Wetherby Staff Bureau Ltd

General information

Name:

Wetherby Staff Bureau Limited

Office Address:

Wetherby Business Centre 14-18 York Road LS22 6SL Wetherby

Number: 05151760

Incorporation date: 2004-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wetherby Staff Bureau Ltd can be found at Wetherby Business Centre, 14-18 York Road in Wetherby. The zip code is LS22 6SL. Wetherby Staff Bureau has been operating on the market since it was registered on 2004-06-11. The Companies House Registration Number is 05151760. Created as Genesys Group, the firm used the business name until 2009-08-27, then it got changed to Wetherby Staff Bureau Ltd. This enterprise's declared SIC number is 82110 meaning Combined office administrative service activities. Its most recent annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-06-11.

As suggested by the company's directors directory, since 2019-03-22 there have been three directors: Anthony H., Megan B. and Dawn H.. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Dawn H. as a secretary since June 2004.

Dawn H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Wetherby Staff Bureau Ltd 2009-08-27
  • Genesys Group Limited 2004-06-11

Financial data based on annual reports

Company staff

Anthony H.

Role: Director

Appointed: 22 March 2019

Latest update: 13 February 2024

Megan B.

Role: Director

Appointed: 01 November 2017

Latest update: 13 February 2024

Dawn H.

Role: Director

Appointed: 11 June 2004

Latest update: 13 February 2024

Dawn H.

Role: Secretary

Appointed: 11 June 2004

Latest update: 13 February 2024

People with significant control

Dawn H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 20 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 September 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 October 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 October 2013
Annual Accounts 12 September 2014
Date Approval Accounts 12 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
19
Company Age

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