365 Resources & Recruitment Ltd

Company Registration Number: 04271736

Company registered in England and Wales

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365 Resources & Recruitment Ltd is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in Wem, Shropshire.

Registered Address

UNIT 32
WEM BUSINESS PARK
WEM
SHROPSHIRE
SY4 5JX

There are 12 companies currently registered at this postcode, including this one.

All companies at SY4 5JX

Registration Data

Company Number

04271736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £214,355£101,783£173,319£228,689£0£1
of which Cash £27,276£30,772£79,127£2,871£0£1
Total Assets £214,355£101,783£173,319£228,689£0£1
Current Liabilities £204,587£54,655£111,674£226,220£0£0
Net Current Assets £9,768£47,128£61,645£2,469£0£1
Total Net Worth £25,370£51,881£69,012£2,469£0£1

Previous Names

  • ALTEST LIMITED, active until 29 November 2013

Company Officers

  • KAVANAGH, Mark Anthony

    Director

    Appointed on 14 July 2014

     

    Nationality: Irish

    Occupation: None

    Month of birth: November 1965

    15
    Darklands Road
    Swadlincote
    Derbyshire
    DE11 0PF
    England

  • RAYBOULD, Adam Timothy

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1961

    Unit 32
    Wem Business Park
    Wem
    Shropshire
    SY4 5JX

  • NIXON, Alan Arthur

    Secretary

    Appointed on 16 August 2001

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Accountant

    The Old House
    Brown Heath
    Ellesmere
    Shropshire
    SY12 0LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    26
    Church Street
    London
    NW8 8EP

  • HAWKINS, Michael Edward Ernest

    Director

    Appointed on 16 August 2001

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Plant Hire Management

    Month of birth: March 1954

    Grange House
    Loppington
    Wem
    Shropshire
    SY4 5SR

  • NIXON, Alan Arthur

    Director

    Appointed on 16 August 2001

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    The Old House
    Brown Heath
    Ellesmere
    Shropshire
    SY12 0LB

  • SADEGHI, Ramin

    Director

    Appointed on 14 July 2014

    Resigned on 9 May 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    12
    Keldy Close
    Wolverhampton
    Staffordshire
    WV6 0TB
    England

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

Latest Filings

  1. 5 December 2016 Satisfaction of charge 042717360001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L6XL8O. Transaction: MzE2MzU1MDc5N2FkaXF6a2N4.

  2. 30 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: X5GM1D8B. Transaction: MzE1ODY4MjM4MWFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD419C. Transaction: MzE1NzIwMDA3OWFkaXF6a2N4.

  4. 8 September 2016 Registration of charge 042717360002, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F2TY4Y. Transaction: MzE1NzAxMzY3NWFkaXF6a2N4.

  5. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SWMA. Transaction: MzE1NTg5MDY4NGFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Ramin Sadeghi as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56PORQ0. Transaction: MzE0ODE3NDM3MWFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFB7MQ. Transaction: MzEzNDM5NTEyNWFkaXF6a2N4.

  8. 28 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: X4GVSIOW. Transaction: MzEzMTg5MTU1OGFkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: A3LO79UR. Transaction: MzExMjY3MjI4M2FkaXF6a2N4.

  10. 20 November 2014 Registration of charge 042717360001, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L0ZL60. Transaction: MzExMjAyOTQyOWFkaXF6a2N4.

  11. 7 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0PRUX. Transaction: MzEwODk1NDI1MGFkaXF6a2N4.

  12. 22 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: X3GXKKZC. Transaction: MzEwNzkxMDg1M2FkaXF6a2N4.

  13. 21 August 2014 Appointment of Mr Ramin Sadeghi as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3E4CI9F. Transaction: MzEwNTczMTE3N2FkaXF6a2N4.

  14. 25 July 2014 Appointment of Mr Mark Anthony Kavanagh as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3CCE2TF. Transaction: MzEwNDQwNzk4MGFkaXF6a2N4.

  15. 25 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CCE2TN. Transaction: MzEwNDQwNzk3MGFkaXF6a2N4.

  16. 25 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDQwNzkyMmFkaXF6a2N4.

  17. 29 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2M6XBCA. Transaction: MzA4OTc2MjA0MGFkaXF6a2N4.

  18. 8 November 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOI2ZU. Transaction: MzA4ODQxNzIxNWFkaXF6a2N4.

  19. 8 November 2013 Termination of appointment of Michael Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOI28Y. Transaction: MzA4ODQxNjk5OGFkaXF6a2N4.

  20. 8 November 2013 Termination of appointment of Alan Nixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOI2PN. Transaction: MzA4ODQxNzEyNGFkaXF6a2N4.

  21. 8 November 2013 Termination of appointment of Alan Nixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOI2JK. Transaction: MzA4ODQxNzA3MmFkaXF6a2N4.

  22. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0LR6. Transaction: MzA4NjMxNTEyOWFkaXF6a2N4.

  23. 19 April 2013 Registered office address changed from , Charleston House Cruckmoor Lane, Prees Green, Whitchurch, Shropshire, SY13 2BS, England to Unit 32 Wem Business Park Wem Shropshire SY4 5JX on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: A26DX43L. Transaction: MzA3NjUzMzM4OGFkaXF6a2N4.

  24. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF77AZ. Transaction: MzA2NTE5NzkzM2FkaXF6a2N4.

  25. 13 September 2012 Appointment of Mr Adam Raybould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE2DLF. Transaction: MzA2NDA4MTcyNWFkaXF6a2N4.

  26. 12 September 2012 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: X1HBH0H6. Transaction: MzA2NDAxMzk1MWFkaXF6a2N4.

  27. 10 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BE7K. Transaction: MzA2Mzg3MTYwMGFkaXF6a2N4.

  28. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNLCDXA1. Transaction: MzA0MzI1MTA4N2FkaXF6a2N4.

  29. 25 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XKYJ1WZU. Transaction: MzA0MjczMTQ2MmFkaXF6a2N4.

  30. 23 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X0QJEMSY. Transaction: MzAyMTg3NTg4M2FkaXF6a2N4.

  31. 23 August 2010 Registered office address changed from , Charleston House, the Grange, Loppington, Wem, SY4 5SY to Unit 32 Wem Business Park Wem Shropshire SY4 5JX on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0QJDMSX. Transaction: MzAyMTg3NTczMWFkaXF6a2N4.

  32. 16 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIEJEKW6. Transaction: MzAxNzY4ODg1M2FkaXF6a2N4.

  33. 25 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6F71F4M. Transaction: MzAwMzY3MDU5MWFkaXF6a2N4.

  34. 9 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB3RD4T. Transaction: MjA0MDk4OTg4NWFkaXF6a2N4.

  35. 2 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVM823MD. Transaction: MjAxNDYxMjU2NGFkaXF6a2N4.

  36. 16 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS8JQ0K3. Transaction: MjAwNzI4NjQ5MmFkaXF6a2N4.

  37. 11 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5NTU4OWFkaXF6a2N4.

  38. 3 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NDY1NGFkaXF6a2N4.

  39. 10 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc4MzYxNGFkaXF6a2N4.

  40. 28 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyMjI0MGFkaXF6a2N4.

  41. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzMzMjIzMGFkaXF6a2N4.

  42. 6 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQwMjUwMWFkaXF6a2N4.

  43. 14 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxNjEwNmFkaXF6a2N4.

  44. 3 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc2NTY1NWFkaXF6a2N4.

  45. 26 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3NDQ0MGFkaXF6a2N4.

  46. 19 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODA0NTQwM2FkaXF6a2N4.

  47. 3 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc1NzQ2NGFkaXF6a2N4.

  48. 31 October 2001 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTc0NTg2NGFkaXF6a2N4.

  49. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDYzNDU5N2FkaXF6a2N4.

  50. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQzNzI1OGFkaXF6a2N4.

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