Company Information for ALLIED RECRUITMENT SERVICES LIMITED
UNIT 8, EDINBURGH WAY, HARLOW, CM20 2BN,
|
Company Registration Number
05528353
Private Limited Company
Active |
Company Name | |
---|---|
ALLIED RECRUITMENT SERVICES LIMITED | |
Legal Registered Office | |
UNIT 8 EDINBURGH WAY HARLOW CM20 2BN Other companies in E15 | |
Company Number | 05528353 | |
---|---|---|
Company ID Number | 05528353 | |
Date formed | 2005-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876992251 |
Last Datalog update: | 2023-08-06 15:18:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK MITCHELL |
||
DANIEL TREMAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANKIE MITCHELL |
Company Secretary | ||
PAUL BELL |
Company Secretary | ||
MARK MITCHELL |
Director | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED LOGISTICAL SERVICES LTD | Director | 2018-03-05 | CURRENT | 2015-03-10 | Active | |
SHEERING PLACE PROPERTY MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Dissolved 2017-07-18 | |
UNIVERSAL EFFECTS LTD | Director | 2012-04-01 | CURRENT | 2008-07-29 | Dissolved 2016-05-10 | |
UNIVERSAL FACILITIES LTD | Director | 2012-04-01 | CURRENT | 2008-07-29 | Dissolved 2016-04-19 | |
GREEN PLACE MANAGEMENT LTD | Director | 2012-02-01 | CURRENT | 2007-01-17 | Dissolved 2016-01-12 | |
ALLIED PROTECTIVE SAFETY LIMITED | Director | 2011-06-30 | CURRENT | 2009-05-13 | Dissolved 2016-04-19 | |
ALLIED SITE CLEANING SERVICES LTD | Director | 2008-08-20 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
FIRST PAYMENT MANAGEMENT LTD | Director | 2008-06-13 | CURRENT | 2007-01-17 | Dissolved 2016-04-19 | |
EXTREME MANAGEMENT LTD | Director | 2008-06-13 | CURRENT | 2007-01-17 | Dissolved 2016-03-15 | |
BROACH MANAGEMENT LTD | Director | 2008-06-13 | CURRENT | 2006-08-17 | Dissolved 2016-03-08 | |
DELUXE CONSULTANCY LTD | Director | 2008-06-13 | CURRENT | 2007-01-17 | Dissolved 2016-03-15 | |
ALLIED CONTRACT SERVICES LIMITED | Director | 2007-03-26 | CURRENT | 2005-08-04 | Active | |
A & L SITE SERVICES LTD | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2014-12-23 | |
TROCARU CONSULTING LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-17 | Dissolved 2016-03-15 | |
MAZEC ASSOCIATES LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-17 | Dissolved 2016-03-15 | |
ALLIED MANAGEMENT UK LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-17 | Dissolved 2016-04-19 | |
EVX CONTRACT SERVICES LTD | Director | 2006-08-18 | CURRENT | 2006-08-17 | Dissolved 2017-06-13 | |
ALLIED LOGISTICAL SERVICES LTD | Director | 2017-03-01 | CURRENT | 2015-03-10 | Active | |
KALCO SOLUTIONS LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055283530002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Burford Business Centre 3rd Floor 11 Burford Road Stratford London E15 2st | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL TREMAIN | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANKIE MITCHELL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANKIE MITCHELL / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MITCHELL / 06/11/2009 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED FRANKIE SAMANTHA MITCHELL | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL BELL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 310311 3RD FLOOR BERFORD BUSINESS CENTRE 11 BERFORD ROAD STRATFORD E15 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 04/08/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-09-01 | £ 5,968,009 |
---|
Creditors and other liabilities
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 ALLIED RECRUITMENT SERVICES LIMITED
Called Up Share Capital | 2012-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-09-01 | £ 690,577 |
Current Assets | 2012-09-01 | £ 6,301,567 |
Debtors | 2012-09-01 | £ 5,610,990 |
Fixed Assets | 2012-09-01 | £ 80,000 |
Shareholder Funds | 2012-09-01 | £ 413,560 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ALLIED RECRUITMENT SERVICES 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 |
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. |