Allied Recruitment Services Limited

Company Registration Number: 05528353

Company registered in England and Wales

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Allied Recruitment Services Limited is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 408 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

05528353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,541,637£3,029,616£6,301,569£2,591,369£2,082,895£1,554,032
of which Cash £934,513£747,893£690,577£906,944£380,786£338,142
Total Assets £3,541,637£3,029,616£6,301,569£2,591,369£2,082,895£1,554,032
Current Liabilities £3,393,097£2,644,977£5,968,009£2,003,370£1,446,818£896,146
Net Current Assets £148,540£384,639£333,560£587,999£636,077£657,886
Total Net Worth £195,108£431,207£333,560£588,001£636,079£710,488

Previous Names

No previous names

Company Officers

  • MITCHELL, Mark

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Unit 9 Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • TREMAIN, Daniel

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    Unit 9 Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BELL, Paul

    Secretary

    Appointed on 31 August 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Accountant

    41
    Hailwood Avenue
    Douglas
    Isle Of Man
    IM2 7DQ

  • MITCHELL, Frankie

    Secretary

    Appointed on 1 April 2009

    Resigned on 8 November 2013

    Burford Business Centre
    3rd Floor
    11 Burford Road
    Stratford
    London
    E15 2ST
    United Kingdom

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 August 2005

    Resigned on 31 August 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • MITCHELL, Mark

    Director

    Appointed on 31 August 2005

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    No.10 Ramblers Lane
    Newhall
    Old Harlow
    Essex
    CM17 9NY

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 August 2005

    Resigned on 31 August 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 Registered office address changed from Burford Business Centre 3rd Floor 11 Burford Road Stratford London E15 2st to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFYYXL. Transaction: MzE2NTk3NzQxMmFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLQ0I. Transaction: MzE1NTcyMTY1NGFkaXF6a2N4.

  3. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YF7W0. Transaction: MzE0OTYzNjQzMmFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WTHE. Transaction: MzEyODYwODIxN2FkaXF6a2N4.

  5. 5 January 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YFHJLK. Transaction: MzExNDY4NjEzMGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2I2I2. Transaction: MzEwNzE5MDc5NmFkaXF6a2N4.

  7. 9 September 2014 Appointment of Mr Daniel Tremain as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3G2HY60. Transaction: MzEwNzE4OTc4MmFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMIVAZ. Transaction: MzEwNTA1MDg2N2FkaXF6a2N4.

  9. 18 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33YAEC8. Transaction: MzA5NjQ2Njk0NWFkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X32L2NNK. Transaction: MzA5NTM4MTMyNmFkaXF6a2N4.

  11. 8 November 2013 Termination of appointment of Frankie Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOJ82J. Transaction: MzA4ODQyOTM3NmFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7G1OX. Transaction: MzA4MjgwNDUxMmFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J6NVFE. Transaction: MzA2NTU0OTQ3MWFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVOU3. Transaction: MzA2MTk2OTgwMWFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L5HL. Transaction: MzA1ODUwMzIxMGFkaXF6a2N4.

  16. 5 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XEMTPWFQ. Transaction: MzA0MTY1MTk3MmFkaXF6a2N4.

  17. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1GMUL7. Transaction: MzAzODA0ODE0OWFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XTQY2MAC. Transaction: MzAyMDg1NjE4OWFkaXF6a2N4.

  19. 25 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB960L5Q. Transaction: MzAxODUzNDkxOGFkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCWKHKC2. Transaction: MzAxNjQ1Mjc4MmFkaXF6a2N4.

  21. 6 November 2009 Secretary's details changed for Frankie Mitchell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXKJFEQG. Transaction: MzAwMjI5OTAyMWFkaXF6a2N4.

  22. 6 November 2009 Director's details changed for Mr Mark Mitchell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXJTVEQ5. Transaction: MzAwMjI5NzMyN2FkaXF6a2N4.

  23. 10 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Z4SCAF. Transaction: MjAzODkxMDQ2OGFkaXF6a2N4.

  24. 22 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XWBABBRR. Transaction: MjAzNzY1NTcxMGFkaXF6a2N4.

  25. 22 June 2009 Secretary appointed frankie samantha mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ZUFAUR. Transaction: MjAzNTQ4OTMzOGFkaXF6a2N4.

  26. 22 June 2009 Appointment terminated secretary paul bell [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZUGAUS. Transaction: MjAzNTQ4OTMxNmFkaXF6a2N4.

  27. 5 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIG8O1ZR. Transaction: MjAxMDM0MzA4NmFkaXF6a2N4.

  28. 5 August 2008 Registered office changed on 05/08/2008 from unit 310311 3RD floor berford business centre 11 berford road stratford E15 [View PDF]

    Category: Address. Type: 287. Barcode: XIG8M1ZP. Transaction: MjAxMDI3MTAyNmFkaXF6a2N4.

  29. 4 August 2008 Director's change of particulars / mark mitchell / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIG8N1ZQ. Transaction: MjAxMDI3MTAyN2FkaXF6a2N4.

  30. 17 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMjE2OWFkaXF6a2N4.

  31. 13 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0NzY3OGFkaXF6a2N4.

  32. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzMzYyMmFkaXF6a2N4.

  33. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4NDQ5N2FkaXF6a2N4.

  34. 6 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMzA3NWFkaXF6a2N4.

  35. 12 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzOTA4N2FkaXF6a2N4.

  36. 27 September 2005 Registered office changed on 27/09/05 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTIwNzQzM2FkaXF6a2N4.

  37. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYyNDQ2MGFkaXF6a2N4.

  38. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkyMTcyM2FkaXF6a2N4.

  39. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5MDUyM2FkaXF6a2N4.

  40. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg0NDU3NmFkaXF6a2N4.

  41. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU1OTkxNGFkaXF6a2N4.

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