Adalta Recruitment Solutions Limited

Company Registration Number: 07031508

Company registered in England and Wales

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Adalta Recruitment Solutions Limited is a Private Company Limited by Shares first registered on 27 September 2009. Its current registered address is in Manchester.

Registered Address

59-61 MOSLEY STREET
MOSLEY STREET
MANCHESTER
ENGLAND
M2 3HZ

There are 48 companies currently registered at this postcode, including this one.

All companies at M2 3HZ

Registration Data

Company Number

07031508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £370,075£515,341£808,030£637,192£368,395£112,682
of which Cash £82,008£94,707£7,367£43,075£2,212£28,743
Total Assets £370,075£515,341£808,030£637,192£368,395£112,682
Current Liabilities £283,088£383,770£713,409£604,802£318,220£130,644
Net Current Assets £86,987£131,571£94,621£32,390£50,175£-17,962
Total Net Worth £89,552£133,223£97,559£35,402£28,676£-9,096

Previous Names

No previous names

Company Officers

  • SIMPSON, Ian David Mark

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    59-61 Mosley Street
    Mosley Street
    Manchester
    M2 3HZ
    England

  • WILSON, Benjamin Alexander

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    59-61 Mosley Street
    Mosley Street
    Manchester
    M2 3HZ
    England

  • BJORKEROTH, Daniel Gustav

    Director

    Appointed on 5 September 2011

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    76
    King Street
    Manchester
    M2 4NH
    England

  • ELLIOTT, Leslie Alexander

    Director

    Appointed on 10 November 2009

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    27
    Trinity Street
    Loughborough
    Leicestershire
    LE11 1BY

  • VAUGHAN, Keith John

    Director

    Appointed on 27 September 2009

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1955

    20 Church Gate
    Loughborough
    Leicestershire
    LE11 1UD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Registered office address changed from 76 King Street Manchester M2 4NH to 59-61 Mosley Street Mosley Street Manchester M2 3HZ on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M80PZN. Transaction: MzE2NDg3MjMwMGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQVC1. Transaction: MzE1OTgwODMxNWFkaXF6a2N4.

  3. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCZX6. Transaction: MzE1NzY4NTU1OWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJISA3. Transaction: MzEzMjU4MjIwOGFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRM9ZU. Transaction: MzEyODExNjUxNGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17B9N. Transaction: MzEwOTg4ODY4OWFkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Mr Ian Mark David Simpson on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYIZE0. Transaction: MzEwOTc4NjMwNGFkaXF6a2N4.

  8. 20 October 2014 Termination of appointment of Daniel Gustav Bjorkeroth as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVYPGR. Transaction: MzEwOTczNjUyMGFkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDOKR. Transaction: MzEwNDI1NDQzOGFkaXF6a2N4.

  10. 19 May 2014 Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH England on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387NRVU. Transaction: MzEwMDI4OTI2NWFkaXF6a2N4.

  11. 10 January 2014 Registered office address changed from Unit 6 Burley Hill Trading Estate Leeds LS4 2PU on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9OF4Q. Transaction: MzA5MjQyNDExMWFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K13E1U. Transaction: MzA4Nzg0MDU5NGFkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CWZL21. Transaction: MzA4MTc5MzA4NWFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97X3E. Transaction: MzA2NTYwNTgyMGFkaXF6a2N4.

  15. 19 July 2012 Termination of appointment of Leslie Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGM3GI. Transaction: MzA2MTA3MzU3OWFkaXF6a2N4.

  16. 21 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A150Q4M0. Transaction: MzA1NDQ5MjQ4M2FkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X3E4FYJE. Transaction: MzA0NTgxMTMxNmFkaXF6a2N4.

  18. 13 October 2011 Appointment of Mr Ian Mark David Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X161HYCW. Transaction: MzA0NTQ1NjgxMmFkaXF6a2N4.

  19. 13 October 2011 Appointment of Mr Daniel Gustav Bjorkeroth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15XHYCR. Transaction: MzA0NTQ1NjUxM2FkaXF6a2N4.

  20. 13 October 2011 Appointment of Mr Benjamin Alexander Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X163SYC9. Transaction: MzA0NTQ1NzAxNWFkaXF6a2N4.

  21. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X061ZV97. Transaction: MzAzOTM4NDQyM2FkaXF6a2N4.

  22. 7 June 2011 Registered office address changed from C/O Adalta Recruitment Solutions Ltd Unit 3 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU8ARUSM. Transaction: MzAzODQ2MTUyOWFkaXF6a2N4.

  23. 21 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XPU63OFS. Transaction: MzAyNTYzOTQ3OWFkaXF6a2N4.

  24. 21 October 2010 Registered office address changed from C/O Rafton Associates Llp 8 Woodland Close Markfield Leicestershire LE67 9QH on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPU62OFR. Transaction: MzAyNTYzODUxNGFkaXF6a2N4.

  25. 12 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6QMSHGH. Transaction: MzAwOTUxOTg4NmFkaXF6a2N4.

  26. 30 December 2009 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AU2N6FXB. Transaction: MzAwNTkwOTkzOWFkaXF6a2N4.

  27. 30 December 2009 Registered office address changed from 20 Church Gate Loughborough Leicestershire LE11 1UD on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Address. Type: AD01. Barcode: AUGEQFWZ. Transaction: MzAwNTkwOTg0NmFkaXF6a2N4.

  28. 21 November 2009 Appointment of Leslie Alexander Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWIPPF1X. Transaction: MzAwMzQxMTA4OGFkaXF6a2N4.

  29. 21 November 2009 Termination of appointment of Keith Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A80LQF19. Transaction: MzAwMzQxMTA3OWFkaXF6a2N4.

  30. 27 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AW3J1DKQ. Transaction: MjA0MjI3MDAzOWFkaXF6a2N4.

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