Active Quality Recruitment Limited

Company Registration Number: 03392161

Company registered in England and Wales

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Active Quality Recruitment Limited is a Private Company Limited by Shares first registered on 26 June 1997. Its current registered address is in Wrexham, Clwyd.

Registered Address

SUITE 3B LLYNDIR LANE
BURTON, ROSSETT
WREXHAM
CLWYD
LL12 0AY

There are 115 companies currently registered at this postcode, including this one.

All companies at LL12 0AY

Registration Data

Company Number

03392161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £47,376£0£0£0£0£0
Current Assets £158,234£209,599£327,383£252,943£151,783£131,228
of which Cash £12,743£16,198£117,605£89,116£50,106£49,556
Total Assets £205,610£209,599£327,383£252,943£151,783£131,228
Current Liabilities £45,293£72,837£123,847£121,397£81,240£45,575
Net Current Assets £112,941£136,762£203,536£131,546£70,543£85,653
Total Net Worth £160,317£185,007£221,433£153,616£98,996£106,603

Previous Names

No previous names

Company Officers

  • ROWLANDS, Claudine

    Secretary

    Appointed on 1 August 2007

     

    15 Oak Close
    Summerhill
    Wrexham
    Clwyd
    LL11 4HP

  • ROWLANDS, Claudine

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Support Services Director

    Month of birth: August 1973

    Suite 3b
    Llyndir Lane
    Burton, Rossett
    Wrexham
    Clwyd
    LL12 0AY
    Wales

  • STRYCHARCZYK, Douglas Wojciech Jacek

    Director

    Appointed on 26 June 1997

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1949

    4 St Bridgets Court
    Chester
    Cheshire
    CH4 7LQ

  • BURROWS, Stephen Frederick

    Secretary

    Appointed on 26 June 1997

    Resigned on 20 July 1998

    20 Beech Road
    Bebington
    Wirral
    Merseyside
    CH63 8PE

  • JOHNSON, Katie

    Secretary

    Appointed on 11 February 1999

    Resigned on 5 October 2001

    5 Meliden Grove
    Helsby
    Warrington
    Cheshire
    WA6 0EW

  • STEPHENS, Katherine Olivia

    Secretary

    Appointed on 5 October 2001

    Resigned on 19 March 2002

    50 Waterside Drive
    Frodsham
    Cheshire
    WA6 7NG

  • STRYCHARCZYK, Pauline Susan

    Secretary

    Appointed on 19 March 2002

    Resigned on 31 July 2007

    4 Saint Bridgets Court
    Chester
    Cheshire
    CH4 7LQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    26
    Church Street
    London
    NW8 8EP

  • BURROWS, Stephen Frederick

    Director

    Appointed on 26 June 1997

    Resigned on 20 July 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1955

    20 Beech Road
    Bebington
    Wirral
    Merseyside
    CH63 8PE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWR3M. Transaction: MzE1MjQ4MTk3M2FkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55BWJXF. Transaction: MzE0NjcyMDc3OGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4R7M. Transaction: MzEyNzE5MTg1N2FkaXF6a2N4.

  4. 12 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YXOO9U. Transaction: MzExNTE4ODk2MGFkaXF6a2N4.

  5. 10 January 2015 Previous accounting period extended from 30 April 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3YSN5ZN. Transaction: MzExNTE0ODM0MGFkaXF6a2N4.

  6. 3 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: X3BBF9D4. Transaction: MzEwMzExMTIwNWFkaXF6a2N4.

  7. 7 February 2014 Sub-division of shares on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH02. Barcode: A30Z5BZE. Transaction: MzA5NDA3NDM3M2FkaXF6a2N4.

  8. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYyMjM5NGFkaXF6a2N4.

  9. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYyMjIxMGFkaXF6a2N4.

  10. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYyMTk1NmFkaXF6a2N4.

  11. 30 January 2014 Cancellation of shares. Statement of capital on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH06. Barcode: A30JSR2P. Transaction: MzA5MzYyMTg3OWFkaXF6a2N4.

  12. 30 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30JSR2X. Transaction: MzA5MzYyMTgxM2FkaXF6a2N4.

  13. 11 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MZFF4Y. Transaction: MzA5MDQ2OTA1MWFkaXF6a2N4.

  14. 12 July 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: X2CHGL88. Transaction: MzA4MTQ0MzI3NGFkaXF6a2N4.

  15. 21 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LUPYV7. Transaction: MzA2Nzg5NDE1MmFkaXF6a2N4.

  16. 23 July 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: X1DQTBEY. Transaction: MzA2MTIxODQwM2FkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATNOOYRR. Transaction: MzA0NjQxMjgzMGFkaXF6a2N4.

  18. 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: X4H81VL7. Transaction: MzA0MDAxNzUxOWFkaXF6a2N4.

  19. 6 July 2011 Registered office address changed from Suite 5 Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4H80VL6. Transaction: MzA0MDAxNzQ3OWFkaXF6a2N4.

  20. 10 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADMSYN6S. Transaction: MzAyMzA1OTI0OWFkaXF6a2N4.

  21. 9 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: XUK9OLJC. Transaction: MzAxOTIzODM1OGFkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Douglas Wojciech Jacek Strycharczyk on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XUK9NLJB. Transaction: MzAxOTIzODI3OGFkaXF6a2N4.

  23. 9 July 2010 Director's details changed for Claudine Rowlands on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XUK9MLJA. Transaction: MzAxOTIzODI3N2FkaXF6a2N4.

  24. 2 September 2009 Director appointed claudine rowlands [View PDF]

    Category: Officers. Type: 288a. Barcode: P4EPKCXP. Transaction: MjA0MDUwMTg1OWFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9PMPCOJ. Transaction: MjAzOTkzMjg4MGFkaXF6a2N4.

  26. 25 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67WVCP2. Transaction: MjAzOTkyMzk3MGFkaXF6a2N4.

  27. 19 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0GF2EU. Transaction: MjAxMTM5MDM5NmFkaXF6a2N4.

  28. 11 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWUP7242. Transaction: MjAxMDc1NDc4NWFkaXF6a2N4.

  29. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1NzY3NWFkaXF6a2N4.

  30. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk0MzI5MmFkaXF6a2N4.

  31. 30 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU3NTcyNWFkaXF6a2N4.

  32. 20 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1ODExM2FkaXF6a2N4.

  33. 25 June 2007 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjE0MjM2M2FkaXF6a2N4.

  34. 28 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5MjkyOGFkaXF6a2N4.

  35. 28 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyODI0OWFkaXF6a2N4.

  36. 20 April 2006 Ad 10/04/06--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY1MzUxOWFkaXF6a2N4.

  37. 20 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2MzI0OWFkaXF6a2N4.

  38. 1 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMTEyMDI0N2FkaXF6a2N4.

  39. 29 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxNTQzM2FkaXF6a2N4.

  40. 28 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ5Nzk4MWFkaXF6a2N4.

  41. 24 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyNDQwN2FkaXF6a2N4.

  42. 20 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ4MDM1N2FkaXF6a2N4.

  43. 13 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1OTg2NzcxNmFkaXF6a2N4.

  44. 15 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxOTExN2FkaXF6a2N4.

  45. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3OTE2OWFkaXF6a2N4.

  46. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEwMTU5OWFkaXF6a2N4.

  47. 27 February 2002 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNTIyNGFkaXF6a2N4.

  48. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAxNjA3OGFkaXF6a2N4.

  49. 12 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2MDI2MGFkaXF6a2N4.

  50. 1 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NTY0MDYyMmFkaXF6a2N4.

  51. 22 September 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0Mjk4MWFkaXF6a2N4.

  52. 9 June 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MjMxODgyMGFkaXF6a2N4.

  53. 24 August 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxNzIwM2FkaXF6a2N4.

  54. 2 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NTUwMzY3NWFkaXF6a2N4.

  55. 17 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5NzkyOWFkaXF6a2N4.

  56. 10 August 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwODA3MWFkaXF6a2N4.

  57. 27 July 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDExNzQwOTY3NWFkaXF6a2N4.

  58. 26 January 1998 Accounting reference date extended from 30/06/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzY5ODY4OWFkaXF6a2N4.

  59. 26 January 1998 Ad 30/11/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA3NDIxMmFkaXF6a2N4.

  60. 2 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUzNzA4OWFkaXF6a2N4.

  61. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTA0NDU5NWFkaXF6a2N4.

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