Abbeywood International Recruitment Limited

Company Registration Number: 03549403

Company registered in England and Wales

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Abbeywood International Recruitment Limited is a Private Company Limited by Shares first registered on 21 April 1998. Its current registered address is in Gloucestershire.

Registered Address

41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX

There are 414 companies currently registered at this postcode, including this one.

All companies at GL50 1HX

Registration Data

Company Number

03549403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £477,268£530,463£594,788£885,045£830,600£1,041,292£2,266,970
of which Cash £205,443£99,092£33,492£46,332£34,509£53,728£92,381
Total Assets £477,268£530,463£594,788£885,045£830,600£1,041,292£2,266,970
Current Liabilities £170,998£247,652£321,605£659,998£648,580£882,543£2,233,837
Net Current Assets £306,270£282,811£273,183£225,047£182,020£158,749£33,133
Total Net Worth £306,270£282,811£273,183£225,047£182,020£158,749£33,133

Previous Names

No previous names

Company Officers

  • MITCHELL, Nicholas James

    Secretary

    Appointed on 21 April 1998

     

    Nationality: British

    Occupation: Accountant

    41 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

  • MITCHELL, Nicholas James

    Director

    Appointed on 21 April 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    41 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

  • REID, Eilidh May Dryburgh

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    41 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 21 April 1998

    Resigned on 21 April 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 21 April 1998

    Resigned on 21 April 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • BYRON SINCLAIR, Lawrence

    Director

    Appointed on 21 April 1998

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1952

    Ranworth
    Ferry Lane, Laleham Village
    Staines
    Middlesex
    TW18 1SW

  • DUDLEY, David

    Director

    Appointed on 1 June 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    65 Melrose Avenue
    Wimbledon
    London
    SW19 8BU

  • LESLIE-MILLER, Nicholas Hamilton

    Director

    Appointed on 21 April 1998

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    15 Saint Marys Road
    Wimbledon
    London
    SW19 7BZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DGYB. Transaction: MzE3MTA0ODkxMGFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A60U7BJU. Transaction: MzE2OTY5NzA5N2FkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52Y1AQB. Transaction: MzE0NDQ0ODkwNmFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5MTK. Transaction: MzE0NDA3MzM3NGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3B43. Transaction: MzExOTI0MDk5NmFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41369WQ. Transaction: MzExNzMzNDIwOWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X340UQIQ. Transaction: MzA5NjUyMTA2NGFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OGGKB. Transaction: MzA5NjM4MDUxMmFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MVO9. Transaction: MzA3NzM2MDQyOWFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24KP4OQ. Transaction: MzA3NDc5OTkyOGFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1HUX. Transaction: MzA1NDIwMjU3N2FkaXF6a2N4.

  12. 29 February 2012 Director's details changed for Eilidh May Dryburgh Reid on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PSNJC. Transaction: MzA1MzM1Nzg1NmFkaXF6a2N4.

  13. 29 February 2012 Director's details changed for Mr Nicholas James Mitchell on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PSN5M. Transaction: MzA1MzM1Nzc1OGFkaXF6a2N4.

  14. 29 February 2012 Secretary's details changed for Mr Nicholas James Mitchell on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH03. Barcode: X13PSMVC. Transaction: MzA1MzM1NzY5MmFkaXF6a2N4.

  15. 4 January 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OSOQQQ. Transaction: MzA1MDA2MTcwNGFkaXF6a2N4.

  16. 27 April 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADO6DTJ6. Transaction: MzAzNjE5MjE4M2FkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X33YFSMU. Transaction: MzAzNDEzNzM5MGFkaXF6a2N4.

  18. 21 March 2011 Director's details changed for Mr Nicholas James Mitchell on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X33YESMT. Transaction: MzAzNDEyMDI4NmFkaXF6a2N4.

  19. 21 March 2011 Secretary's details changed for Mr Nicholas James Mitchell on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH03. Barcode: X33YDSMS. Transaction: MzAzNDEyMDI4M2FkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X2S5PICF. Transaction: MzAxMTU3Mzc1MGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Eilidh May Dryburgh Reid on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2S5OICE. Transaction: MzAxMTU3MjU5NWFkaXF6a2N4.

  22. 25 February 2010 Current accounting period extended from 31 May 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XA3YRHT9. Transaction: MzAxMDI3MDU3N2FkaXF6a2N4.

  23. 27 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8C0HCRE. Transaction: MjA0MDI4MjQ1NmFkaXF6a2N4.

  24. 31 July 2009 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAzODI5OTY4M2FkaXF6a2N4.

  25. 28 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN7YHBXR. Transaction: MjAzODI5ODk5MmFkaXF6a2N4.

  26. 23 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP9QGBSH. Transaction: MjAzNzg3MDAwNWFkaXF6a2N4.

  27. 17 June 2009 Director appointed eilidh may dryburgh reid [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XI9AS6. Transaction: MjAzNTI2NDk1MWFkaXF6a2N4.

  28. 16 June 2009 Nc inc already adjusted 20/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A96E7AN7. Transaction: MjAzNTE1MTMxNmFkaXF6a2N4.

  29. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTE1MTE2NGFkaXF6a2N4.

  30. 12 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A98TKAN1. Transaction: MjAzNDk4MDYxMmFkaXF6a2N4.

  31. 8 June 2009 Ad 29/05/09\gbp si [email protected]=50000\gbp ic 60000/110000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABWYQAHW. Transaction: MjAzNDU5OTM0OGFkaXF6a2N4.

  32. 8 June 2009 Ad 29/05/09\gbp si [email protected]=50000\gbp ic 10000/60000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABWYRAHX. Transaction: MjAzNDU5OTI1MGFkaXF6a2N4.

  33. 8 June 2009 Appointment terminated director nicholas leslie-miller [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWY9AHF. Transaction: MjAzNDU5NzcyNmFkaXF6a2N4.

  34. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU4ODA2OWFkaXF6a2N4.

  35. 16 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE5D876. Transaction: MjAyODIyMTUxMGFkaXF6a2N4.

  36. 20 November 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A881Y4ZS. Transaction: MjAxODQyNjgyN2FkaXF6a2N4.

  37. 19 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIE4Y5O. Transaction: MjAwMTczMjI4NmFkaXF6a2N4.

  38. 17 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwMTA5MmFkaXF6a2N4.

  39. 25 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzNzY1N2FkaXF6a2N4.

  40. 24 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyMTk0OGFkaXF6a2N4.

  41. 8 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwNDY3MmFkaXF6a2N4.

  42. 30 September 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NDEyMDM4NmFkaXF6a2N4.

  43. 17 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5MTk3M2FkaXF6a2N4.

  44. 7 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NzEwMTkzNmFkaXF6a2N4.

  45. 19 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2NTY0OGFkaXF6a2N4.

  46. 17 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk3NDc3OWFkaXF6a2N4.

  47. 14 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3OTg2NmFkaXF6a2N4.

  48. 27 November 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTA1ODk1OWFkaXF6a2N4.

  49. 16 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4ODM3OGFkaXF6a2N4.

  50. 6 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzM4ODc4OWFkaXF6a2N4.

  51. 28 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU4OTUxMGFkaXF6a2N4.

  52. 13 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTMyMDEzM2FkaXF6a2N4.

  53. 23 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUxOTAyMWFkaXF6a2N4.

  54. 23 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2MzUxOWFkaXF6a2N4.

  55. 9 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NDYxNTE3MmFkaXF6a2N4.

  56. 25 April 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0ODM2M2FkaXF6a2N4.

  57. 17 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU2NTQ2MWFkaXF6a2N4.

  58. 24 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODA4OTMzNGFkaXF6a2N4.

  59. 26 April 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjEyNDA1OGFkaXF6a2N4.

  60. 9 February 1999 Accounting reference date extended from 30/04/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTQyODY1MGFkaXF6a2N4.

  61. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjczNDI2NWFkaXF6a2N4.

  62. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4NTQ2MmFkaXF6a2N4.

  63. 7 May 1998 Ad 21/04/98--------- £ si [email protected]=1000 £ ic 9000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTc2OTczOGFkaXF6a2N4.

  64. 7 May 1998 Ad 21/04/98--------- £ si [email protected]=500 £ ic 8500/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE4ODQ2M2FkaXF6a2N4.

  65. 7 May 1998 Ad 21/04/98--------- £ si [email protected]=500 £ ic 8000/8500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMzNjE5M2FkaXF6a2N4.

  66. 7 May 1998 Ad 21/04/98--------- £ si [email protected]=7999 £ ic 1/8000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcyMjE0NWFkaXF6a2N4.

  67. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg2OTMwMmFkaXF6a2N4.

  68. 23 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA1MjY2N2FkaXF6a2N4.

  69. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQxMTM3M2FkaXF6a2N4.

  70. 23 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA0MTYxMWFkaXF6a2N4.

  71. 23 April 1998 Registered office changed on 23/04/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkzMTU5MmFkaXF6a2N4.

  72. 21 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQxMTIzM2FkaXF6a2N4.

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