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Home > England & Wales Companies > RECRUITMENT SOLUTIONS (WALES) LIMITED
Company Information for

RECRUITMENT SOLUTIONS (WALES) LIMITED

DUEL HOUSE LLANDOWLAIS STREET, OAKFIELD, CWMBRAN, TORFAEN, NP44 7XB,
Company Registration Number
03700336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Recruitment Solutions (wales) Ltd
RECRUITMENT SOLUTIONS (WALES) LIMITED was founded on 1999-01-25 and has its registered office in Cwmbran. The organisation's status is listed as "Active - Proposal to Strike off". Recruitment Solutions (wales) Limited is a Private Limited Company registered in WALES 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
RECRUITMENT SOLUTIONS (WALES) LIMITED
 
Legal Registered Office
DUEL HOUSE LLANDOWLAIS STREET
OAKFIELD
CWMBRAN
TORFAEN
NP44 7XB
Other companies in NP44
 
Filing Information
Company Number 03700336
Company ID Number 03700336
Date formed 1999-01-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728873488  
Last Datalog update: 2021-04-18 08:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECRUITMENT SOLUTIONS (WALES) LIMITED
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Company Officers of RECRUITMENT SOLUTIONS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
LEE POWELL
 Company Secretary 2008-02-14
MICHELLE MARI GAFFNEY
 Director 1999-01-25
LEE POWELL
 Director 2003-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LISA BROOMSGROVE
 Company Secretary 2007-06-13 2008-02-14
GARETH MICHAEL KEAR
 Company Secretary 2007-03-31 2007-06-12
KAY MICHELE BROOK
 Company Secretary 1999-01-25 2007-03-31
CLIVE MATHIAS COMPANY SECRETARY LIMITED
 Company Secretary 1999-01-25 1999-01-25
IRENE LESLEY HARRISON
 Nominated Secretary 1999-01-25 1999-01-25
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1999-01-25 1999-01-25
CLIVE MATHIAS NOMINEE LIMITED
 Director 1999-01-25 1999-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE MARI GAFFNEY RECRUITMENT SOLUTIONS WORKERS LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
MICHELLE MARI GAFFNEY RECRUITMENT SOLUTIONS WORKFORCE LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
LEE POWELL RECRUITMENT SOLUTIONS WORKERS LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
LEE POWELL RECRUITMENT SOLUTIONS WORKFORCE LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
LEE POWELL RSW AEROTECH LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2014-10-21

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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Brecon House, Suite 11 & 12 William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB Wales
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WEST
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-29PSC02Notification of Recruitment Solutions Workforce Limited as a person with significant control on 2019-07-01
2020-01-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AP01DIRECTOR APPOINTED MR MARK WEST
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-27CH01Director's details changed for Mrs Michelle Mari Gaffney on 2017-11-27
2017-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Brecon House, Suite 4 William Brown Close Llantarnam Business Park Cwmbran Torfaen NP44 3AB Wales
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM Brecon House Suite 6 William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-29AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM 2 Alexandra Gate Ffordd Pengam, Rover Way Cardiff South Glamorgan CF24 2SA
2012-03-19AR0125/01/12 ANNUAL RETURN FULL LIST
2011-11-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Mr Lee Powell on 2011-02-03
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / LEE POWELL / 03/02/2011
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MARI TUCKWELL / 07/08/2010
2010-11-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-17AR0125/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARI TUCKWELL / 15/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE POWELL / 15/02/2010
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-09363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-12363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-03-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-08288bAPPOINTMENT TERMINATED SECRETARY LISA BROOMSGROVE
2008-02-21288aNEW SECRETARY APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-06-25288aNEW SECRETARY APPOINTED
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288bSECRETARY RESIGNED
2007-02-27363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-30363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-02-22363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-24288aNEW DIRECTOR APPOINTED
2004-01-22363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-20363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 41 FIDLAS ROAD CARDIFF CF14 0LX
2002-01-22363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-10225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2001-04-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-02-07363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-11-25225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
1999-11-05225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-03-13SRES01ALTER MEM AND ARTS 25/01/99
1999-03-08288bDIRECTOR RESIGNED
1999-03-08288bSECRETARY RESIGNED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08288aNEW SECRETARY APPOINTED
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: EAST O SOUTH HOUSE LOWER HOLMES STREET BARRY SOUTH GLAMORGAN CF63 2YF
1999-02-05395PARTICULARS OF MORTGAGE/CHARGE
1999-02-04CERTNMCOMPANY NAME CHANGED M.T. RECRUITMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 05/02/99
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 RECRUITMENT SOLUTIONS (WALES) 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 RECRUITMENT SOLUTIONS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2008-12-23 Satisfied RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2003-05-02 Outstanding BIBBY FACTORS BRISTOL LIMITED
ALL ASSETS DEBENTURE 1999-02-05 Satisfied RDM FACTORS LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 72,008
Creditors Due After One Year 2012-06-30 £ 41,089
Creditors Due Within One Year 2013-06-30 £ 1,318,835
Creditors Due Within One Year 2012-06-30 £ 1,224,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 RECRUITMENT SOLUTIONS (WALES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 80,814
Cash Bank In Hand 2012-06-30 £ 45,970
Current Assets 2013-06-30 £ 1,289,816
Current Assets 2012-06-30 £ 1,184,726
Debtors 2013-06-30 £ 1,209,002
Debtors 2012-06-30 £ 1,138,756
Secured Debts 2013-06-30 £ 1,040,469
Secured Debts 2012-06-30 £ 957,000
Shareholder Funds 2013-06-30 £ 29,498
Shareholder Funds 2012-06-30 £ 28,811
Tangible Fixed Assets 2013-06-30 £ 130,525
Tangible Fixed Assets 2012-06-30 £ 110,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECRUITMENT SOLUTIONS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECRUITMENT SOLUTIONS (WALES) LIMITED
Trademarks
We have not found any records of RECRUITMENT SOLUTIONS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECRUITMENT SOLUTIONS (WALES) 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 RECRUITMENT SOLUTIONS (WALES) 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 RECRUITMENT SOLUTIONS (WALES) 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 RECRUITMENT SOLUTIONS (WALES) 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 RECRUITMENT SOLUTIONS (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP44 7XB