Action Recruitment Europe Limited

Company Registration Number: 04080111

Company registered in England and Wales

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Action Recruitment Europe Limited is a Private Company Limited by Shares first registered on 28 September 2000. Its current registered address is in Parkgate Rotherham.

Registered Address

ACTION COURT
COLEMAN STREET
PARKGATE ROTHERHAM
S62 6EL

There are 7 companies currently registered at this postcode, including this one.

All companies at S62 6EL

Registration Data

Company Number

04080111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,180,512
Current Assets £220,212£253,946£146,809£875,196£346,214£342,161
of which Cash £27,657£11,228£146,809£17,075£1,095£27,376
Total Assets £220,212£253,946£146,809£875,196£346,214£1,522,673
Current Liabilities £2,350£136,338£542,442£1,890,466£813,566£940,926
Net Current Assets £217,862£117,608£-395,633£-1,015,270£-467,352£-598,765
Total Net Worth £79,733£68,162£-175,960£-957,560£-441,912£581,747

Previous Names

No previous names

Company Officers

  • WEBSTER, Angela

    Secretary

    Appointed on 10 August 2003

     

    Nationality: British

    Occupation: Senior Accounts Director

    The Grange
    Worksop Road
    Aston
    Sheffield
    S26 2EB
    England

  • DUNNE, Katrina Helen

    Director

    Appointed on 28 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    The Grange
    Worksop Road
    Aston
    Sheffield
    S26 2EB
    England

  • ATHERTON, Eleanor Jane

    Secretary

    Appointed on 7 January 2003

    Resigned on 30 June 2003

    49 Murray Road
    Greystones
    Sheffield
    South Yorkshire
    S11 7GF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 28 September 2000

    Resigned on 28 September 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • CATLEY, Susan

    Secretary

    Appointed on 28 September 2000

    Resigned on 27 November 2002

    5 Grimsby Road
    Laceby
    North East Lincolnshire
    DN37 7DA

  • WHEATLEY, Michelle

    Secretary

    Appointed on 30 June 2003

    Resigned on 5 August 2003

    2 Castle Mews
    Scawthorpe
    Doncaster
    South Yorkshire
    DN5 7XP

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 28 September 2000

    Resigned on 28 September 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CRN7. Transaction: MzE2NDc3OTQ0OGFkaXF6a2N4.

  2. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWX79T. Transaction: MzEzMzg5MDc4MGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4VWW. Transaction: MzEzMjY4NTY5NmFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41WGR68. Transaction: MzExNzk4MDUwMWFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOND48. Transaction: MzExMDUxMTE1MWFkaXF6a2N4.

  6. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y5UX. Transaction: MzA5MTU1MzExNGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FB7V. Transaction: MzA4NjAxNzkzM2FkaXF6a2N4.

  8. 20 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24KRB6R. Transaction: MzA3NDgyMDE4NmFkaXF6a2N4.

  9. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE90VL. Transaction: MzA2NDkyNTAwNWFkaXF6a2N4.

  10. 28 September 2012 Director's details changed for Katrina Helen Dunne on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IE90VD. Transaction: MzA2NDkyNDgyNmFkaXF6a2N4.

  11. 28 September 2012 Secretary's details changed for Angela Webster on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X1IE90V5. Transaction: MzA2NDkyNDgyM2FkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X107D2E9. Transaction: MzA1MDQzODE1NmFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVHJYXXK. Transaction: MzA0NDU1NDI2NmFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB4VGQ6J. Transaction: MzAyOTI1NzQ0NWFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XHDDRNUC. Transaction: MzAyNDMzMDMxNmFkaXF6a2N4.

  16. 30 September 2010 Director's details changed for Katrina Helen Dunne on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XHDDQNUB. Transaction: MzAyNDMyOTg3OWFkaXF6a2N4.

  17. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD50JFMZ. Transaction: MzAwNDUxNzYyMGFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XRCBFEFJ. Transaction: MzAwMTQ4NjM4NWFkaXF6a2N4.

  19. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYFQD5RM. Transaction: MjAyMDY5MTM1NWFkaXF6a2N4.

  20. 7 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPL23RZ. Transaction: MjAxNDk5OTcwNGFkaXF6a2N4.

  21. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0NDEyM2FkaXF6a2N4.

  22. 14 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODM4NzQ0NWFkaXF6a2N4.

  23. 12 November 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NTcyOWFkaXF6a2N4.

  24. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNTIwMGFkaXF6a2N4.

  25. 2 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3MDA1NWFkaXF6a2N4.

  26. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjgzMTkyN2FkaXF6a2N4.

  27. 27 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMDA3NmFkaXF6a2N4.

  28. 15 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY4MzI3MGFkaXF6a2N4.

  29. 1 November 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1OTc5MWFkaXF6a2N4.

  30. 25 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODE1MzkxM2FkaXF6a2N4.

  31. 25 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjU4MjQzN2FkaXF6a2N4.

  32. 17 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwNjQ5MmFkaXF6a2N4.

  33. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU5NDgyNWFkaXF6a2N4.

  34. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAzODY3OWFkaXF6a2N4.

  35. 3 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjM0Mjc1NGFkaXF6a2N4.

  36. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0NDMxMmFkaXF6a2N4.

  37. 11 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzNzU5MmFkaXF6a2N4.

  38. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5OTA5N2FkaXF6a2N4.

  39. 31 December 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5NDUyOGFkaXF6a2N4.

  40. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyMzczMWFkaXF6a2N4.

  41. 12 December 2002 Accounting reference date extended from 30/09/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTUyMTk5MWFkaXF6a2N4.

  42. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNTUyNDgwOGFkaXF6a2N4.

  43. 21 November 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5NTY0MWFkaXF6a2N4.

  44. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwMTE2MmFkaXF6a2N4.

  45. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEwNzU4OWFkaXF6a2N4.

  46. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg4OTA3NGFkaXF6a2N4.

  47. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMxMTU5M2FkaXF6a2N4.

  48. 3 October 2000 Registered office changed on 03/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgwNjcyN2FkaXF6a2N4.

  49. 28 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTMwMzU4NmFkaXF6a2N4.

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