Act Recruitment Limited

Company Registration Number: 04274463

Company registered in England and Wales

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Act Recruitment Limited is a Private Company Limited by Shares first registered on 21 August 2001. Its current registered address is in London.

Registered Address

GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1021 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

04274463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2009

Accounts Next Due

31 May 2011

Returns Last Made Up

21 August 2009

Returns Next Due

18 September 2010

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £46,075£44,371£124,998£139,652£117,745
of which Cash £678£780£3,293£18,000£11,488
Total Assets £46,075£44,371£124,998£139,652£117,745
Current Liabilities £41,791£18,522£87,276£129,501£95,749
Net Current Assets £4,284£25,849£37,722£10,151£21,996
Total Net Worth £15,338£36,989£50,508£26,247£40,474

Previous Names

No previous names

Company Officers

  • HOWELLS, Margaret Millicent

    Secretary

    Appointed on 21 July 2004

    Resigned on 14 August 2009

    197 High Street
    Silverdale
    Newcastle
    Staffordshire
    ST5 6JZ

  • SMITH, Paul Dean

    Secretary

    Appointed on 21 August 2001

    Resigned on 21 July 2004

    7 Wood View
    Wood Lane
    Stoke On Trent
    Staffordshire
    ST7 8QU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2001

    Resigned on 21 August 2001

    26
    Church Street
    London
    NW8 8EP

  • PARKER, Josephine

    Director

    Appointed on 21 August 2001

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1967

    3 Heath Cottage
    Coneygreave Lane
    Whitmore
    Staffordshire
    ST5 5HX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2001

    Resigned on 21 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 19 May 2016 Liquidators statement of receipts and payments to 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56PQEU2. Transaction: MzE0ODkwNjczOGFkaXF6a2N4.

  2. 15 April 2015 Registered office address changed from 8 King Street Newcastle Staffordshire ST5 1EL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: A44I698R. Transaction: MzEyMTI0NzkzNGFkaXF6a2N4.

  3. 14 April 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: R44HUY4O. Transaction: MzEyMTE3Njc2NWFkaXF6a2N4.

  4. 14 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I698Z. Transaction: MzEyMTE3NjU0NGFkaXF6a2N4.

  5. 29 October 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: AMMOHONY. Transaction: MzAyNjA5MTU1OGFkaXF6a2N4.

  6. 30 September 2010 Termination of appointment of Josephine Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQ1WNUI. Transaction: MzAyNDM1NjA3N2FkaXF6a2N4.

  7. 25 August 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AKO2UMPP. Transaction: MzAyMjA5MzQ0OWFkaXF6a2N4.

  8. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA5MzQxOWFkaXF6a2N4.

  9. 25 August 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKO3AMP6. Transaction: MzAyMjA5MzMyOGFkaXF6a2N4.

  10. 7 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQNJJDWY. Transaction: MzAwMDMwODk1OGFkaXF6a2N4.

  11. 8 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5Q7D3P. Transaction: MjA0MDg4MTM1NmFkaXF6a2N4.

  12. 19 August 2009 Appointment terminated secretary margaret howells [View PDF]

    Category: Officers. Type: 288b. Barcode: ACM1MCIP. Transaction: MjAzOTU1NzgzMmFkaXF6a2N4.

  13. 7 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACEWYAGK. Transaction: MjAzNDU0Mjk4M2FkaXF6a2N4.

  14. 4 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8ZC2U1. Transaction: MjAxMjY4MDgyMGFkaXF6a2N4.

  15. 15 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADQDUZP8. Transaction: MjAwNTQ3MjU4NGFkaXF6a2N4.

  16. 15 November 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI5ODk1N2FkaXF6a2N4.

  17. 15 November 2007 Registered office changed on 15/11/07 from: 16 newcastle street silverdale newcastle staffordshire ST5 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE0NDg1N2FkaXF6a2N4.

  18. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0MDI0MWFkaXF6a2N4.

  19. 14 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwMzkzOWFkaXF6a2N4.

  20. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3NjYwMWFkaXF6a2N4.

  21. 19 October 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxODUxOGFkaXF6a2N4.

  22. 22 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkyODgyM2FkaXF6a2N4.

  23. 8 October 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNTE3M2FkaXF6a2N4.

  24. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQyODMxM2FkaXF6a2N4.

  25. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0Mzk0NWFkaXF6a2N4.

  26. 28 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIxMDYxOGFkaXF6a2N4.

  27. 20 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTAzNjQwNmFkaXF6a2N4.

  28. 31 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyNzU0MWFkaXF6a2N4.

  29. 25 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTk0Mzk3M2FkaXF6a2N4.

  30. 4 November 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk5OTU3N2FkaXF6a2N4.

  31. 25 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQ1MDA3MGFkaXF6a2N4.

  32. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3MjUzMmFkaXF6a2N4.

  33. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwMDc4NGFkaXF6a2N4.

  34. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE2Nzg2MGFkaXF6a2N4.

  35. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkxODg3MWFkaXF6a2N4.

  36. 21 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY0Mzg2OWFkaXF6a2N4.

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