Take 4 Personnel Ltd

Company Name	Take 4 Personnel Ltd
Directors	Louise Jane Tranter and Thurrock Lifestyle Solutions Cic
Company Status	Active
Company Number	05137848
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Louise Jane Tranter
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor, Thameside Complex Orsett Road Grays Essex RM17 5DX

Director Name	Thurrock Lifestyle Solutions Cic (Corporation)
Status	Current
Appointed	18 July 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	7th Floor, Thameside Complex Orsett Road Grays Essex RM17 5DX

Director Name	Mrs Elizabeth Ruby Teresa Hewitt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 days after company formation)
Appointment Duration	15 years, 1 month (resigned 26 July 2019)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Thameside Complex Orsett Road Grays Essex RM17 5DX

Director Name	Mr Peter Alan Hewitt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 days after company formation)
Appointment Duration	15 years, 1 month (resigned 26 July 2019)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Thameside Complex Orsett Road Grays Essex RM17 5DX

Secretary Name	Mr Peter Alan Hewitt
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 days after company formation)
Appointment Duration	15 years, 1 month (resigned 26 July 2019)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Thameside Complex Orsett Road Grays Essex RM17 5DX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	take4personnel.co.uk
Telephone	01375 391337
Telephone region	Grays Thurrock

Location

Registered Address	7th Floor, Thameside Complex Orsett Road Grays Essex RM17 5DX
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	E. Hewitt 90.00% Ordinary
10 at £1	P. Hewitt 10.00% Ordinary

Financials

Year	2014
Net Worth	£122,871
Cash	£32,029
Current Liabilities	£10,960

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

3 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
26 July 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
26 July 2019	Termination of appointment of Peter Alan Hewitt as a director on 26 July 2019 (1 page)
26 July 2019	Termination of appointment of Elizabeth Ruby Teresa Hewitt as a director on 26 July 2019 (1 page)
26 July 2019	Termination of appointment of Peter Alan Hewitt as a secretary on 26 July 2019 (1 page)
22 July 2019	Notification of Thurrock Lifestyle Solutions Cic as a person with significant control on 30 April 2019 (2 pages)
22 July 2019	Appointment of Thurrock Lifestyle Solutions Cic as a director on 18 July 2019 (2 pages)
19 July 2019	Appointment of Mrs Louise Jane Tranter as a director on 18 July 2019 (2 pages)
19 July 2019	Cessation of Elizabeth Ruby Teresa Hewitt as a person with significant control on 30 April 2019 (1 page)
18 July 2019	Registered office address changed from 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ England to 7th Floor, Thameside Complex Orsett Road Grays Essex RM17 5DX on 18 July 2019 (1 page)
31 July 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
18 July 2018	Cessation of Elizabeth Ruby Teresa Hewitt as a person with significant control on 6 April 2016 (1 page)
17 July 2018	Director's details changed for Mrs Elizabeth Ruby Teresa Hewitt on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Peter Alan Hewitt on 17 July 2018 (2 pages)
17 July 2018	Secretary's details changed for Mr Peter Alan Hewitt on 17 July 2018 (1 page)
13 July 2018	Registered office address changed from 26-28 West Street 26-28 West Street Market Square Rochford Essex SS4 1AJ England to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ on 13 July 2018 (1 page)
2 June 2018	Notification of Elizabeth Ruby Teresa Hewitt as a person with significant control on 26 May 2016 (2 pages)
2 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
3 July 2017	Registered office address changed from First Floor Dolphin House Back Lane Rochford Essex SS4 1AY to 26-28 West Street 26-28 West Street Market Square Rochford Essex SS4 1AJ on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from First Floor Dolphin House Back Lane Rochford Essex SS4 1AY to 26-28 West Street 26-28 West Street Market Square Rochford Essex SS4 1AJ on 3 July 2017 (1 page)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
13 November 2013	Registered office address changed from South House 48 South Street Rochford Essex SS4 1BQ on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from South House 48 South Street Rochford Essex SS4 1BQ on 13 November 2013 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Director's details changed for Elizabeth Ruby Teresa Hewitt on 2 January 2012 (2 pages)
29 May 2012	Director's details changed for Elizabeth Ruby Teresa Hewitt on 2 January 2012 (2 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Secretary's details changed for Peter Alan Hewitt on 2 January 2012 (1 page)
29 May 2012	Director's details changed for Mr Peter Alan Hewitt on 2 January 2012 (2 pages)
29 May 2012	Secretary's details changed for Peter Alan Hewitt on 2 January 2012 (1 page)
29 May 2012	Director's details changed for Elizabeth Ruby Teresa Hewitt on 2 January 2012 (2 pages)
29 May 2012	Director's details changed for Mr Peter Alan Hewitt on 2 January 2012 (2 pages)
29 May 2012	Director's details changed for Mr Peter Alan Hewitt on 2 January 2012 (2 pages)
29 May 2012	Secretary's details changed for Peter Alan Hewitt on 2 January 2012 (1 page)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (14 pages)
29 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (14 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 June 2010	Annual return made up to 26 May 2010 (14 pages)
25 June 2010	Annual return made up to 26 May 2010 (14 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 June 2009	Return made up to 26/05/09; full list of members (5 pages)
16 June 2009	Return made up to 26/05/09; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 June 2008	Return made up to 26/05/08; no change of members (7 pages)
23 June 2008	Return made up to 26/05/08; no change of members (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 June 2007	Return made up to 26/05/07; no change of members (7 pages)
15 June 2007	Return made up to 26/05/07; no change of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 June 2006	Return made up to 26/05/06; full list of members (7 pages)
20 June 2006	Return made up to 26/05/06; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 June 2005	Return made up to 26/05/05; full list of members (7 pages)
22 June 2005	Return made up to 26/05/05; full list of members (7 pages)
8 July 2004	Ad 01/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2004	Ad 01/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: south house, 48 south street rochford essex SS4 1BQ (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: south house, 48 south street rochford essex SS4 1BQ (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
26 May 2004	Incorporation (9 pages)
26 May 2004	Incorporation (9 pages)

Take 4 Personnel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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