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Pertemps New Directions Limited

Pertemps New Directions Limited is an active company incorporated on 17 December 1999 with the registered office located in Coventry, West Midlands. Pertemps New Directions Limited was registered 25 years ago.
Status
Active
Active since 16 years ago
Company No
03895929
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Pertemps New Directions Limited
Contact Update Details
Address
Meriden Hall
Main Road
Meriden
Warwickshire
CV7 7PT
Same address for the past 13 years
Telephone
01676525000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nigel John Dudley
Director • Secretary • Company Secretary • British
Carmen Anne Watson
Director • British • Lives in England • Born in Apr 1956
Pertemps Jobshop Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jobshop Limited
Nigel John Dudley and Carmen Anne Watson are mutual people.
Active
Pertemps Recruitment Partnership Limited
Nigel John Dudley and Carmen Anne Watson are mutual people.
Active
Pertemps (Trustees) Limited
Nigel John Dudley is a mutual person.
Active
Pertemps Network Catering Limited
Nigel John Dudley and Carmen Anne Watson are mutual people.
Active
Pertemps Jobshop Limited
Nigel John Dudley and Carmen Anne Watson are mutual people.
Active
Pertemps Payroll Services Limited
Nigel John Dudley and Carmen Anne Watson are mutual people.
Active
Pertemps (Contracts) Limited
Nigel John Dudley and Carmen Anne Watson are mutual people.
Active
Network RGB Limited
Nigel John Dudley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£99K
Decreased by £6K (-6%)
Employees
2
Same as previous period
Total Assets
£31K
Increased by £2K (+7%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£30K
Increased by £2K (+7%)
Debt Ratio (%)
3%
Decreased by 0.22% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
12 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Pertemps Jobshop Limited (PSC) Appointed
3 Years Ago on 7 Oct 2022
Timothy Watts (PSC) Resigned
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Nov 2024
Registration of charge 038959290006, created on 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Aug 2023
Registration of charge 038959290005, created on 30 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Cessation of Timothy Watts as a person with significant control on 7 October 2022
Submitted on 7 Oct 2022
Notification of Pertemps Jobshop Limited as a person with significant control on 7 October 2022
Submitted on 7 Oct 2022
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Repayment History
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