All-Temps Recruitment Limited

Company Registration Number: 04081857

Company registered in England and Wales

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All-Temps Recruitment Limited is a Private Company Limited by Shares first registered on 2 October 2000. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

117 SOUTH TYNESIDE BUSINESS WORKS, HENRY ROBSON WA
HENRY ROBSON WAY
SOUTH SHIELDS
TYNE AND WEAR
ENGLAND
NE33 1RF

There are 85 companies currently registered at this postcode, including this one.

All companies at NE33 1RF

Registration Data

Company Number

04081857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,264£59,341£13,063£59,783£67,059£53,030£34,129
of which Cash £4,925£43,572£1,405£4,143£3,388£10,647£7,856
Total Assets £72,264£59,341£13,063£59,783£67,059£53,030£34,129
Current Liabilities £54,752£47,285£21,811£79,784£65,567£63,362£52,806
Net Current Assets £17,512£12,056£-8,748£-20,001£1,492£-10,332£-18,677
Total Net Worth £24,312£21,006£2,422£-6,041£18,942£10,948£7,923

Previous Names

  • THOMPSON & THOMPSON RECRUITMENT LIMITED, active until 10 January 2002

Company Officers

  • GRAY, Alan Derek

    Secretary

    Appointed on 14 June 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    117 South Tyneside Business Works, Henry Robson Wa
    Henry Robson Way
    South Shields
    Tyne And Wear
    NE33 1RF
    England

  • GRAY, Alan Derek

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    117 South Tyneside Business Works, Henry Robson Wa
    Henry Robson Way
    South Shields
    Tyne And Wear
    NE33 1RF
    England

  • THOMPSON GRAY, Gillian

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    47 Cleadon Lea
    Cleadon Village
    Sunderland
    Tyne & Wear
    SR6 7TQ

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 October 2000

    Resigned on 2 October 2000

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • GRAY, Alan Derek

    Secretary

    Appointed on 2 October 2000

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Director

    47 Cleadon Lea
    Cleadon Village
    Sunderland
    Tyne & Wear
    SR6 7TQ

  • SHIEL, Audrey

    Secretary

    Appointed on 1 June 2001

    Resigned on 14 June 2003

    2 Kitchener Terrace
    Sunderland
    Tyne & Wear
    SR2 9RR

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 2 October 2000

    Resigned on 2 October 2000

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • GRAY, Alan Derek

    Director

    Appointed on 2 October 2000

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    47 Cleadon Lea
    Cleadon Village
    Sunderland
    Tyne & Wear
    SR6 7TQ

  • THOMPSON, Jamie

    Director

    Appointed on 2 October 2000

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    4 Cleadon Towers
    The Lonnen
    South Shields
    Tyne & Wear
    NE34 8EN

  • THOMPSON, Keith Robert

    Director

    Appointed on 2 October 2000

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    4 Cleadon Towers
    South Shields
    Tyne & Wear
    NE34 8EN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LK5LM. Transaction: MzE3OTcwNTMyNmFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9NXD. Transaction: MzE1OTUxMjUyNGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4OBY8. Transaction: MzE1MTg0MDUwM2FkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from 117 South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 117 South Tyneside Business Works, Henry Robson Wa Henry Robson Way South Shields Tyne and Wear NE33 1RF on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KAOWW3. Transaction: MzEzNTI2OTIyMGFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAP0IP. Transaction: MzEzNTM4ODE0NGFkaXF6a2N4.

  6. 17 November 2015 Registered office address changed from 115 Tedco Business Works Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 117 South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KAP0IH. Transaction: MzEzNTI3MDEyNGFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJIU8. Transaction: MzEyNjAxOTYzM2FkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6H2CI. Transaction: MzExMDA4NzY4M2FkaXF6a2N4.

  9. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS3PZS. Transaction: MzEwMjk1ODQ1OGFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKP6R. Transaction: MzA4ODE3Nzg0NGFkaXF6a2N4.

  11. 5 November 2013 Registered office address changed from All-Temps Recruitment Limited 123 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KGKP6J. Transaction: MzA4ODEzMjc1NmFkaXF6a2N4.

  12. 2 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFUPJF. Transaction: MzA4MDg1MTI3NGFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTLU9. Transaction: MzA2NTY3OTI1OWFkaXF6a2N4.

  14. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0ARP5. Transaction: MzA2MDEyNjgwNGFkaXF6a2N4.

  15. 7 December 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XJUCYZVE. Transaction: MzA0ODU3Nzg5M2FkaXF6a2N4.

  16. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0EY9VA0. Transaction: MzAzOTU5NTE1M2FkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XSY5VONY. Transaction: MzAyNjEwMjY1NmFkaXF6a2N4.

  18. 29 October 2010 Director's details changed for Mrs Gillian Thompson Gray on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XSXH9ONN. Transaction: MzAyNjEwMDY0M2FkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Mr Alan Derek Gray on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XSXGFONS. Transaction: MzAyNjEwMDU2OGFkaXF6a2N4.

  20. 29 October 2010 Registered office address changed from 103 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSXD5ONF. Transaction: MzAyNjEwMDM1MGFkaXF6a2N4.

  21. 29 October 2010 Secretary's details changed for Mr Alan Derek Gray on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH03. Barcode: XSXE0ONB. Transaction: MzAyNjEwMDQxOWFkaXF6a2N4.

  22. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAPJ9L6S. Transaction: MzAxODUyNTMyM2FkaXF6a2N4.

  23. 28 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XSJNIEH8. Transaction: MzAwMTY3NDAxNmFkaXF6a2N4.

  24. 28 October 2009 Director's details changed for Mr Alan Derek Gray on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSJNGEH6. Transaction: MzAwMTY3MDA2MWFkaXF6a2N4.

  25. 28 October 2009 Director's details changed for Gillian Thompson Gray on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSJNHEH7. Transaction: MzAwMTY3MDA2M2FkaXF6a2N4.

  26. 28 October 2009 Secretary's details changed for Alan Derek Gray on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSJNFEH5. Transaction: MzAwMTY3MDA1OWFkaXF6a2N4.

  27. 27 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOASDBTH. Transaction: MjAzNzg4OTA4OWFkaXF6a2N4.

  28. 8 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEYS5FV. Transaction: MjAxOTU2Mjg0N2FkaXF6a2N4.

  29. 3 November 2008 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KTS4FN. Transaction: MjAxNjk4OTI3N2FkaXF6a2N4.

  30. 18 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQJ470OI. Transaction: MjAwNzQ2ODA4MmFkaXF6a2N4.

  31. 13 May 2008 Registered office changed on 13/05/2008 from 212 tedco business works henry robson way south shields tyne & wear NE33 1RF [View PDF]

    Category: Address. Type: 287. Barcode: AFRMBZLX. Transaction: MjAwNTI2ODU3NGFkaXF6a2N4.

  32. 18 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxNDk0MWFkaXF6a2N4.

  33. 9 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM3NTQ0OWFkaXF6a2N4.

  34. 12 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzMzQ0NWFkaXF6a2N4.

  35. 28 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5ODUwMmFkaXF6a2N4.

  36. 8 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU1NjgyMGFkaXF6a2N4.

  37. 23 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1OTMwN2FkaXF6a2N4.

  38. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY4NTA4OGFkaXF6a2N4.

  39. 31 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyMjc0MmFkaXF6a2N4.

  40. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjk2MTE3MGFkaXF6a2N4.

  41. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzgxMzY3NWFkaXF6a2N4.

  42. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5NTMwN2FkaXF6a2N4.

  43. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIwMTcyN2FkaXF6a2N4.

  44. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyOTI2OGFkaXF6a2N4.

  45. 6 November 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3OTM5N2FkaXF6a2N4.

  46. 26 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: MDEzMTAzMDk3M2FkaXF6a2N4.

  47. 10 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODEyOTMwNGFkaXF6a2N4.

  48. 28 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0NDcyMWFkaXF6a2N4.

  49. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxMjkwMWFkaXF6a2N4.

  50. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY5NjA4MGFkaXF6a2N4.

  51. 8 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY1MTg5NGFkaXF6a2N4.

  52. 8 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYyMTgxOWFkaXF6a2N4.

  53. 24 January 2001 Ad 08/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTkzMDMxNWFkaXF6a2N4.

  54. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcyODUwNGFkaXF6a2N4.

  55. 12 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2MDE3MmFkaXF6a2N4.

  56. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5NTczNmFkaXF6a2N4.

  57. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3NzYwMWFkaXF6a2N4.

  58. 12 January 2001 Registered office changed on 12/01/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUzODAxMmFkaXF6a2N4.

  59. 12 January 2001 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTk3ODUwM2FkaXF6a2N4.

  60. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkxMzQ2NmFkaXF6a2N4.

  61. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM1MTkyOGFkaXF6a2N4.

  62. 2 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTYyMzAwMmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:36:39 +0100