Active Recruitment Limited

Company Registration Number: 07088933

Company registered in England and Wales

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Active Recruitment Limited is a Private Company Limited by Shares first registered on 27 November 2009. Its current registered address is in London.

Registered Address

GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP

There are 674 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

07088933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KISSIN, Danielle

    Secretary

    Appointed on 27 November 2009

     

    27
    Whitehills Road
    Loughton
    Essex
    IG10 1TS
    United Kingdom

  • KISSIN, Ryan

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    27
    Whitehills Road
    Loughton
    Essex
    IG10 1TS
    United Kingdom

  • LESTER, James Charles

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    9-11
    High Beech Road
    Loughton
    Essex
    IG10 4BN
    England

  • CAMP, Lisa

    Director

    Appointed on 27 November 2009

    Resigned on 10 February 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    181
    Collier Row Lane
    Romford
    RM5 3JA
    United Kingdom

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

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Latest Filings

  1. 23 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: X5G600IZ. Transaction: MzE1ODA5MDkyOWFkaXF6a2N4.

  2. 30 August 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5EHNQG8. Transaction: MzE1NjE1NTc5NWFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WXOZ. Transaction: MzE1NDAyNDYzOWFkaXF6a2N4.

  4. 2 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4H6IXY8. Transaction: MzEzMjI1NjY0MWFkaXF6a2N4.

  5. 10 September 2015 Registration of charge 070889330001, created on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FNMKCB. Transaction: MzEzMDc2MTU1MGFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CBZM. Transaction: MzEyNzYyMzY4NmFkaXF6a2N4.

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

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFN2O. Transaction: MzEyMTM4MDIyMWFkaXF6a2N4.

  8. 17 April 2015 Registered office address changed from 27 Whitehills Road Loughton Essex IG10 1TS to Global House 303 Ballards Lane London N12 8NP on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45GFN4W. Transaction: MzEyMTMzNzM0MmFkaXF6a2N4.

  9. 20 February 2015 Appointment of Mr James Charles Lester as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M677E. Transaction: MzExNzc1OTMyMGFkaXF6a2N4.

  10. 10 February 2015 Termination of appointment of Lisa Camp as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X40YLI97. Transaction: MzExNzAwMDU4NWFkaXF6a2N4.

  11. 1 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3Y5CJAZ. Transaction: MzExNDU3MzUzOWFkaXF6a2N4.

  12. 1 January 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CIXT. Transaction: MzExNDU3MzQ0MmFkaXF6a2N4.

  13. 25 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXELKI. Transaction: MzA5MTQ5MDgxOWFkaXF6a2N4.

  14. 24 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NXELO1. Transaction: MzA5MTQ5MDgzNWFkaXF6a2N4.

  15. 18 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X22HLEGI. Transaction: MzA3MzAwNTgzNmFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X22HLCGG. Transaction: MzA3MzAwNTM1NWFkaXF6a2N4.

  17. 18 February 2013 Secretary's details changed for Danielle Kissin on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X22HLCG0. Transaction: MzA3MzAwNTE2NmFkaXF6a2N4.

  18. 18 February 2013 Director's details changed for Ryan Kissin on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22HLCG8. Transaction: MzA3MzAwNTE2N2FkaXF6a2N4.

  19. 18 February 2013 Registered office address changed from 27 Whitehills Road Loughton Essex IG10 1TS United Kingdom on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HLCFS. Transaction: MzA3MzAwNTE2NWFkaXF6a2N4.

  20. 18 February 2013 Registered office address changed from 6 Cedar Drive Loughton Essex IG10 2PA United Kingdom on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HL9KJ. Transaction: MzA3MzAwNDIxOWFkaXF6a2N4.

  21. 27 April 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17QGU7K. Transaction: MzA1NjYyODU3NmFkaXF6a2N4.

  22. 28 February 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X13N4623. Transaction: MzA1MzI0ODA3MmFkaXF6a2N4.

  23. 28 February 2012 Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N40NE. Transaction: MzA1MzI0NjM4M2FkaXF6a2N4.

  24. 16 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6YGIU39. Transaction: MzAzNzIyNDE3M2FkaXF6a2N4.

  25. 10 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XQ6DBRJR. Transaction: MzAzMTk5Mjk2M2FkaXF6a2N4.

  26. 27 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7IZPFAZ. Transaction: MzAwMzc2MTE3OWFkaXF6a2N4.

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