Abpm Recruitment Limited

Company Registration Number: 06574345

Company registered in England and Wales

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Abpm Recruitment Limited is a Private Company Limited by Shares first registered on 23 April 2008. Its current registered address is in Lockington, Derbyshire.

Registered Address

THE COURTYARD
HALL FARM
LOCKINGTON
DERBYSHIRE
DE74 2RH

There are 29 companies currently registered at this postcode, including this one.

All companies at DE74 2RH

Registration Data

Company Number

06574345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1526045

Registration Start Date

30 October 2008

Registration Expiry Date

29 October 2017

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £260,104£220,546£183,013£243,701£162,747£199,421£220,800
of which Cash £4,287£2,252£1,906£4,164£2,480£1,003£2,499
Total Assets £260,104£220,546£183,013£243,701£162,747£199,421£220,800
Current Liabilities £217,283£183,775£157,166£226,434£127,428£216,832£238,445
Net Current Assets £42,821£36,771£25,847£17,267£35,319£-17,411£-17,645
Total Net Worth £50,716£48,074£40,156£33,651£56,928£3,208£15,247

Previous Names

No previous names

Company Officers

  • ABRAHAM, Rebecca

    Secretary

    Appointed on 9 March 2010

     

    12
    Cricket Lane
    Loughborough
    Leicestershire
    LE11 3PD
    United Kingdom

  • ABRAHAM, George

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    The Courtyard
    Hall Farm
    Lockington
    Derby
    United Kingdom

  • TORRINGTON, Sarah

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1970

    61
    Cross House Road
    Grenoside
    Sheffield
    S35 8RX

  • MORGAN, Timothy Stuart

    Secretary

    Appointed on 23 April 2008

    Resigned on 17 July 2009

    Nationality: British

    18 Blenheim Road
    Wakefield
    West Yorkshire
    WF1 3JZ

  • MORGAN, Timothy Stuart

    Director

    Appointed on 23 April 2008

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    18 Blenheim Road
    Wakefield
    West Yorkshire
    WF1 3JZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656AVWX. Transaction: MzE3NDQ1MDk1NGFkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRM61. Transaction: MzE1OTIwNzM2MWFkaXF6a2N4.

  3. 5 August 2016 Registration of charge 065743450002, created on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Mortgage. Type: MR01. Barcode: X5CR9MUZ. Transaction: MzE1NDU0MzczM2FkaXF6a2N4.

  4. 5 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CP9BE0. Transaction: MzE1NjA2NTk0NGFkaXF6a2N4.

  5. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3WEZIWU9hZGlxemtjeA.

  6. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OX8DS. Transaction: MzE0NzA5OTM2N2FkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WT2X. Transaction: MzEzMjQ0NDIwM2FkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJR1D. Transaction: MzEyMTc2MjM0M2FkaXF6a2N4.

  9. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLUGPL. Transaction: MzEwODk4OTA3OWFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37XF6NK. Transaction: MzEwMDEzNTI5N2FkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNQZN. Transaction: MzA4NjEzMDMzN2FkaXF6a2N4.

  12. 12 July 2013 Director's details changed for Mr George Abraham on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X2CHEXDS. Transaction: MzA4MTQyNDIwMmFkaXF6a2N4.

  13. 12 July 2013 Director's details changed for Mr George Abraham on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X2CHEX2Y. Transaction: MzA4MTQyNDA2NGFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHEW7U. Transaction: MzA4MTQyMzcyNGFkaXF6a2N4.

  15. 11 June 2012 Secretary's details changed for Mrs Rebecca Abraham on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1AVMFK8. Transaction: MzA1ODkzMDUxMWFkaXF6a2N4.

  16. 11 June 2012 Director's details changed for Mr George Abraham on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1AVMEPD. Transaction: MzA1ODkzMDI2NWFkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVMBJT. Transaction: MzA1ODkyOTMzMmFkaXF6a2N4.

  18. 6 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0FA41. Transaction: MzA1ODY2MjI3OWFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XTXXHUSN. Transaction: MzAzODQyNTQyM2FkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3R2TRYO. Transaction: MzAzMjk4NzgwMWFkaXF6a2N4.

  21. 28 February 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A3R2SRYN. Transaction: MzAzMjk4Nzc2OGFkaXF6a2N4.

  22. 28 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3R31RYX. Transaction: MzAzMjk4NzU3OGFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for George Abraham on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XRBR6LHY. Transaction: MzAxOTA0MDE1MGFkaXF6a2N4.

  24. 7 July 2010 Secretary's details changed for Rebecca Abraham on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XRBR3LHV. Transaction: MzAxOTA0MDE0OGFkaXF6a2N4.

  25. 6 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XR8ESLG3. Transaction: MzAxOTAwOTgwNmFkaXF6a2N4.

  26. 6 July 2010 Director's details changed for George Abraham on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XR8ERLG2. Transaction: MzAxOTAwOTc1MmFkaXF6a2N4.

  27. 17 March 2010 Sub-division of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH02. Barcode: PIP0TICJ. Transaction: MzAxMTY0OTYwMmFkaXF6a2N4.

  28. 17 March 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: PIP0UICK. Transaction: MzAxMTY0OTQzNmFkaXF6a2N4.

  29. 17 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTY0OTA2MGFkaXF6a2N4.

  30. 17 March 2010 Appointment of Sarah Torrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIP0WICM. Transaction: MzAxMTY0OTA5MmFkaXF6a2N4.

  31. 17 March 2010 Appointment of Rebecca Abraham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PIP19IC0. Transaction: MzAxMTY0ODk0OWFkaXF6a2N4.

  32. 17 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PIP24ICW. Transaction: MzAxMTY0ODc3NmFkaXF6a2N4.

  33. 25 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AHYXMGVJ. Transaction: MzAwNzgzNDM2OGFkaXF6a2N4.

  34. 20 January 2010 Previous accounting period shortened from 30 April 2009 to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA01. Barcode: AKB47GPL. Transaction: MzAwNzUwNjU0MmFkaXF6a2N4.

  35. 28 July 2009 Gbp ic 100/50\17/07/09\gbp sr [email protected]=50\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP6M5BSZ. Transaction: MjAzODAzMzI4MGFkaXF6a2N4.

  36. 24 July 2009 Appointment terminated director and secretary timothy morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AP6LPBSI. Transaction: MjAzNzgyNzcyNGFkaXF6a2N4.

  37. 24 July 2009 Registered office changed on 24/07/2009 from the courtyard hall farm lockington derby derbyshire DE74 2RH [View PDF]

    Category: Address. Type: 287. Barcode: AP6LOBSH. Transaction: MjAzNzgyMDc5NmFkaXF6a2N4.

  38. 24 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzgyMDUzOGFkaXF6a2N4.

  39. 24 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzgyMDUxNmFkaXF6a2N4.

  40. 2 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A014DB69. Transaction: MjAzNjM1MTk2MWFkaXF6a2N4.

  41. 25 June 2009 Registered office changed on 25/06/2009 from 36 park row leeds west yorkshire LS1 5JL [View PDF]

    Category: Address. Type: 287. Barcode: A2HUWB0U. Transaction: MjAzNTg0NTgzOWFkaXF6a2N4.

  42. 17 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABUKSZSI. Transaction: MjAwNTc1MDQ1N2FkaXF6a2N4.

  43. 23 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AS51VZ46. Transaction: MjAwMzkxNjAxMmFkaXF6a2N4.

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