Actis Recruitment Limited

Company Registration Number: 04755674

Company registered in England and Wales

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Actis Recruitment Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Sale, Machester.

Registered Address

CHARTER BUILDINGS
9 ASHTON LANE
SALE
MACHESTER
UNITED KINGDOM
M33 6WT

There are 232 companies currently registered at this postcode, including this one.

All companies at M33 6WT

Registration Data

Company Number

04755674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £195,884£211,033£171,699£141,209£201,255£193,367£221,507
of which Cash £166,458£185,580£155,351£120,836£176,149£162,966£196,968
Total Assets £195,884£211,033£171,699£141,209£201,255£193,367£221,507
Current Liabilities £21,568£37,379£23,516£13,710£26,031£33,319£61,834
Net Current Assets £174,316£173,654£148,183£127,499£175,224£160,048£159,673
Total Net Worth £177,443£181,071£159,987£132,591£181,214£167,094£166,197

Previous Names

No previous names

Company Officers

  • LOCK, Tracy Marie

    Secretary

    Appointed on 7 May 2003

     

    49 Urban Road
    Sale
    Manchester
    M33 7TG

  • LOCK, Tracy Marie

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1970

    49 Urban Road
    Sale
    Manchester
    M33 7TG

  • SHAW, Ian Gerald

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1958

    82 Greenway Road
    Timperley
    Cheshire
    WA15 6BL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 8 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 8 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 December 2016 Amended total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AAMD. Barcode: A5KZM0SI. Transaction: MzE2Mzg5MzIwN2FkaXF6a2N4.

  2. 17 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JYCBPZ. Transaction: MzE2MjExNjI4MGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQTMP. Transaction: MzE0ODE5ODMyMGFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LTQWQ8. Transaction: MzEzNzA2NTUwNWFkaXF6a2N4.

  5. 5 November 2015 Registered office address changed from Ashton House Ashton Lane Sale Machester M33 6WT to Charter Buildings 9 Ashton Lane Sale Machester M33 6WT on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI1J5E. Transaction: MzEzNDU1NzUxNmFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAIKI. Transaction: MzEyNDQ0OTA1OGFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JGOCSY. Transaction: MzExMDIzOTYyMGFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC9WO. Transaction: MzEwMDEwNDcyNmFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2K0ZLM2. Transaction: MzA4Nzc5OTgwMWFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7RWH. Transaction: MzA3OTk0ODY0OWFkaXF6a2N4.

  11. 1 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: A1KFAO8O. Transaction: MzA2NjgxNTk0NmFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPG97. Transaction: MzA1NzEzMjEwOWFkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AX6VHYJ6. Transaction: MzA0NTg3NTcwN2FkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKKUQU0F. Transaction: MzAzNjk0MTk0NGFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZEOENYA. Transaction: MzAyNDcwNDczOGFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XGCCNKGO. Transaction: MzAxNjYxOTMxOWFkaXF6a2N4.

  17. 22 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMAJXE66. Transaction: MzAwMTI4MjI4OWFkaXF6a2N4.

  18. 14 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDESJ9U2. Transaction: MjAzMjkxMjg2OWFkaXF6a2N4.

  19. 18 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEJ2J383. Transaction: MjAxMzY3MzY2M2FkaXF6a2N4.

  20. 8 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB71ZJX. Transaction: MjAwNDk5OTMwOWFkaXF6a2N4.

  21. 5 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzNTEzM2FkaXF6a2N4.

  22. 15 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3Mzk3OWFkaXF6a2N4.

  23. 31 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4NTYxM2FkaXF6a2N4.

  24. 8 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4MzY3N2FkaXF6a2N4.

  25. 7 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQ2NjA4MGFkaXF6a2N4.

  26. 9 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0MDAzNGFkaXF6a2N4.

  27. 13 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA5MzI2MWFkaXF6a2N4.

  28. 3 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3NDQzOWFkaXF6a2N4.

  29. 24 May 2003 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDEyNDIyNmFkaXF6a2N4.

  30. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1MDk4MWFkaXF6a2N4.

  31. 20 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4NDk2NmFkaXF6a2N4.

  32. 19 May 2003 Ad 14/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk4MTUyMWFkaXF6a2N4.

  33. 19 May 2003 Registered office changed on 19/05/03 from: accountancy co-operative LTD 56 dorchester road lytchett minster poole BH16 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI0ODkwMGFkaXF6a2N4.

  34. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg5OTEzNmFkaXF6a2N4.

  35. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1ODQ2OWFkaXF6a2N4.

  36. 14 May 2003 Registered office changed on 14/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk5ODAzMGFkaXF6a2N4.

  37. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYyNTM5NWFkaXF6a2N4.

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