BY APPOINTMENT LIMITED

Key Data

Status

Active

Company No.

04205868

Incorporation date

25/04/2001

Size

Dormant

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2001)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

05/04/2023

Registered office address changed from 14 the Chambers 14 Church Street Sheffield South Yorkshire S1 2GN England to The Chambers 14 Church Street Sheffield S1 2GN on 2023-04-05

View PDF (1 pages)

04/04/2023

Registered office address changed from Antenna House St. Marys Gate Sheffield S2 4QA to 14 the Chambers 14 Church Street Sheffield South Yorkshire S1 2GN on 2023-04-04

View PDF (1 pages)

23/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

17/02/2017

Termination of appointment of Marie Theressa Smith as a secretary on 2017-02-07

View PDF (1 pages)

22/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

24/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

02/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

28/04/2014

Registered office address changed from 1 Clarke Drive Sheffield South Yorkshire S10 2NS on 2014-04-28

View PDF (1 pages)

13/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

20/03/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

30/04/2012

Director's details changed for Mr Anthony William Hinchcliffe on 2012-04-27

View PDF (2 pages)

15/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

17/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

01/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

26/01/2010

Secretary's details changed for Marie Theressa Smith on 2010-01-20

View PDF (1 pages)

26/01/2010

Director's details changed for Mr Anthony William Hinchcliffe on 2010-01-20

View PDF (2 pages)

04/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

29/04/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

14/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

29/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

27/04/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

23/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

21/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

28/04/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

28/04/2005

Registered office changed on 28/04/05 from: 60 scotland street sheffield south yorkshire S3 7DB

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

09/06/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

06/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

25/06/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (1 pages)

25/04/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

09/05/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mallon, Gordon Keith	Secretary	28/01/2005 - 24/11/2005	1
Brady, Teresa	Secretary	25/04/2001 - 28/01/2005	-
Smith, Marie Theressa	Secretary	24/11/2005 - 07/02/2017	2
INSTANT COMPANIES LIMITED	Nominee Director	25/04/2001 - 25/04/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/2001 - 25/04/2001	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BY APPOINTMENT LIMITED

BY APPOINTMENT LIMITED is an(a) Active company incorporated on 25/04/2001 with the registered office located at The Chambers, 14 Church Street, Sheffield S1 2GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY APPOINTMENT LIMITED?

BY APPOINTMENT LIMITED is currently Active. It was registered on 25/04/2001 .

Where is BY APPOINTMENT LIMITED located?

BY APPOINTMENT LIMITED is registered at The Chambers, 14 Church Street, Sheffield S1 2GN.

What does BY APPOINTMENT LIMITED do?

BY APPOINTMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BY APPOINTMENT LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.