Airport Recruitment Limited

Company Registration Number: 04535756

Company registered in England and Wales

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Airport Recruitment Limited is a Private Company Limited by Shares first registered on 16 September 2002. Its current registered address is in Uckfield Road Ringmer, Est Sussex.

Registered Address

CHARLESTON SUITE
MEADOW BUSINESS CENTRE
UCKFIELD ROAD RINGMER
EST SUSSEX
BN8 5RW

There are 3 companies currently registered at this postcode, including this one.

All companies at BN8 5RW

Registration Data

Company Number

04535756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

16 September 2009

Returns Next Due

14 October 2010

Mortgages

1 in total
1 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £144,843£51,430£186,427£2
of which Cash £2,681£2,417£114,871£0
Total Assets £144,843£51,430£186,427£2
Current Liabilities £182,604£58,155£43,516£0
Net Current Assets £-37,761£-6,725£142,911£2
Total Net Worth £32,187£1,432£148,986£2

Previous Names

  • HR APPOINTMENTS LIMITED, active until 25 August 2005
  • BLUE SKY RECRUITMENT (LEEDS) LIMITED, active until 8 June 2003

Company Officers

  • CRESPI, Gerard Michael

    Director

    Appointed on 22 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    23 The Birches
    West Chiltington
    Pulborough
    RH20 2PH

  • PAYROLLS LIMITED

    Corporate Secretary

    Appointed on 20 September 2002

    Resigned on 2 October 2008

    13 Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PR

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 16 September 2002

    Resigned on 20 September 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • HEATHFIELD, Karen Patricia

    Director

    Appointed on 20 September 2002

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Forest Lodge
    Friston
    Eastbourne
    East Sussex
    BN20 0AN

  • HEATHFIELD, Trevor

    Director

    Appointed on 15 September 2008

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1955

    Forest Lodge
    Friston Place, Friston
    Eastbourne
    BN20 0AN

  • NEWCO LIMITED

    Director

    Appointed on 16 September 2002

    Resigned on 20 September 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 March 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: RQ9YCSF7. Transaction: MzAzNDIxNTEyM2FkaXF6a2N4.

  2. 21 March 2011 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: RQ9WLSFE. Transaction: MzAzNDEzNzcwOWFkaXF6a2N4.

  3. 15 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTg0MjMyMmFkaXF6a2N4.

  4. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1MDkzNGFkaXF6a2N4.

  5. 28 January 2010 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XWP4OH1S. Transaction: MzAwODEwMjQyOWFkaXF6a2N4.

  6. 26 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7GP1FAZ. Transaction: MzAwMzc1NjgxMGFkaXF6a2N4.

  7. 5 October 2009 Termination of appointment of Trevor Heathfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHFW0DUW. Transaction: MzAwMDAzNTYzMmFkaXF6a2N4.

  8. 2 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A8D1B58K. Transaction: MjAxOTE1NzkxMWFkaXF6a2N4.

  9. 2 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPQ93M5. Transaction: MjAxNDYzNDY4M2FkaXF6a2N4.

  10. 2 October 2008 Appointment terminated secretary payrolls LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVPQC3M8. Transaction: MjAxNDYzNDI5MWFkaXF6a2N4.

  11. 19 September 2008 Appointment terminated director karen heathfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AE9J9380. Transaction: MjAxMzcyMDc0MGFkaXF6a2N4.

  12. 18 September 2008 Director appointed trevor heathfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7GE380. Transaction: MjAxMzY3NDM5N2FkaXF6a2N4.

  13. 8 January 2008 Registered office changed on 08/01/08 from: unit 4 firsland studios henfield road albourne west sussex BN6 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0MTU0NGFkaXF6a2N4.

  14. 7 November 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk4MjA3NWFkaXF6a2N4.

  15. 7 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgzMTg4MmFkaXF6a2N4.

  16. 1 February 2007 Registered office changed on 01/02/07 from: 1 upper stalls iford lewes east sussex BN7 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU4MzU5N2FkaXF6a2N4.

  17. 19 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzMzU0NGFkaXF6a2N4.

  18. 13 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3NDE0NGFkaXF6a2N4.

  19. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA0NTU5OWFkaXF6a2N4.

  20. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI1ODk2MWFkaXF6a2N4.

  21. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1NjQ2NmFkaXF6a2N4.

  22. 19 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzNjAxMGFkaXF6a2N4.

  23. 25 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTU3Nzg1MWFkaXF6a2N4.

  24. 25 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQyMDMzNmFkaXF6a2N4.

  25. 10 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQzNDI1N2FkaXF6a2N4.

  26. 10 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAwMjQ2N2FkaXF6a2N4.

  27. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM2NTM2N2FkaXF6a2N4.

  28. 17 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNjYxODQ3MmFkaXF6a2N4.

  29. 6 March 2004 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4MDYwM2FkaXF6a2N4.

  30. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4NTE3N2FkaXF6a2N4.

  31. 7 October 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTY0NTgwOWFkaXF6a2N4.

  32. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYxNjEzM2FkaXF6a2N4.

  33. 23 August 2003 Ad 20/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDM0NDA5NmFkaXF6a2N4.

  34. 23 August 2003 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjQzMTk4NWFkaXF6a2N4.

  35. 9 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjE4NTk4NGFkaXF6a2N4.

  36. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIxMTQ2MmFkaXF6a2N4.

  37. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkxNjg5MGFkaXF6a2N4.

  38. 30 September 2002 Registered office changed on 30/09/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY1MjkxM2FkaXF6a2N4.

  39. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgyNjE3OGFkaXF6a2N4.

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