5plus Recruitment Limited

Company Registration Number: 07057534

Company registered in England and Wales

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5plus Recruitment Limited is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in Southampton.

Registered Address

STAG GATES HOUSE
63/64 THE AVENUE
SOUTHAMPTON
SO17 1XS

There are 355 companies currently registered at this postcode, including this one.

All companies at SO17 1XS

Registration Data

Company Number

07057534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 October 2009

Dissolution Date

n/a

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £2,084£11,834£8,773£7,094
of which Cash £15£639£8,641£6,122
Total Assets £2,084£11,834£8,773£7,094
Current Liabilities £31,795£21,329£48,026£49,435
Net Current Assets £-29,711£-9,495£-39,253£-42,341
Total Net Worth £-29,380£-8,614£-37,400£-41,191

Previous Names

No previous names

Company Officers

  • DENNIS, Ellen Jayne

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1976

    Stag Gates House
    63/64 The Avenue
    Southampton
    SO17 1XS
    United Kingdom

  • MORSS, Andrew

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1978

    Stag Gates House
    63/64 The Avenue
    Southampton
    SO17 1XS
    United Kingdom

  • MORSS, Sarah

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: June 1977

    Stag Gates House
    63/64 The Avenue
    Southampton
    SO17 1XS
    United Kingdom

  • OWEN, Hannah

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: August 1981

    Stag Gates House
    63/64 The Avenue
    Southampton
    SO17 1XS
    United Kingdom

  • OWEN, Matthew

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1978

    Stag Gates House
    63/64 The Avenue
    Southampton
    SO17 1XS
    United Kingdom

  • THOMPSON, Claire

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: March 1980

    Stag Gates House
    63/64 The Avenue
    Southampton
    SO17 1XS
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 27 October 2009

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI5MDg2OWFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDQ3NDU1NmFkaXF6a2N4.

  3. 4 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BK03MB. Transaction: MzE1MzQxNDQyN2FkaXF6a2N4.

  4. 30 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTA2NjM4M2FkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X53SMA6X. Transaction: MzE0NTA2NjMyMmFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU0MjUzMGFkaXF6a2N4.

  7. 1 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7ZBT. Transaction: MzExMDU2OTQyOGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXLSO. Transaction: MzEwODQ0MzE0M2FkaXF6a2N4.

  9. 6 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2MML0EG. Transaction: MzA5MDIxMDk0MmFkaXF6a2N4.

  10. 2 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: A2HS9K2W. Transaction: MzA4NjIxOTE3OGFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JLT7. Transaction: MzA2NzIxMjA4N2FkaXF6a2N4.

  12. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD4PYW. Transaction: MzA2MDQ3OTY1NGFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XA4Z6Z2H. Transaction: MzA0NjgzNjQ2NGFkaXF6a2N4.

  14. 28 September 2011 Director's details changed for Claire Tuck on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH01. Barcode: XVMEPXXB. Transaction: MzA0NDU2ODMyM2FkaXF6a2N4.

  15. 28 September 2011 Director's details changed for Hannah Owen on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVMA0XXI. Transaction: MzA0NDU2Nzg5N2FkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APXKIW60. Transaction: MzA0MTI5MTU4OGFkaXF6a2N4.

  17. 4 July 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X3JAOVJV. Transaction: MzAzOTg3NTMyNGFkaXF6a2N4.

  18. 26 January 2011 Appointment of Claire Tuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRG9R3R. Transaction: MzAzMTA2Mzk0OGFkaXF6a2N4.

  19. 26 January 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: XKROER34. Transaction: MzAzMTA2NDQ2NWFkaXF6a2N4.

  20. 25 January 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: XKRMVR3J. Transaction: MzAzMTA2NDM2MGFkaXF6a2N4.

  21. 25 January 2011 Appointment of Matthew Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRCRR35. Transaction: MzAzMTA2Mzc1MmFkaXF6a2N4.

  22. 25 January 2011 Appointment of Hannah Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRBSR35. Transaction: MzAzMTA2MzY1MmFkaXF6a2N4.

  23. 25 January 2011 Appointment of Ellen Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKR9IR3T. Transaction: MzAzMTA2MzUwNGFkaXF6a2N4.

  24. 18 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XIHX6QWL. Transaction: MzAzMDYzNTY3MGFkaXF6a2N4.

  25. 9 November 2009 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEKZ4EOD. Transaction: MzAwMjQ4MDQwNWFkaXF6a2N4.

  26. 5 November 2009 Statement of capital following an allotment of shares on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Capital. Type: SH01. Barcode: XWKZ7EOL. Transaction: MzAwMjE3OTg5N2FkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Mr Andrew Morse on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XVU4VENM. Transaction: MzAwMjAzMjkyMWFkaXF6a2N4.

  28. 3 November 2009 Appointment of Mrs Sarah Morss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVS54ENU. Transaction: MzAwMjAyODI0MGFkaXF6a2N4.

  29. 3 November 2009 Appointment of Mr Andrew Morse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRXWEND. Transaction: MzAwMjAyNzk5NWFkaXF6a2N4.

  30. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRCTOEFA. Transaction: MzAwMTQ4NzQ4M2FkaXF6a2N4.

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