A-Team Health Recruitment Limited

Company Registration Number: 05005567

Company registered in England and Wales

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A-Team Health Recruitment Limited is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

THE OLD FIRE STATION
69 ALBION STREET
BIRMINGHAM
WEST MIDLANDS
B1 3EA

There are 23 companies currently registered at this postcode, including this one.

All companies at B1 3EA

Registration Data

Company Number

05005567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,780,373
Current Assets £695,098£639,277£586,416£556,649£573,025£654,220£537,876
of which Cash £15,245£4,097£1,684£7,212£5,181£72,850£16,973
Total Assets £695,098£639,277£586,416£556,649£573,025£654,220£2,318,249
Current Liabilities £272,048£257,123£340,287£340,767£320,391£453,962£1,432,514
Net Current Assets £423,050£382,154£246,129£215,882£252,634£200,258£-894,638
Total Net Worth £331,792£298,786£166,731£120,533£153,285£100,909£885,735

Previous Names

  • GW 166 LIMITED, active until 20 February 2004

Company Officers

  • PRASAD, Sangeeta

    Secretary

    Appointed on 1 April 2009

     

    69
    Albion Street
    Birmingham
    West Midlands
    B1 3EA

  • FARANA, Tomasz Arkadiusz

    Director

    Appointed on 1 April 2008

     

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1975

    4/44
    Huculska Street
    Krakow
    30-143
    Poland

  • COLLINS, Suzanne Elizabeth

    Secretary

    Appointed on 5 May 2004

    Resigned on 31 December 2005

    Apartment 7 5 Meadow Road
    Edgbaston
    Birmingham
    B17 8DH

  • HULSTON, David James

    Secretary

    Appointed on 31 December 2005

    Resigned on 7 January 2008

    128 Robin Hood Lane
    Hall Green
    Birmingham
    West Midlands
    B28 0JX

  • HULSTON, Joshna

    Secretary

    Appointed on 7 January 2008

    Resigned on 31 March 2009

    128 Robin Hood Lane
    Hall Green
    Bham
    West Midlands
    B28 0JX

  • GW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 January 2004

    Resigned on 5 May 2004

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • BELL, Adam Christopher

    Director

    Appointed on 5 May 2004

    Resigned on 19 September 2007

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1975

    76 The Orb
    Albion Street
    Birmingham
    West Midlands
    B1 3EA

  • BELL, Sarah Rosanna

    Director

    Appointed on 5 May 2004

    Resigned on 19 September 2007

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1975

    76 The Orb
    Albion Street
    Birmingham
    West Midlands
    B1 3EA

  • FARANA, Tomasz Arkadiusz

    Director

    Appointed on 19 September 2007

    Resigned on 7 January 2008

    Nationality: Polish

    Occupation: Economist

    Month of birth: August 1975

    4/44
    Huculska Street
    Krakow
    30-143
    Poland

  • HARRON, Harry Dean George

    Director

    Appointed on 16 September 2008

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    33a
    Rann Road
    Annacloy
    Down
    BT30 9AP

  • HULSTON, David James

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    128 Robin Hood Lane
    Hall Green
    Birmingham
    West Midlands
    B28 0JX

  • GW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 January 2004

    Resigned on 5 May 2004

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QM2ZE. Transaction: MzE3MDU1MTgzNmFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1ZJL. Transaction: MzE2NTk2NjA3NmFkaXF6a2N4.

  3. 30 November 2016 Termination of appointment of Harry Dean George Harron as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5KTZ5UG. Transaction: MzE2MzE4MTY0NWFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X51BOFW3. Transaction: MzE0MjUxOTIzNGFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTE9E. Transaction: MzEzODY4NzE1N2FkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHGWB. Transaction: MzExNjU5MjkxNGFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE67DD. Transaction: MzExNDY4MjMxMGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X33G4B4J. Transaction: MzA5NjA1NjM3MGFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBY63. Transaction: MzA5MTk1NDQxOWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X23HY10Y. Transaction: MzA3Mzk1MjM4NGFkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N9ZX3E. Transaction: MzA2OTI5NzU4N2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHIXU. Transaction: MzA1MTY1MDIwOWFkaXF6a2N4.

  13. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHV5JWU0. Transaction: MzA0MjYwOTkzN2FkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: X3NQDSN5. Transaction: MzAzNDIyMjM2M2FkaXF6a2N4.

  15. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWW1CQ6B. Transaction: MzAyOTcwMDExMWFkaXF6a2N4.

  16. 11 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AH7T2P0I. Transaction: MzAyNjg0MzE5NmFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X9137IPO. Transaction: MzAxMjQwMTYxOGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Harry Dean George Harron on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: X9136IPN. Transaction: MzAxMjQwMTM1M2FkaXF6a2N4.

  19. 5 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B96UOH2R. Transaction: MzAwODc1MzY3MGFkaXF6a2N4.

  20. 7 April 2009 Secretary appointed ms sangeeta prasad [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DWN8SX. Transaction: MjAyOTk3OTU3NGFkaXF6a2N4.

  21. 6 April 2009 Appointment terminated secretary joshna hulston [View PDF]

    Category: Officers. Type: 288b. Barcode: X4DVI8SR. Transaction: MjAyOTk3OTUzMWFkaXF6a2N4.

  22. 2 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A93BY8OR. Transaction: MjAyOTkzNjYzMmFkaXF6a2N4.

  23. 27 February 2009 Return made up to 05/01/09; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A00OL7B1. Transaction: MjAyNjk0ODI4MWFkaXF6a2N4.

  24. 20 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXJ8C7HY. Transaction: MjAyNjI4OTcxNmFkaXF6a2N4.

  25. 12 February 2009 Return made up to 05/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A938F6YD. Transaction: MjAyNTY0ODQ5NGFkaXF6a2N4.

  26. 22 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7LS76PW. Transaction: MjAyMzk2Mjc4NWFkaXF6a2N4.

  27. 6 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5A76AF. Transaction: MjAyMjUzOTMzOWFkaXF6a2N4.

  28. 19 September 2008 Director appointed harry dean george harron [View PDF]

    Category: Officers. Type: 288a. Barcode: AE1KN387. Transaction: MjAxMzcxNTI3OWFkaXF6a2N4.

  29. 8 August 2008 Director appointed mr tomasz arkadiusz farana [View PDF]

    Category: Officers. Type: 288a. Barcode: XJG6R22X. Transaction: MjAxMDYxNTA5NmFkaXF6a2N4.

  30. 4 August 2008 Appointment terminated director david hulston [View PDF]

    Category: Officers. Type: 288b. Barcode: A1HPV1W9. Transaction: MjAxMDIyNTQ1NmFkaXF6a2N4.

  31. 17 June 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AR3YE0N3. Transaction: MjAwNzM4NDY4N2FkaXF6a2N4.

  32. 31 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxODE5MWFkaXF6a2N4.

  33. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1NDIwMGFkaXF6a2N4.

  34. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NDE5OWFkaXF6a2N4.

  35. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2Njg1MWFkaXF6a2N4.

  36. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxMDMxNGFkaXF6a2N4.

  37. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwNzI2OWFkaXF6a2N4.

  38. 24 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzMwODMyNGFkaXF6a2N4.

  39. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzMxMTA5NmFkaXF6a2N4.

  40. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxNDA0OWFkaXF6a2N4.

  41. 26 June 2007 Return made up to 05/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIzMTE5NmFkaXF6a2N4.

  42. 6 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY3NDM1MGFkaXF6a2N4.

  43. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI1OTg2OGFkaXF6a2N4.

  44. 25 March 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5MDcwMmFkaXF6a2N4.

  45. 28 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY1MDE2MmFkaXF6a2N4.

  46. 11 April 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5MTc4NGFkaXF6a2N4.

  47. 6 March 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0OTI1NWFkaXF6a2N4.

  48. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3Nzg1N2FkaXF6a2N4.

  49. 15 February 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwMDcwMGFkaXF6a2N4.

  50. 19 October 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjU1NDM1M2FkaXF6a2N4.

  51. 23 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY0NjYzMWFkaXF6a2N4.

  52. 18 June 2004 Ad 17/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg4Nzc1NWFkaXF6a2N4.

  53. 28 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIwOTE3N2FkaXF6a2N4.

  54. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkyOTAyOGFkaXF6a2N4.

  55. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAyNzI1NGFkaXF6a2N4.

  56. 11 May 2004 Registered office changed on 11/05/04 from: one eleven edmund street birmingham west midlands B3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYxNjg3MGFkaXF6a2N4.

  57. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI0NDI1N2FkaXF6a2N4.

  58. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwNDQ0MWFkaXF6a2N4.

  59. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE0NDk5NWFkaXF6a2N4.

  60. 20 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjYxNzc0M2FkaXF6a2N4.

  61. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDUzMTcyMWFkaXF6a2N4.

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