Ircc HR Services Limited

Company Registration Number: 05326541

Company registered in England and Wales

Approximate Location Map

Registered Address

THE WHITE HOUSE
140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ircc HR Services Limited is a Private Company Limited by Shares first registered on 7 January 2005. Its current registered address is in London.

Registration Data

Company Number

05326541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£18,618£23,973£82,943£57,563£48,554£405£1,116£5,283£7,839
of which Cash £0£0£0£12£256£289£2,993£20,888£405£1,116£763£4,694
Total Assets £0£0£0£18,618£23,973£82,943£57,563£48,554£405£1,116£5,283£7,839
Current Liabilities £32,745£29,793£23,436£8,463£25,785£38,100£53,021£27,782£16,862£18,193£9,969£23,163
Net Current Assets £-32,745£-29,793£-23,436£10,155£-1,812£44,843£4,542£20,772£-16,457£-17,077£-4,686£-15,324
Total Net Worth £-39,472£-38,427£-31,447£1,508£-9,811£35,483£8,016£21,924£-14,921£-15,029£-6,479£-19,817

Previous Names

  • IRCC LINKAGE HR SERVICES LIMITED, active until 24 March 2005

Company Officers

  • JUNGHAE, Naomi Naisenya

    Director

    Appointed on 13 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    35 Cumnor Road
    Sutton
    Surrey
    SM2 5DW

  • WOOD, Nigel John

    Secretary

    Appointed on 14 March 2005

    Resigned on 24 December 2008

    3 Woodside Gardens
    Fleet
    Hampshire
    GU51 3EZ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2005

    Resigned on 7 January 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 January 2005

    Resigned on 7 January 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 05/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 [View PDF]

    Action Date: 20 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L6QE3D. Transaction: MzIyMjYzNTExMmFkaXF6a2N4.

  2. 19 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L3ZE1L. Transaction: MzIyMjUzOTc3NmFkaXF6a2N4.

  3. 29 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MA0GNU. Transaction: MzE5NDAwOTkzMmFkaXF6a2N4.

  4. 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LNYOWP. Transaction: MzE5MzMxMTQwMmFkaXF6a2N4.

  5. 4 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDC3XD. Transaction: MzE2NTg2NjExNGFkaXF6a2N4.

  6. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7DRC. Transaction: MzE2NTU3OTMzOWFkaXF6a2N4.

  7. 14 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X54W93EP. Transaction: MzE0NjM0NDUxOWFkaXF6a2N4.

  8. 23 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPKAZ. Transaction: MzEzODI2MzcwNWFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVQB4. Transaction: MzExMzk4MjAyNmFkaXF6a2N4.

  10. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCX0P. Transaction: MzExMjY5OTM0NWFkaXF6a2N4.

  11. 31 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: X30PJF2H. Transaction: MzA5MzY2ODc5N2FkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5HC2. Transaction: MzA5MjczMTM5OWFkaXF6a2N4.

  13. 1 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L216728W. Transaction: MzA3MjEyNzE3N2FkaXF6a2N4.

  14. 31 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2L6H. Transaction: MzA3MDE4MzM2OWFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X107CEUG. Transaction: MzA1MDQzMDgwNGFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4T1E. Transaction: MzA0OTUwODcxOGFkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQX5QET. Transaction: MzAzMDE0MDgwNWFkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XEAC7QKE. Transaction: MzAyOTg2NTAxMGFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LOBTJK3J. Transaction: MzAxNTk0MDgxMmFkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XJKWTG05. Transaction: MzAwNTQ2MjE4NWFkaXF6a2N4.

  21. 15 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATB15BKF. Transaction: MjAzNzE5ODgzMmFkaXF6a2N4.

  22. 26 March 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BEX8G8. Transaction: MjAyOTA5OTU4MWFkaXF6a2N4.

  23. 26 March 2009 Appointment terminated secretary nigel wood [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BEW8G7. Transaction: MjAyOTA5NzgxOWFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LNIC3ZBF. Transaction: MjAwNDU2NDM1MmFkaXF6a2N4.

  25. 2 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MzU2MmFkaXF6a2N4.

  26. 15 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0NjQ4NmFkaXF6a2N4.

  27. 5 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1NTgwNGFkaXF6a2N4.

  28. 18 January 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODg2ODU5OGFkaXF6a2N4.

  29. 28 December 2005 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg5OTY5MmFkaXF6a2N4.

  30. 29 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDYyMDkzNWFkaXF6a2N4.

  31. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQyNzYzNGFkaXF6a2N4.

  32. 15 March 2005 Ad 14/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTY3OTMxN2FkaXF6a2N4.

  33. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxMzAwNmFkaXF6a2N4.

  34. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzYzNTYxMGFkaXF6a2N4.

  35. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMzOTk2NGFkaXF6a2N4.

  36. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1MDAzNmFkaXF6a2N4.

  37. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI2NzQ2M2FkaXF6a2N4.

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18.205.176.85 Mon, 18 Nov 2019 08:37:55 +0000