A.s.t. Recruitment Limited

Company Registration Number: 04073512

Company registered in England and Wales

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A.s.t. Recruitment Limited is a Private Company Limited by Shares first registered on 18 September 2000. Its current registered address is in Coventry.

Registered Address

12 HERALD WAY
BINLEY INDUSTRIAL ESTATE
COVENTRY
CV3 2NY

There are 20 companies currently registered at this postcode, including this one.

All companies at CV3 2NY

Registration Data

Company Number

04073512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£133,621£361,035£685,142£340,894£288,043
of which Cash £0£912£7,208£0£190£21
Total Assets £0£133,621£361,035£685,142£340,894£288,043
Current Liabilities £0£319,251£532,544£690,034£301,570£284,661
Net Current Assets £0£-185,630£-171,509£-4,892£39,324£3,382
Total Net Worth £0£-185,630£-171,509£-4,892£40,486£13,482

Previous Names

  • CYBERTON LIMITED, active until 20 November 2000

Company Officers

  • HOWARD, Nigel Peter

    Secretary

    Appointed on 4 August 2010

     

    12
    Herald Way
    Binley Industrial Estate
    Coventry
    CV3 2NY
    United Kingdom

  • CAMPBELL, Bryan William

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    12
    Herald Way
    Binley Industrial Estate
    Coventry
    CV3 2NY
    United Kingdom

  • DENYER, Raymond Philip

    Secretary

    Appointed on 8 November 2000

    Resigned on 4 August 2010

    11 Stuarts Green
    Stourbridge
    West Midlands
    DY9 0XR

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2000

    Resigned on 8 November 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 September 2000

    Resigned on 8 November 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • EASTON, Ian David

    Director

    Appointed on 1 October 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    12
    Herald Way
    Binley Industrial Estate
    Coventry
    CV3 2NY
    United Kingdom

  • HORNER, Brian Martin

    Director

    Appointed on 4 August 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    12
    Herald Way
    Binley Industrial Estate
    Coventry
    CV3 2NY
    United Kingdom

  • PERRY, Ian Stephen

    Director

    Appointed on 1 August 2008

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: December 1953

    12
    Herald Way
    Binley Industrial Estate
    Coventry
    CV3 2NY
    United Kingdom

  • TIMNEY, Hugh

    Director

    Appointed on 8 November 2000

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1930

    Woodside Lysways Lane
    Longdon Green
    Rugeley
    Staffordshire
    WS15 4PZ

  • TIMNEY, Lesley Doreen

    Director

    Appointed on 1 July 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    Woodside Lysways Lane
    Longdon Green
    Rugeley
    Staffordshire
    WS15 4PZ

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO5HC. Transaction: MzE1ODc5MzU4N2FkaXF6a2N4.

  2. 12 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FI8DK. Transaction: MzE0ODIxNzEzOWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFIQZN. Transaction: MzEzNDUyMDAyNWFkaXF6a2N4.

  4. 15 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H3I5YH. Transaction: MzEzMjkyMjkxMmFkaXF6a2N4.

  5. 21 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A44ZUBCG. Transaction: MzEyMTU2Mjk4MmFkaXF6a2N4.

  6. 1 April 2015 Termination of appointment of Brian Martin Horner as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DLJK0. Transaction: MzEyMDQ1OTM0N2FkaXF6a2N4.

  7. 3 December 2014 Termination of appointment of Ian Stephen Perry as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LXEMRU. Transaction: MzExMjcxNTIzOGFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUM85V. Transaction: MzExMjUwMzYwMWFkaXF6a2N4.

  9. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJABB7. Transaction: MzEwODg3ODcwMWFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0T1OG. Transaction: MzA4Njk4NDYzMWFkaXF6a2N4.

  11. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0800W. Transaction: MzA4NjM4MDQ3NGFkaXF6a2N4.

  12. 6 June 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A29G3VOH. Transaction: MzA3OTMxMDUxMmFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWHFSQ. Transaction: MzA2NjEyNzE3MmFkaXF6a2N4.

  14. 5 June 2012 Termination of appointment of Ian Easton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AG876G. Transaction: MzA1ODYzMTAwMGFkaXF6a2N4.

  15. 10 November 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XAY3MZ4X. Transaction: MzA0Njk2OTM5NmFkaXF6a2N4.

  16. 10 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOMXCZ4W. Transaction: MzA0NzE4NzA2N2FkaXF6a2N4.

  17. 1 November 2011 Appointment of Mr Ian David Easton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6W0PYUG. Transaction: MzA0NjM0MDQ1MGFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X5UREYQP. Transaction: MzA0NjIwMTg2NmFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: X2BUOPFW. Transaction: MzAyNzcwMjgwN2FkaXF6a2N4.

  20. 26 November 2010 Director's details changed for Ian Stephen Perry on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: X2BUNPFV. Transaction: MzAyNzcwMjY4M2FkaXF6a2N4.

  21. 5 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0JVXNV3. Transaction: MzAyNDYyMjU2N2FkaXF6a2N4.

  22. 7 September 2010 Appointment of Mr Brian Martin Horner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6B2RN60. Transaction: MzAyMjc0OTU5NmFkaXF6a2N4.

  23. 6 September 2010 Appointment of Mr Bryan William Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X61Q9N6W. Transaction: MzAyMjczMTY0NGFkaXF6a2N4.

  24. 6 September 2010 Registered office address changed from Suite -Ascot 5, Centrix @ Keys Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA United Kingdom on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6BBMN64. Transaction: MzAyMjc1MDA0NWFkaXF6a2N4.

  25. 6 September 2010 Appointment of Mr Nigel Peter Howard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6B9MN62. Transaction: MzAyMjc0OTkzMWFkaXF6a2N4.

  26. 6 September 2010 Termination of appointment of Lesley Timney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X61GPN62. Transaction: MzAyMjczMDk0NWFkaXF6a2N4.

  27. 6 September 2010 Termination of appointment of Hugh Timney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X61EMN6X. Transaction: MzAyMjczMDc3MGFkaXF6a2N4.

  28. 6 September 2010 Termination of appointment of Raymond Denyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X61C1N6A. Transaction: MzAyMjczMDYwNGFkaXF6a2N4.

  29. 12 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATN88MB3. Transaction: MzAyMTI4NjA4N2FkaXF6a2N4.

  30. 5 November 2009 Registered office address changed from 22a High Street Aldridge Walsall West Midlands WS9 8NE on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XX5QYEPQ. Transaction: MzAwMjIyODIzNmFkaXF6a2N4.

  31. 12 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQZWGDXL. Transaction: MzAwMDU0ODU4NGFkaXF6a2N4.

  32. 7 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XIVW8DWN. Transaction: MzAwMDMwNTE5MGFkaXF6a2N4.

  33. 22 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BJB46C. Transaction: MjAxNjA4NzA0NGFkaXF6a2N4.

  34. 18 September 2008 Director appointed ian stephen perry [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDRQ38T. Transaction: MjAxMzY1ODYxM2FkaXF6a2N4.

  35. 17 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEM6437U. Transaction: MjAxMzYyNjcxNGFkaXF6a2N4.

  36. 10 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AICZM30S. Transaction: MjAxMzExNzM0MmFkaXF6a2N4.

  37. 27 August 2008 Ad 16/06/08\gbp si [email protected]=50\gbp ic 450/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APU8N2LB. Transaction: MjAxMTk0MTg1NWFkaXF6a2N4.

  38. 14 July 2008 Nc inc already adjusted 01/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ACIJX1AV. Transaction: MjAwODk2NzczMGFkaXF6a2N4.

  39. 11 July 2008 Director appointed lesley doreen timney [View PDF]

    Category: Officers. Type: 288a. Barcode: ACIJI1AG. Transaction: MjAwODg1MzU5OWFkaXF6a2N4.

  40. 11 July 2008 Ad 01/07/08\gbp si [email protected]=448\gbp ic 2/450\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACIJJ1AH. Transaction: MjAwODg1MzQzMGFkaXF6a2N4.

  41. 11 July 2008 Ad 01/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACIJU1AS. Transaction: MjAwODg1MzI3N2FkaXF6a2N4.

  42. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg1MzE0OGFkaXF6a2N4.

  43. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg1MjE5NGFkaXF6a2N4.

  44. 15 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3ODQ5M2FkaXF6a2N4.

  45. 12 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3OTExMmFkaXF6a2N4.

  46. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTc4NWFkaXF6a2N4.

  47. 27 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzOTI4NGFkaXF6a2N4.

  48. 18 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyMjcwOWFkaXF6a2N4.

  49. 23 November 2005 Registered office changed on 23/11/05 from: bath house bath street walsall west midlands WS1 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAyODU0MGFkaXF6a2N4.

  50. 6 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMTg5OGFkaXF6a2N4.

  51. 14 September 2005 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzUzNzYxNmFkaXF6a2N4.

  52. 7 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NTA0MGFkaXF6a2N4.

  53. 31 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA3NzExM2FkaXF6a2N4.

  54. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTk2NTE5MWFkaXF6a2N4.

  55. 7 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3Njk4MGFkaXF6a2N4.

  56. 19 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDE1ODYzNGFkaXF6a2N4.

  57. 24 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3MzMwOGFkaXF6a2N4.

  58. 21 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzI3MTYwN2FkaXF6a2N4.

  59. 3 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNDEzM2FkaXF6a2N4.

  60. 10 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODM1MDI0MmFkaXF6a2N4.

  61. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA1ODU5N2FkaXF6a2N4.

  62. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ3MjI1MmFkaXF6a2N4.

  63. 17 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzM0NDc2NGFkaXF6a2N4.

  64. 17 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0NjY3NWFkaXF6a2N4.

  65. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2NDYzM2FkaXF6a2N4.

  66. 15 November 2000 Registered office changed on 15/11/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ4MTMyOGFkaXF6a2N4.

  67. 15 November 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjkwMDgzOWFkaXF6a2N4.

  68. 18 September 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc4ODIzN2FkaXF6a2N4.

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