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Home > England & Wales Companies > ALAN MEAD RECRUITMENT LIMITED
Company Information for

ALAN MEAD RECRUITMENT LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
04103523
Private Limited Company
Liquidation

Company Overview

About Alan Mead Recruitment Ltd
ALAN MEAD RECRUITMENT LIMITED was founded on 2000-11-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Alan Mead 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
ALAN MEAD RECRUITMENT LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in GL53
 
Filing Information
Company Number 04103523
Company ID Number 04103523
Date formed 2000-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN MEAD RECRUITMENT LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of ALAN MEAD RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN MEAD
 Company Secretary 2000-11-07
ALAN WILLIAM RADOLPH MEAD
 Director 2000-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS SARA PARKER
 Director 2014-01-01 2017-09-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-11-07 2000-11-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-11-07 2000-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN MEAD PROFESSIONAL SEARCH & SELECTION LIMITED Company Secretary 2009-09-22 CURRENT 1996-09-06 Active
CAROL ANN MEAD AMR LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 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
2018-01-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 11 BATH MEWS, BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL
2017-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS PARKER
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIS SARA ORGAN / 06/09/2014
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0107/11/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADOLPH MEAD / 17/09/2014
2014-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN MEAD / 17/09/2014
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2014-01-09AP01DIRECTOR APPOINTED MS ALEXIS SARA ORGAN
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0107/11/13 FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 129 ASTWOOD ROAD WORCESTER WORCESTERSHIRE WR3 8HD
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-25AR0107/11/12 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-05AR0107/11/11 FULL LIST
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-29AR0107/11/10 FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-30AR0107/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM RADOLPH MEAD / 06/11/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-18363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-03363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-06363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: SEVERN HOUSE OMBERSLEY STRET WEST DROITWICH WORCESTERSHIRE WR9 8QX
2005-12-05363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-07363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/02
2002-11-15363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-09-21225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2000-12-1288(2)RAD 07/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-12-10288bSECRETARY RESIGNED
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW SECRETARY APPOINTED
2000-11-07NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ALAN MEAD RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-01
Appointmen2017-12-01
Fines / Sanctions
No fines or sanctions have been issued against ALAN MEAD RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN MEAD RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ALAN MEAD RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN MEAD RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN MEAD RECRUITMENT LIMITED
Trademarks
We have not found any records of ALAN MEAD RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN MEAD 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 (78109 - Other activities of employment placement agencies) as ALAN MEAD RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ALAN MEAD 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 TypeResolution
Defending partyALAN MEAD RECRUITMENT LIMITEDEvent Date2017-12-01
 
Initiating party Event TypeAppointmen
Defending partyALAN MEAD RECRUITMENT LIMITEDEvent Date2017-12-01
Name of Company: ALAN MEAD RECRUITMENT LIMITED Company Number: 04103523 Trading Name: AMR West of England and AMR London Nature of Business: Recruitment agency Registered office: 11 Bath Mews, Bath Pa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN MEAD 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 ALAN MEAD 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 B3 2BB