Alan Mead Recruitment Limited

Company Registration Number: 04103523

Company registered in England and Wales

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Alan Mead Recruitment Limited is a Private Company Limited by Shares first registered on 7 November 2000. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

11 BATH MEWS, BATH PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HL

There are 146 companies currently registered at this postcode, including this one.

All companies at GL53 7HL

Registration Data

Company Number

04103523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £62,316£46,305£46,297£0£0£0£0£0£0£0£100
of which Cash £1,001£5,238£980£0£0£0£0£0£0£0£100
Total Assets £62,316£46,305£46,297£0£0£0£0£0£0£0£100
Current Liabilities £44,859£41,232£35,361£0£0£0£0£0£0£0£0
Net Current Assets £17,457£5,073£10,936£0£0£0£0£0£0£0£100
Total Net Worth £2,952£439£31,535£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MEAD, Carol Ann

    Secretary

    Appointed on 7 November 2000

     

    11
    Bath Mews, Bath Parade
    Cheltenham
    Gloucestershire
    GL53 7HL

  • MEAD, Alan William Radolph

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    11
    Bath Mews, Bath Parade
    Cheltenham
    Gloucestershire
    GL53 7HL

  • PARKER, Alexis Sara

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    11
    Bath Mews, Bath Parade
    Cheltenham
    Gloucestershire
    GL53 7HL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11JRN. Transaction: MzE2MjIyMjE4N2FkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXK477. Transaction: MzE1Njc4ODQ3MGFkaXF6a2N4.

  3. 23 November 2015 Director's details changed for Ms Alexis Sara Organ on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH01. Barcode: X4KSUQ6B. Transaction: MzEzNTc2MDI5MmFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUP5L. Transaction: MzEzNTc2MDAzN2FkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ4WW. Transaction: MzEzMjAxMzEzN2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZUG1. Transaction: MzExMTA0MzUxMmFkaXF6a2N4.

  7. 10 November 2014 Director's details changed for Mr Alan William Radolph Mead on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3KBZUFT. Transaction: MzExMTA0MzE5NGFkaXF6a2N4.

  8. 10 November 2014 Secretary's details changed for Mrs Carol Ann Mead on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH03. Barcode: X3KBZUA1. Transaction: MzExMTA0MzE5MmFkaXF6a2N4.

  9. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS7MWB. Transaction: MzEwNzAwMTc5MGFkaXF6a2N4.

  10. 20 January 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZZGFLT. Transaction: MzA5Mjk0NDQwOGFkaXF6a2N4.

  11. 9 January 2014 Appointment of Ms Alexis Sara Organ as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73KO9. Transaction: MzA5MjM3NTY1MmFkaXF6a2N4.

  12. 30 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GR5A. Transaction: MzA4OTgxMTg1MGFkaXF6a2N4.

  13. 18 November 2013 Registered office address changed from 129 Astwood Road Worcester Worcestershire WR3 8HD on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LBOFTK. Transaction: MzA4ODg4NzE3MWFkaXF6a2N4.

  14. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR40PN. Transaction: MzA3OTg3NjMxM2FkaXF6a2N4.

  15. 25 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPRWB. Transaction: MzA2ODExOTY4N2FkaXF6a2N4.

  16. 21 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19DNEB6. Transaction: MzA1NzgwMjk2NWFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XJAIPZTP. Transaction: MzA0ODQyODYyMGFkaXF6a2N4.

  18. 3 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT5DVUOL. Transaction: MzAzODI0NDExMWFkaXF6a2N4.

  19. 29 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X2S9IPIP. Transaction: MzAyNzgxMTc4N2FkaXF6a2N4.

  20. 19 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XLLE4LTZ. Transaction: MzAxOTc2NTgyM2FkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X8PLOFEW. Transaction: MzAwMzkzNDM2MmFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Alan William Radolph Mead on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X8PLNFEV. Transaction: MzAwMzkzMzU2N2FkaXF6a2N4.

  23. 12 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X2S5BCCV. Transaction: MjAzOTExOTU3MWFkaXF6a2N4.

  24. 18 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIPS5R5. Transaction: MjAyMDcxNDQzMWFkaXF6a2N4.

  25. 1 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X8XO75AC. Transaction: MjAxOTA2OTQyMGFkaXF6a2N4.

  26. 3 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MjA2MWFkaXF6a2N4.

  27. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5NDg3NWFkaXF6a2N4.

  28. 6 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwMjk4NmFkaXF6a2N4.

  29. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgwMjk4NWFkaXF6a2N4.

  30. 6 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgwMzkwNWFkaXF6a2N4.

  31. 19 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwMjYwM2FkaXF6a2N4.

  32. 26 April 2006 Registered office changed on 26/04/06 from: severn house ombersley stret west droitwich worcestershire WR9 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg0MjUxMGFkaXF6a2N4.

  33. 5 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTI4OTQ5NGFkaXF6a2N4.

  34. 9 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU4MTYzOGFkaXF6a2N4.

  35. 15 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3NTc5OGFkaXF6a2N4.

  36. 24 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0OTIxODQ4N2FkaXF6a2N4.

  37. 7 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3NDI4OGFkaXF6a2N4.

  38. 31 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQyMTIxMmFkaXF6a2N4.

  39. 15 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1NTY4OGFkaXF6a2N4.

  40. 24 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4ODU0MDE4MmFkaXF6a2N4.

  41. 27 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxNjU0NGFkaXF6a2N4.

  42. 21 September 2001 Accounting reference date shortened from 30/11/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDcwMDg4OWFkaXF6a2N4.

  43. 12 December 2000 Ad 07/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU0MTAwMWFkaXF6a2N4.

  44. 10 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5NzI1MWFkaXF6a2N4.

  45. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2NTM5N2FkaXF6a2N4.

  46. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3MDQzOGFkaXF6a2N4.

  47. 10 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUwNjU2M2FkaXF6a2N4.

  48. 7 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcwNDY2MGFkaXF6a2N4.

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