Adjacency Recruitment Limited

Company Registration Number: 07401132

Company registered in England and Wales

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Adjacency Recruitment Limited is a Private Company Limited by Shares first registered on 8 October 2010. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WESTMORELAND HOUSE 80-86
BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7JT

There are 17 companies currently registered at this postcode, including this one.

All companies at GL53 7JT

Registration Data

Company Number

07401132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2010

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £451,917£144,912£158,989£87,937£77,281
of which Cash £90,332£47,766£104,291£82,406£63,076
Total Assets £451,917£144,912£158,989£87,937£77,281
Current Liabilities £166,281£48,178£87,774£2,418£4,665
Net Current Assets £285,636£96,734£71,215£85,519£72,616
Total Net Worth £287,301£100,164£76,057£87,195£75,187

Previous Names

No previous names

Company Officers

  • GRAHAM, Joseph

    Secretary

    Appointed on 8 October 2010

     

    Westmoreland House
    80-86
    Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JT
    England

  • GRAHAM, Joseph

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Westmoreland House 80-86
    Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JT
    England

  • GREENSLADE, Miles Alastair

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Recruitment Executive

    Month of birth: February 1975

    Westmoreland House
    80-86
    Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JT
    England

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 8 October 2010

    Resigned on 8 October 2010

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • GRAHAM, Elaine

    Director

    Appointed on 29 November 2012

    Resigned on 6 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    3
    Imperial Square
    Cheltenham
    Gloucestershire
    GL50 1QB

  • GRAHAM, Elaine

    Director

    Appointed on 8 October 2010

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    The New House
    Battledown Approach
    Cheltenham
    Gloucestershire
    GL52 6RA

  • MABBOTT, Stephen George

    Director

    Appointed on 8 October 2010

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • TONER, Paul

    Director

    Appointed on 15 November 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    3
    Imperial Square
    Cheltenham
    Gloucestershire
    GL50 1QB
    United Kingdom

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

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K13XDM. Transaction: MzE2MjI0NTA4OWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX47SA. Transaction: MzE2MDAwOTc1NmFkaXF6a2N4.

  3. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1QUg3S1FhZGlxemtjeA.

  4. 14 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A542VN8J. Transaction: MzE0NjM1MTU1OWFkaXF6a2N4.

  5. 14 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A542VN8F. Transaction: MzE0NjM1MTUxMWFkaXF6a2N4.

  6. 14 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R541FK4Z. Transaction: MzE0NjM1MTQyMWFkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSUHBK. Transaction: MzEzNTc1Nzg5NGFkaXF6a2N4.

  8. 12 November 2015 Director's details changed for Mr Joseph Graham on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4K0D6GX. Transaction: MzEzNTA2ODA5M2FkaXF6a2N4.

  9. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFALUS. Transaction: MzEzNDM4NzA4NWFkaXF6a2N4.

  10. 10 November 2014 Registered office address changed from 3 Imperial Square Cheltenham Gloucestershire GL50 1QB to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBYD7T. Transaction: MzExMTAyODc5NmFkaXF6a2N4.

  11. 9 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZSVS. Transaction: MzEwOTE0NTk1NmFkaXF6a2N4.

  12. 8 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39L090J. Transaction: MzEwMTUxNjY2N2FkaXF6a2N4.

  13. 30 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N1I0. Transaction: MzA4Nzg5Mzk3OWFkaXF6a2N4.

  14. 20 September 2013 Termination of appointment of Elaine Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAN934. Transaction: MzA4NTQ1OTQwOWFkaXF6a2N4.

  15. 20 September 2013 Appointment of Mr Miles Alastair Greenslade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAN957. Transaction: MzA4NTQ1OTM5NGFkaXF6a2N4.

  16. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FN0CC8. Transaction: MzA4Mzg5MTI5MGFkaXF6a2N4.

  17. 15 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28GHRA9. Transaction: MzA3ODA1NDU1OGFkaXF6a2N4.

  18. 7 February 2013 Appointment of Elaine Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21H6T9U. Transaction: MzA3MjQ1NjU1MWFkaXF6a2N4.

  19. 7 January 2013 Termination of appointment of Paul Toner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OF7RTM. Transaction: MzA3MDYyNTQ2OGFkaXF6a2N4.

  20. 31 October 2012 Director's details changed for Mr Joseph Graham on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Officers. Type: CH01. Barcode: X1KOTK77. Transaction: MzA2NjczMTg2MmFkaXF6a2N4.

  21. 31 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMACX6. Transaction: MzA2NjcyNzg2MWFkaXF6a2N4.

  22. 6 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5IPX5. Transaction: MzA2MDM2NDk4NmFkaXF6a2N4.

  23. 13 June 2012 Previous accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1AV42NN. Transaction: MzA1OTA5MDc0M2FkaXF6a2N4.

  24. 23 April 2012 Director's details changed for Mr Joseph Graham on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X17FZG88. Transaction: MzA1NjI5MjQxN2FkaXF6a2N4.

  25. 23 April 2012 Director's details changed for Mr Paul Toner on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X17FYFR5. Transaction: MzA1NjI4MDIwOWFkaXF6a2N4.

  26. 23 April 2012 Secretary's details changed for Joseph Graham on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH03. Barcode: X17FYE5D. Transaction: MzA1NjI3OTY4NGFkaXF6a2N4.

  27. 13 January 2012 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X10F6OGZ. Transaction: MzA1MDY3ODY1NWFkaXF6a2N4.

  28. 12 January 2012 Termination of appointment of Elaine Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CM0Y3. Transaction: MzA1MDYzNDUyNWFkaXF6a2N4.

  29. 15 December 2011 Appointment of Paul Toner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SP2HFZXB. Transaction: MzA0OTA3MjMwNWFkaXF6a2N4.

  30. 14 December 2011 Statement of capital following an allotment of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH01. Barcode: SP2HDZX9. Transaction: MzA0ODk5OTMwOWFkaXF6a2N4.

  31. 14 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0O5E5VK. Transaction: MzA0ODk5NjMyMmFkaXF6a2N4.

  32. 14 December 2011 Registered office address changed from the New House Battledown Approach Cheltenham Gloucestershire GL52 6RA United Kingdom on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O5E1T7. Transaction: MzA0ODk4MjIwMmFkaXF6a2N4.

  33. 20 January 2011 Statement of capital following an allotment of shares on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Capital. Type: SH01. Barcode: AKO84QXH. Transaction: MzAzMDgwMjg3OWFkaXF6a2N4.

  34. 20 January 2011 Appointment of Joseph Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKO85QXI. Transaction: MzAzMDgwMjc5NWFkaXF6a2N4.

  35. 20 January 2011 Appointment of Elaine Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO86QXJ. Transaction: MzAzMDgwMjYxOGFkaXF6a2N4.

  36. 20 January 2011 Appointment of Mr Joseph Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO87QXK. Transaction: MzAzMDgwMjM5NGFkaXF6a2N4.

  37. 21 October 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0XZMO86. Transaction: MzAyNTY0MjkxOWFkaXF6a2N4.

  38. 21 October 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S0XZNO87. Transaction: MzAyNTY0Mjc1MGFkaXF6a2N4.

  39. 8 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKKZQO1F. Transaction: MzAyNDgxNTAzOWFkaXF6a2N4.

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