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Home > England & Wales Companies > SOLUTION RECRUITMENT LIMITED
Company Information for

SOLUTION RECRUITMENT LIMITED

SECOND FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 2HA,
Company Registration Number
05188843
Private Limited Company
In Administration

Company Overview

About Solution Recruitment Ltd
SOLUTION RECRUITMENT LIMITED was founded on 2004-07-26 and has its registered office in St Albans. The organisation's status is listed as "In Administration". Solution Recruitment 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
SOLUTION RECRUITMENT LIMITED
 
Legal Registered Office
SECOND FLOOR, THE ANNEXE
NEW BARNES MILL, COTTONMILL LANE
ST ALBANS
HERTFORDSHIRE
AL1 2HA
Other companies in CM23
 
Filing Information
Company Number 05188843
Company ID Number 05188843
Date formed 2004-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852820917  
Last Datalog update: 2024-10-05 06:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTION RECRUITMENT LIMITED
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Company Officers of SOLUTION RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
JASON BAILEY
 Director 2005-12-23
SIMON HAUPT
 Director 2007-02-02
PHILIP DENNIS LEGGATT
 Director 2005-12-23
CHRISTOPHER JAMES MURPHY
 Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLER BRADSHAW LTD
 Company Secretary 2004-07-26 2013-08-06
PHILIP DENNIS LEGGATT
 Director 2005-06-06 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON BAILEY BHML LTD Director 2017-03-15 CURRENT 2017-03-15 Active
SIMON HAUPT BHML LTD Director 2017-03-15 CURRENT 2017-03-15 Active
PHILIP DENNIS LEGGATT BHML LTD Director 2017-03-15 CURRENT 2017-03-15 Active
PHILIP DENNIS LEGGATT SOLUTION TRADES LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-02-04
CHRISTOPHER JAMES MURPHY BHML LTD Director 2017-03-15 CURRENT 2017-03-15 Active
CHRISTOPHER JAMES MURPHY SOLUTION TRADES LIMITED Director 2011-09-30 CURRENT 2008-07-17 Dissolved 2014-02-04

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
2024-11-15Liquidation creditors meeting
2024-11-15Statement of administrator's proposal
2024-11-15Liquidation statement of affairs AM02SOA
2024-09-13Appointment of an administrator
2024-09-13REGISTERED OFFICE CHANGED ON 13/09/24 FROM Solution House 47 Dane Street Bishops Stortford Hertfordshire CM23 3BT
2024-08-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-05REGISTRATION OF A CHARGE / CHARGE CODE 051888430005
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS LEGGATT
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-25PSC02Notification of Solution Group Holdings Limited as a person with significant control on 2020-06-16
2020-08-25PSC09Withdrawal of a person with significant control statement on 2020-08-25
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON BAILEY
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-09-04PSC08Notification of a person with significant control statement
2019-09-04PSC09Withdrawal of a person with significant control statement on 2019-09-04
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 400
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 11/10/2016
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAUPT / 11/10/2016
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 11/10/2016
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAUPT / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 11/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAUPT / 11/10/2016
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-28AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Jason Bailey on 2014-04-04
2014-08-13CH01Director's details changed for Jason Bailey on 2014-04-04
2014-06-27SH03Purchase of own shares
2014-06-19MEM/ARTSARTICLES OF ASSOCIATION
2014-06-19SH06Cancellation of shares. Statement of capital on 2014-06-11 GBP 400
2014-06-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-18RES01ADOPT ARTICLES 10/06/2014
2014-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-18SH0110/06/14 STATEMENT OF CAPITAL GBP 403
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10AR0126/07/13 FULL LIST
2013-08-06TM02APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LTD
2013-05-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-08AR0126/07/12 FULL LIST
2012-08-02AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-19AR0126/07/11 FULL LIST
2011-04-21RES01ADOPT ARTICLES 31/03/2011
2011-04-21RES01ADOPT MEM AND ARTS 01/08/2007
2011-04-21RES12VARYING SHARE RIGHTS AND NAMES
2011-04-21SH0131/03/11 STATEMENT OF CAPITAL GBP 7
2011-01-24AR0130/07/08 FULL LIST
2011-01-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-12AR0126/07/10 FULL LIST
2010-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 15/12/2009
2009-08-13363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MURPHY / 01/06/2009
2009-02-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-3188(2)RAD 02/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-19288aNEW DIRECTOR APPOINTED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-0488(2)RAD 01/08/05--------- £ SI 2@1
2006-08-11363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-14288bDIRECTOR RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2004-07-26NEWINCINCORPORATION 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

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to SOLUTION RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-09-10
Other Corporate Insolvency Notices2024-09-10
Fines / Sanctions
No fines or sanctions have been issued against SOLUTION RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-06-15 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-06-07 Outstanding MYRA LYNN RUTT
ALL ASSETS DEBENTURE 2010-03-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
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 SOLUTION RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of SOLUTION RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTION RECRUITMENT LIMITED
Trademarks
We have not found any records of SOLUTION RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLUTION RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2013-10 GBP £2,877 RECRUITMENT EXPENSES
Epping Forest District Council 2013-9 GBP £1,173 AGENCY STAFF
Epping Forest District Council 2013-8 GBP £2,303 AGENCY STAFF
Epping Forest District Council 2013-7 GBP £3,158 AGENCY STAFF
Epping Forest District Council 2013-6 GBP £788 AGENCY STAFF
Epping Forest District Council 2013-3 GBP £1,682
Epping Forest District Council 2013-2 GBP £1,682
Epping Forest District Council 2013-1 GBP £1,121
Epping Forest District Council 2012-11 GBP £601
Epping Forest District Council 2012-2 GBP £21,037
Epping Forest District Council 2012-1 GBP £13,003
Epping Forest District Council 2011-12 GBP £7,430

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTION RECRUITMENT 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 TypeAppointment of Administrators
Defending partySOLUTION RECRUITMENT LIMITEDEvent Date2024-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTION RECRUITMENT 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 SOLUTION RECRUITMENT 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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