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

ADDITIONS RECRUITMENT CONSULTANTS LIMITED

Unit G Grange Business Park, Enderby Road, Whetstone, Leicester, LEICESTERSHIRE, LE8 6EP,
Company Registration Number
05119896
Private Limited Company
Active

Company Overview

About Additions Recruitment Consultants Ltd
ADDITIONS RECRUITMENT CONSULTANTS LIMITED was founded on 2004-05-05 and has its registered office in Leicester. The organisation's status is listed as "Active". Additions Recruitment Consultants Limited is a Private Limited Company registered in 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
ADDITIONS RECRUITMENT CONSULTANTS LIMITED
 
Legal Registered Office
Unit G Grange Business Park, Enderby Road
Whetstone
Leicester
LEICESTERSHIRE
LE8 6EP
Other companies in LE8
 
Filing Information
Company Number 05119896
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITIONS RECRUITMENT CONSULTANTS LIMITED
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Companies with same name ADDITIONS RECRUITMENT CONSULTANTS LIMITED
The following companies were found which have the same name as ADDITIONS RECRUITMENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ADDITIONS RECRUITMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WALLIS
Company Secretary 2006-01-01
MATTHEW PETER NOAKE
Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WALLIS
Director 2004-08-01 2010-05-26
CATHERINE ANN NOAKE
Company Secretary 2004-05-05 2006-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALLIS RESPONSE PERSONNEL CONSULTANCY LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Dissolved 2015-05-12
ROBERT WALLIS RESPONSE PERSONNEL LIMITED Company Secretary 1997-11-14 CURRENT 1997-11-14 Active
MATTHEW PETER NOAKE THE ARC GROUP OF COMPANIES LTD Director 2015-07-24 CURRENT 2015-07-24 Active
MATTHEW PETER NOAKE ADDITIONS RECRUITMENT CONSTRUCTION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
MATTHEW PETER NOAKE ARC DRIVING LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
MATTHEW PETER NOAKE ARC (SOUTH EAST) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
MATTHEW PETER NOAKE ARC (MIDLANDS) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
MATTHEW PETER NOAKE ADDITIONS RECRUITMENT GROUP LIMITED Director 2013-02-08 CURRENT 2013-02-08 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
2024-02-06Purchase of own shares
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Purchase of own shares
2023-07-28Cancellation of shares. Statement of capital on 2023-07-12 GBP 504
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-01-18Director's details changed for Mr Matthew Peter Noake on 2022-01-18
2022-01-18CH01Director's details changed for Mr Matthew Peter Noake on 2022-01-18
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2019-09-04SH0101/09/19 STATEMENT OF CAPITAL GBP 604
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AP01DIRECTOR APPOINTED MR SAMUEL KEVIN RANDALL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-04-03SH0121/03/19 STATEMENT OF CAPITAL GBP 205
2019-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER NOAKE
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21SH0101/07/18 STATEMENT OF CAPITAL GBP 204
2018-07-21LATEST SOC21/07/18 STATEMENT OF CAPITAL;GBP 203
2018-07-21SH0101/07/18 STATEMENT OF CAPITAL GBP 203
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 202
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-09PSC04Change of details for Mr Robert Wallis as a person with significant control on 2018-01-22
2018-05-09CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT WALLIS on 2018-01-22
2017-10-18AA31/12/16 TOTAL EXEMPTION FULL
2017-10-18AA31/12/16 TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-09-27AA01Previous accounting period shortened from 31/03/17 TO 31/01/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 202
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 202
2016-05-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051198960003
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 202
2015-05-14AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-05CH01Director's details changed for Mr Matthew Peter Noake on 2015-03-05
2015-03-05CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT WALLIS on 2015-03-05
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 202
2014-05-08AR0105/05/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER NOAKE / 24/04/2013
2012-09-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0105/05/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0105/05/11 FULL LIST
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1ST FLOOR 2-4 ST GEORGES WAY LEICESTER LE1 1SH
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS
2010-05-17AR0105/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER NOAKE / 05/05/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10363(288)SECRETARY RESIGNED
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-02-24225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 70 LONDON ROAD LEICESTER LE2 0QD
2004-10-27288cSECRETARY'S PARTICULARS CHANGED
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-0688(2)RAD 01/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-03288aNEW DIRECTOR APPOINTED
2004-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ADDITIONS RECRUITMENT CONSULTANTS 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 ADDITIONS RECRUITMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-17 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2010-08-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-08-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADDITIONS RECRUITMENT CONSULTANTS LIMITED

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

ADDITIONS RECRUITMENT CONSULTANTS LIMITED owns 1 domain names.

arclimited.co.uk  

Trademarks
We have not found any records of ADDITIONS RECRUITMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDITIONS 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 (52290 - Other transportation support activities) as ADDITIONS RECRUITMENT CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDITIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDITIONS 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 ADDITIONS RECRUITMENT CONSULTANTS 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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