PN

PERTEMPS NEW DIRECTIONS LIMITED

Active

Company number 03895929

Meriden · Incorporated 17 December 1999

Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

Last updated on 15 September 2026

Other activities of employment placement agencies · SIC 78109

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

Company history

Previous company names

TRADEBUZZ LIMITED · 17 December 1999 – 14 February 2000

Company overview

PERTEMPS NEW DIRECTIONS LIMITED is an active private limited company incorporated on 17 December 1999. It is registered in England and Wales with its registered office at Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT. The company’s principal activity is other activities of employment placement agencies (78109).

It is currently controlled by Pertemps Jobshop Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Nigel John Dudley (appointed 3 May 2005) and Carmen Anne Watson (appointed 4 March 2009).

The company is not subject to any charges, has no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 19 December 2025; the next accounts are due by 31 December 2026. A confirmation statement was last filed on 17 December 2025. A mortgage was created on 24 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pertemps Jobshop Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023 View
Accounts With Accounts Type Small
Accounts
1 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Accounts With Accounts Type Small
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Miscellaneous
Miscellaneous
21 April 2011 View
Auditors Resignation Limited Company
Auditors
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Legacy
Officers
27 March 2009 View
Legacy
Mortgage
21 February 2009 View
Accounts With Accounts Type Dormant
Accounts
19 February 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Accounts With Accounts Type Dormant
Accounts
8 March 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Annual Return
11 January 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
23 March 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Memorandum Articles
Incorporation
3 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Certificate Change Of Name Company
Change Of Name
11 February 2000 View
Incorporation Company
Incorporation
17 December 1999 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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