ES

EMPLOYEE SERVICES LIMITED

Active

Company number 01514457

Swindon, United Kingdom · Incorporated 27 August 1980

Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TANAX LIMITED · 27 August 1980 – 8 June 1992

ALLIED DUNBAR EMPLOYEE SERVICES LIMITED · 8 June 1992 – 1 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Dunbar Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Accounts With Accounts Type Small
Accounts
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Small
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Sail Address Company With Old Address New Address
Address
24 October 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Auditors Resignation Company
Auditors
17 June 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Resolution
Resolution
19 March 2014 View
Statement Of Companys Objects
Change Of Constitution
19 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Termination Secretary Company With Name
Officers
6 August 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Secretary Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Move Registers To Sail Company
Address
25 April 2013 View
Change Sail Address Company
Address
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
11 August 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Address
3 April 2000 View
Certificate Change Of Name Company
Change Of Name
1 February 2000 View
Legacy
Annual Return
16 September 1999 View
Legacy
Address
5 August 1999 View
Accounts With Accounts Type Full
Accounts
20 June 1999 View
Legacy
Officers
15 December 1998 View
Auditors Resignation Company
Auditors
26 November 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Annual Return
19 September 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Annual Return
16 September 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Annual Return
20 September 1995 View
Legacy
Officers
7 July 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Officers
16 September 1994 View
Legacy
Annual Return
16 September 1994 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
19 May 1994 View
Auditors Resignation Company
Auditors
23 September 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Dormant
Accounts
4 November 1992 View
Legacy
Annual Return
5 October 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
16 June 1992 View
Memorandum Articles
Incorporation
16 June 1992 View
Resolution
Resolution
16 June 1992 View
Certificate Change Of Name Company
Change Of Name
5 June 1992 View
Accounts With Accounts Type Dormant
Accounts
6 November 1991 View
Legacy
Annual Return
20 September 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
23 April 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Annual Return
13 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
27 November 1990 View
Resolution
Resolution
7 November 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Officers
20 November 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Officers
3 April 1989 View
Accounts With Accounts Type Full
Accounts
3 February 1989 View
Legacy
Annual Return
29 July 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1988 View
Legacy
Court Order
3 May 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Court Order
12 February 1988 View
Legacy
Accounts
1 November 1987 View
Legacy
Annual Return
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Annual Return
6 November 1986 View
Legacy
Officers
8 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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