Active
Company Information for ADDITIONS RECRUITMENT CONSULTANTS LIMITED
Unit G Grange Business Park, Enderby Road, Whetstone, Leicester, LEICESTERSHIRE, LE8 6EP,
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Company Registration Number
05119896
Private Limited Company
Active |
Company Name | |
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ADDITIONS RECRUITMENT CONSULTANTS LIMITED | |
Legal Registered Office | |
Unit G Grange Business Park, Enderby Road Whetstone Leicester LEICESTERSHIRE LE8 6EP Other companies in LE8 | |
Company Number | 05119896 | |
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Company ID Number | 05119896 | |
Date formed | 2004-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB849362786 |
Last Datalog update: | 2024-05-15 12:35:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADDITIONS RECRUITMENT CONSULTANTS ENGINEERING LIMITED | LANCASTER HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP | Active - Proposal to Strike off | Company formed on the 2011-04-12 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WALLIS |
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MATTHEW PETER NOAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WALLIS |
Director | ||
CATHERINE ANN NOAKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESPONSE PERSONNEL CONSULTANCY LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2015-05-12 | |
RESPONSE PERSONNEL LIMITED | Company Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
THE ARC GROUP OF COMPANIES LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
ADDITIONS RECRUITMENT CONSTRUCTION LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
ARC DRIVING LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
ARC (SOUTH EAST) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
ARC (MIDLANDS) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
ADDITIONS RECRUITMENT GROUP LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-12 GBP 504 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
Director's details changed for Mr Matthew Peter Noake on 2022-01-18 | ||
CH01 | Director's details changed for Mr Matthew Peter Noake on 2022-01-18 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
SH01 | 01/09/19 STATEMENT OF CAPITAL GBP 604 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL KEVIN RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 205 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER NOAKE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/07/18 STATEMENT OF CAPITAL GBP 204 | |
LATEST SOC | 21/07/18 STATEMENT OF CAPITAL;GBP 203 | |
SH01 | 01/07/18 STATEMENT OF CAPITAL GBP 203 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Wallis as a person with significant control on 2018-01-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT WALLIS on 2018-01-22 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/01/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051198960003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Peter Noake on 2015-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT WALLIS on 2015-03-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER NOAKE / 24/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1ST FLOOR 2-4 ST GEORGES WAY LEICESTER LE1 1SH | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER NOAKE / 05/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 70 LONDON ROAD LEICESTER LE2 0QD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 ADDITIONS RECRUITMENT CONSULTANTS LIMITED
ADDITIONS RECRUITMENT CONSULTANTS LIMITED owns 1 domain names.
arclimited.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ADDITIONS RECRUITMENT CONSULTANTS 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. |