Accomplished Personnel Recruitment Ltd

Company Registration Number: 04734201

Company registered in England and Wales

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Accomplished Personnel Recruitment Ltd is a Private Company Limited by Shares first registered on 14 April 2003. Its current registered address is in Dorset.

Registered Address

44 ROSLIN ROAD SOUTH
BOURNEMOUTH
DORSET
BH3 7EG

There are 2 companies currently registered at this postcode, including this one.

All companies at BH3 7EG

Registration Data

Company Number

04734201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £97,233£180,704£224,179£234,649£312,474£315,013£307,462£399,282£326,091£302,264£187,046£163,544£131,656
of which Cash £49,750£143,077£85,139£149,837£235,243£223,608£202,269£254,313£169,202£169,933£63,029£48,478£0
Total Assets £97,233£180,704£224,179£234,649£312,474£315,013£307,462£399,282£326,091£302,264£187,046£163,544£131,656
Current Liabilities £33,404£61,773£79,069£42,136£127,663£133,023£126,033£230,454£215,583£227,104£183,469£177,083£182,138
Net Current Assets £63,829£118,931£145,110£192,513£184,811£181,990£181,429£168,828£110,508£75,160£3,577£-13,539£-50,482
Total Net Worth £64,144£119,387£145,396£192,923£185,363£182,687£182,262£209,969£164,761£143,387£85,432£82,313£58,827

Previous Names

No previous names

Company Officers

  • BIRCH, Stephen Charles

    Secretary

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Personnel

    44 Roslin Road South
    Bournemouth
    Dorset
    BH3 7EG

  • BIRCH, Carina Pamela

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Retail Sales

    Month of birth: November 1949

    44 Roslin Road South
    Bournemouth
    Dorset
    BH3 7EG

  • BIRCH, Stephen Charles

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Personnel

    Month of birth: November 1953

    44 Roslin Road South
    Bournemouth
    Dorset
    BH3 7EG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 22 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 April 2003

    Resigned on 22 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 12 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A6E8ASGG. Transaction: MzE4NTAxMjQ4NmFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NTHRT. Transaction: MzE3MzgwNTAzNGFkaXF6a2N4.

  3. 19 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FC7HZ7. Transaction: MzE1NzYxODg2NWFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54WD2YB. Transaction: MzE0NjM4OTIwMGFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EQ49LF. Transaction: MzEzMDQ1MDMxNGFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFGWP. Transaction: MzEyMTMzNTg1OGFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IE0YYX. Transaction: MzEwOTYyNDgyNWFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3D7U. Transaction: MzA5ODU2NzEwNmFkaXF6a2N4.

  9. 6 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E7GW5C. Transaction: MzA4MjgxMzM5N2FkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6T57. Transaction: MzA3NzExOTcxNWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IFA04G. Transaction: MzA2NTIwMjAyMGFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XY1R4. Transaction: MzA1NTg5OTUzNWFkaXF6a2N4.

  13. 21 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AX4Y8YJY. Transaction: MzA0NTg2MzM2NWFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XJPXSTZM. Transaction: MzAzNjgxNzY1MWFkaXF6a2N4.

  15. 31 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI5Z1MVE. Transaction: MzAyMjM5NDY3N2FkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XIC0GJ7X. Transaction: MzAxMzY1NDE3NmFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Carina Pamela Birch on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIC0FJ7W. Transaction: MzAxMzY1MzY1OGFkaXF6a2N4.

  18. 10 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQF9IDXG. Transaction: MzAwMDQ4ODQ3MWFkaXF6a2N4.

  19. 17 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YZG93S. Transaction: MjAzMDgzOTc2MmFkaXF6a2N4.

  20. 18 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AF9R74XX. Transaction: MjAxODI2ODg2NWFkaXF6a2N4.

  21. 2 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCWQZD5. Transaction: MjAwNDY0OTgwM2FkaXF6a2N4.

  22. 22 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0ODYyOWFkaXF6a2N4.

  23. 16 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY0MjUxMGFkaXF6a2N4.

  24. 11 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3MDE2NWFkaXF6a2N4.

  25. 28 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4MDcxN2FkaXF6a2N4.

  26. 12 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTk5OTM4N2FkaXF6a2N4.

  27. 13 July 2005 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDEwNzk5Mjk0MmFkaXF6a2N4.

  28. 28 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0ODUxMGFkaXF6a2N4.

  29. 31 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMyNjkzMmFkaXF6a2N4.

  30. 20 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2NjAxMGFkaXF6a2N4.

  31. 15 May 2004 Ad 27/04/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE2MzMwNmFkaXF6a2N4.

  32. 27 May 2003 Ad 23/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ1NTUzMmFkaXF6a2N4.

  33. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1MTg3M2FkaXF6a2N4.

  34. 17 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4NTM2NmFkaXF6a2N4.

  35. 11 May 2003 Registered office changed on 11/05/03 from: 21 barton court ave barton on sea new milton BH25 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg1NzI3MGFkaXF6a2N4.

  36. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTczODYxMmFkaXF6a2N4.

  37. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1NzA1NmFkaXF6a2N4.

  38. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY3MzI0MWFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:24:28 +0000