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Home > England & Wales Companies > RESOURCEBANK RECRUITMENT LTD.
Company Information for

RESOURCEBANK RECRUITMENT LTD.

RBR HOUSE, HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU,
Company Registration Number
02683801
Private Limited Company
Active

Company Overview

About Resourcebank Recruitment Ltd.
RESOURCEBANK RECRUITMENT LTD. was founded on 1992-02-04 and has its registered office in Telford. The organisation's status is listed as "Active". Resourcebank Recruitment Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESOURCEBANK RECRUITMENT LTD.
 
Legal Registered Office
RBR HOUSE, HAWKSWORTH ROAD
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TU
Other companies in TF2
 
Filing Information
Company Number 02683801
Company ID Number 02683801
Date formed 1992-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655889471  
Last Datalog update: 2024-12-05 07:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOURCEBANK RECRUITMENT LTD.
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Company Officers of RESOURCEBANK RECRUITMENT LTD.

Current Directors
Officer Role Date Appointed
SUSAN KAUFMAN
 Company Secretary 2002-03-01
RICHARD JOHN PEARSON
 Director 1992-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH PEARSON
 Company Secretary 1995-04-27 2002-01-14
SUSAN ELIZABETH PEARSON
 Director 1995-04-27 2002-01-14
RICHARD ANTHONY LINDLEY
 Director 1995-06-01 2000-01-04
ANDREW JOHN HENSHALL
 Company Secretary 1992-03-06 1995-04-27
ANDREW JOHN HENSHALL
 Director 1992-03-06 1995-04-27
CCS SECRETARIES LIMITED
 Nominated Secretary 1992-02-04 1992-03-06
CCS DIRECTORS LIMITED
 Nominated Director 1992-02-04 1992-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PEARSON WREKIN TRADING LIMITED Director 2015-11-24 CURRENT 2000-08-03 Active
RICHARD JOHN PEARSON THE WREKIN OLD HALL TRUST LIMITED Director 2011-03-01 CURRENT 1921-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026838010005
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01SH03Purchase of own shares
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-09-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3920
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 3920
2016-02-11AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 3920
2015-02-26AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3920
2014-03-03AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15SH03Purchase of own shares
2013-10-11SH03Purchase of own shares
2013-03-26AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0104/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Richard John Pearson on 2010-02-01
2009-09-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-22190LOCATION OF DEBENTURE REGISTER
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: B18 HOUSE HAWKSWORTH ROAD CENTRAL PARK TELFORD SALOP TF2 9TU
2007-03-22363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-22353LOCATION OF REGISTER OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-06363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20RES12VARYING SHARE RIGHTS AND NAMES
2005-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-04363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-04-05363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/02
2002-05-16363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-04-22288aNEW SECRETARY APPOINTED
2002-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/00
2001-01-1188(2)RAD 20/10/00--------- £ SI 2000@1=2000 £ IC 2000/4000
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-09363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-03-09288bDIRECTOR RESIGNED
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-16363sRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1999-05-14MISCAMENDING 88(2)(REVISED 1988)
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: GROSVENOR HOUSE CENTRAL PARK SHROPSHIRE TF2 9TW
1998-10-20ORES04£ NC 1000/10000 13/10/
1998-10-20123NC INC ALREADY ADJUSTED 13/10/98
1998-10-2088(2)RAD 13/10/98--------- £ SI 900@1=900 £ IC 1000/1900
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-12363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-30395PARTICULARS OF MORTGAGE/CHARGE
1997-01-29363sRETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-04225ACC. REF. DATE EXTENDED FROM 28/02/96 TO 30/04/96
1996-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-15363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-10-02288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to RESOURCEBANK RECRUITMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOURCEBANK RECRUITMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-08-01 Outstanding GRUNWICK PROCESSING LABORATORIES LIMITED
RENT DEPOSIT DEED 1999-04-15 Outstanding MARGARET MIRIAM ALBERTA WALKER
LEGAL CHARGE 1997-11-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-09-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOURCEBANK RECRUITMENT LTD.

Intangible Assets
Patents
We have not found any records of RESOURCEBANK RECRUITMENT LTD. registering or being granted any patents
Domain Names

RESOURCEBANK RECRUITMENT LTD. owns 1 domain names.

resourcebank.co.uk  

Trademarks
We have not found any records of RESOURCEBANK RECRUITMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOURCEBANK RECRUITMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as RESOURCEBANK RECRUITMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOURCEBANK RECRUITMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOURCEBANK RECRUITMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOURCEBANK RECRUITMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 9TU