Adam Recruitment Limited

Company Registration Number: 05842266

Company registered in England and Wales

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Adam Recruitment Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in Manchester.

Registered Address

14TH FLOOR MANCHESTER ONE
53 PORTLAND STREET
MANCHESTER
ENGLAND
M1 3LD

There are 54 companies currently registered at this postcode, including this one.

All companies at M1 3LD

Registration Data

Company Number

05842266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9584415

Registration Start Date

22 September 2006

Registration Expiry Date

21 September 2017

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £355,728£428,373£398,428£250,114£385,298£338,192
of which Cash £3,848£64,262£15,923£20,816£194,877£187,679
Total Assets £355,728£428,373£398,428£250,114£385,298£338,192
Current Liabilities £379,189£427,325£372,212£162,569£187,146£238,614
Net Current Assets £-23,461£1,048£26,216£87,545£198,152£99,578
Total Net Worth £9,871£4,391£9,452£11,240£37,850£88,714

Previous Names

  • CARTER BOLLINGTON LIMITED, active until 21 July 2006

Company Officers

  • GAHAGAN, Richard Charles

    Secretary

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Company Director

    14th Floor Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • GAHAGAN, Richard Charles

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    14th Floor Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • MILNS, Leon Charles Stamford

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    14th Floor Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2006

    Resigned on 9 June 2007

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    26
    Church Street
    London
    NW8 8EP

  • CHEETHAM, Julian Paul

    Director

    Appointed on 9 June 2006

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Flat 4, Carter Bench House
    Clarence Road, Bollington
    Macclesfield
    SK10 5JZ

  • MONTGOMERY, Simon Ritson

    Director

    Appointed on 1 August 2006

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Crown House
    Wareham Street
    Wilmslow
    Cheshire
    SK9 1BH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZF3RV. Transaction: MzE3NzQ2ODgyMGFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05Q21. Transaction: MzE1MjYzNzcyNmFkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE United Kingdom to 14th Floor Manchester One 53 Portland Street Manchester M1 3LD on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P4PND. Transaction: MzE1MTMzNDAzNGFkaXF6a2N4.

  4. 13 June 2016 Registered office address changed from 14th Floor Manchester One 53 Portland Street Manchester M1 3LD to Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591HW03. Transaction: MzE1MDYyOTY4MWFkaXF6a2N4.

  5. 25 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57QH695. Transaction: MzE0OTM1MzAwN2FkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PUGO. Transaction: MzEyNjU5NjM0MmFkaXF6a2N4.

  7. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49SS4SI. Transaction: MzEyNTM5NjIzNWFkaXF6a2N4.

  8. 17 February 2015 Satisfaction of charge 058422660003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41EC0Z5. Transaction: MzExNzQ3MjIwM2FkaXF6a2N4.

  9. 5 November 2014 Registration of charge 058422660004, created on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K1LODC. Transaction: MzExMDc4OTY1MWFkaXF6a2N4.

  10. 8 October 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3I3EUVD. Transaction: MzEwOTA4NDE1OGFkaXF6a2N4.

  11. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR8OJK. Transaction: MzEwNDI3ODYxN2FkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHR15F. Transaction: MzA5MTA2NDEyM2FkaXF6a2N4.

  13. 29 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M586KO. Transaction: MzA5MDA3NDgwN2FkaXF6a2N4.

  14. 21 November 2013 Registration of charge 058422660003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LM530P. Transaction: MzA4OTE5OTcxM2FkaXF6a2N4.

  15. 21 August 2013 Registered office address changed from Crown House Wareham Street Wilmslow Cheshire SK9 1BH on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7NE7K. Transaction: MzA4MzYyMDYwOGFkaXF6a2N4.

  16. 26 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXN7E. Transaction: MzA4MDUwNTQyMmFkaXF6a2N4.

  17. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2KKR. Transaction: MzA3MDU1NTE1OWFkaXF6a2N4.

  18. 19 June 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1BDSMVS. Transaction: MzA1OTM5NTI3NGFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9DQX. Transaction: MzA1OTAyNTU5M2FkaXF6a2N4.

  20. 30 May 2012 Termination of appointment of Simon Montgomery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0WK77. Transaction: MzA1ODQwNTQwNGFkaXF6a2N4.

  21. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6G3D. Transaction: MzA1NTE3OTUyOWFkaXF6a2N4.

  22. 10 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVM2FUVK. Transaction: MzAzODY2MTc5MWFkaXF6a2N4.

  23. 10 June 2011 Director's details changed for Mr Richard Charles Gahagan on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XVM2CUVH. Transaction: MzAzODY2MTQ3OWFkaXF6a2N4.

  24. 10 June 2011 Director's details changed for Simon Ritson Montgomery on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XVM2EUVJ. Transaction: MzAzODY2MTQ4MmFkaXF6a2N4.

  25. 10 June 2011 Director's details changed for Leon Charles Stamford Milns on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XVM2DUVI. Transaction: MzAzODY2MTQ3NGFkaXF6a2N4.

  26. 10 June 2011 Secretary's details changed for Richard Charles Gahagan on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH03. Barcode: XVM2BUVG. Transaction: MzAzODY2MTQ3N2FkaXF6a2N4.

  27. 18 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6R8VRRS. Transaction: MzAzMjQ5NjE4MWFkaXF6a2N4.

  28. 10 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X85KCKQG. Transaction: MzAxNzMwNDkwOGFkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Leon Charles Stamford Milns on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X85KAKQE. Transaction: MzAxNzMwMTY4M2FkaXF6a2N4.

  30. 10 June 2010 Director's details changed for Simon Ritson Montgomery on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X85KBKQF. Transaction: MzAxNzMwMTY4NGFkaXF6a2N4.

  31. 10 June 2010 Director's details changed for Richard Charles Gahagan on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X85K9KQD. Transaction: MzAxNzMwMTY3OWFkaXF6a2N4.

  32. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH5TTIQ5. Transaction: MzAxMjg2Mjk1MmFkaXF6a2N4.

  33. 21 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JU5CLH. Transaction: MjAzOTczMTA2OWFkaXF6a2N4.

  34. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX22L9GL. Transaction: MjAzMjMzMTc2M2FkaXF6a2N4.

  35. 20 October 2008 Registered office changed on 20/10/2008 from wilmslow house grove way wilmslow cheshire SK9 5AG [View PDF]

    Category: Address. Type: 287. Barcode: AYTY4418. Transaction: MjAxNTg0MzcwOGFkaXF6a2N4.

  36. 17 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKYY1H9. Transaction: MjAwOTIyOTg1NGFkaXF6a2N4.

  37. 17 July 2008 Director's change of particulars / leon milns / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEKYX1H8. Transaction: MjAwOTIyOTUzOWFkaXF6a2N4.

  38. 13 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AT0I30J7. Transaction: MjAwNzE5MjEwMGFkaXF6a2N4.

  39. 22 June 2007 Registered office changed on 22/06/07 from: wilmslow house grove way wilmslow cheshire SK9 5AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY2NDc2MGFkaXF6a2N4.

  40. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcxNjIyNWFkaXF6a2N4.

  41. 13 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwNTQwMmFkaXF6a2N4.

  42. 4 June 2007 Registered office changed on 04/06/07 from: cresta house 42 water lane wilmslow cheshire SK9 5AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjExMDg0NmFkaXF6a2N4.

  43. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgzMjA4OGFkaXF6a2N4.

  44. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA0ODg4NmFkaXF6a2N4.

  45. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzMTAwNmFkaXF6a2N4.

  46. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyMzEwMWFkaXF6a2N4.

  47. 25 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzMjgzNmFkaXF6a2N4.

  48. 25 August 2006 Ad 09/06/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE4MDc3NGFkaXF6a2N4.

  49. 17 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAzMDg1MWFkaXF6a2N4.

  50. 2 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDEwMzU4NWFkaXF6a2N4.

  51. 25 July 2006 Registered office changed on 25/07/06 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM4NzAzNGFkaXF6a2N4.

  52. 21 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzYzMjU0NWFkaXF6a2N4.

  53. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAxMTQxNWFkaXF6a2N4.

  54. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAxMDg2OGFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 20:52:57 +0100