Abaco Recruitment Limited

Company Registration Number: 07022711

Company registered in England and Wales

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Abaco Recruitment Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in London.

Registered Address

1ST FLOOR, CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1729 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

07022711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,716,815£2,241,088£2,610,661£2,316,397£1,881,704£2,720,167
of which Cash £1,715,250£0£438,932£637,038£187,778£599,376
Total Assets £3,716,815£2,241,088£2,610,661£2,316,397£1,881,704£2,720,167
Current Liabilities £961,031£1,091,215£1,871,878£1,637,655£1,473,157£2,240,948
Net Current Assets £2,755,784£1,149,873£738,783£678,742£408,547£479,219
Total Net Worth £2,916,752£1,317,175£778,333£747,700£531,156£599,781

Previous Names

No previous names

Company Officers

  • KAYE, Michael Robert

    Secretary

    Appointed on 1 September 2010

     

    1ST FLOOR, CASTLEWOOD HOUSE
    77-91
    New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • KAYE, Michael Robert

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1961

    1ST FLOOR, CASTLEWOOD HOUSE
    77-91
    New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • LYNCH, Kati

    Director

    Appointed on 16 March 2012

     

    Nationality: Australian

    Occupation: Operations Director

    Month of birth: January 1979

    1ST FLOOR, CASTLEWOOD HOUSE
    77-91
    New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • MCLENNAN, Tracy

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    England

  • MURPHY, Nicholas

    Director

    Appointed on 20 May 2015

     

    Nationality: Australian

    Occupation: Ceo

    Month of birth: July 1978

    1ST FLOOR, CASTLEWOOD HOUSE
    77-91
    New Oxford Street
    London
    WC1A 1DG

  • ANDREWS, William Hyland

    Director

    Appointed on 31 August 2010

    Resigned on 16 March 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1979

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    England

  • JAMES, Robert Justin

    Director

    Appointed on 27 June 2011

    Resigned on 31 August 2012

    Nationality: South African

    Occupation: Teacher

    Month of birth: December 1975

    1ST FLOOR, CASTLEWOOD HOUSE
    77-91
    New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • KAYE, Michael Robert

    Director

    Appointed on 17 September 2009

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    8 Inkerman Terrace
    Allen Street
    London
    W8 6QX

  • KEANE, Martin Anthony

    Director

    Appointed on 27 June 2011

    Resigned on 15 September 2014

    Nationality: Australian

    Occupation: Consultant

    Month of birth: October 1973

    1ST FLOOR, CASTLEWOOD HOUSE
    77-91
    New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • MCGUINESS, George Edward

    Director

    Appointed on 31 August 2010

    Resigned on 27 June 2011

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1942

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    England

  • WATERS, Jeremy Peter

    Director

    Appointed on 31 August 2010

    Resigned on 15 September 2014

    Nationality: Australian

    Occupation: Teacher

    Month of birth: March 1977

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaUkNUMElhZGlxemtjeA.

  2. 11 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ZRCT0Q. Transaction: MzE2ODUxOTczMmFkaXF6a2N4.

  3. 11 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZRCT16. Transaction: MzE2ODUxOTczM2FkaXF6a2N4.

  4. 11 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ZRCT1F. Transaction: MzE2ODUxOTczNGFkaXF6a2N4.

  5. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHPFT. Transaction: MzE1ODQyODY0NWFkaXF6a2N4.

  6. 6 June 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UU95K. Transaction: MzE0OTkzMDQ0NmFkaXF6a2N4.

  7. 23 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR7IB. Transaction: MzEzMTUzMjM3MWFkaXF6a2N4.

  8. 9 June 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J5OC2. Transaction: MzEyNDU5MTc1MmFkaXF6a2N4.

  9. 20 May 2015 Appointment of Mr Nicholas Murphy as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47RUFXM. Transaction: MzEyMzUzMTczMGFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAA21. Transaction: MzEwOTMyNjU2OGFkaXF6a2N4.

  11. 15 September 2014 Director's details changed for Ms Kati Pilkington on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GI0E61. Transaction: MzEwNzUyMDU5MGFkaXF6a2N4.

  12. 15 September 2014 Termination of appointment of Jeremy Peter Waters as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GI0DWW. Transaction: MzEwNzUyMDU0NmFkaXF6a2N4.

  13. 15 September 2014 Termination of appointment of Martin Anthony Keane as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GI0DWG. Transaction: MzEwNzUyMDU0MWFkaXF6a2N4.

  14. 5 June 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39020RM. Transaction: MzEwMTMxOTU2NGFkaXF6a2N4.

  15. 11 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMPY8. Transaction: MzA4NjgzMjk2OWFkaXF6a2N4.

  16. 4 June 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293CS62. Transaction: MzA3OTE0ODA5NmFkaXF6a2N4.

  17. 28 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9N1U. Transaction: MzA2NDkzMTIzM2FkaXF6a2N4.

  18. 12 September 2012 Appointment of Michael Robert Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFI7C. Transaction: MzA2Mzk5Mzc5MGFkaXF6a2N4.

  19. 12 September 2012 Termination of appointment of Robert James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFI3C. Transaction: MzA2Mzk5MzcwNWFkaXF6a2N4.

  20. 6 June 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32O57. Transaction: MzA1ODY4NjcyOGFkaXF6a2N4.

  21. 18 March 2012 Appointment of Ms Kati Pilkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14XNUP7. Transaction: MzA1NDI5Nzg1OWFkaXF6a2N4.

  22. 18 March 2012 Termination of appointment of William Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14XNUMW. Transaction: MzA1NDI5Nzg0NmFkaXF6a2N4.

  23. 24 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X4BWJYNC. Transaction: MzA0NTk2MTk3MmFkaXF6a2N4.

  24. 28 June 2011 Appointment of Mr Robert Justin James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0VRHVC7. Transaction: MzAzOTQ5OTk1MmFkaXF6a2N4.

  25. 27 June 2011 Appointment of Mr Michael Robert Kaye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0W5PVCU. Transaction: MzAzOTUwMDg5MmFkaXF6a2N4.

  26. 27 June 2011 Appointment of Mr Martin Anthony Keane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0VPVVCJ. Transaction: MzAzOTQ5OTc3MmFkaXF6a2N4.

  27. 27 June 2011 Termination of appointment of George Mcguiness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0VOIVC5. Transaction: MzAzOTQ5OTU5MWFkaXF6a2N4.

  28. 27 June 2011 Termination of appointment of Michael Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0VOCVCZ. Transaction: MzAzOTQ5OTU4MGFkaXF6a2N4.

  29. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRJSKULY. Transaction: MzAzODAxMTU3NWFkaXF6a2N4.

  30. 8 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APNQ3T4C. Transaction: MzAzNTUyNjM2NGFkaXF6a2N4.

  31. 17 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XZDMDP63. Transaction: MzAyNzE2MTU3N2FkaXF6a2N4.

  32. 17 November 2010 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZDMCP62. Transaction: MzAyNzE2MTQ2OGFkaXF6a2N4.

  33. 10 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: AEHG1N3C. Transaction: MzAyMzA3MDA1NGFkaXF6a2N4.

  34. 10 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: AEHF1N3B. Transaction: MzAyMzA2OTc3OGFkaXF6a2N4.

  35. 9 September 2010 Appointment of Tracy Mclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEHG0N3B. Transaction: MzAyMjk5NDk3M2FkaXF6a2N4.

  36. 9 September 2010 Appointment of Mr William Hyland Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEHFRN31. Transaction: MzAyMjk5NDg0NWFkaXF6a2N4.

  37. 9 September 2010 Appointment of George Edward Mcguiness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEHFQN30. Transaction: MzAyMjk5NDY0OGFkaXF6a2N4.

  38. 9 September 2010 Appointment of Jeremy Peter Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEHFZN39. Transaction: MzAyMjk5NDQ1NmFkaXF6a2N4.

  39. 9 September 2010 Previous accounting period shortened from 30 September 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AEHFYN38. Transaction: MzAyMjk5NDQxNGFkaXF6a2N4.

  40. 9 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RSGONN30. Transaction: MzAyMjk5NDIyM2FkaXF6a2N4.

  41. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk5NDA2NWFkaXF6a2N4.

  42. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCVD0DC6. Transaction: MjA0MTUzMzUxM2FkaXF6a2N4.

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