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

ACTARIS RECRUITMENT LIMITED

159 HIGH STREET, BARNET, EN5 5SU,
Company Registration Number
08400448
Private Limited Company
Active

Company Overview

About Actaris Recruitment Ltd
ACTARIS RECRUITMENT LIMITED was founded on 2013-02-13 and has its registered office in Barnet. The organisation's status is listed as "Active". Actaris Recruitment 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
ACTARIS RECRUITMENT LIMITED
 
Legal Registered Office
159 HIGH STREET
BARNET
EN5 5SU
Other companies in EN5
 
Filing Information
Company Number 08400448
Company ID Number 08400448
Date formed 2013-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB161164728  
Last Datalog update: 2024-10-05 21:18:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTARIS RECRUITMENT LIMITED
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Company Officers of ACTARIS RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO ALFIERI
 Director 2017-07-10
ANTHONY MICHAEL COOK
 Director 2013-02-13
MARK LEE TREW
 Director 2013-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL COOK ACTARIS SITE SERVICES LIMITED Director 2017-10-02 CURRENT 2017-10-02 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
2024-09-16Unaudited abridged accounts made up to 2023-12-31
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-12-31
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR MARK LEE TREW
2022-01-21CESSATION OF MARK LEE TREW AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21Change of details for Mr Anthony Michael Cook as a person with significant control on 2021-12-14
2022-01-21PSC04Change of details for Mr Anthony Michael Cook as a person with significant control on 2021-12-14
2022-01-21PSC07CESSATION OF MARK LEE TREW AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEE TREW
2021-12-24Cancellation of shares. Statement of capital on 2021-12-14 GBP 30
2021-12-24Purchase of own shares
2021-12-24SH06Cancellation of shares. Statement of capital on 2021-12-14 GBP 30
2021-12-24SH03Purchase of own shares
2021-12-21Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2021-12-21RES09Resolution of authority to purchase a number of shares
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/19 FROM C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-13PSC07CESSATION OF ANTONIO ALFIERI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEE TREW
2018-11-23SH0124/10/18 STATEMENT OF CAPITAL GBP 50
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALFIERI
2018-11-06SH10Particulars of variation of rights attached to shares
2018-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-22SH06Cancellation of shares. Statement of capital on 2018-07-26 GBP 49
2018-08-22SH03Purchase of own shares
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084004480001
2017-07-11AP01DIRECTOR APPOINTED MR ANTONIO ALFIERI
2017-07-11AP01DIRECTOR APPOINTED MR ANTONIO ALFIERI
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0113/02/15 ANNUAL RETURN FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE TREW / 01/01/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL COOK / 01/01/2015
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England
2015-03-30SH08Change of share class name or designation
2015-03-30RES12Resolution of varying share rights or name
2015-03-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-03-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0113/02/14 FULL LIST
2014-01-13AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2013-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ACTARIS RECRUITMENT 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 ACTARIS RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACTARIS RECRUITMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 145,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ACTARIS RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 119,282
Current Assets 2013-12-31 £ 155,777
Debtors 2013-12-31 £ 36,495
Shareholder Funds 2013-12-31 £ 18,045
Tangible Fixed Assets 2013-12-31 £ 7,393

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where ACTARIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTARIS 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 ACTARIS 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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    Other companies at postcode EN5 5SU