 533	-101 975
Trade Creditors Trade Payables			14 851	11 648	126 395	79 563	43 186	42 185
Trade Debtors Trade Receivables			541 622	944 766	1 404 646	1 258 617	1 049 353	244 056
Creditors Due Within One Year	606 312	419 241	454 114
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2018/10/12 filed on: 15th, October 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2018/10/12 filed on: 12th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (11 pages)
AD01	Address change date: 2017/01/10. New Address: 85 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE. Previous address: 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom filed on: 10th, January 2017	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 7th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/07	capital
CH04	Secretary's details were changed on 2016/03/26 filed on: 7th, April 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2015/10/05. New Address: 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE. Previous address: Unit 20 Greenway Business Centre Harlow Essex CM19 5QE filed on: 5th, October 2015	address	Free Download (1 page)
CH01	On 2015/10/05 director's details were changed filed on: 5th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2015/07/21 filed on: 21st, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/03/12. New Address: Unit 20 Greenway Business Centre Harlow Essex CM19 5QE. Previous address: The Old Exchange 12 Compton Road Wimbledon London SW19 7QD filed on: 12th, March 2015	address	Free Download (1 page)
CH01	On 2015/03/12 director's details were changed filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	2014/12/10 - the day director's appointment was terminated filed on: 16th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/22. filed on: 10th, October 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/04	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/06/26. filed on: 26th, June 2013	officers	Free Download (3 pages)
TM01	2013/06/26 - the day director's appointment was terminated filed on: 26th, June 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
TM01	2011/02/07 - the day director's appointment was terminated filed on: 7th, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/09/09. filed on: 9th, September 2010	officers	Free Download (3 pages)
CERTNM	Company name changed grafters recruitment LIMITEDcertificate issued on 31/08/10 filed on: 31st, August 2010	change of name	Free Download (1 page)
RES15	Name changed by resolution on 2010/08/16	change of name
CONNOT	Notice of change of name filed on: 31st, August 2010	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 4th, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed jamma I.T. recruitment LIMITEDcertificate issued on 04/02/10 filed on: 4th, February 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/01/25	change of name
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 27th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 05/12/2008 from marquess court 69 southampton row london WC1B 4ET filed on: 5th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
288b	On 2006/08/08 Director resigned filed on: 8th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/08 Director resigned filed on: 8th, August 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares from 2005/07/03 to 2005/07/04. Value of each share 1.00 £, total number of shares: 100. filed on: 23rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2005/07/03 to 2005/07/04. Value of each share 1.00 £, total number of shares: 100. filed on: 23rd, August 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/19 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/19 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, July 2005	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 3rd, July 2005	incorporation	Free Download (31 pages)

Your Staff Solutions Limited HARLOW

Your Staff Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lesley-Anne K.

London Law Secretarial Limited

David M.

Adrian B.

Thomas D.

Antony C.

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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