A & a Recruitment Limited

Company Registration Number: 04746838

Company registered in England and Wales

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A & a Recruitment Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Birmingham.

Registered Address

6250 BISHOPS COURT
SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB

There are 48 companies currently registered at this postcode, including this one.

All companies at B37 7YB

Registration Data

Company Number

04746838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £100£276,378£302,351£309,619
of which Cash £0£19,180£28£49
Total Assets £100£276,378£302,351£309,619
Current Liabilities £0£147,959£151,822£189,935
Net Current Assets £100£128,419£150,529£119,684
Total Net Worth £100£140,053£164,013£131,384

Previous Names

No previous names

Company Officers

  • HIMSWORTH, Neil Duncan

    Secretary

    Appointed on 26 April 2013

     

    6250
    Bishops Court
    Solihull Parkway Birmingham Business Park
    Birmingham
    B37 7YB
    England

  • BUCCIERO, Tony

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    6250
    Bishops Court
    Solihull Parkway Birmingham Business Park
    Birmingham
    B37 7YB
    England

  • HIMSWORTH, Neil Duncan

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    6250
    Bishops Court
    Solihull Parkway Birmingham Business Park
    Birmingham
    B37 7YB
    England

  • POYSER, Antoinette

    Secretary

    Appointed on 28 April 2003

    Resigned on 26 April 2013

    6250
    Bishops Court
    Solihull Parkway Birmingham Business Park
    Birmingham
    B37 7YB
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 1 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MASTERS, Angela Irene

    Director

    Appointed on 28 April 2003

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    26 Tudor Close
    Ashby De La Zouch
    Leicestershire
    LE65 1TZ

  • POYSER, Antoinette

    Director

    Appointed on 28 April 2003

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Hill Cottage
    8 Main Street
    Oakthorpe
    Swadlincote
    Derbyshire
    DE12 7RB
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 1 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGX6W. Transaction: MzE1NTk3OTE3OGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPGSW. Transaction: MzE0Nzg2OTkzNmFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4COW3WG. Transaction: MzEyODAwNTQ2OWFkaXF6a2N4.

  4. 17 June 2015 Registration of charge 047468380002, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: MR01. Barcode: X49Q6A5K. Transaction: MzEyNTMyNjc1MWFkaXF6a2N4.

  5. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UEQPM. Transaction: MzEyMjAxNDQwOGFkaXF6a2N4.

  6. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FWAC9. Transaction: MzA5OTgzMjc5N2FkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37288OO. Transaction: MzA5OTMxOTYxMWFkaXF6a2N4.

  8. 2 May 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X372886Q. Transaction: MzA5OTMxOTM1MGFkaXF6a2N4.

  9. 8 April 2014 Total exemption full accounts made up to 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Accounts. Type: AA. Barcode: E0ZILL4P. Transaction: MzEwMDM0MjAzN2FkaXF6a2N4.

  10. 9 January 2014 Previous accounting period shortened from 31 December 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2Z7323F. Transaction: MzA5MjM2OTYyNWFkaXF6a2N4.

  11. 20 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HBT8QP. Transaction: MzA4NTY3MDQzM2FkaXF6a2N4.

  12. 10 May 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A27IYD3T. Transaction: MzA3Nzc4MDM2NWFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28101I9. Transaction: MzA3NzY5NzcwNWFkaXF6a2N4.

  14. 9 May 2013 Appointment of Mr Neil Duncan Himsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28101I1. Transaction: MzA3NzY5NzU4MGFkaXF6a2N4.

  15. 9 May 2013 Appointment of Mr Neil Duncan Himsworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28101HT. Transaction: MzA3NzY5NzU3OWFkaXF6a2N4.

  16. 9 May 2013 Appointment of Mr Tony Bucciero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28101HL. Transaction: MzA3NzY5NzU3NGFkaXF6a2N4.

  17. 9 May 2013 Termination of appointment of Angela Masters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28101H5. Transaction: MzA3NzY5NzU3MmFkaXF6a2N4.

  18. 9 May 2013 Termination of appointment of Antoinette Poyser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28101GX. Transaction: MzA3NzY5NzU3MWFkaXF6a2N4.

  19. 9 May 2013 Termination of appointment of Antoinette Poyser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28101HD. Transaction: MzA3NzY5NzU3MGFkaXF6a2N4.

  20. 9 May 2013 Registered office address changed from 12 Derby Road Ashby De La Zouch Leicestershire LE65 2HE on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X28101GT. Transaction: MzA3NzY5NzU2OWFkaXF6a2N4.

  21. 30 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MMUOFK. Transaction: MzA2ODUxNDE5MGFkaXF6a2N4.

  22. 11 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGSZV. Transaction: MzA1NzMxMTY0OWFkaXF6a2N4.

  23. 11 May 2012 Director's details changed for Antoinette Poyser on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QGSZN. Transaction: MzA1NzMxMTE4MGFkaXF6a2N4.

  24. 8 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AQDQ9YZ9. Transaction: MzA0NjgxMTY2MWFkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XKI7AU0A. Transaction: MzAzNjkyODYzNWFkaXF6a2N4.

  26. 10 May 2011 Secretary's details changed for Antoinette Poyser on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH03. Barcode: XKI79U09. Transaction: MzAzNjkyODE5NWFkaXF6a2N4.

  27. 7 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5V5OPNF. Transaction: MzAyODM3NjMwMWFkaXF6a2N4.

  28. 28 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XZKRPKDT. Transaction: MzAxNjU0NTIzN2FkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Antoinette Poyser on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZKROKDS. Transaction: MzAxNjU0MzUzOWFkaXF6a2N4.

  30. 1 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ3V4JLT. Transaction: MzAxNDcyNjcyN2FkaXF6a2N4.

  31. 29 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4EGA9V. Transaction: MjAzNDAxODc2NmFkaXF6a2N4.

  32. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGUX0A7Y. Transaction: MjAzMzkxNzg2MGFkaXF6a2N4.

  33. 23 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PDSZYQ. Transaction: MjAwNTk3OTI5NGFkaXF6a2N4.

  34. 13 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AL76VXZZ. Transaction: MjAwMTM5NTA1OWFkaXF6a2N4.

  35. 11 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMTQwNGFkaXF6a2N4.

  36. 21 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwODEyNmFkaXF6a2N4.

  37. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQxNDExN2FkaXF6a2N4.

  38. 24 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5MjMxOWFkaXF6a2N4.

  39. 13 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU3Mzc3NmFkaXF6a2N4.

  40. 6 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgxMDc2NmFkaXF6a2N4.

  41. 3 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY1ODM1OWFkaXF6a2N4.

  42. 28 June 2004 Accounting reference date extended from 30/04/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDkyNDY1OWFkaXF6a2N4.

  43. 27 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0NjAzNGFkaXF6a2N4.

  44. 29 May 2003 Ad 28/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDYxMTkzOWFkaXF6a2N4.

  45. 29 May 2003 Registered office changed on 29/05/03 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYyMzQxMGFkaXF6a2N4.

  46. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3NDU0NWFkaXF6a2N4.

  47. 29 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIyNzAxMWFkaXF6a2N4.

  48. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkxMTU2NGFkaXF6a2N4.

  49. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcwNjYwM2FkaXF6a2N4.

  50. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjU2NzYxNmFkaXF6a2N4.

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