About

Registered Number: 01002037
Date of Incorporation: 09/02/1971 (48 years and 11 months ago)
Company Status: Active
Registered Address: 3 High Street, Woking, Surrey, GU21 6BG

 

Personnel Selection Associates Ltd was founded on 09 February 1971 and are based in Woking, it has a status of "Active". The current directors of this organisation are listed as Agace, James Jonathon, Carter, Mark Andrew, Locke, Peter Henry Graham, Bradley, Clifford Wayne Andrew, Chessell, Patricia Audrey, Chetcuti, Mario Joseph, Chisholm, Susan Margaret, Douglas, Sally Amanda Jane, English, John Howard, Garbett, Simon Charles, Locke, Paul Henry, Roberts, Patricia Anne, Stevenson, James Ronnie. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Mark Andrew 25 August 2000 - 1
LOCKE, Peter Henry Graham 12 June 2017 - 1
CHESSELL, Patricia Audrey N/A 24 February 1992 1
CHETCUTI, Mario Joseph N/A 26 July 1995 1
CHISHOLM, Susan Margaret 22 October 1999 14 September 2010 1
DOUGLAS, Sally Amanda Jane N/A 31 December 2004 1
ENGLISH, John Howard N/A 23 June 2000 1
GARBETT, Simon Charles N/A 14 September 2010 1
LOCKE, Paul Henry N/A 30 September 2004 1
ROBERTS, Patricia Anne 22 July 2005 30 June 2008 1
STEVENSON, James Ronnie 20 September 1996 22 October 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Jonathon Agace/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 01 October 2019
CH03 - Change of particulars for secretary 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 19 September 2018
CH01 - Change of particulars for director 27 March 2018
PSC04 - N/A 27 March 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 26 September 2017
AP01 - Appointment of director 13 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 02 October 2012
AA - Annual Accounts 28 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 28 September 2011
AUD - Auditor's letter of resignation 08 December 2010
AR01 - Annual Return 05 October 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
AA - Annual Accounts 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 16 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 12 September 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 09 September 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
123 - Notice of increase in nominal capital 14 May 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 October 2001
363s - Annual Return 10 October 2001
AA - Annual Accounts 01 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 February 2001
363s - Annual Return 12 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 October 2000
AA - Annual Accounts 27 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
RESOLUTIONS - N/A 06 January 2000
RESOLUTIONS - N/A 06 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
123 - Notice of increase in nominal capital 06 January 2000
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 06 October 1999
RESOLUTIONS - N/A 03 December 1998
363s - Annual Return 09 October 1998
AUD - Auditor's letter of resignation 05 October 1998
AA - Annual Accounts 27 August 1998
AUD - Auditor's letter of resignation 16 July 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 08 October 1997
288c - Notice of change of directors or secretaries or in their particulars 13 January 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 08 October 1996
288 - N/A 04 October 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 10 October 1995
288 - N/A 08 August 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 10 October 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 13 October 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 22 October 1992
RESOLUTIONS - N/A 14 April 1992
MEM/ARTS - N/A 14 April 1992
288 - N/A 27 February 1992
395 - Particulars of a mortgage or charge 20 February 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 30 October 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
RESOLUTIONS - N/A 28 April 1991
MEM/ARTS - N/A 28 April 1991
288 - N/A 08 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
288 - N/A 18 October 1990
288 - N/A 11 June 1990
288 - N/A 04 May 1990
288 - N/A 25 April 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
RESOLUTIONS - N/A 13 June 1989
288 - N/A 04 February 1989
288 - N/A 23 November 1988
AUD - Auditor's letter of resignation 17 November 1988
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
288 - N/A 04 November 1988
288 - N/A 04 November 1988
288 - N/A 04 November 1988
287 - Change in situation or address of Registered Office 19 October 1988
288 - N/A 20 May 1988
288 - N/A 17 May 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 March 1988
288 - N/A 24 September 1987
AA - Annual Accounts 07 September 1987
363 - Annual Return 20 August 1987
288 - N/A 25 June 1987
288 - N/A 22 October 1986
363 - Annual Return 18 June 1986
AA - Annual Accounts 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 1992 Outstanding

N/A

Guarantee & debenture 23 October 1981 Fully Satisfied

N/A

Guarantee & debenture 30 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.