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Home > England & Wales Companies > ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED
Company Information for

ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
03549403
Private Limited Company
Active

Company Overview

About Abbeywood International Recruitment Ltd
ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED was founded on 1998-04-21 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Abbeywood International 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
ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in GL50
 
Filing Information
Company Number 03549403
Company ID Number 03549403
Date formed 1998-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976991932  
Last Datalog update: 2024-10-05 22:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED
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Company Officers of ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES MITCHELL
 Company Secretary 1998-04-21
NICHOLAS JAMES MITCHELL
 Director 1998-04-21
EILIDH MAY DRYBURGH REID
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HAMILTON LESLIE-MILLER
 Director 1998-04-21 2009-06-01
LAWRENCE BYRON SINCLAIR
 Director 1998-04-21 2001-03-31
DAVID DUDLEY
 Director 1998-06-01 1999-08-31
IRENE LESLEY HARRISON
 Nominated Secretary 1998-04-21 1998-04-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-04-21 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES MITCHELL THE LOST GENERATION LIMITED Company Secretary 2001-08-07 CURRENT 1998-04-30 Active - Proposal to Strike off
NICHOLAS JAMES MITCHELL MITCHVILLE HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
NICHOLAS JAMES MITCHELL ABW RESOURCING LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
NICHOLAS JAMES MITCHELL ABW RECRUITMENT LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
NICHOLAS JAMES MITCHELL THE LOST GENERATION LIMITED Director 1999-03-01 CURRENT 1998-04-30 Active - Proposal to Strike off

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
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-08-3131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-09-0231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-09-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-12-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-11-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 110000
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 110000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 110000
2016-03-15AR0114/03/16 ANNUAL RETURN FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 110000
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 110000
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0114/03/13 ANNUAL RETURN FULL LIST
2012-03-15AR0114/03/12 ANNUAL RETURN FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EILIDH MAY DRYBURGH REID / 29/02/2012
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 29/02/2012
2012-02-29CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES MITCHELL on 2012-02-29
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-03-21AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-21CH01Director's details changed for Mr Nicholas James Mitchell on 2011-03-19
2011-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES MITCHELL on 2011-03-19
2010-03-16AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Eilidh May Dryburgh Reid on 2010-03-16
2010-02-25AA01Current accounting period extended from 31/05/10 TO 31/07/10
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-31395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-17288aDIRECTOR APPOINTED EILIDH MAY DRYBURGH REID
2009-06-16123NC INC ALREADY ADJUSTED 20/05/09
2009-06-16RES04NC INC ALREADY ADJUSTED 20/05/2009
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS LESLIE-MILLER
2009-06-08RES04GBP NC 10000/150000 20/05/2009
2009-06-0888(2)AD 29/05/09 GBP SI 50000@1=50000 GBP IC 60000/110000
2009-06-0888(2)AD 29/05/09 GBP SI 50000@1=50000 GBP IC 10000/60000
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-19363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-25363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-08363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-03-17363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-19363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-04-14363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-04-16363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-06288cDIRECTOR'S PARTICULARS CHANGED
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-04-23288bDIRECTOR RESIGNED
2001-04-23363(288)DIRECTOR RESIGNED
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-25363(288)DIRECTOR RESIGNED
2000-04-25363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-24288cDIRECTOR'S PARTICULARS CHANGED
1999-04-26363aRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-02-09225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99
1998-06-24288aNEW DIRECTOR APPOINTED
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-0788(2)RAD 21/04/98--------- £ SI 7999@1=7999 £ IC 1/8000
1998-04-23288aNEW DIRECTOR APPOINTED
1998-04-23288bDIRECTOR RESIGNED
1998-04-23287REGISTERED OFFICE CHANGED ON 23/04/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1998-04-23288bSECRETARY RESIGNED
1998-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ABBEYWOOD INTERNATIONAL 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 ABBEYWOOD INTERNATIONAL RECRUITMENT 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
LEGAL ASSIGNMENT 2009-08-27 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-07-28 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2009-07-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED

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

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYWOOD INTERNATIONAL 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 ABBEYWOOD INTERNATIONAL 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 ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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