Success Appointments Limited

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success appointments limited
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Success Appointments Limited

02259796Private Limited With Share Capital

Building 2, Office 1.71, 1St Floor,, Watford, WD188YA
Incorporated

18/05/1988

Company Age

37 years

Directors

1

Employees

16

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

Success Appointments Limited (02259796) is a private limited with share capital incorporated on 18/05/1988 (37 years old) and registered in watford, WD188YA. The company operates under SIC code 78200 - temporary employment agency activities.

Success appointments limited is a staffing and recruiting company based out of united kingdom.

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 18/05/1988
WD188YA
16 employees

Financial Overview

Total Assets

£578.1K

Liabilities

£66.5K

Net Assets

£511.6K

Est. Turnover

£2.42M

AI Estimated
Unreported
Cash

£318.8K

Key Metrics

16

Employees

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2024
Resolution
Category:Resolution
Date:01-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Capital Cancellation Shares
Category:Capital
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-07-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Resolution
Category:Resolution
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Resolution
Category:Resolution
Date:11-12-2009
Legacy
Category:Capital
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Capital
Date:28-09-2009
Resolution
Category:Resolution
Date:21-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:05-03-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:05-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2027
Filing Date17/02/2026
Latest Accounts31/08/2025

Trading Addresses

Building 2, Marlins Meadow, Watford, WD188YARegistered

Contact

02077597337
successappointments.co.uk
Building 2, Office 1.71, 1St Floor,, Watford, WD188YA