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Home > England & Wales Companies > ADVANCE RECRUITMENT SOLUTIONS LIMITED
Company Information for

ADVANCE RECRUITMENT SOLUTIONS LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
03217380
Private Limited Company
Liquidation

Company Overview

About Advance Recruitment Solutions Ltd
ADVANCE RECRUITMENT SOLUTIONS LIMITED was founded on 1996-06-26 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Advance Recruitment Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANCE RECRUITMENT SOLUTIONS LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14
 
 
Filing Information
Company Number 03217380
Company ID Number 03217380
Date formed 1996-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/12/2013
Account next due 25/09/2015
Latest return 26/06/2014
Return next due 24/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE RECRUITMENT SOLUTIONS LIMITED
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Companies with same name ADVANCE RECRUITMENT SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCE RECRUITMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE RECRUITMENT SOLUTIONS INCORPORATED California Unknown

Company Officers of ADVANCE RECRUITMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBERT LANGLEY
Company Secretary 1996-10-21
ROWAN CLIVE DAY
Director 1996-11-18
NICHOLAS ROBERT LANGLEY
Director 1996-10-21
RACHEL VICTORIA LANGLEY
Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE NORMA RAYNETTE WIENHOLDT
Director 1996-10-21 2007-06-13
NIGEL LANGLEY
Director 1996-10-21 1997-01-08
DOWNS NOMINEES LIMITED
Nominated Secretary 1996-06-26 1996-10-21
REGENT ROAD NOMINEES LIMITED
Nominated Director 1996-06-26 1996-10-21

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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM GREATER MANCHESTER WA14 1EY
2016-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2016
2015-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE
2014-09-174.20STATEMENT OF AFFAIRS/4.19
2014-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0126/06/14 FULL LIST
2014-02-26AA25/12/13 TOTAL EXEMPTION SMALL
2013-06-26AR0126/06/13 FULL LIST
2013-06-06AA25/12/12 TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 FULL LIST
2012-04-16AA25/12/11 TOTAL EXEMPTION SMALL
2011-07-06AR0126/06/11 FULL LIST
2011-02-10AA25/12/10 TOTAL EXEMPTION SMALL
2010-07-02AR0126/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA LANGLEY / 26/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT LANGLEY / 26/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN CLIVE DAY / 26/06/2010
2010-02-09AA25/12/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-03AA25/12/08 TOTAL EXEMPTION SMALL
2009-01-2188(2)AD 10/11/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-11AA25/12/07 TOTAL EXEMPTION SMALL
2007-06-28288bDIRECTOR RESIGNED
2007-06-28363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2006-06-27363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2005-06-28363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-09-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-07-06363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2003-07-01363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2002-06-29363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
2001-06-22363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
1999-07-06363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
1998-11-05395PARTICULARS OF MORTGAGE/CHARGE
1998-06-26363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97
1997-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-06-04225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 25/12/97
1997-01-19288bDIRECTOR RESIGNED
1996-12-30288aNEW DIRECTOR APPOINTED
1996-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-28288aNEW DIRECTOR APPOINTED
1996-10-28288bSECRETARY RESIGNED
1996-10-28288aNEW DIRECTOR APPOINTED
1996-10-28288bDIRECTOR RESIGNED
1996-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-18CERTNMCOMPANY NAME CHANGED ALTCOM 118 LIMITED CERTIFICATE ISSUED ON 21/10/96
1996-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ADVANCE RECRUITMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-17
Resolutions for Winding-up2014-09-17
Meetings of Creditors2014-09-03
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE RECRUITMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-11-05 Outstanding WOODBLANE INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-12-26 £ 97,177
Creditors Due Within One Year 2011-12-26 £ 98,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25

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 ADVANCE RECRUITMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-26 £ 2
Called Up Share Capital 2011-12-26 £ 2
Cash Bank In Hand 2012-12-26 £ 51,805
Cash Bank In Hand 2011-12-26 £ 61,144
Current Assets 2012-12-26 £ 87,530
Current Assets 2011-12-26 £ 106,909
Debtors 2012-12-26 £ 35,725
Debtors 2011-12-26 £ 45,765
Fixed Assets 2012-12-26 £ 10,141
Fixed Assets 2011-12-26 £ 1,987
Shareholder Funds 2012-12-26 £ 494
Shareholder Funds 2011-12-26 £ 10,812
Tangible Fixed Assets 2012-12-26 £ 10,141
Tangible Fixed Assets 2011-12-26 £ 1,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE RECRUITMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADVANCE RECRUITMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE RECRUITMENT SOLUTIONS LIMITED. 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 (78109 - Other activities of employment placement agencies) as ADVANCE RECRUITMENT SOLUTIONS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE RECRUITMENT SOLUTIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCE RECRUITMENT SOLUTIONS LIMITEDEvent Date2014-09-12
Kevin Lucas Liquidator (IP no 9485), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 016 1929 8666 . Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCE RECRUITMENT SOLUTIONS LIMITEDEvent Date2014-09-12
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 12 September 2014 at 11:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and that Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas , Liquidator (IP no 9485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY Tel: 0161 929 8666 Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer Nicholas Langley :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCE RECRUITMENT SOLUTIONS LIMITEDEvent Date2014-08-29
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11.30 am on 12 September 2014 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE RECRUITMENT SOLUTIONS LIMITED 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 ADVANCE RECRUITMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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