A & S Recruitment Limited

Company Registration Number: 05530520

Company registered in England and Wales

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A & S Recruitment Limited is a Private Company Limited by Shares first registered on 8 August 2005. Its current registered address is in Felixstowe, Suffolk.

Registered Address

12 SUMMIT BUSINESS PARK
LANGER ROAD
FELIXSTOWE
SUFFOLK
ENGLAND
IP11 2JB

There are 18 companies currently registered at this postcode, including this one.

All companies at IP11 2JB

Registration Data

Company Number

05530520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £499,942£431,765£334,835£177,150£147,940£236,489
of which Cash £8,145£3,278£37,895£2,896£10,747£34,651
Total Assets £499,942£431,765£334,835£177,150£147,940£236,489
Current Liabilities £457,390£365,265£328,444£173,721£144,753£229,191
Net Current Assets £42,552£66,500£6,391£3,429£3,187£7,298
Total Net Worth £52,309£76,853£9,357£8,510£8,983£10,596

Previous Names

No previous names

Company Officers

  • GITTINS, Leanne Rebecca Alice

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1986

    12
    Summit Business Park
    Langer Road
    Felixstowe
    Suffolk
    IP11 2JB
    England

  • HARROLD, Amanda

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    12
    Summit Business Park
    Langer Road
    Felixstowe
    Suffolk
    IP11 2JB
    England

  • HARROLD, Steven Clive

    Secretary

    Appointed on 22 March 2013

    Resigned on 19 April 2013

    47
    High Road East
    Felixstowe
    Suffolk
    IP11 9JS
    England

  • MACPHERSON, John Robert

    Secretary

    Appointed on 19 April 2013

    Resigned on 23 March 2015

    187
    Hamilton Road
    Felixstowe
    Suffolk
    IP11 7DT
    England

  • BG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 August 2005

    Resigned on 22 March 2013

    York House
    2-4 York Road
    Felixstowe
    Suffolk
    IP11 7QG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    26
    Church Street
    London
    NW8 8EP

  • INSHORWELL LIMITED

    Director

    Appointed on 8 August 2005

    Resigned on 19 October 2005

    York House
    2-4 York Road
    Felixstowe
    Suffolk
    IP11 7QG

  • JERSTICE, Susan

    Director

    Appointed on 19 October 2005

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    York House, 2/4 York Road
    Felixstowe
    Suffolk
    IP11 7QG

This information was most recently updated today.

Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KXKZ. Transaction: MzE1NDc1MDQyNGFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54QZOL7. Transaction: MzE0NjE3MTU4MmFkaXF6a2N4.

  3. 1 December 2015 Registered office address changed from 187 Hamilton Road Hamilton Road Felixstowe Suffolk IP11 7DT to 12 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBC59V. Transaction: MzEzNjQzOTQyNGFkaXF6a2N4.

  4. 5 October 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: A4GIADYG. Transaction: MzEzMjM4NzMzMmFkaXF6a2N4.

  5. 5 October 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: A4GIADY0. Transaction: MzEzMjM4NzA2N2FkaXF6a2N4.

  6. 5 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GIADZ4. Transaction: MzEzMjM4Njg3M2FkaXF6a2N4.

  7. 5 October 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4GIADYW. Transaction: MzEzMjM4Njg0NWFkaXF6a2N4.

  8. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHSUFEWkNhZGlxemtjeA.

  9. 5 October 2015 Appointment of Leanne Rebecca Gittins as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: A4GIADYO. Transaction: MzEzMjM4NjE3NWFkaXF6a2N4.

  10. 21 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDI7AY. Transaction: MzEzMTMzMDAxOGFkaXF6a2N4.

  11. 18 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47P3QIB. Transaction: MzEyMzM0NTMzNWFkaXF6a2N4.

  12. 23 March 2015 Termination of appointment of John Robert Macpherson as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X43SCT4Y. Transaction: MzExOTc0MTI5OWFkaXF6a2N4.

  13. 7 October 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0QKRF. Transaction: MzEwODk2Mzg3NmFkaXF6a2N4.

  14. 18 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33YAJLE. Transaction: MzA5NjQ2ODMwM2FkaXF6a2N4.

  15. 2 December 2013 Registration of charge 055305200002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MCVIJS. Transaction: MzA5MDE0NjMyMmFkaXF6a2N4.

  16. 19 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H80MMY. Transaction: MzA4NTM3NzI1OGFkaXF6a2N4.

  17. 19 April 2013 Appointment of Mr John Robert Macpherson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26LF13K. Transaction: MzA3NjU0NTM1M2FkaXF6a2N4.

  18. 19 April 2013 Termination of appointment of Steven Harrold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26LEZYA. Transaction: MzA3NjU0NTEzNGFkaXF6a2N4.

  19. 19 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26BED2H. Transaction: MzA3NjUzMDQwNGFkaXF6a2N4.

  20. 22 March 2013 Appointment of Mr Steven Clive Harrold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NFRKW. Transaction: MzA3NDk3MjUxN2FkaXF6a2N4.

  21. 22 March 2013 Termination of appointment of Bg Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NFQMR. Transaction: MzA3NDk3MjIyNmFkaXF6a2N4.

  22. 22 March 2013 Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NFOQ1. Transaction: MzA3NDk3MTczOWFkaXF6a2N4.

  23. 13 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UDMP. Transaction: MzA2MjMxMDI3OGFkaXF6a2N4.

  24. 19 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14T0NR7. Transaction: MzA1NDMyNjg4MmFkaXF6a2N4.

  25. 4 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVLDM. Transaction: MzA1MDAxOTkwNGFkaXF6a2N4.

  26. 7 December 2011 Cancellation of shares. Statement of capital on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Capital. Type: SH06. Barcode: AG9UOZR7. Transaction: MzA0ODU4NTg4OWFkaXF6a2N4.

  27. 7 December 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AG9UNZR6. Transaction: MzA0ODU4NTgxOGFkaXF6a2N4.

  28. 8 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XF1G2WI9. Transaction: MzA0MTc1MzE0NGFkaXF6a2N4.

  29. 8 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXU8CVHX. Transaction: MzA0MDExMzM4M2FkaXF6a2N4.

  30. 7 June 2011 Cancellation of shares. Statement of capital on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Capital. Type: SH06. Barcode: A93WFUOF. Transaction: MzAzODQ1MTIyOGFkaXF6a2N4.

  31. 7 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A93WEUOE. Transaction: MzAzODQ1MTE2NmFkaXF6a2N4.

  32. 20 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZEJSQ3R. Transaction: MzAyOTEyMDI3OGFkaXF6a2N4.

  33. 10 December 2010 Cancellation of shares. Statement of capital on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH06. Barcode: A47INPS7. Transaction: MzAyODYxMTE4MWFkaXF6a2N4.

  34. 3 December 2010 Termination of appointment of Susan Jerstice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A81FZPK6. Transaction: MzAyODE3OTM5MGFkaXF6a2N4.

  35. 3 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODE3OTIxOWFkaXF6a2N4.

  36. 3 December 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A81FYPK5. Transaction: MzAyODE3OTE4M2FkaXF6a2N4.

  37. 13 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XWUNFMHS. Transaction: MzAyMTMzNjY0MGFkaXF6a2N4.

  38. 13 August 2010 Secretary's details changed for Bg Registrars Limited on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH04. Barcode: XWUNEMHR. Transaction: MzAyMTMxMTI5MGFkaXF6a2N4.

  39. 11 August 2010 Director's details changed for Susan Jerstice on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XW1RQMGD. Transaction: MzAyMTIxMzEyNmFkaXF6a2N4.

  40. 11 August 2010 Director's details changed for Mrs Amanda Harrold on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XW1P3MGO. Transaction: MzAyMTIxMjg3NmFkaXF6a2N4.

  41. 23 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PI37XIIE. Transaction: MzAxMjAwOTQ0MGFkaXF6a2N4.

  42. 17 March 2010 Secretary's details changed for Beatons (Registrars) Limited on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH04. Barcode: X3GF8IDY. Transaction: MzAxMTY2NzE3NWFkaXF6a2N4.

  43. 18 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZ79UDD9. Transaction: MjA0MTU5MjkwNGFkaXF6a2N4.

  44. 19 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QKACJG. Transaction: MjAzOTU1NjM2NGFkaXF6a2N4.

  45. 12 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAOH275. Transaction: MjAxMDgyMDk0MGFkaXF6a2N4.

  46. 12 August 2008 Director's change of particulars / susan jerstice / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKAOG274. Transaction: MjAxMDgyMDA1OGFkaXF6a2N4.

  47. 24 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN6KC0TS. Transaction: MjAwNzc4MjMzMmFkaXF6a2N4.

  48. 31 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4OTI5MGFkaXF6a2N4.

  49. 18 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NTkzNWFkaXF6a2N4.

  50. 24 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODI0MjM1M2FkaXF6a2N4.

  51. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMwNDkyMmFkaXF6a2N4.

  52. 6 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMzUzNGFkaXF6a2N4.

  53. 1 September 2006 Ad 16/08/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTIwNTY5OGFkaXF6a2N4.

  54. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2ODI3OWFkaXF6a2N4.

  55. 13 December 2005 Ad 25/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDIzMjk2NGFkaXF6a2N4.

  56. 16 November 2005 Accounting reference date extended from 31/08/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDMwNzQ5MmFkaXF6a2N4.

  57. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0Nzc2MGFkaXF6a2N4.

  58. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyNDExOWFkaXF6a2N4.

  59. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg2NDQ2NGFkaXF6a2N4.

  60. 8 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDAwMjYzMmFkaXF6a2N4.

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