2nd City Resourcing Limited

Company Registration Number: 05232086

Company registered in England and Wales

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2nd City Resourcing Limited is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

STUDIO 10
50-54 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B3 1QS

There are 36 companies currently registered at this postcode, including this one.

All companies at B3 1QS

Registration Data

Company Number

05232086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,198£95,085£140,978£87,101£102,389£163,820£153,098
of which Cash £5,248£4,386£167£21,493£10,476£20,875£33,781
Total Assets £85,198£95,085£140,978£87,101£102,389£163,820£153,098
Current Liabilities £76,151£108,445£216,703£105,229£81,451£167,827£130,077
Net Current Assets £9,047£-13,360£-75,725£-18,128£20,938£-4,007£23,021
Total Net Worth £5,743£-34,302£-65,325£-8,908£33,370£16,100£25,263

Previous Names

No previous names

Company Officers

  • CRAIGIE, Kathryn Johanna

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1977

    Studio 10
    50-54 St Pauls Square
    Birmingham
    West Midlands
    B3 1QS
    England

  • CLARKE, Anne-Marie

    Secretary

    Appointed on 11 May 2007

    Resigned on 18 December 2009

    6 Hurst Road
    Hassocks
    West Sussex
    BN6 9NJ

  • HOGG, Deborah Alison

    Secretary

    Appointed on 15 September 2004

    Resigned on 10 May 2007

    23 Tennyson Close
    Pound Hill
    Crawley
    West Sussex
    RH10 3BJ

  • HALL PALMER, Nicholas Charles

    Director

    Appointed on 15 September 2004

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    Orchard Cottage
    Bradford On Tone
    Taunton
    Somerset
    TA4 1HB

  • HUNT, Miles William Rupert

    Director

    Appointed on 28 February 2005

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Warren Chimney
    Warren Road
    Crowborough
    East Sussex
    TN6 1TX

  • KILPATRICK, Stuart Charles

    Director

    Appointed on 15 January 2009

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1962

    59 Priory Road
    Kew
    Richmond
    Surrey
    TW9 3DQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KWO7AX. Transaction: MzE2MzMwOTA2M2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICR14J. Transaction: MzE2MDQ2MDMxMmFkaXF6a2N4.

  3. 14 September 2016 Director's details changed for Mrs Kathryn Johanna Gallan on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIDS2X. Transaction: MzE1NzM3MDUxOGFkaXF6a2N4.

  4. 11 July 2016 Director's details changed for Ms Kathryn Gallan on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B0AB8Y. Transaction: MzE1MjY5MDk5OWFkaXF6a2N4.

  5. 11 July 2016 Registered office address changed from 37-39 Ludgate Hill Birmingham West Midlands B3 1EH to Studio 10 50-54 st Pauls Square Birmingham West Midlands B3 1QS on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B0AB82. Transaction: MzE1MjY5MDk0N2FkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4ODE. Transaction: MzEzMjY4MzM3N2FkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GO2DP7. Transaction: MzEzMTc2MjEwN2FkaXF6a2N4.

  8. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZRQCW. Transaction: MzExOTA0NjU3OGFkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3MSGJC3. Transaction: MzExMzQ3MTY0OWFkaXF6a2N4.

  10. 26 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AVOCE1. Transaction: MzEwMjY3Njc2N2FkaXF6a2N4.

  11. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LV0PK. Transaction: MzA5NjI2ODY0MWFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ33AW. Transaction: MzA4NTgyNzIzM2FkaXF6a2N4.

  13. 26 February 2013 Registered office address changed from 3Rd Floor 21 Bennetts Hill Birmingham West Midlands B2 5QP on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: A22TZ5MB. Transaction: MzA3MzUzODY3MmFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MCOHXC. Transaction: MzA2ODM0MTEwMWFkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92BDM. Transaction: MzA2NDgxMDY4MWFkaXF6a2N4.

  16. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DPW37. Transaction: MzA1NDA0NDcwOGFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XY34GY3J. Transaction: MzA0NDg4MzAyN2FkaXF6a2N4.

  18. 17 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATD51SHV. Transaction: MzAzMzk3MDY4MGFkaXF6a2N4.

  19. 11 February 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ABHGHRJ9. Transaction: MzAzMjA3NTUwOGFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XOFFAOCP. Transaction: MzAyNTQwNzI3MWFkaXF6a2N4.

  21. 7 September 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AF1NXN2Z. Transaction: MzAyMjg2OTAwM2FkaXF6a2N4.

  22. 2 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02YBHY0. Transaction: MzAxMDYzMTM1MGFkaXF6a2N4.

  23. 2 February 2010 Cancellation of shares. Statement of capital on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Capital. Type: SH06. Barcode: A96OOH2K. Transaction: MzAwODQ5MDQ2M2FkaXF6a2N4.

  24. 2 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A96OPH2L. Transaction: MzAwODQ5MDM2NGFkaXF6a2N4.

  25. 25 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AK6VBGPB. Transaction: MzAwNzg1NzM2NmFkaXF6a2N4.

  26. 18 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzMwNTg2M2FkaXF6a2N4.

  27. 16 January 2010 Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: ALH9NGMA. Transaction: MzAwNzIxNjg4NWFkaXF6a2N4.

  28. 2 January 2010 Statement of capital on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Capital. Type: SH19. Barcode: AU3U0FXD. Transaction: MzAwNjA1MjgwM2FkaXF6a2N4.

  29. 2 January 2010 Termination of appointment of Anne-Marie Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AU3TZFXB. Transaction: MzAwNjA1Mjc5NmFkaXF6a2N4.

  30. 2 January 2010 Termination of appointment of Stuart Kilpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU3TYFXA. Transaction: MzAwNjA1Mjc4N2FkaXF6a2N4.

  31. 2 January 2010 Termination of appointment of Nicholas Hall Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU3UDFXQ. Transaction: MzAwNjA1Mjc3N2FkaXF6a2N4.

  32. 2 January 2010 Termination of appointment of Miles Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU3UCFXP. Transaction: MzAwNjA1Mjc2NWFkaXF6a2N4.

  33. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA1Mjc0NmFkaXF6a2N4.

  34. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA1MjczMGFkaXF6a2N4.

  35. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA1MjcxOGFkaXF6a2N4.

  36. 9 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1E4CDYV. Transaction: MzAwMDQzNzE2N2FkaXF6a2N4.

  37. 21 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS3JDGH. Transaction: MjA0MTcxMjM3MWFkaXF6a2N4.

  38. 12 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDk0MjE2MGFkaXF6a2N4.

  39. 1 February 2009 Director appointed stuart charles kilpatrick [View PDF]

    Category: Officers. Type: 288a. Barcode: AAL7A6XP. Transaction: MjAyNDY4MzYxMWFkaXF6a2N4.

  40. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS9WS4DG. Transaction: MjAxNjgyMDM5MGFkaXF6a2N4.

  41. 6 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBI63QL. Transaction: MjAxNDg1MzY1MGFkaXF6a2N4.

  42. 25 March 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AEJ73Y8N. Transaction: MjAwMjAwMDkzMGFkaXF6a2N4.

  43. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwNzQ5OWFkaXF6a2N4.

  44. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMzQ1OGFkaXF6a2N4.

  45. 15 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNjkyOWFkaXF6a2N4.

  46. 8 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NzU2NGFkaXF6a2N4.

  47. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NTc4OWFkaXF6a2N4.

  48. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxMjM4MGFkaXF6a2N4.

  49. 8 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwNjc2NGFkaXF6a2N4.

  50. 25 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMxNzU5NmFkaXF6a2N4.

  51. 9 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1NDMyNmFkaXF6a2N4.

  52. 31 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4NDMzMmFkaXF6a2N4.

  53. 6 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDYwNjM2NGFkaXF6a2N4.

  54. 22 March 2005 Ad 28/02/05--------- £ si 25000@.01=250 £ ic 435/685 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg0ODAwMmFkaXF6a2N4.

  55. 22 March 2005 Ad 28/02/05--------- £ si 43348@.01=433 £ ic 2/435 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ2MTQ0MmFkaXF6a2N4.

  56. 22 March 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzEyMDg0NGFkaXF6a2N4.

  57. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA2NTY3N2FkaXF6a2N4.

  58. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODExODM3OGFkaXF6a2N4.

  59. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzUyNzE4N2FkaXF6a2N4.

  60. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY0NzcyNmFkaXF6a2N4.

  61. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM1MzE5MmFkaXF6a2N4.

  62. 22 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUyNzUxMmFkaXF6a2N4.

  63. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg4ODQ1N2FkaXF6a2N4.

  64. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ2Nzk5MWFkaXF6a2N4.

  65. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTk3Mzg0MGFkaXF6a2N4.

  66. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDU2MDM0NmFkaXF6a2N4.

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