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Home > England & Wales Companies > RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED
Company Information for

RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED

The Yard, Tan Lane, Exeter, EX2 8EG,
Company Registration Number
03751742
Private Limited Company
Active

Company Overview

About Recruitment Solutions (south West) Ltd
RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED was founded on 1999-04-14 and has its registered office in Exeter. The organisation's status is listed as "Active". Recruitment Solutions (south West) Limited is a Private Limited Company registered in ENGLAND 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
RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED
 
Legal Registered Office
The Yard
Tan Lane
Exeter
EX2 8EG
Other companies in EX2
 
Filing Information
Company Number 03751742
Company ID Number 03751742
Date formed 1999-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736905119  
Last Datalog update: 2024-05-13 08:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED
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Company Officers of RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
AGNES BENCZUR-WILLIAMS
 Director 2018-06-28
IAN RANDALL HAYHURST
 Director 2018-09-01
STEVEN JOHN WILLIAMS
 Director 1999-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE WILLIAMS
 Company Secretary 1999-04-14 2009-03-18
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-04-14 1999-04-14
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-04-14 1999-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RANDALL HAYHURST RS LOGISTICS (SW) LTD Director 2016-04-06 CURRENT 2013-11-19 Active - Proposal to Strike off
IAN RANDALL HAYHURST RECRUITMENT SOLUTIONS TRAINING LTD Director 2016-02-09 CURRENT 2015-06-18 Active
STEVEN JOHN WILLIAMS SOUTHERNHAY MEWS AMENITY LIMITED Director 2015-10-02 CURRENT 1997-11-19 Active
STEVEN JOHN WILLIAMS RECRUITMENT SOLUTIONS (HOLDINGS) LTD Director 2012-03-07 CURRENT 2012-03-07 Active
STEVEN JOHN WILLIAMS SPACE44 LTD Director 2010-01-16 CURRENT 2010-01-16 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
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037517420004
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037517420005
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037517420006
2023-04-28Director's details changed for Mr Steven John Williams on 2023-04-27
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-11-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-16RES12Resolution of varying share rights or name
2022-11-14Change of share class name or designation
2022-11-14Change of share class name or designation
2022-11-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-14SH08Change of share class name or designation
2022-11-14RES12Resolution of varying share rights or name
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-03CH01Director's details changed for Mr Steven John Williams on 2021-12-06
2022-11-03PSC05Change of details for Recruitment Solutions (Holdings) Ltd as a person with significant control on 2016-04-06
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Memorandum articles filed
2022-09-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-30RES01ADOPT ARTICLES 30/09/22
2022-09-30MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR AGNES BENCZUR-WILLIAMS
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-10-06SH0130/09/21 STATEMENT OF CAPITAL GBP 111
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-04CH01Director's details changed for Mr Steven John Williams on 2021-03-02
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 6 Charlotte Mews Pavilion Place Exeter EX2 4HA
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25SH0101/09/18 STATEMENT OF CAPITAL GBP 106.00
2018-09-18SH08Change of share class name or designation
2018-09-06CC04Statement of company's objects
2018-09-06RES13Resolutions passed:
  • Re-shares 15/08/2018
  • ADOPT ARTICLES
2018-09-05AP01DIRECTOR APPOINTED MR IAN RANDALL HAYHURST
2018-06-29AP01DIRECTOR APPOINTED MRS AGNES BENCZUR-WILLIAMS
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-04-04CH01Director's details changed for Mr Steven John Williams on 2018-04-03
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037517420006
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037517420005
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0123/03/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 13 West Street Exeter Devon EX1 1BB
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037517420004
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037517420003
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0123/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0123/03/12 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WILLIAMS / 14/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WILLIAMS / 14/11/2011
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0123/03/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0123/03/10 FULL LIST
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WILLIAMS / 23/03/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 13 WEST STREET EXETER DEVON EX1 1BB UK
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAMS / 23/03/2009
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 13 WEST STREET EXETER DEVON EX1 1BB
2009-04-13288bAPPOINTMENT TERMINATED SECRETARY SARAH WILLIAMS
2008-11-01287REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 48 QUEEN STREET EXETER DEVON EX4 3SR
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-17363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-27363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-04-23225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-04-2388(2)RAD 19/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-21288bDIRECTOR RESIGNED
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-21288bSECRETARY RESIGNED
1999-04-20287REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-04-20288aNEW SECRETARY APPOINTED
1999-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RECRUITMENT SOLUTIONS (SOUTH WEST) 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 RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-01-14 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2002-11-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED
Trademarks
We have not found any records of RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECRUITMENT SOLUTIONS (SOUTH WEST) 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 (49410 - Freight transport by road) as RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RECRUITMENT SOLUTIONS (SOUTH WEST) 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 RECRUITMENT SOLUTIONS (SOUTH WEST) 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 RECRUITMENT SOLUTIONS (SOUTH WEST) 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.
    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 EX2 8EG