Advance Recruitment Solutions Limited

Company Registration Number: 03217380

Company registered in England and Wales

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Advance Recruitment Solutions Limited is a Private Company Limited by Shares first registered on 26 June 1996. Its current registered address is in Altrincham, Greater Manchester.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
GREATER MANCHESTER
WA14 1EY

There are 281 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

03217380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2013

Accounts Next Due

25 September 2015

Returns Last Made Up

26 June 2014

Returns Next Due

24 July 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £87,530£106,909£92,487£112,669£56,915
of which Cash £51,805£61,144£56,892£86,471£34,968
Total Assets £87,530£106,909£92,487£112,669£56,915
Current Liabilities £97,177£98,084£85,817£107,028£51,464
Net Current Assets £-9,647£8,825£6,670£5,641£5,451
Total Net Worth £494£10,812£9,154£5,641£9,333

Previous Names

No previous names

Company Officers

  • LANGLEY, Nicholas Robert

    Secretary

    Appointed on 21 October 1996

     

    28 Fletcher Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3FZ

  • DAY, Rowan Clive

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: August 1971

    Linwood
    Knutsford Road
    Alderley Edge
    Cheshire
    SK9 7RX

  • LANGLEY, Nicholas Robert

    Director

    Appointed on 21 October 1996

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: September 1971

    28 Fletcher Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3FZ

  • LANGLEY, Rachel Victoria

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Pa

    Month of birth: October 1972

    28 Fletcher Drive
    Bowdon
    Cheshire
    WA14 3FZ

  • DOWNS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1996

    Resigned on 21 October 1996

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • LANGLEY, Nigel

    Director

    Appointed on 21 October 1996

    Resigned on 8 January 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    11 Winmarith Drive
    Halebarns
    Altrincham
    Cheshire
    WA15 8TJ

  • WIENHOLDT, Valerie Norma Raynette

    Director

    Appointed on 21 October 1996

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1945

    2 Clare Avenue
    Handforth
    Wilmslow
    Cheshire
    SK9 3EQ

  • REGENT ROAD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 1996

    Resigned on 21 October 1996

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 November 2015 Liquidators statement of receipts and payments to 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4KLBWTV. Transaction: MzEzNjA3NTkzN2FkaXF6a2N4.

  2. 18 September 2014 Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE to 32 Stamford Street Altrincham Greater Manchester WA14 1EY on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: A3GBMMBL. Transaction: MzEwNzcyOTA0OWFkaXF6a2N4.

  3. 17 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3GBMMCH. Transaction: MzEwNzY0OTc0MGFkaXF6a2N4.

  4. 17 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3GBMMC9. Transaction: MzEwNzY0OTU5NGFkaXF6a2N4.

  5. 17 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk1NQTFhZGlxemtjeA.

  6. 14 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VL9T. Transaction: MzEwMzcwNDgxNWFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X32IDKK9. Transaction: MzA5NTI4MzIxM2FkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX354. Transaction: MzA4MDQ5OTQwNmFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X29YSTR4. Transaction: MzA3OTI5NzgwNmFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MY9S. Transaction: MzA2MDAyNzgzOWFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X16XWJW8. Transaction: MzA1NTg4MzM5NmFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4GQRVLE. Transaction: MzA0MDAxNjQ5MGFkaXF6a2N4.

  13. 10 February 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: ACIQURHW. Transaction: MzAzMTk5MTg2M2FkaXF6a2N4.

  14. 2 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XN1IJLCJ. Transaction: MzAxODc3NTcyN2FkaXF6a2N4.

  15. 2 July 2010 Director's details changed for Rachel Victoria Langley on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XN1IILCI. Transaction: MzAxODc3NDQ2OWFkaXF6a2N4.

  16. 2 July 2010 Director's details changed for Nicholas Robert Langley on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XN1IHLCH. Transaction: MzAxODc3NDQ2OGFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for Rowan Clive Day on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XN1IGLCG. Transaction: MzAxODc3NDQ2N2FkaXF6a2N4.

  18. 9 February 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: RVHQ3H9M. Transaction: MzAwOTA0NTQwNGFkaXF6a2N4.

  19. 30 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7BBB5V. Transaction: MjAzNjExNjE1NmFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AM2WI7Q9. Transaction: MjAyNzIyOTgxMmFkaXF6a2N4.

  21. 21 January 2009 Ad 10/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKE5T6PO. Transaction: MjAyMzg2MjU3OWFkaXF6a2N4.

  22. 3 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHNI13Y. Transaction: MjAwODM5MTI2NWFkaXF6a2N4.

  23. 11 June 2008 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AUPTO0HR. Transaction: MjAwNzAzMzUwMWFkaXF6a2N4.

  24. 28 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4NjY1MmFkaXF6a2N4.

  25. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0NTY3NWFkaXF6a2N4.

  26. 20 February 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NzEyNmFkaXF6a2N4.

  27. 27 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5MzM3M2FkaXF6a2N4.

  28. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5OTM1OWFkaXF6a2N4.

  29. 23 February 2006 Total exemption small company accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyMTk3NWFkaXF6a2N4.

  30. 28 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEwNTIwMWFkaXF6a2N4.

  31. 22 February 2005 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA3Nzg4N2FkaXF6a2N4.

  32. 14 September 2004 Amended accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA4ODg5MjYwMWFkaXF6a2N4.

  33. 6 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNTk5OWFkaXF6a2N4.

  34. 2 April 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc0MDk4N2FkaXF6a2N4.

  35. 1 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3MzY3NGFkaXF6a2N4.

  36. 19 March 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU3NTk0M2FkaXF6a2N4.

  37. 29 June 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI5MjQyMWFkaXF6a2N4.

  38. 15 March 2002 Total exemption small company accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODM3Mjc4MmFkaXF6a2N4.

  39. 22 June 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQwNjk1MWFkaXF6a2N4.

  40. 22 February 2001 Accounts for a small company made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTI4NzM2NGFkaXF6a2N4.

  41. 22 June 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2ODU4MGFkaXF6a2N4.

  42. 29 February 2000 Accounts for a small company made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzE3NzUxNmFkaXF6a2N4.

  43. 14 December 1999 Registered office changed on 14/12/99 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA5ODc3NWFkaXF6a2N4.

  44. 6 July 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxMDYzNGFkaXF6a2N4.

  45. 15 February 1999 Accounts for a small company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjUwNTc3NGFkaXF6a2N4.

  46. 5 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDY2ODg5M2FkaXF6a2N4.

  47. 26 June 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzNTEyNWFkaXF6a2N4.

  48. 11 March 1998 Accounts for a small company made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzAxOTE1N2FkaXF6a2N4.

  49. 10 July 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3Nzc5M2FkaXF6a2N4.

  50. 4 June 1997 Accounting reference date extended from 30/06/97 to 25/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTc2MzE5NWFkaXF6a2N4.

  51. 19 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUyNTI4MmFkaXF6a2N4.

  52. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc3ODM0OWFkaXF6a2N4.

  53. 28 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM0NTc1OWFkaXF6a2N4.

  54. 28 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA5NzY1NmFkaXF6a2N4.

  55. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA0NTc4NWFkaXF6a2N4.

  56. 28 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY3OTU3M2FkaXF6a2N4.

  57. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2MzYwMmFkaXF6a2N4.

  58. 21 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTMwNjA3N2FkaXF6a2N4.

  59. 18 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjU2NTM2OWFkaXF6a2N4.

  60. 26 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI2NTA5NWFkaXF6a2N4.

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