Taran Recruitment Services Limited

Company Registration Number: 04685077

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Taran Recruitment Services Limited is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Swansea.

Registration Data

Company Number

04685077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 February 2015

Returns Next Due

19 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,422£68,742£68,555£76,236£114,368£136,421
of which Cash £0£10,791£75£75£5,075£28,063
Total Assets £53,422£68,742£68,555£76,236£114,368£136,421
Current Liabilities £45,326£59,157£56,194£59,192£71,547£68,334
Net Current Assets £8,096£9,585£12,361£17,044£42,821£68,087
Total Net Worth £9,957£11,774£14,937£20,259£46,534£72,428

Previous Names

No previous names

Company Officers

  • JOYCE, Lynda Jayne

    Secretary

    Appointed on 4 March 2003

     

    Drake International
    Princess House
    Princess Way
    Swansea
    West Glamorgan
    SA1 3LW
    Wales

  • JOYCE, Gary Edward

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1964

    Drake International
    Princess House
    Princess Way
    Swansea
    West Glamorgan
    SA1 3LW
    Wales

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • GWYNN, Alicia Stephanie

    Director

    Appointed on 4 March 2003

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1963

    Black Park Farm
    Llanrhidian
    Swansea
    West Glamorgan
    SA3 1EE

  • GWYNN, David Richard

    Director

    Appointed on 4 March 2003

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1951

    Black Park Farm
    Llanrhidian
    Swansea
    West Glamorgan
    SA3 1EE

  • JOYCE, Lynda Jayne

    Director

    Appointed on 4 March 2003

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1963

    10 Glan Yr Afon Gardens
    Swansea
    West Glamorgan
    SA2 9HY

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 April 2017 Liquidators statement of receipts and payments to 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Insolvency. Type: 4.68. Barcode: A63P3GEB. Transaction: MzE3MzQ2MzAxNWFkaXF6a2N4.

  2. 3 March 2016 Registered office address changed from Drake International Princess House Princess Way Swansea West Glamorgan SA1 3LW to 10 st Helens Road Swansea SA1 4AW on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: A51G062X. Transaction: MzE0MzI2NzkyNmFkaXF6a2N4.

  3. 2 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51G0660. Transaction: MzE0MzE0Mzc1MWFkaXF6a2N4.

  4. 2 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxRzA2MlBhZGlxemtjeA.

  5. 2 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A51G065S. Transaction: MzE0MzE0MzQwN2FkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNJ09. Transaction: MzEzODI0NTIzMmFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X45DT4JU. Transaction: MzEyMTI1MzMzNGFkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4Y6R. Transaction: MzExMzI2NjU4NGFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34BBA7F. Transaction: MzA5NjgzMDg3NmFkaXF6a2N4.

  10. 25 March 2014 Secretary's details changed for Lynda Jayne Joyce on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH03. Barcode: X34BBCNF. Transaction: MzA5NjgzMTU5MWFkaXF6a2N4.

  11. 24 March 2014 Director's details changed for Gary Edward Joyce on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X34BBBVN. Transaction: MzA5NjgzMTM4NWFkaXF6a2N4.

  12. 24 January 2014 Termination of appointment of Alicia Gwynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YH63. Transaction: MzA5MzMwNDU2NWFkaXF6a2N4.

  13. 24 January 2014 Termination of appointment of David Gwynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YG7C. Transaction: MzA5MzMwNDMwOGFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMBOA. Transaction: MzA5MTAwNzQ4M2FkaXF6a2N4.

  15. 17 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X26G2Z6J. Transaction: MzA3NjMzNzA5OGFkaXF6a2N4.

  16. 17 April 2013 Registered office address changed from 1 Pell Street Swansea SA1 3ES on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26G2VMP. Transaction: MzA3NjMzNjM2NmFkaXF6a2N4.

  17. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX42NF. Transaction: MzA3MDgxNzQxMmFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPHZT. Transaction: MzA1Mzk4MTQxNGFkaXF6a2N4.

  19. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2T69N. Transaction: MzA0ODkzMTk3MGFkaXF6a2N4.

  20. 16 November 2011 Termination of appointment of Lynda Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCP54ZAG. Transaction: MzA0NzI4MzE2OGFkaXF6a2N4.

  21. 24 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XUX9MRX7. Transaction: MzAzMjg0ODExMGFkaXF6a2N4.

  22. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAST4Q5R. Transaction: MzAyOTE5NzMwMGFkaXF6a2N4.

  23. 23 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XFI53HQ9. Transaction: MzAxMDAwMjU0NWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for David Richard Gwynn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFI50HQ6. Transaction: MzAwOTk5MjYzN2FkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Lynda Jayne Joyce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFI52HQ8. Transaction: MzAwOTk5MjY0MmFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Gary Edward Joyce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFI51HQ7. Transaction: MzAwOTk5MjYzOWFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Alicia Stephanie Gwynn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFI4ZHQ4. Transaction: MzAwOTk5MjYzNWFkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A99B9H2V. Transaction: MzAwODQ0Njg1MGFkaXF6a2N4.

  29. 23 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNNN7MF. Transaction: MjAyNjQyNjQ0M2FkaXF6a2N4.

  30. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANWJ96C3. Transaction: MjAyMjg1Mzc2NWFkaXF6a2N4.

  31. 20 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1Mzk3OWFkaXF6a2N4.

  32. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2Njg2OGFkaXF6a2N4.

  33. 5 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0MTk2MGFkaXF6a2N4.

  34. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NDYwNmFkaXF6a2N4.

  35. 24 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3MTQ1OGFkaXF6a2N4.

  36. 25 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: MDEzODIyMDEwOGFkaXF6a2N4.

  37. 28 February 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkxNTY3MmFkaXF6a2N4.

  38. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA5NDgzN2FkaXF6a2N4.

  39. 6 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI0ODkwM2FkaXF6a2N4.

  40. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3Njc0NGFkaXF6a2N4.

  41. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcyNDI0MGFkaXF6a2N4.

  42. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ5MjQyNGFkaXF6a2N4.

  43. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxODEwMmFkaXF6a2N4.

  44. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM1NTAwMGFkaXF6a2N4.

  45. 31 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI3Nzc1OWFkaXF6a2N4.

  46. 31 March 2003 Registered office changed on 31/03/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIwOTM4NmFkaXF6a2N4.

  47. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIwOTE4NmFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 00:56:47 +0100