New Deal Scandal network can announce that Action 4 Employment has two main companies which they swapped names of. We do not suggest that this act was an act of fraudulent company trading however we felt the suspicions of which is significant to match the allegations of widespread fraud in the organisation.
On 3rd July 2009, we announced that the A4e finance director has resigned as a company director.
A day previously on the 2nd July 2009, we announced that New Deal fraud was widespread and that fraud has always been widespread in the New Deal scheme.
Company 1
The first company was incorporated at Companies House on the 9th April 1999 as “BESSEMER INVESTMENTS LTD” – Bessemer being the name of the road the premises were on – company number 03749598.
The registered office is:
BESSEMER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3XN
On the 5th May 1999 the company was renamed to “A4E LIMITED”. Since 2001 the company appears to have been DORMANT (not trading). On the 19th October 2005, the company was renamed “ACTION FOR EMPLOYMENT LIMITED”.
ACTION FOR EMPLOYMENT LIMITED
BESSEMER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3XN
Company No. 03749598Status: Active
Date of Incorporation: 09/04/1999Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
9999 – Dormant Company
Accounting Reference Date: 31/03
Last Accounts Made Up To: 31/03/2008 (DORMANT)
Next Accounts Due: 31/01/2010
Last Return Made Up To: 23/03/2009
Next Return Due: 20/04/2010
Last Members List: 23/03/2009363a 31/03/2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
AA 08/01/2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
288c 21/11/2008 SECRETARY’S PARTICULARS NEIL WATSON
363a 21/11/2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
363a 11/07/2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
AA 21/06/2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
AA 19/01/2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
363a 17/05/2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
288c 17/05/2006 SECRETARY’S PARTICULARS CHANGED
CERTNM 19/10/2005 COMPANY NAME CHANGED A4E LIMITED
CERTIFICATE ISSUED ON 19/10/05
AA 09/06/2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
363s 06/04/2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
AA 08/06/2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
363s 01/06/2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
AA 27/01/2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
363s 28/04/2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
AA 29/01/2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
288c 29/06/2002 DIRECTOR’S PARTICULARS CHANGED
288c 07/06/2002 DIRECTOR’S PARTICULARS CHANGED
363s 15/05/2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
AA 27/01/2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
363s 27/04/2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
AA 28/01/2001 FULL ACCOUNTS MADE UP TO 31/03/00
225 17/01/2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
288c 21/09/2000 DIRECTOR’S PARTICULARS CHANGED
363s 21/09/2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS; AMEND
363s 20/04/2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
CERTNM 04/05/1999 COMPANY NAME CHANGED BESSEMER INVESTMENTS LTD.
CERTIFICATE ISSUED ON 05/05/99
288b 12/04/1999 SECRETARY RESIGNED
NEWINC 09/04/1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Company 2
This company was incorporated at Companies House on the 22nd July 1991 as “BROOMCO (490) LIMITED” – we presume that is a shelf name – company number 02631340. It is older than the previous one.
The registered office is:
BESSEMER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3XN
On the 6th August 1991 it was renamed “ACTION FOR EMPLOYMENT LIMITED”. On the 19th October 2005 the company was renamed “A4E LTD”.
Name & Registered Office:
A4E LTD
BESSEMER ROAD
SHEFFIELD
S9 3XN
Company No. 02631340Status: Active
Date of Incorporation: 22/07/1991Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
9305 – Other service activitiesAccounting Reference Date: 31/03
Last Accounts Made Up To: 31/03/2008 (GROUP)
Next Accounts Due: 31/01/2010
Last Return Made Up To: 11/07/2008
Next Return Due: 08/08/2009
Last Members List: 11/07/2008288b 20/04/2009 DIRECTOR RESIGNED NEIL WATSON
288a 19/02/2009 DIRECTOR APPOINTED MARK STANLEY
395 21/11/2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
AA 17/11/2008 GROUP OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/08
363a 15/10/2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS; AMEND
288c 17/09/2008 DIRECTOR AND SECRETARY’S PARTICULARS NEIL WATSON
363a 12/09/2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
395 13/06/2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
395 17/05/2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
395 19/03/2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
395 12/03/2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
288c 27/02/2008 DIRECTOR’S PARTICULARS MARK LOVELL
MEM/ARTS 20/02/2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
RES01 18/02/2008 ALTERATION TO MEMORANDUM AND ARTICLES
395 23/01/2008 PARTICULARS OF MORTGAGE/CHARGE
403a 20/11/2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
395 13/11/2007 PARTICULARS OF MORTGAGE/CHARGE
AA 28/09/2007 GROUP OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/07
395 21/08/2007 PARTICULARS OF MORTGAGE/CHARGE
363a 16/08/2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
288c 16/08/2007 DIRECTOR’S PARTICULARS CHANGED
353 16/08/2007 LOCATION OF REGISTER OF MEMBERS
288a 13/07/2007 NEW DIRECTOR APPOINTED
288a 11/06/2007 NEW DIRECTOR APPOINTED
RES12 05/06/2007 VARYING SHARE RIGHTS AND NAMES
395 12/05/2007 PARTICULARS OF MORTGAGE/CHARGE
395 12/05/2007 PARTICULARS OF MORTGAGE/CHARGE
RES13 17/04/2007 SHARE EXCHANGE/ALLOTTED 29/03/07
MEM/ARTS 03/03/2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
AA 29/01/2007 GROUP OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/06
395 01/12/2006 PARTICULARS OF MORTGAGE/CHARGE
395 21/10/2006 PARTICULARS OF MORTGAGE/CHARGE
363s 09/08/2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS;SECRETARY’S PARTICULARS CHANGED;DIRECTOR’S PARTICULARS CHANGED
287 13/07/2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
BESSEMER ROAD
SHEFFIELD
S9 3XP
395 29/06/2006 PARTICULARS OF MORTGAGE/CHARGE
395 23/06/2006 PARTICULARS OF MORTGAGE/CHARGE
AA 01/02/2006 GROUP OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/05
CERTNM 19/10/2005 COMPANY NAME CHANGED ACTION FOR EMPLOYMENT LIMITED
CERTIFICATE ISSUED ON 19/10/05
363s 23/09/2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
288a 31/08/2005 NEW DIRECTOR APPOINTED
AA 28/01/2005 GROUP OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/04
RES14 02/09/2004 1000000 SH AT 0.05 BI 15/07/04
363s 31/08/2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
395 19/08/2004 PARTICULARS OF MORTGAGE/CHARGE
122 18/08/2004 S-DIV
15/07/04
RES10 18/08/2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
395 02/04/2004 PARTICULARS OF MORTGAGE/CHARGE
288a 10/03/2004 NEW DIRECTOR APPOINTED
288a 25/02/2004 NEW DIRECTOR APPOINTED
AA 18/12/2003 GROUP OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/03
363s 25/07/2003 RETURN MADE UP TO 11/07/03; CHANGE OF MEMBERS
122 06/06/2003 IC 50400/50361
07/04/03
SR 156@.25=39
288c 31/03/2003 DIRECTOR’S PARTICULARS CHANGED
395 26/03/2003 PARTICULARS OF MORTGAGE/CHARGE
AA 03/01/2003 GROUP OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/02
288b 26/10/2002 DIRECTOR RESIGNED
122 06/09/2002 SR 220@1
31/03/02
363s 07/08/2002 RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
288c 28/05/2002 DIRECTOR’S PARTICULARS CHANGED
RES01 22/05/2002 ALTERATION TO MEMORANDUM AND ARTICLES
395 10/05/2002 PARTICULARS OF MORTGAGE/CHARGE
AA 25/01/2002 FULL ACCOUNTS MADE UP TO 31/03/01
363s 13/09/2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
395 10/05/2001 PARTICULARS OF MORTGAGE/CHARGE
395 28/04/2001 PARTICULARS OF MORTGAGE/CHARGE
RES01 28/03/2001 ALTERATION TO MEMORANDUM AND ARTICLES
AA 02/01/2001 FULL ACCOUNTS MADE UP TO 31/03/00
288c 21/09/2000 DIRECTOR’S PARTICULARS CHANGED
363s 18/09/2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS; AMEND
363s 11/08/2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
395 17/03/2000 PARTICULARS OF MORTGAGE/CHARGE
ORES13 10/03/2000 RE SHARES 02/03/00
123 10/03/2000 NC 1000000/2500000
02/03/00
122 10/03/2000 S-DIV
02/03/00
288b 04/03/2000 DIRECTOR RESIGNED
AA 28/09/1999 ACCOUNTS FOR ‘SMALL’ CO. MADE UP TO 31/03/99
363s 09/08/1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS;DIRECTOR’S PARTICULARS CHANGED
395 21/10/1998 PARTICULARS OF MORTGAGE/CHARGE
AA 25/09/1998 ACCOUNTS FOR ‘SMALL’ CO. MADE UP TO 31/03/98
288a 10/09/1998 NEW DIRECTOR APPOINTED
363s 22/07/1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
288a 15/05/1998 NEW DIRECTOR APPOINTED
288a 15/05/1998 NEW DIRECTOR APPOINTED
288a 15/05/1998 NEW DIRECTOR APPOINTED
ORES04 22/04/1998 NC INC ALREADY ADJUSTED 30/03/98
123 22/04/1998 NC 1000/1000000
30/03/98
169 01/04/1998 IC 1000/500
03/03/98
SR 500@1=500
SRES08 13/03/1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/03/98
288b 10/03/1998 DIRECTOR RESIGNED
288a 05/03/1998 NEW SECRETARY APPOINTED
288b 05/03/1998 SECRETARY RESIGNED
AA 17/12/1997 ACCOUNTS FOR ‘SMALL’ CO. MADE UP TO 31/03/97
363s 22/07/1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
AA 14/08/1996 ACCOUNTS FOR ‘SMALL’ CO. MADE UP TO 31/03/96
363s 16/07/1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
AA 22/08/1995 ACCOUNTS FOR ‘SMALL’ CO. MADE UP TO 31/03/95
363s 07/08/1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
AA 22/09/1994 ACCOUNTS FOR ‘SMALL’ CO. MADE UP TO 31/03/94
AA 01/12/1993 ACCOUNTS FOR ‘SMALL’ CO. MADE UP TO 31/03/93
AA 18/11/1992 ACCOUNTS FOR ‘SMALL’ CO. MADE UP TO 31/03/92
363s 14/09/1992 RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
MEM/ARTS 02/09/1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
SRES01 02/09/1991 ALTER MEM AND ARTS 05/08/91
CERTNM 06/08/1991 COMPANY NAME CHANGED BROOMCO (490) LIMITED
CERTIFICATE ISSUED ON 06/08/91
NEWINC 22/07/1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Saturday July 25th 2009 at 12:41 pm
[...] Now this is all pretty tame stuff. Early indications suggest that A4e have contacted wordpress informing them that Neil Watson is still an employee of A4e. Nowhere in the offending piece does it say he isn’t, it merely points out his resignation taken from Company House Records as detailed here. [...]