A4e fraud and the company switch

Posted on July 4th, 2009.

Post Categories: Action 4 Employment • DWP • Flexible New Deal • New Deal • new deal fraud
Tags: A4e limited, A4e Ltd, Action 4 Employment, Action For Employment Limited, Action For Employment Ltd, BESSEMER INVESTMENTS LTD, BROOMCO (490) LIMITED

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. 03749598

Status: Active
Date of Incorporation: 09/04/1999

Country 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: 23/03/2009

363a    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. 02631340

Status: Active
Date of Incorporation: 22/07/1991

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
9305 – Other service activities

Accounting 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: 11/07/2008

288b    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

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