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- POD STAFFING LIMITED
POD STAFFING LIMITED
Active - Accounts Filed
General Information
NAME
POD STAFFING LIMITED
COMPANY NUMBER
07420729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/10/2010
(13 years and 5 months old)
WEBSITE
www.podstaffing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 0SW
Telephone: 442034638532
TPS: No
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
30/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
30/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAYGARTH GROUP LIMITED | Active - Accounts Filed | View Report |
POD STAFFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Board Member Charlotte Eleanor Ward (931471916) Appointed |
Date: 10/10/2023 | Event: Mark Alan Watkins (925094691) has left the board |
Credit Risk Overview
Want to learn more about POD STAFFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POD STAFFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POD STAFFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2014 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2020 - Present (3 years and 4 months) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/10/2023 - Present (6 months) Born in Jun 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/10/2010 - 30/09/2018 (7 years and 11 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
27/10/2010 - 30/05/2014 (3 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
30/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
30/12/2023 | Annual Accounts. (AA) |
|
accounts |
30/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/10/2023 | Appointment of director (AP01) |
|
officers |
06/10/2023 | Termination of appointment of director (TM01) |
|
officers |
30/06/2023 | Confirmation Statement (CS01) |
|
other |
10/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
10/01/2023 | Annual Accounts. (AA) |
|
accounts |
30/06/2022 | Confirmation Statement (CS01) |
|
other |
29/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
29/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
29/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
29/12/2021 | Annual Accounts. (AA) |
|
accounts |
29/06/2021 | Confirmation Statement (CS01) |
|
other |
20/04/2021 | Annual Accounts. (AA) |
|
accounts |
20/04/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
20/04/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
20/04/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
11/12/2020 | Termination of appointment of director (TM01) |
|
officers |
11/12/2020 | Appointment of director (AP01) |
|
officers |
29/06/2020 | Confirmation Statement (CS01) |
|
other |
17/10/2019 | Annual Accounts. (AA) |
|
accounts |
17/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
17/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
17/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
27/06/2019 | Confirmation Statement (CS01) |
|
other |
24/06/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/12/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/12/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
06/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
06/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
06/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
06/10/2018 | Annual Accounts. (AA) |
|
accounts |
01/10/2018 | Appointment of director (AP01) |
|
officers |
01/10/2018 | Termination of appointment of director (TM01) |
|
officers |
05/09/2018 | Change of registered office address (AD01) |
|
registeredAddress |
04/09/2018 | Change of secretary’s details (CH03) |
|
officers |
27/06/2018 | Confirmation Statement (CS01) |
|
other |
27/06/2018 | Change of director’s details (CH01) |
|
officers |
28/06/2017 | Confirmation Statement (CS01) |
|
other |
27/06/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/05/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
02/05/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
02/05/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
02/05/2017 | Annual Accounts. (AA) |
|
accounts |
10/10/2016 | Change of secretary’s details (CH03) |
|
officers |
10/10/2016 | Change of registered office address (AD01) |
|
registeredAddress |
10/10/2016 | Change of registered office address (AD01) |
|
registeredAddress |
24/06/2016 | Annual Return (AR01) |
|
returns |
16/06/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/06/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/06/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/06/2016 | Annual Accounts. (AA) |
|
accounts |
18/02/2016 | No description (RESOLUTIONS) |
|
other |
27/10/2015 | Annual Return (AR01) |
|
returns |
22/06/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/06/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
22/06/2015 | Annual Accounts. (AA) |
|
accounts |
22/06/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
09/03/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/10/2014 | Change of director’s details (CH01) |
|
officers |
27/10/2014 | Change of director’s details (CH01) |
|
officers |
27/10/2014 | Annual Return (AR01) |
|
returns |
19/06/2014 | Appointment of secretary (AP03) |
|
officers |
19/06/2014 | Termination of appointment of secretary (TM02) |
|
officers |
19/06/2014 | Change of registered office address (AD01) |
|
registeredAddress |
12/06/2014 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
12/06/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
12/06/2014 | No description (RESOLUTIONS) |
|
other |
24/04/2014 | Annual Accounts. (AA) |
|
accounts |
28/10/2013 | Annual Return (AR01) |
|
returns |
28/10/2013 | Change of secretary’s details (CH03) |
|
officers |
17/05/2013 | Change of registered office address (AD01) |
|
registeredAddress |
10/04/2013 | Annual Accounts. (AA) |
|
accounts |
09/11/2012 | Change of director’s details (CH01) |
|
officers |
09/11/2012 | Annual Return (AR01) |
|
returns |
26/06/2012 | Annual Accounts. (AA) |
|
accounts |
09/11/2011 | Annual Return (AR01) |
|
returns |
07/06/2011 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2011 | Appointment of director (AP01) |
|
officers |
22/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/11/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/10/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Board Member Charlotte Eleanor Ward (931471916) Appointed |
Date: 10/10/2023 | Event: Mark Alan Watkins (925094691) has left the board |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Timothy Keats Urling Clark (910331397) has left the board |
Date: 03/10/2018 | Event: New Board Member Mark Alan Watkins (925094691) Appointed |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 20/06/2016 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: Timothy Keats Urling Clark (915521360) has left the board |
Date: 23/06/2014 | Event: Change in Reg. Office |
Date: 23/06/2014 | Event: New Company Secretary Sally-Ann Bray (918869552) Appointed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Marcus Oliver Sandwith (927755411) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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