Ac 1 Recruitment Ltd

Company Registration Number: 06013973

Company registered in England and Wales

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Ac 1 Recruitment Ltd is a Private Company Limited by Shares first registered on 29 November 2006. It was dissolved on 21 October 2015.

Registered Address

53 Fore Street
Ivybridge
Devon
England
PL21 9AE

There are 105 companies currently registered at this postcode, including this one.

All companies at PL21 9AE

Registration Data

Company Number

06013973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 November 2006

Dissolution Date

21 October 2015

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

29 November 2012

Returns Next Due

27 December 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £76,833£120,150£70,130£84,921£127,632
of which Cash £0£0£5,271£2,507£37,343
Total Assets £76,833£120,150£70,130£84,921£127,632
Current Liabilities £212,462£205,042£110,824£99,820£71,398
Net Current Assets £-135,629£-84,892£-40,694£-14,899£56,234
Total Net Worth £-174,942£-125,992£-72,725£-50,964£651

Previous Names

No previous names

Company Officers

  • COUSINS, Shirley Anne

    Secretary

    Appointed on 1 December 2006

     

    Tyr Gwedhen
    Penarwyn Woods
    Par
    Cornwall
    PL24 2DG

  • COUSINS, Anthony Peter

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Tyr Gwedhen
    Penarwyn Woods
    Par
    Cornwall
    PL24 2DG

  • COUSINS, Shirley Anne

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Tyr Gwedhen
    Penarwyn Woods
    Par
    Cornwall
    PL24 2DG

  • O'BYRNE, Mark Alexander James

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1986

    53
    Fore Street
    Ivybridge
    Devon
    PL21 9AE
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 November 2006

    Resigned on 30 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • COSNETT, Laurence Rodway

    Director

    Appointed on 1 August 2010

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1969

    19
    Duke Street
    St. Austell
    Cornwall
    PL25 5PQ
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 November 2006

    Resigned on 30 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzQ4NzcxMWFkaXF6a2N4.

  2. 21 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BL45G1. Transaction: MzEyNzQzOTQwNGFkaXF6a2N4.

  3. 5 January 2015 Liquidators statement of receipts and payments to 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3NBG3NE. Transaction: MzExNDY5NTQ0MWFkaXF6a2N4.

  4. 12 December 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2MZWP1E. Transaction: MzA5MDU5Mjc2NmFkaXF6a2N4.

  5. 27 November 2013 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A2LPURTT. Transaction: MzA4OTU4MDQ4MmFkaXF6a2N4.

  6. 30 October 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2K05YXL. Transaction: MzA4NzkxMzYwNmFkaXF6a2N4.

  7. 30 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2K05YXT. Transaction: MzA4NzkxMzQ5MWFkaXF6a2N4.

  8. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkxMzQxMmFkaXF6a2N4.

  9. 30 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJLMDVZWTFhZGlxemtjeA.

  10. 3 October 2013 Registered office address changed from 19 Duke Street St. Austell Cornwall PL25 5PQ England on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8D7CY. Transaction: MzA4NjI4Mjg5OWFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJF2I. Transaction: MzA4NTc4MDM4NmFkaXF6a2N4.

  12. 19 June 2013 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2AIH074. Transaction: MzA4MDAzODI3NWFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7MKFF. Transaction: MzA2OTg1MDM5OWFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYOU8Q. Transaction: MzA2NDUxNjMzM2FkaXF6a2N4.

  15. 2 July 2012 Appointment of Mr Mark Alexander James O'byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBANQB. Transaction: MzA2MDEyMzE5MmFkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X12A4PSJ. Transaction: MzA1MjA5MDMxNWFkaXF6a2N4.

  17. 8 February 2012 Termination of appointment of Laurence Cosnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A4PSB. Transaction: MzA1MjA5MDA4MWFkaXF6a2N4.

  18. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK9ENWYL. Transaction: MzA0MjYyMjgwM2FkaXF6a2N4.

  19. 24 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNMWUEZ. Transaction: MzAzNzcyMTI3OWFkaXF6a2N4.

  20. 31 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XCVQBQE9. Transaction: MzAyOTU5MDc2NWFkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGKRTNTX. Transaction: MzAyNDIzNzM4OGFkaXF6a2N4.

  22. 12 August 2010 Appointment of Mr Laurence Rodway Cosnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWUHFMHM. Transaction: MzAyMTMxMDQzOWFkaXF6a2N4.

  23. 23 June 2010 Registered office address changed from Provincial House, 5 Church St St Austell Cornwall PL25 4AT on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XVXGYL3R. Transaction: MzAxODE0ODYzMmFkaXF6a2N4.

  24. 12 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XHKMNGL8. Transaction: MzAwNjkzNTQwMGFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Shirley Anne Cousins on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHKMMGL7. Transaction: MzAwNjkzNTE3NGFkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Anthony Peter Cousins on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHKMLGL6. Transaction: MzAwNjkzNTE2M2FkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6DREGV. Transaction: MzAwMTg1NzY0M2FkaXF6a2N4.

  28. 18 March 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZOU88S. Transaction: MjAyODM1NTA1NmFkaXF6a2N4.

  29. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAZH43FM. Transaction: MjAxNDEzODQxNGFkaXF6a2N4.

  30. 2 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3NzAxM2FkaXF6a2N4.

  31. 11 January 2007 Ad 01/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcyMjk3MmFkaXF6a2N4.

  32. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxNzU1MWFkaXF6a2N4.

  33. 11 January 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTAwMTUwNGFkaXF6a2N4.

  34. 11 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3NTYyOWFkaXF6a2N4.

  35. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwMTU2NmFkaXF6a2N4.

  36. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwMzE0MWFkaXF6a2N4.

  37. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY1NzIzNmFkaXF6a2N4.

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