All-Temps Recruitment Limited

Company Name	All-Temps Recruitment Limited
Directors	Gillian Thompson Gray and Alan Derek Gray
Company Status	Active
Company Number	04081857
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)
Previous Name	Thompson & Thompson Recruitment Limited

Business Activity

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

Directors

Director Name	Mrs Gillian Thompson Gray
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cleadon Lea Cleadon Village Sunderland Tyne & Wear SR6 7TQ

Director Name	Mr Alan Derek Gray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(1 year, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Secretary Name	Mr Alan Derek Gray
Nationality	British
Status	Current
Appointed	14 June 2003(2 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	203 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr Alan Derek Gray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cleadon Lea Cleadon Village Sunderland Tyne & Wear SR6 7TQ

Director Name	Jamie Thompson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Cleadon Towers The Lonnen South Shields Tyne & Wear NE34 8EN

Director Name	Keith Robert Thompson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Cleadon Towers South Shields Tyne & Wear NE34 8EN

Secretary Name	Mr Alan Derek Gray
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cleadon Lea Cleadon Village Sunderland Tyne & Wear SR6 7TQ

Secretary Name	Audrey Shiel
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 months after company formation)
Appointment Duration	2 years (resigned 14 June 2003)
Role	Company Director
Correspondence Address	2 Kitchener Terrace Sunderland Tyne & Wear SR2 9RR

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	www.all-temps.co.uk
Email address	[email protected]
Telephone	0191 4274532
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	203 South Shields Business Works Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

50 at £1	Alan Derek Gray 50.00% Ordinary
50 at £1	Gillian Thompson Gray 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,422
Cash	£1,405
Current Liabilities	£21,811

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

25 June 2003	Delivered on: 10 July 2003 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

25 June 2003

Delivered on: 10 July 2003
Persons entitled: Barclays Bank PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

21 July 2023	Notification of Gillian Thompson Gray as a person with significant control on 21 July 2023 (2 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
19 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
9 August 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
26 July 2022	Registered office address changed from Trinity Green Laygate South Shields NE33 5RW England to 203 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 26 July 2022 (1 page)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
1 July 2021	Registered office address changed from 117 South Tyneside Business Works, Henry Robson Wa Henry Robson Way South Shields Tyne and Wear NE33 1RF England to Trinity Green Laygate South Shields NE33 5RW on 1 July 2021 (1 page)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
15 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
16 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
21 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
2 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 November 2015	Registered office address changed from 117 South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 117 South Tyneside Business Works, Henry Robson Wa Henry Robson Way South Shields Tyne and Wear NE33 1RF on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 117 South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 117 South Tyneside Business Works, Henry Robson Wa Henry Robson Way South Shields Tyne and Wear NE33 1RF on 18 November 2015 (1 page)
17 November 2015	Registered office address changed from 115 Tedco Business Works Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 117 South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 115 Tedco Business Works Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 117 South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 17 November 2015 (1 page)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
5 November 2013	Registered office address changed from All-Temps Recruitment Limited 123 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Registered office address changed from All-Temps Recruitment Limited 123 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Registered office address changed from All-Temps Recruitment Limited 123 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England on 5 November 2013 (1 page)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
7 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
29 October 2010	Director's details changed for Mr Alan Derek Gray on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr Alan Derek Gray on 29 October 2010 (1 page)
29 October 2010	Director's details changed for Mrs Gillian Thompson Gray on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from 103 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 29 October 2010 (1 page)
29 October 2010	Director's details changed for Mr Alan Derek Gray on 29 October 2010 (2 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Director's details changed for Mrs Gillian Thompson Gray on 29 October 2010 (2 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Registered office address changed from 103 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 29 October 2010 (1 page)
29 October 2010	Secretary's details changed for Mr Alan Derek Gray on 29 October 2010 (1 page)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Gillian Thompson Gray on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for Alan Derek Gray on 28 October 2009 (1 page)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Mr Alan Derek Gray on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Gillian Thompson Gray on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Alan Derek Gray on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Alan Derek Gray on 28 October 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 December 2008	Return made up to 02/10/08; full list of members (4 pages)
8 December 2008	Return made up to 02/10/08; full list of members (4 pages)
3 November 2008	Return made up to 02/10/07; full list of members (4 pages)
3 November 2008	Return made up to 02/10/07; full list of members (4 pages)
18 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
13 May 2008	Registered office changed on 13/05/2008 from 212 tedco business works henry robson way south shields tyne & wear NE33 1RF (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 212 tedco business works henry robson way south shields tyne & wear NE33 1RF (1 page)
18 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
9 November 2006	Return made up to 02/10/06; full list of members 363(287) ‐ Registered office changed on 09/11/06 (7 pages)
9 November 2006	Return made up to 02/10/06; full list of members 363(287) ‐ Registered office changed on 09/11/06 (7 pages)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
28 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
28 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
23 November 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
31 October 2003	Return made up to 02/10/03; full list of members (7 pages)
31 October 2003	Return made up to 02/10/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 July 2003	Particulars of mortgage/charge (11 pages)
10 July 2003	Particulars of mortgage/charge (11 pages)
26 June 2003	Secretary resigned (2 pages)
26 June 2003	New secretary appointed (3 pages)
26 June 2003	Secretary resigned (2 pages)
26 June 2003	New secretary appointed (3 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
6 November 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 (6 pages)
6 November 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
10 January 2002	Company name changed thompson & thompson recruitment LIMITED\certificate issued on 10/01/02 (2 pages)
10 January 2002	Company name changed thompson & thompson recruitment LIMITED\certificate issued on 10/01/02 (2 pages)
28 October 2001	Return made up to 02/10/01; full list of members (6 pages)
28 October 2001	Return made up to 02/10/01; full list of members (6 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
24 January 2001	Ad 08/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2001	Ad 08/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
12 January 2001	Registered office changed on 12/01/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
12 January 2001	Registered office changed on 12/01/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
2 October 2000	Incorporation (16 pages)
2 October 2000	Incorporation (16 pages)