Additions Recruitment Consultants Limited

Company Registration Number: 05119896

Company registered in England and Wales

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Additions Recruitment Consultants Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Leicester, Leicestershire.

Registered Address

UNIT G GRANGE BUSINESS PARK, ENDERBY ROAD
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6EP

There are 163 companies currently registered at this postcode, including this one.

All companies at LE8 6EP

Registration Data

Company Number

05119896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support 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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £946,698£759,939£593,760£328,838£336,138
of which Cash £125,446£140,781£136,608£101,859£80,935
Total Assets £946,698£759,939£593,760£328,838£336,138
Current Liabilities £754,344£612,901£477,453£213,616£254,023
Net Current Assets £192,354£147,038£116,307£115,222£82,115
Total Net Worth £294,028£203,377£175,663£168,202£134,744

Previous Names

No previous names

Company Officers

  • WALLIS, Robert

    Secretary

    Appointed on 1 January 2006

     

    Unit G
    Grange Business Park, Enderby Road
    Whetstone
    Leicester
    Leicestershire
    LE8 6EP

  • NOAKE, Matthew Peter

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    The Lawn
    College Street
    Ullesthorpe
    Lutterworth
    Leicestershire
    LE17 5BU
    England

  • NOAKE, Catherine Ann

    Secretary

    Appointed on 5 May 2004

    Resigned on 1 January 2006

    50 Coleridge Drive
    Enderby
    Leicester
    LE19 4QF

  • WALLIS, Robert

    Director

    Appointed on 1 August 2004

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1963

    329 Turnpike Drive
    Luton
    Bedfordshire
    LU3 3RE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDSI8. Transaction: MzE0Nzk4MTQzNmFkaXF6a2N4.

  2. 23 September 2015 Registration of charge 051198960003, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GIRU9K. Transaction: MzEzMTUzOTA4N2FkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2SO2Q. Transaction: MzEzMDI0NTM4M2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER0SX. Transaction: MzEyMzEzOTc3M2FkaXF6a2N4.

  5. 5 March 2015 Director's details changed for Mr Matthew Peter Noake on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K3W8R. Transaction: MzExODYzNDEzNWFkaXF6a2N4.

  6. 5 March 2015 Secretary's details changed for Robert Wallis on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH03. Barcode: X42K2Z23. Transaction: MzExODYyNjE2N2FkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLSP5T. Transaction: MzEwODExNTQ0M2FkaXF6a2N4.

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

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNX9S. Transaction: MzA5OTY0ODQ5M2FkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIHHJF. Transaction: MzA4MTczNjI5OGFkaXF6a2N4.

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

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X283N00R. Transaction: MzA3Nzc2OTY0NWFkaXF6a2N4.

  11. 10 May 2013 Director's details changed for Mr Matthew Peter Noake on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X283N00J. Transaction: MzA3Nzc2OTU3NGFkaXF6a2N4.

  12. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUM91T. Transaction: MzA2Mzc1MDU2NWFkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRC2G. Transaction: MzA1OTM3OTMwNGFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALHB9ZD8. Transaction: MzA0NzU3NDY1MmFkaXF6a2N4.

  15. 20 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOF4LUAT. Transaction: MzAzNzUwMDMyOWFkaXF6a2N4.

  16. 4 March 2011 Registered office address changed from 1St Floor 2-4 St Georges Way Leicester LE1 1SH on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXQCGS59. Transaction: MzAzMzI3NzczNmFkaXF6a2N4.

  17. 29 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: AXX55Q48. Transaction: MzAyOTQ3Mzc2MmFkaXF6a2N4.

  18. 11 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQYBKMGV. Transaction: MzAyMTQ0ODAxMGFkaXF6a2N4.

  19. 5 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU52NMAU. Transaction: MzAyMTIzNjk2OGFkaXF6a2N4.

  20. 26 May 2010 Termination of appointment of Robert Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPOGKB2. Transaction: MzAxNjM1ODQyMmFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XWDOCJRG. Transaction: MzAxNTU4MzM2MWFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Mr Matthew Peter Noake on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XWDOBJRF. Transaction: MzAxNTU4Mjk2MGFkaXF6a2N4.

  23. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHYKOGO1. Transaction: MzAwNzMyODQ0NWFkaXF6a2N4.

  24. 11 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7ETAMR. Transaction: MjAzNDg3MzYxNmFkaXF6a2N4.

  25. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A650F5DI. Transaction: MjAxOTU2NjUyNWFkaXF6a2N4.

  26. 8 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAJ0ZJ7. Transaction: MjAwNDk5NTgzMWFkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc1MTE0N2FkaXF6a2N4.

  28. 21 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyNDIxMWFkaXF6a2N4.

  29. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyNDU3MmFkaXF6a2N4.

  30. 10 August 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzMzYzMmFkaXF6a2N4.

  31. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA0OTQ2NGFkaXF6a2N4.

  32. 7 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDcwMjg2NGFkaXF6a2N4.

  33. 16 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwNjg0MGFkaXF6a2N4.

  34. 24 February 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzI2Nzk2NWFkaXF6a2N4.

  35. 10 November 2004 Registered office changed on 10/11/04 from: 70 london road leicester LE2 0QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY3MjQ1MWFkaXF6a2N4.

  36. 27 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTM1MDU0MWFkaXF6a2N4.

  37. 27 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjgyNjUzOGFkaXF6a2N4.

  38. 6 September 2004 Ad 01/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTUzNDQ0N2FkaXF6a2N4.

  39. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM3NDg5MmFkaXF6a2N4.

  40. 10 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDkxODgwN2FkaXF6a2N4.

  41. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEwMzE2NGFkaXF6a2N4.

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