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A M 2 P M Recruitment Solutions Limited

Company Registration Number: 04560786

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M 2 P M Recruitment Solutions Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

62A GRACECHURCH SHOPPING CENTRE PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1PD

There are 6 companies currently registered at this postcode, including this one.

All companies at B76 1PD

Registration Data

Company Number

04560786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 October 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

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,822,268£11,658,125£7,691,248£4,249,611£1,605,268
of which Cash £303,007£72,907£229,312£29,591£16,865
Total Assets £19,822,268£11,658,125£7,691,248£4,249,611£1,605,268
Current Liabilities £19,303,154£11,363,989£7,451,196£4,127,172£1,710,479
Net Current Assets £519,114£294,136£240,052£122,439£-105,211
Total Net Worth £301,212£256,245£116,312£102,552£73,359

Previous Names

No previous names

Company Officers

  • MCGEORGE, Alan

    Secretary

    Appointed on 11 October 2002

     

    40
    Maple Close
    Pulloxhill
    Bedford
    Bedfordshire
    MK45 5EF
    United Kingdom

  • EVERITT, Pamela

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1962

    40
    Maple Close
    Pulloxhill
    Bedford
    Bedfordshire
    MK45 5EF
    United Kingdom

  • MCGEORGE, Alan

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: September 1954

    40
    Maple Close
    Pulloxhill
    Bedford
    Bedfordshire
    MK45 5EF
    United Kingdom

  • MCSHEFFREY, Jayne Louise

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: June 1974

    192
    Little Sutton Lane
    Sutton Coldfield
    Birmingham
    B75 6PH

  • MCSHEFFREY, Peter Michael Andrew

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1974

    192 Little Sutton Lane
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 6PH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 14 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 October 2002

    Resigned on 14 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2017 Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ to 62a Gracechurch Shopping Centre Parade Sutton Coldfield West Midlands B76 1PD on 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Address. Type: AD01. Barcode: A6JSLFO1. Transaction: MzE5MTI4MjIzNWFkaXF6a2N4.

  2. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NDA2NGFkaXF6a2N4.

  3. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxNDQ3MWFkaXF6a2N4.

  4. 25 January 2017 Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: A5YR5OC2. Transaction: MzE2NzQzMTYxM2FkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEM0H. Transaction: MzE1NzcwMTA2OWFkaXF6a2N4.

  6. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STQyR1FhZGlxemtjeA.

  7. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STQyRFFhZGlxemtjeA.

  8. 27 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55RSAGP. Transaction: MzE0NzMwOTcwNmFkaXF6a2N4.

  9. 2 March 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51WP2KJ. Transaction: MzE0MzEzMDkyNGFkaXF6a2N4.

  10. 13 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIAC3. Transaction: MzEzMjkzMTQ2NmFkaXF6a2N4.

  11. 11 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CVFPPC. Transaction: MzEyODQ1MjY3MWFkaXF6a2N4.

  12. 31 July 2015 Registered office address changed from 6 York Road Erdington Birmingham West Midlands B23 6TE to 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CROL9U. Transaction: MzEyODE2NzA5NWFkaXF6a2N4.

  13. 22 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXN2AA. Transaction: MzEwNzkzNzUwOGFkaXF6a2N4.

  14. 29 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3CG99MR. Transaction: MzEwNDYwMTAyNWFkaXF6a2N4.

  15. 29 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDYwMDUxMGFkaXF6a2N4.

  16. 29 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDSEpDSUlhZGlxemtjeA.

  17. 14 May 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SN2FL. Transaction: MzEwMDAzNDU4MmFkaXF6a2N4.

  18. 2 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TSU2. Transaction: MzA4NjIzOTg4NGFkaXF6a2N4.

  19. 2 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPP8EQ. Transaction: MzA4NDIxODA2OWFkaXF6a2N4.

  20. 22 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44R5L. Transaction: MzA2NjIzOTY5MmFkaXF6a2N4.

  21. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18SUPT4. Transaction: MzA1NzU5Mjg2M2FkaXF6a2N4.

  22. 21 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XT8ZUXQE. Transaction: MzA0NDE3MDU5M2FkaXF6a2N4.

  23. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9O5CT26. Transaction: MzAzNTE0MDUwNGFkaXF6a2N4.

  24. 27 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XF88FNRL. Transaction: MzAyNDA2NDQ0MGFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Jayne Louise Mcsheffrey on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XF88ENRK. Transaction: MzAyNDA2NDAxMGFkaXF6a2N4.

  26. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6Q88JKP. Transaction: MzAxNDY2Njc2MWFkaXF6a2N4.

  27. 9 March 2010 Director's details changed for Alan Mcgeorge on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ7OXI5B. Transaction: MzAxMTAzNjA2OWFkaXF6a2N4.

  28. 9 March 2010 Director's details changed for Pamela Everitt on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ7MGI5S. Transaction: MzAxMTAzNjA0MmFkaXF6a2N4.

  29. 9 March 2010 Secretary's details changed for Alan Mcgeorge on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH03. Barcode: XZ7KHI5R. Transaction: MzAxMTAzNjAxNGFkaXF6a2N4.

  30. 29 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDDIDOM. Transaction: MjA0MjQzMDA5MWFkaXF6a2N4.

  31. 9 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVZZFBE7. Transaction: MjAzNjg1NTI5NWFkaXF6a2N4.

  32. 20 October 2008 Return made up to 13/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYQ8641H. Transaction: MjAxNTg4MDAxMWFkaXF6a2N4.

  33. 26 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY74PXGL. Transaction: MjAwMDI2NzA5OGFkaXF6a2N4.

  34. 27 September 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAxMjI3NGFkaXF6a2N4.

  35. 9 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3MDg4M2FkaXF6a2N4.

  36. 22 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwNzc5MmFkaXF6a2N4.

  37. 28 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4OTAyMGFkaXF6a2N4.

  38. 23 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2OTY2NWFkaXF6a2N4.

  39. 28 June 2005 Registered office changed on 28/06/05 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA4OTI4MWFkaXF6a2N4.

  40. 15 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgyNDUwN2FkaXF6a2N4.

  41. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzA1NzA5OWFkaXF6a2N4.

  42. 21 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0NTgyNmFkaXF6a2N4.

  43. 31 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA0NDU5MGFkaXF6a2N4.

  44. 13 January 2004 Ad 30/09/03--------- £ si [email protected]=196 £ ic 104/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIxNjk3NmFkaXF6a2N4.

  45. 22 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM4NzYzOGFkaXF6a2N4.

  46. 22 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQ2NDczM2FkaXF6a2N4.

  47. 6 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4MDIxMWFkaXF6a2N4.

  48. 13 July 2003 Ad 26/03/03--------- £ si [email protected]=100 £ ic 4/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk2NDU0NWFkaXF6a2N4.

  49. 12 June 2003 Nc inc already adjusted 26/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDI0MDE4MmFkaXF6a2N4.

  50. 12 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUxMDAzMmFkaXF6a2N4.

  51. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDQ2NDQ2MmFkaXF6a2N4.

  52. 19 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk4NTUzNGFkaXF6a2N4.

  53. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyNzk1OGFkaXF6a2N4.

  54. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxMjU3N2FkaXF6a2N4.

  55. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM3MTAwOWFkaXF6a2N4.

  56. 19 November 2002 Ad 11/10/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg2Mjg0N2FkaXF6a2N4.

  57. 19 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjI4NzIzMWFkaXF6a2N4.

  58. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg4MzAzN2FkaXF6a2N4.

  59. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjcyNDM0OGFkaXF6a2N4.

  60. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMyNDAzMmFkaXF6a2N4.

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54.198.134.127 Tue, 24 Apr 2018 04:55:47 +0100