Active - Proposal to Strike off
Company Information for RECRUITMENT SOLUTIONS (WALES) LIMITED
DUEL HOUSE LLANDOWLAIS STREET, OAKFIELD, CWMBRAN, TORFAEN, NP44 7XB,
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Company Registration Number
03700336
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RECRUITMENT SOLUTIONS (WALES) LIMITED | |
Legal Registered Office | |
DUEL HOUSE LLANDOWLAIS STREET OAKFIELD CWMBRAN TORFAEN NP44 7XB Other companies in NP44 | |
Company Number | 03700336 | |
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Company ID Number | 03700336 | |
Date formed | 1999-01-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-18 07:39:34 |
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Officer | Role | Date Appointed |
---|---|---|
LEE POWELL |
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MICHELLE MARI GAFFNEY |
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LEE POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA BROOMSGROVE |
Company Secretary | ||
GARETH MICHAEL KEAR |
Company Secretary | ||
KAY MICHELE BROOK |
Company Secretary | ||
CLIVE MATHIAS COMPANY SECRETARY LIMITED |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director | ||
CLIVE MATHIAS NOMINEE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECRUITMENT SOLUTIONS WORKERS LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
RECRUITMENT SOLUTIONS WORKFORCE LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
RECRUITMENT SOLUTIONS WORKERS LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
RECRUITMENT SOLUTIONS WORKFORCE LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
RSW AEROTECH LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM Brecon House, Suite 11 & 12 William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
PSC02 | Notification of Recruitment Solutions Workforce Limited as a person with significant control on 2019-07-01 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK WEST | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Michelle Mari Gaffney on 2017-11-27 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Brecon House, Suite 4 William Brown Close Llantarnam Business Park Cwmbran Torfaen NP44 3AB Wales | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM Brecon House Suite 6 William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/12 FROM 2 Alexandra Gate Ffordd Pengam, Rover Way Cardiff South Glamorgan CF24 2SA | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lee Powell on 2011-02-03 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE POWELL / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MARI TUCKWELL / 07/08/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARI TUCKWELL / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POWELL / 15/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY LISA BROOMSGROVE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 41 FIDLAS ROAD CARDIFF CF14 0LX | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
SRES01 | ALTER MEM AND ARTS 25/01/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: EAST O SOUTH HOUSE LOWER HOLMES STREET BARRY SOUTH GLAMORGAN CF63 2YF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED M.T. RECRUITMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 05/02/99 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | BIBBY FACTORS BRISTOL LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | RDM FACTORS LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 72,008 |
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Creditors Due After One Year | 2012-06-30 | £ 41,089 |
Creditors Due Within One Year | 2013-06-30 | £ 1,318,835 |
Creditors Due Within One Year | 2012-06-30 | £ 1,224,946 |
Creditors and other liabilities
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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 RECRUITMENT SOLUTIONS (WALES) LIMITED
Cash Bank In Hand | 2013-06-30 | £ 80,814 |
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Cash Bank In Hand | 2012-06-30 | £ 45,970 |
Current Assets | 2013-06-30 | £ 1,289,816 |
Current Assets | 2012-06-30 | £ 1,184,726 |
Debtors | 2013-06-30 | £ 1,209,002 |
Debtors | 2012-06-30 | £ 1,138,756 |
Secured Debts | 2013-06-30 | £ 1,040,469 |
Secured Debts | 2012-06-30 | £ 957,000 |
Shareholder Funds | 2013-06-30 | £ 29,498 |
Shareholder Funds | 2012-06-30 | £ 28,811 |
Tangible Fixed Assets | 2013-06-30 | £ 130,525 |
Tangible Fixed Assets | 2012-06-30 | £ 110,120 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RECRUITMENT SOLUTIONS (WALES) LIMITED are:
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. |