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The Association Of Independent Personal Search Agents Ltd

05547806

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

78 Chorley New Road, Bolton, BL1 4BY
Incorporated 26/08/2005

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Heather Ann Poole-Gleed

secretary · Since 16/02/2017

Heather Ann Poole-Gleed

director · Since 16/02/2017

British · England · Age 61

Michelle Louise Poller

director · Since 01/03/2017

British · United Kingdom · Age 57

Hamish William Mclay

director · Since 15/03/2024

British · United Kingdom · Age 78

Former

Duport Director Limited

corporate nominee director · Resigned 26/08/2005

Duport Secretary Limited

corporate nominee secretary · Resigned 26/08/2005

David Kaye

secretary · Resigned 20/11/2006

Nina Ascroft

director · Resigned 01/08/2013

Anthony Douglas

director · Resigned 23/07/2014

Steven Christopher Davies

secretary · Resigned 01/08/2015

Steven Christopher Davies

director · Resigned 01/09/2015

Christian Daniel Lister

director · Resigned 16/02/2017

Christian Daniel Lister

secretary · Resigned 16/02/2017

Matthew Craig Lamb

director · Resigned 16/02/2017

Jane Alexandra Foster

director · Resigned 23/02/2017

David Kaye

director · Resigned 27/11/2019

Andrew John Prismall

director · Resigned 15/03/2024

Persons with Significant Control

Mrs Heather Ann Poole-Gleed

Significant control

British · United Kingdom · Age 61

39, Victoria Road, Bridgnorth, WV16 4LD

Notified 15/03/2024

Mr Hamish William Mclay

Significant control

British · United Kingdom · Age 78

55, Victoria Road, Bicester, OX26 6PH

Notified 15/03/2024

Former PSCs

Mr Christian Daniel Lister

Ceased 16/02/2017

Mr Andrew John Prismall

Ceased 15/03/2024

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line178 Chorley New Road
2026-05-06

78 CHORLEY NEW ROAD

post townBolton
2026-05-06

BOLTON

officer appointedPOOLE-GLEED, Heather Ann
2026-05-06
officer appointedMCLAY, Hamish William
2026-05-06
officer appointedPOLLER, Michelle Louise
2026-05-06
officer appointedPOOLE-GLEED, Heather Ann
2026-05-06

CompanyRankvs 1795+ SIC 94990 peers
70

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£17k

Current Liabilities

£2k

0avg. employees-3
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.19+£10k
20243.60+£1k
20232.23-£31k
202213.08+£11k
20216.66+£6k
20207.11-£3k
201928.70

Derived from filed accounts. Not audited figures.

Filing History83 filings

Accounts filed

accounts with accounts type micro entity

24/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
PSC07

cessation of a person with significant control

21/03/20241 page · PDF
PSC notified

notification of a person with significant control

21/03/20242 pages · PDF
PSC notified

notification of a person with significant control

21/03/20242 pages · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director details changed

change person director company with change date

21/03/20242 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20172 pages · PDF
Director details changed

change person director company with change date

04/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20173 pages · PDF
PSC notified

notification of a person with significant control

26/08/20172 pages · PDF
PSC07

cessation of a person with significant control

26/08/20171 page · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20171 page · PDF
Director resigned

termination director company with name termination date

24/02/20171 page · PDF
AP03

appoint person secretary company with name date

24/02/20172 pages · PDF
TM02

termination secretary company with name termination date

24/02/20171 page · PDF
Director appointed

appoint person director company with name date

24/02/20172 pages · PDF
Director appointed

appoint person director company with name date

24/02/20172 pages · PDF
Director resigned

termination director company with name termination date

24/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20175 pages · PDF
Director resigned

termination director company with name termination date

16/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20164 pages · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
Annual return

annual return company with made up date no member list

01/09/20156 pages · PDF
Director appointed

appoint person director company with name date

01/09/20152 pages · PDF
TM02

termination secretary company with name termination date

01/09/20151 page · PDF
AP03

appoint person secretary company with name date

01/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20144 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20141 page · PDF
Annual return

annual return company with made up date no member list

29/08/20146 pages · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20134 pages · PDF
Annual return

annual return company with made up date no member list

18/09/20137 pages · PDF
Director resigned

termination director company with name

18/09/20131 page · PDF
Director details changed

change person director company with change date

29/01/20132 pages · PDF
CH03

change person secretary company with change date

29/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20124 pages · PDF
Annual return

annual return company with made up date no member list

07/09/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20113 pages · PDF
Annual return

annual return company with made up date no member list

12/09/20118 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20108 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/200912 pages · PDF
363a

legacy

01/09/20094 pages · PDF
287

legacy

27/03/20092 pages · PDF
288a

legacy

19/02/20092 pages · PDF
288a

legacy

19/02/20092 pages · PDF
288a

legacy

19/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20088 pages · PDF
363a

legacy

01/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20078 pages · PDF
225

legacy

15/11/20071 page · PDF
363a

legacy

04/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20071 page · PDF
288a

legacy

28/11/20061 page · PDF
288b

legacy

27/11/20061 page · PDF
287

legacy

01/09/20061 page · PDF
363a

legacy

01/09/20062 pages · PDF
288a

legacy

31/10/20052 pages · PDF
288a

legacy

12/10/20052 pages · PDF
288a

legacy

12/10/20052 pages · PDF
288b

legacy

09/09/20051 page · PDF
288b

legacy

09/09/20051 page · PDF
Incorporated

incorporation company

26/08/200521 pages · PDF