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Home > England & Wales Companies > KSB RECRUITMENT CONSULTANTS LIMITED
Company Information for

KSB RECRUITMENT CONSULTANTS LIMITED

ZENITH HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL, B90 4PD,
Company Registration Number
04542522
Private Limited Company
Active

Company Overview

About Ksb Recruitment Consultants Ltd
KSB RECRUITMENT CONSULTANTS LIMITED was founded on 2002-09-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Ksb Recruitment Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KSB RECRUITMENT CONSULTANTS LIMITED
 
Legal Registered Office
ZENITH HOUSE HIGHLANDS ROAD
SHIRLEY
SOLIHULL
B90 4PD
Other companies in B28
 
Filing Information
Company Number 04542522
Company ID Number 04542522
Date formed 2002-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB798110802  
Last Datalog update: 2024-04-06 08:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KSB RECRUITMENT CONSULTANTS LIMITED
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Companies with same name KSB RECRUITMENT CONSULTANTS LIMITED
The following companies were found which have the same name as KSB RECRUITMENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KSB RECRUITMENT CONSULTANTS PAYE LIMITED 8TH FLOOR (WEST WING) 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE Active Company formed on the 2021-02-09

Company Officers of KSB RECRUITMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LEE BANNISTER
Director 2009-01-08
DAWN MARIE TURBITT
Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE COMPANY SECRETARIES LTD
Company Secretary 2004-04-05 2009-03-09
DAWN MARIE TURBITT
Director 2002-09-23 2009-01-09
MICHAEL ALFRED WORSFOLD
Company Secretary 2003-04-10 2004-03-01
ROSALYN FULLER
Company Secretary 2002-09-23 2003-01-03
SUZANNE BREWER
Nominated Secretary 2002-09-23 2002-09-23
KEVIN BREWER
Nominated Director 2002-09-23 2002-09-23

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
2024-03-27Unaudited abridged accounts made up to 2023-06-30
2023-10-06CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2022-09-30CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2021-11-24SH0101/11/21 STATEMENT OF CAPITAL GBP 112
2021-10-28RP04SH01Second filing of capital allotment of shares GBP101
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-01-19RP04CS01
2021-01-18SH0101/01/20 STATEMENT OF CAPITAL GBP 100.01
2020-11-05AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-10-05PSC04Change of details for Mrs Dawn Marie Turbitt as a person with significant control on 2020-08-13
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-08-13CH01Director's details changed for Mrs Dawn Marie Turbitt on 2020-08-13
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Centre Court 1301 Stratford Road Birmingham West Midlands B28 9HH
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CH01Director's details changed for Mrs Dawn Marie Turbitt on 2017-11-24
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 24/09/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE BANNISTER / 24/09/2017
2017-11-27PSC07CESSATION OF JONATHAN LEE BANNISTER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045425220002
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0123/09/15 ANNUAL RETURN FULL LIST
2015-11-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0123/09/13 ANNUAL RETURN FULL LIST
2012-10-03AR0123/09/12 ANNUAL RETURN FULL LIST
2012-02-10AR0123/09/11 ANNUAL RETURN FULL LIST
2012-01-21DISS40Compulsory strike-off action has been discontinued
2012-01-19AA31/12/11 TOTAL EXEMPTION FULL
2012-01-19AA31/12/10 TOTAL EXEMPTION FULL
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-14AR0123/09/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE BANNISTER / 23/09/2010
2010-12-06AA31/12/09 TOTAL EXEMPTION FULL
2010-01-14AA31/12/08 TOTAL EXEMPTION FULL
2010-01-13AP01DIRECTOR APPOINTED MRS DAWN MARIE TURBITT
2009-10-27AR0123/09/09 FULL LIST
2009-06-29363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 3RD FLOOR 32 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4AN
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD
2009-01-20288aDIRECTOR APPOINTED JONATHAN LEE BANNISTER
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR DAWN TURBITT
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-08363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-12363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-10-05363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-22288bSECRETARY RESIGNED
2003-10-29225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-04-28288aNEW SECRETARY APPOINTED
2003-03-02288bSECRETARY RESIGNED
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED
2002-09-30288bDIRECTOR RESIGNED
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-09-30288bSECRETARY RESIGNED
2002-09-23NEWINCINCORPORATION 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
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to KSB RECRUITMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against KSB RECRUITMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2002-11-19 Outstanding BIBBY FACTORS SLOUGH LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 61,828
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KSB RECRUITMENT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 8,588
Current Assets 2012-01-01 £ 127,881
Debtors 2012-01-01 £ 119,293
Shareholder Funds 2012-01-01 £ 66,053

Debtors and other cash assets

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

KSB RECRUITMENT CONSULTANTS LIMITED owns 1 domain names.

ksb4jobs.co.uk  

Trademarks
We have not found any records of KSB RECRUITMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KSB RECRUITMENT CONSULTANTS 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 (78200 - Temporary employment agency activities) as KSB RECRUITMENT CONSULTANTS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where KSB RECRUITMENT CONSULTANTS 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 TypeProposal to Strike Off
Defending partyKSB RECRUITMENT CONSULTANTS LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSB RECRUITMENT CONSULTANTS 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 KSB RECRUITMENT CONSULTANTS 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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