All Staff Recruitment Solutions Limited

Company Registration Number: 05694121

Company registered in England and Wales

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All Staff Recruitment Solutions Limited is a Private Company Limited by Shares first registered on 1 February 2006. Its current registered address is in Bedfordshire.

Registered Address

46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

There are 514 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

05694121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2£0£0£92£114,802£99,967
of which Cash £0£0£0£0£0£1,582£15,415
Total Assets £0£2£0£0£92£114,802£99,967
Current Liabilities £0£5,068£0£0£4,194£128,936£115,728
Net Current Assets £0£-5,066£0£0£-4,102£-14,134£-15,761
Total Net Worth £0£-5,066£0£0£-4,102£108£3,681

Previous Names

  • ALLSTAFF RECRUITMENT SOLUTIONS LIMITED, active until 23 March 2006

Company Officers

  • SHOOSMITH, Stephen Andrew

    Secretary

    Appointed on 6 February 2006

     

    22 Molivers Lane
    Bromham
    Bedfordshire
    MK43 8JT

  • FINCH, Tracey Dawn

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Recruitment Area Manager

    Month of birth: November 1966

    3 Pear Tree Close
    Bromham
    Bedford
    Bedfordshire
    MK43 8PR

  • SHOOSMITH, Stephen Andrew

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    22 Molivers Lane
    Bromham
    Bedfordshire
    MK43 8JT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HC1BXN. Transaction: MzE1OTM2NDA2MGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50VV7KA. Transaction: MzE0MTk3NTk0MGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IMM81F. Transaction: MzEzMzY2MTMwOGFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421PWMR. Transaction: MzExODE1NjQwMWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVDJC. Transaction: MzExMjM1MzY2MmFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32NN1J5. Transaction: MzA5NTQyOTE5NmFkaXF6a2N4.

  7. 1 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DUNS76. Transaction: MzA4MjU5NTQ3MGFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBOZ6. Transaction: MzA3Mzg3NTkyNWFkaXF6a2N4.

  9. 6 December 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWOE2. Transaction: MzA2ODkzODQ1M2FkaXF6a2N4.

  10. 28 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A155UFM1. Transaction: MzA1NDg5ODU4NmFkaXF6a2N4.

  11. 28 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A155UFM9. Transaction: MzA1NDg5ODU0NmFkaXF6a2N4.

  12. 28 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A155UFMH. Transaction: MzA1NDg5ODQ3MGFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGD4P. Transaction: MzA1MjM1ODUzMmFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AAVU1UIM. Transaction: MzAzODE5NDM3OGFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X19K8SG7. Transaction: MzAzMzg0MjcyM2FkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A97TBLAP. Transaction: MzAxODcxNjUxNmFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XAJETHDR. Transaction: MzAwOTA1MTkzOWFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Tracey Dawn Finch on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAJESHDQ. Transaction: MzAwOTA1MTMwM2FkaXF6a2N4.

  19. 29 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PENYEA9L. Transaction: MjAzNDAwNTM2NGFkaXF6a2N4.

  20. 2 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGG971X. Transaction: MjAyNDc0NjE4NmFkaXF6a2N4.

  21. 9 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWPBD0DW. Transaction: MjAwNjg4Nzg4NGFkaXF6a2N4.

  22. 19 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NjYwOGFkaXF6a2N4.

  23. 19 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxNTExNWFkaXF6a2N4.

  24. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ5OTI2OWFkaXF6a2N4.

  25. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTc4MzI3NmFkaXF6a2N4.

  26. 5 July 2007 Ad 10/04/07--------- £ si [email protected]=98 £ ic 52/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMwMDQ0N2FkaXF6a2N4.

  27. 5 July 2007 Ad 10/04/07--------- £ si [email protected]=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg2NTY2MGFkaXF6a2N4.

  28. 5 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQwMzA0NGFkaXF6a2N4.

  29. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTIwMDA5OWFkaXF6a2N4.

  30. 3 April 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwNDcwN2FkaXF6a2N4.

  31. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA1MDI5OWFkaXF6a2N4.

  32. 1 September 2006 Ad 03/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE5NzczNWFkaXF6a2N4.

  33. 3 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQxMjk1NGFkaXF6a2N4.

  34. 23 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODg1MjY5M2FkaXF6a2N4.

  35. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0Njg2OWFkaXF6a2N4.

  36. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc5MTYyNmFkaXF6a2N4.

  37. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNTk5OWFkaXF6a2N4.

  38. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDMwNDYyM2FkaXF6a2N4.

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