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Home > England & Wales Companies > AUSTRALASIAN RECRUITMENT COMPANY LIMITED
Company Information for

AUSTRALASIAN RECRUITMENT COMPANY LIMITED

UNIT A TELFORD COURT, CHESTER GATES BUSINESS PARK, CHESTER, CH1 6LT,
Company Registration Number
04805430
Private Limited Company
Active

Company Overview

About Australasian Recruitment Company Ltd
AUSTRALASIAN RECRUITMENT COMPANY LIMITED was founded on 2003-06-19 and has its registered office in Chester. The organisation's status is listed as "Active". Australasian Recruitment Company 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
AUSTRALASIAN RECRUITMENT COMPANY LIMITED
 
Legal Registered Office
UNIT A TELFORD COURT
CHESTER GATES BUSINESS PARK
CHESTER
CH1 6LT
Other companies in NW6
 
Filing Information
Company Number 04805430
Company ID Number 04805430
Date formed 2003-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/07/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820227371  
Last Datalog update: 2024-07-06 00:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRALASIAN RECRUITMENT COMPANY LIMITED
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Company Officers of AUSTRALASIAN RECRUITMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH MOJZIS
 Company Secretary 2014-06-19
JEREMY JOHN NICHOLLS
 Director 2003-07-01
SAMANTHA WEBSTER
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HOWARD ROSS
 Company Secretary 2005-07-28 2014-06-19
MICHELLE TAYLOR
 Company Secretary 2003-06-19 2005-07-28
MICHELLE TAYLOR
 Director 2003-06-19 2005-07-28

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
2024-06-20CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2024-06-18Memorandum articles filed
2024-06-18Resolutions passed:<ul><li>Resolution on securities</ul>
2024-06-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-06-18Particulars of variation of rights attached to shares
2024-06-18Change of share class name or designation
2024-06-1329/05/24 STATEMENT OF CAPITAL GBP 3.1
2024-03-27REGISTRATION OF A CHARGE / CHARGE CODE 048054300003
2024-03-21Current accounting period extended from 30/06/24 TO 31/10/24
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 179-181 West End Lane West Hampstead London NW6 2LH
2024-02-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-07DIRECTOR APPOINTED MR STEVEN PENDERGAST
2024-02-07DIRECTOR APPOINTED MS PATRICIA MARY STRATFORD
2024-02-07APPOINTMENT TERMINATED, DIRECTOR HOLLY TERESA FINLAYSON
2024-02-07Termination of appointment of Ruth Elizabeth Mojzis on 2024-02-01
2024-02-07APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH MOJZIS
2024-02-07APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN NICHOLLS
2024-02-07APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WEBSTER
2024-02-07CESSATION OF JEREMY JOHN NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07CESSATION OF SAMANTHA WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Notification of Bluestones Investment Group Limited as a person with significant control on 2024-02-01
2024-02-0701/02/24 STATEMENT OF CAPITAL GBP 2.3125
2023-09-27Director's details changed for Mrs Ruth Elizabeth Mojzis on 2023-09-27
2023-09-27Director's details changed for Miss Holly Teresa Finlayson on 2023-09-27
2023-09-27SECRETARY'S DETAILS CHNAGED FOR MISS RUTH ELIZABETH MOJZIS on 2023-09-27
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-02-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-11Memorandum articles filed
2022-02-11MEM/ARTSARTICLES OF ASSOCIATION
2022-02-11RES01ADOPT ARTICLES 11/02/22
2021-12-03RES12Resolution of varying share rights or name
2021-12-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-03CC04Statement of company's objects
2021-11-30SH08Change of share class name or designation
2021-11-26SH0123/11/21 STATEMENT OF CAPITAL GBP 2.2625
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048054300002
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-02-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CH01Director's details changed for Mr Jeremy John Nicholls on 2019-01-01
2019-07-19PSC04Change of details for Mr Jeremy John Nicholls as a person with significant control on 2019-07-01
2019-07-19AP01DIRECTOR APPOINTED MRS RUTH ELIZABETH MOJZIS
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS RUTH ELIZABETH HUGHES on 2017-10-19
2017-08-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0119/06/16 FULL LIST
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLLS / 01/04/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA WEBSTER / 01/04/2016
2016-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS RUTH ELIZABETH HUGHES on 2015-12-12
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLLS / 01/04/2016
2016-06-22AR0119/06/16 FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Ms Samantha Webster on 2014-12-25
2015-02-26SH02Sub-division of shares on 2015-01-26
2015-02-26RES13Resolutions passed:<ul><li>Each of 2 iss ord shrs of £1.00 each sub div into 20,000 ord shares of 0.0001 each 26/01/2015</ul>
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15SH06Cancellation of shares. Statement of capital on 2014-10-09 GBP 2
2014-10-15SH03Purchase of own shares
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-19AP03Appointment of Miss Ruth Elizabeth Hughes as company secretary
2014-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL ROSS
2013-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0119/06/12 FULL LIST
2011-10-07AA30/06/11 TOTAL EXEMPTION FULL
2011-06-22AR0119/06/11 FULL LIST
2010-08-25AA30/06/10 TOTAL EXEMPTION FULL
2010-06-25AR0119/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WEBSTER / 19/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN NICHOLLS / 19/06/2010
2009-10-19AA30/06/09 TOTAL EXEMPTION FULL
2009-07-24363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-09-18AA30/06/08 TOTAL EXEMPTION FULL
2008-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-26363sRETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
2007-11-07363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 38 MILL LANE LONDON NW6 1NR
2005-09-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-06169£ IC 3/2 28/07/05 £ SR 1@1=1
2005-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-25288aNEW SECRETARY APPOINTED
2005-07-26363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-07363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-1888(2)RAD 01/07/03--------- £ SI 1@1=1 £ IC 2/3
2003-06-19NEWINCINCORPORATION 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 AUSTRALASIAN RECRUITMENT COMPANY 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 AUSTRALASIAN RECRUITMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 AUSTRALASIAN RECRUITMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 368,617
Cash Bank In Hand 2012-06-30 £ 390,349
Cash Bank In Hand 2012-06-30 £ 390,349
Cash Bank In Hand 2011-06-30 £ 92,483
Current Assets 2013-06-30 £ 638,045
Current Assets 2012-06-30 £ 795,814
Current Assets 2012-06-30 £ 795,814
Current Assets 2011-06-30 £ 416,132
Debtors 2013-06-30 £ 269,428
Debtors 2012-06-30 £ 405,465
Debtors 2012-06-30 £ 405,465
Debtors 2011-06-30 £ 323,649
Fixed Assets 2013-06-30 £ 26,845
Fixed Assets 2012-06-30 £ 37,090
Fixed Assets 2012-06-30 £ 37,090
Fixed Assets 2011-06-30 £ 8,326
Shareholder Funds 2013-06-30 £ 521,662
Shareholder Funds 2012-06-30 £ 559,658
Shareholder Funds 2012-06-30 £ 559,658
Shareholder Funds 2011-06-30 £ 309,806
Tangible Fixed Assets 2013-06-30 £ 19,725
Tangible Fixed Assets 2012-06-30 £ 26,410
Tangible Fixed Assets 2012-06-30 £ 26,410
Tangible Fixed Assets 2011-06-30 £ 8,326

Debtors and other cash assets

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

AUSTRALASIAN RECRUITMENT COMPANY LIMITED owns 1 domain names.

australasian.co.uk  

Trademarks
We have not found any records of AUSTRALASIAN RECRUITMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALASIAN RECRUITMENT COMPANY 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 AUSTRALASIAN RECRUITMENT COMPANY 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 AUSTRALASIAN RECRUITMENT COMPANY 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 AUSTRALASIAN RECRUITMENT COMPANY 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 AUSTRALASIAN RECRUITMENT COMPANY 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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