Ashley Recruitment Consultants Limited

Company Registration Number: 04394589

Company registered in England and Wales

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Ashley Recruitment Consultants Limited is a Private Company Limited by Shares first registered on 14 March 2002. Its current registered address is in London.

Registered Address

KELLAN GROUP PLC, C/O TAHERUL SHIMON
27 MORTIMER STREET
LONDON
ENGLAND
W1T 3BL

There are 1324 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

04394589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£101,816£104,269£107,631£110,819£114,416£117,017£238,609£249,502£261,016£271,453£277,816£0
Current Assets £162,249£813,709£890,945£829,186£867,643£730,807£652,466£484,418£363,936£245,646£205,112£332,156£506,833
of which Cash £100,168£687,840£773,584£714,717£742,908£563,644£534,600£330,097£264,602£37,467£46,435£177,620£135,350
Total Assets £162,249£915,525£995,214£936,817£978,462£845,223£769,483£723,027£613,438£506,662£476,565£609,972£506,833
Current Liabilities £49,511£34,209£62,487£53,133£79,375£84,302£92,470£92,582£78,009£103,262£75,462£121,150£182,407
Net Current Assets £112,738£779,500£828,458£776,053£788,268£646,505£559,996£391,836£285,927£142,384£129,650£211,006£324,426
Total Net Worth £117,314£881,316£932,727£883,684£899,087£760,921£677,013£630,445£535,429£403,400£401,103£488,822£489,207

Previous Names

No previous names

Company Officers

  • SMITH, John Frederick

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    3rd Floor
    12 Temple Street
    Liverpool
    L2 5RH
    United Kingdom

  • WILLIAMS, Stephen Thomas

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    3rd Floor
    12 Temple Street
    Liverpool
    L2 5RH
    England

  • HORAN-HOWELLS, Caroline Jane

    Secretary

    Appointed on 14 March 2002

    Resigned on 16 November 2016

    Nationality: British

    Oak Tree House
    Birks Drive Ashley Heath
    Market Drayton
    Salop
    TF9 4PQ

  • REDDING, Diana Elizabeth

    Nominee Secretary

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • HOWELLS, Robert Ashley

    Director

    Appointed on 14 March 2002

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1958

    Oak Tree House
    Birks Drive Ashley Heath
    Market Drayton
    TF9 4PQ

This information was most recently updated 15/07/2018.

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Latest Filings

  1. 28 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72OLVBE. Transaction: MzIwMTI0MTcwMmFkaXF6a2N4.

  2. 29 December 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6MAXYL6. Transaction: MzE5NDAzNzkyMWFkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HTRV. Transaction: MzE3MjAyNTQyNGFkaXF6a2N4.

  4. 27 March 2017 Registered office address changed from Lymore Villa 162a London Road, Chesterton Newcastle Staffordshire ST5 7JB to Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: X634HHIX. Transaction: MzE3MjAyMTkxNmFkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Robert Ashley Howells as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5KBGVZD. Transaction: MzE2MjQ2Njk5OWFkaXF6a2N4.

  6. 22 November 2016 Termination of appointment of Caroline Jane Horan-Howells as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM02. Barcode: X5KBGVQ2. Transaction: MzE2MjQ2Njk0NWFkaXF6a2N4.

  7. 22 November 2016 Appointment of Mr John Frederick Smith as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KBGV8K. Transaction: MzE2MjQ2NjgzMmFkaXF6a2N4.

  8. 22 November 2016 Appointment of Mr Stephen Thomas Williams as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KBGUBD. Transaction: MzE2MjQ2NjYzOGFkaXF6a2N4.

  9. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VRXAR. Transaction: MzE0OTU1MzYyMmFkaXF6a2N4.

  10. 16 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52UURV4. Transaction: MzE0NDE5MDYyMmFkaXF6a2N4.

  11. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BOINT7. Transaction: MzEyNzExNDM3NmFkaXF6a2N4.

  12. 24 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWC0W. Transaction: MzExOTgwODk1OWFkaXF6a2N4.

  13. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC7Z1D. Transaction: MzEwNDg3NTk0OWFkaXF6a2N4.

  14. 24 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBG2X. Transaction: MzA5NjgzMjg0OWFkaXF6a2N4.

  15. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABN6SI. Transaction: MzA3OTU3MjYwMmFkaXF6a2N4.

  16. 2 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRYJF. Transaction: MzA3NTUxMzkwN2FkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5EBVU. Transaction: MzA2MTcwNTgwMWFkaXF6a2N4.

  18. 22 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1580O00. Transaction: MzA1NDUzNDM4N2FkaXF6a2N4.

  19. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0SU3V93. Transaction: MzAzOTUwNTUxNGFkaXF6a2N4.

  20. 31 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X7GB4SWN. Transaction: MzAzNDgzMjkwMWFkaXF6a2N4.

  21. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYCR8O07. Transaction: MzAyNDc5MTU2M2FkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X42BTIE3. Transaction: MzAxMTc0ODUyMGFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Robert Ashley Howells on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X42BSIE2. Transaction: MzAxMTc0NzgyMGFkaXF6a2N4.

  24. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCP8OB63. Transaction: MjAzNjIzNTkwN2FkaXF6a2N4.

  25. 18 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZV688B. Transaction: MjAyODM1NTYzMmFkaXF6a2N4.

  26. 12 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATW390IT. Transaction: MjAwNzEyNTM5NmFkaXF6a2N4.

  27. 29 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHAAZA4. Transaction: MjAwNDM0MDg4NWFkaXF6a2N4.

  28. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ4MzEyMGFkaXF6a2N4.

  29. 30 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIwODkwMGFkaXF6a2N4.

  30. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNTAyMWFkaXF6a2N4.

  31. 20 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY4NjU4MWFkaXF6a2N4.

  32. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjY3NDA1MGFkaXF6a2N4.

  33. 18 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwOTQ4NWFkaXF6a2N4.

  34. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxOTUyMWFkaXF6a2N4.

  35. 19 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5ODA4OWFkaXF6a2N4.

  36. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODUyMDMyNGFkaXF6a2N4.

  37. 20 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDA0ODIxNmFkaXF6a2N4.

  38. 26 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNTEzM2FkaXF6a2N4.

  39. 27 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQyODYxMGFkaXF6a2N4.

  40. 14 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA1NDE2OWFkaXF6a2N4.

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54.80.140.29 Sun, 19 Aug 2018 17:56:43 +0100