Central Employment Agency (North East) Limited

Company Name	Central Employment Agency (North East) Limited
Company Status	Active
Company Number	02115676
Category	Private Limited Company
Incorporation Date	26 March 1987(37 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Steven Hart
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Paul John Ponton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr Mark Andrew Trett
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Secretary Name	Mr Steven Hart
Status	Current
Appointed	20 July 2015(28 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	54 Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	Mr William James Palmer
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(31 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Director Name	William John Hopkins
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2000)
Role	Consultant
Correspondence Address	The Coach House Ashford In The Water Bakewell Derbyshire DE45 1QF

Director Name	Eric Knighton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Accountant
Correspondence Address	31 Hotspur Road Wallsend Tyne & Wear NE28 9HB

Director Name	Johanna Caprelian
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 July 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	195 Abbott's Way Preston Farm North Shields Tyne & Wear NE29 8LS

Secretary Name	Eric Knighton
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 1992)
Role	Company Director
Correspondence Address	31 Hotspur Road Wallsend Tyne & Wear NE28 9HB

Secretary Name	Johanna Caprelian
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 20 July 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	195 Abbott's Way Preston Farm North Shields Tyne & Wear NE29 8LS

Director Name	March Investment Fund Limited (Corporation)
Date of Birth	May 1947 (Born 77 years ago)
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Correspondence Address	Telegraphic House 36-39 Waterfront Quay Salford Quays Manchester Lancashire M5 2XW

Director Name	Linenfold Investments Limited (Corporation)
Status	Resigned
Appointed	31 December 2000(13 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 July 2015)
Correspondence Address	St David's House St Davids Street Presteigne Powys LD8 2BP Wales

Contact

Website	www.centralemployment.co.uk/
Telephone	0191 2324816
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	54 Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

350k at £1	Linenfold Investments LTD 77.78% Preference
95k at £1	Linenfold Investments LTD 21.11% Ordinary A
5k at £1	Linenfold Investments LTD 1.11% Ordinary B

Financials

Year	2014
Turnover	£9,088,742
Net Worth	£647,473
Cash	£330
Current Liabilities	£1,911,117

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

11 November 1991	Delivered on: 22 November 1991 Satisfied on: 2 December 2013 Persons entitled: Union Discount Commercial Finance Limited Classification: Fixed charge on receivables Secured details: All monies and liabilities due or to become due from the company to the chargee. Particulars: Fixed equitable charge on:1.all discounted receivables which fail to vest absolutely in us pursuant to the invoice discounting agreement.2.other debts. Fully Satisfied
22 January 1991	Delivered on: 28 January 1991 Satisfied on: 10 March 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 June 1990	Delivered on: 4 July 1990 Satisfied on: 10 March 2015 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or time to time becoming due or owing to the company under or by virtue of all monies held with barclays de zoete wedd limited treasurers department designated central employment agency (north east) limited. Fully Satisfied
22 May 1990	Delivered on: 23 May 1990 Satisfied on: 14 November 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mercedes benz 230E reg. Marks: G750 ngr chassis no. 1240232B06 20570 and charge by way of legal mortgage insofar as such goods are fixtures. Fully Satisfied
10 April 1990	Delivered on: 23 April 1990 Satisfied on: 10 March 2015 Persons entitled: Union Discount Financing Limimted Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the invoice discounting agreement dated 10.4.90. Particulars: All receivables and related rights the subject of an agreement. All other amounts now owing or becoming due to the chargor on any account whatsoever. Fully Satisfied
17 May 1988	Delivered on: 19 May 1988 Satisfied on: 10 March 2015 Persons entitled: Stargas Nominees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1988	Delivered on: 4 May 1988 Satisfied on: 2 July 1990 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now standing to the credit of any account(s) of the company with the bank. Fully Satisfied
22 April 1988	Delivered on: 29 April 1988 Satisfied on: 10 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1994	Delivered on: 31 March 1994 Satisfied on: 10 March 2015 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the balance of account from time to time of funds deposited with barclays private bank and trust (isle of man). Fully Satisfied
22 April 1988	Delivered on: 29 April 1988 Satisfied on: 10 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Fully Satisfied
26 June 2015	Delivered on: 8 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 30 September 2019 (21 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 February 2019	Full accounts made up to 30 September 2018 (21 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 October 2018	Appointment of Mr William Charles Palmer as a director on 16 October 2018 (2 pages)
9 February 2018	Full accounts made up to 30 September 2017 (20 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 September 2017	Amended full accounts made up to 30 September 2016 (21 pages)
8 September 2017	Amended full accounts made up to 30 September 2016 (21 pages)
19 May 2017	Full accounts made up to 30 September 2016 (8 pages)
19 May 2017	Full accounts made up to 30 September 2016 (8 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2016	Director's details changed for Mr Paul John Ponton on 25 January 2016 (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 450,000 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 450,000 (5 pages)
25 January 2016	Director's details changed for Mr Steve Hart on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Paul John Ponton on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Mark Andrew Trett on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Mark Andrew Trett on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Steve Hart on 25 January 2016 (2 pages)
15 January 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
15 January 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
27 July 2015	Termination of appointment of Linenfold Investments Limited as a director on 20 July 2015 (1 page)
27 July 2015	Termination of appointment of Linenfold Investments Limited as a director on 20 July 2015 (1 page)
27 July 2015	Termination of appointment of Johanna Caprelian as a secretary on 20 July 2015 (1 page)
27 July 2015	Appointment of Mr Steven Hart as a secretary on 20 July 2015 (2 pages)
27 July 2015	Termination of appointment of Johanna Caprelian as a director on 20 July 2015 (1 page)
27 July 2015	Appointment of Mr Steven Hart as a secretary on 20 July 2015 (2 pages)
27 July 2015	Termination of appointment of Johanna Caprelian as a director on 20 July 2015 (1 page)
27 July 2015	Termination of appointment of Johanna Caprelian as a secretary on 20 July 2015 (1 page)
14 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Steven Hart (5 pages)
14 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Steven Hart (5 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 July 2015	Registration of charge 021156760011, created on 26 June 2015 (8 pages)
8 July 2015	Registration of charge 021156760011, created on 26 June 2015 (8 pages)
6 July 2015	Appointment of Mr Mark Andrew Trett as a director on 26 June 2015 (2 pages)
6 July 2015	Appointment of Mr Steven Hart as a director on 26 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2015 (3 pages)
6 July 2015	Appointment of Mr Steven Hart as a director on 26 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2015 (3 pages)
6 July 2015	Appointment of Mr Paul John Ponton as a director on 26 June 2015 (2 pages)
6 July 2015	Appointment of Mr Mark Andrew Trett as a director on 26 June 2015 (2 pages)
6 July 2015	Appointment of Mr Paul John Ponton as a director on 26 June 2015 (2 pages)
2 July 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
2 July 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
10 March 2015	Satisfaction of charge 7 in full (4 pages)
10 March 2015	Satisfaction of charge 5 in full (4 pages)
10 March 2015	Satisfaction of charge 8 in full (4 pages)
10 March 2015	Satisfaction of charge 2 in full (4 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
10 March 2015	Satisfaction of charge 5 in full (4 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
10 March 2015	Satisfaction of charge 8 in full (4 pages)
10 March 2015	Satisfaction of charge 7 in full (4 pages)
10 March 2015	Satisfaction of charge 4 in full (4 pages)
10 March 2015	Satisfaction of charge 10 in full (4 pages)
10 March 2015	Satisfaction of charge 10 in full (4 pages)
10 March 2015	Satisfaction of charge 4 in full (4 pages)
10 March 2015	Satisfaction of charge 2 in full (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 450,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 450,000 (6 pages)
4 September 2014	Change of share class name or designation (2 pages)
4 September 2014	Change of share class name or designation (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 450,000 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 450,000 (6 pages)
2 December 2013	Satisfaction of charge 9 in full (1 page)
2 December 2013	Satisfaction of charge 9 in full (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
19 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Linenfold Investments Limited on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Linenfold Investments Limited on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Johanna Caprelian on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Johanna Caprelian on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
24 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
24 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
24 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
21 July 2008	Director and secretary's change of particulars / johanna caprelian / 21/07/2008 (1 page)
21 July 2008	Director and secretary's change of particulars / johanna caprelian / 21/07/2008 (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 July 2004	Accounts for a medium company made up to 30 September 2003 (14 pages)
27 July 2004	Accounts for a medium company made up to 30 September 2003 (14 pages)
16 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
21 July 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2002	Full accounts made up to 30 September 2001 (14 pages)
27 July 2002	Full accounts made up to 30 September 2001 (14 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 July 2001	Full accounts made up to 30 September 2000 (14 pages)
26 July 2001	Full accounts made up to 30 September 2000 (14 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	New director appointed (2 pages)
17 July 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
17 July 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
27 July 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
27 July 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 June 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
21 June 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
27 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1996	Return made up to 31/12/95; no change of members (5 pages)
2 February 1996	Return made up to 31/12/95; no change of members (5 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
20 February 1995	Full accounts made up to 30 September 1994 (12 pages)
20 February 1995	Full accounts made up to 30 September 1994 (12 pages)
4 February 1995	Return made up to 31/12/94; full list of members (7 pages)
4 February 1995	Return made up to 31/12/94; full list of members (7 pages)
26 January 1995	Ad 30/09/94--------- Â£ si 150000@1=150000 Â£ ic 300000/450000 (2 pages)
26 January 1995	Particulars of contract relating to shares (3 pages)
26 January 1995	Particulars of contract relating to shares (3 pages)
26 January 1995	Ad 30/09/94--------- Â£ si 150000@1=150000 Â£ ic 300000/450000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
8 December 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 December 1994	Â£ nc 500000/650000 30/09/94 (1 page)
8 December 1994	Â£ nc 500000/650000 30/09/94 (1 page)
8 December 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 December 1994	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
31 March 1994	Particulars of mortgage/charge (3 pages)
31 March 1994	Particulars of mortgage/charge (3 pages)
25 January 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 January 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 July 1992	Full accounts made up to 30 September 1991 (15 pages)
31 July 1992	Full accounts made up to 30 September 1991 (15 pages)
26 March 1992	Return made up to 31/12/91; full list of members (9 pages)
26 March 1992	Return made up to 31/12/91; full list of members (9 pages)
29 May 1991	Nc inc already adjusted 01/04/91 (1 page)
29 May 1991	Ad 10/04/91--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
29 May 1991	Nc inc already adjusted 01/04/91 (1 page)
29 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
29 May 1991	Ad 10/04/91--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
12 April 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 January 1991	Return made up to 31/12/90; full list of members (5 pages)
15 January 1991	Return made up to 31/12/90; full list of members (5 pages)
11 June 1990	Registered office changed on 11/06/90 from: 33-39 waterfront quay salford manchester M5 2YW (1 page)
11 June 1990	Registered office changed on 11/06/90 from: 33-39 waterfront quay salford manchester M5 2YW (1 page)
6 November 1989	Company name changed\certificate issued on 06/11/89 (2 pages)
6 November 1989	Company name changed\certificate issued on 06/11/89 (2 pages)
9 August 1988	Wd 21/06/88 ad 22/04/88--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
9 August 1988	Wd 21/06/88 ad 22/04/88--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 June 1988	Wd 06/05/88 ad 22/04/88--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
17 June 1988	Nc inc already adjusted (1 page)
17 June 1988	Wd 06/05/88 ad 22/04/88--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 June 1988	Nc inc already adjusted (1 page)
17 May 1988	Memorandum and Articles of Association (21 pages)
17 May 1988	Accounting reference date extended from 31/03 to 30/09 (1 page)
17 May 1988	Memorandum and Articles of Association (21 pages)
17 May 1988	Accounting reference date extended from 31/03 to 30/09 (1 page)
22 July 1987	Memorandum and Articles of Association (11 pages)
22 July 1987	Memorandum and Articles of Association (11 pages)
25 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1987	Certificate of Incorporation (1 page)
26 March 1987	Certificate of Incorporation (1 page)

Central Employment Agency (North East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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