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Home > England & Wales Companies > ACTIVE QUALITY RECRUITMENT LIMITED
Company Information for

ACTIVE QUALITY RECRUITMENT LIMITED

THE MEADOWS CHURCH ROAD, DODLESTON, CHESTER, CH4 9NG,
Company Registration Number
03392161
Private Limited Company
Active

Company Overview

About Active Quality Recruitment Ltd
ACTIVE QUALITY RECRUITMENT LIMITED was founded on 1997-06-26 and has its registered office in Chester. The organisation's status is listed as "Active". Active Quality Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM 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
ACTIVE QUALITY RECRUITMENT LIMITED
 
Legal Registered Office
THE MEADOWS CHURCH ROAD
DODLESTON
CHESTER
CH4 9NG
Other companies in LL12
 
Filing Information
Company Number 03392161
Company ID Number 03392161
Date formed 1997-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691733903  
Last Datalog update: 2024-05-05 18:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE QUALITY RECRUITMENT LIMITED
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Company Officers of ACTIVE QUALITY RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
CLAUDINE ROWLANDS
 Company Secretary 2007-08-01
CLAUDINE ROWLANDS
 Director 2009-09-01
DOUGLAS WOJCIECH JACEK STRYCHARCZYK
 Director 1997-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE SUSAN STRYCHARCZYK
 Company Secretary 2002-03-19 2007-07-31
KATHERINE OLIVIA STEPHENS
 Company Secretary 2001-10-05 2002-03-19
KATIE JOHNSON
 Company Secretary 1999-02-11 2001-10-05
STEPHEN FREDERICK BURROWS
 Company Secretary 1997-06-26 1998-07-20
STEPHEN FREDERICK BURROWS
 Director 1997-06-26 1998-07-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-26 1997-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WOJCIECH JACEK STRYCHARCZYK INTERNATIONAL CENTRE FOR MENTAL TOUGHNESS DEVELOPMENT LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
DOUGLAS WOJCIECH JACEK STRYCHARCZYK AQRINT LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
DOUGLAS WOJCIECH JACEK STRYCHARCZYK TCA CONSULTANTS LIMITED Director 2008-08-21 CURRENT 2008-08-21 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
2024-04-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Suite 3B Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WOJCIECH JACEK STRYCHARCZYK
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 90
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-16AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10AA01Previous accounting period extended from 30/04/14 TO 31/08/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-03AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-07SH02Sub-division of shares on 2014-01-13
2014-01-30RES13Resolutions passed:
  • Subdiv 13/01/2014
2014-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-30SH06Cancellation of shares. Statement of capital on 2014-01-30 GBP 90
2014-01-30SH03Purchase of own shares
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0126/06/12 ANNUAL RETURN FULL LIST
2011-11-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0126/06/11 ANNUAL RETURN FULL LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SUITE 5 ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM LL12 0AY
2010-09-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-09AR0126/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WOJCIECH JACEK STRYCHARCZYK / 26/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE ROWLANDS / 26/06/2010
2009-09-02288aDIRECTOR APPOINTED CLAUDINE ROWLANDS
2009-08-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-11AA30/04/08 TOTAL EXEMPTION SMALL
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-20363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-25225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-07-28363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-2088(2)RAD 10/04/06--------- £ SI 97@1=97 £ IC 3/100
2005-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/05
2005-07-20363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/04
2004-07-29363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-24363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-03288bSECRETARY RESIGNED
2002-04-03288aNEW SECRETARY APPOINTED
2002-02-27363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-10-12288bSECRETARY RESIGNED
2001-10-12288aNEW SECRETARY APPOINTED
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-09-22363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-24363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-17288aNEW SECRETARY APPOINTED
1998-08-10363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-26225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98
1998-01-2688(2)RAD 30/11/97--------- £ SI 1@1=1 £ IC 2/3
1997-07-02288bSECRETARY RESIGNED
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACTIVE QUALITY RECRUITMENT LIMITED 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 ACTIVE QUALITY RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE QUALITY RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 123,847
Creditors Due Within One Year 2012-04-30 £ 121,397
Provisions For Liabilities Charges 2013-04-30 £ 1,875
Provisions For Liabilities Charges 2012-04-30 £ 2,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 ACTIVE QUALITY RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 117,605
Cash Bank In Hand 2012-04-30 £ 89,116
Current Assets 2013-04-30 £ 327,383
Current Assets 2012-04-30 £ 252,943
Debtors 2013-04-30 £ 208,655
Debtors 2012-04-30 £ 161,667
Shareholder Funds 2013-04-30 £ 221,433
Shareholder Funds 2012-04-30 £ 153,616
Stocks Inventory 2013-04-30 £ 1,123
Stocks Inventory 2012-04-30 £ 2,160
Tangible Fixed Assets 2013-04-30 £ 19,772
Tangible Fixed Assets 2012-04-30 £ 24,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE QUALITY RECRUITMENT LIMITED registering or being granted any patents
Domain Names

ACTIVE QUALITY RECRUITMENT LIMITED owns 9 domain names.

careermapper.co.uk   icced.co.uk   ilm72.co.uk   ilmtest.co.uk   leadershipmeasure.co.uk   mtq48.co.uk   housing360.co.uk   aqr.co.uk   prevue.co.uk  

Trademarks
We have not found any records of ACTIVE QUALITY RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE QUALITY RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2013-04-05 GBP £969

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE QUALITY RECRUITMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE QUALITY RECRUITMENT 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 ACTIVE QUALITY RECRUITMENT LIMITED 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 CH4 9NG