Actaris Recruitment Limited

Company Registration Number: 08400448

Company registered in England and Wales

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Actaris Recruitment Limited is a Private Company Limited by Shares first registered on 13 February 2013. Its current registered address is in Barnet, Hertfordshire.

Registered Address

JOSHUA LEIGH & CO
ALPHA HOUSE, 176A
HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SZ

There are 229 companies currently registered at this postcode, including this one.

All companies at EN5 5SZ

Registration Data

Company Number

08400448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £141,950£179,362£155,777
of which Cash £38,369£66,482£119,282
Total Assets £141,950£179,362£155,777
Current Liabilities £108,599£156,094£145,125
Net Current Assets £33,351£23,268£10,652
Total Net Worth £37,509£28,812£18,045

Previous Names

No previous names

Company Officers

  • COOK, Anthony Michael

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • TREW, Mark Lee

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

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

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Latest Filings

  1. 8 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52CD55D. Transaction: MzE0MzU5Nzk2OGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7KJE. Transaction: MzE0MTg4NDcwMGFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X44DH5Q8. Transaction: MzEyMDQxNzE0OWFkaXF6a2N4.

  4. 1 April 2015 Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DH5N7. Transaction: MzEyMDQxNjkyN2FkaXF6a2N4.

  5. 1 April 2015 Director's details changed for Mr Anthony Michael Cook on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DH5NF. Transaction: MzEyMDQxNjkzMGFkaXF6a2N4.

  6. 1 April 2015 Director's details changed for Mr Mark Lee Trew on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DH5NN. Transaction: MzEyMDQxNjk0MGFkaXF6a2N4.

  7. 30 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43D5DXM. Transaction: MzEyMDIxOTg0NmFkaXF6a2N4.

  8. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDVEWEVhZGlxemtjeA.

  9. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432FLHU. Transaction: MzExOTE0MzkwMGFkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33Y8VZ5. Transaction: MzA5NjQ1MTA3OGFkaXF6a2N4.

  11. 10 March 2014 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DH2B4. Transaction: MzA5NTk2NTIzNmFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICBUY. Transaction: MzA5NTI3MDY4N2FkaXF6a2N4.

  13. 13 January 2014 Previous accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZHDRQG. Transaction: MzA5MjUyODA3OGFkaXF6a2N4.

  14. 6 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A239FVGG. Transaction: MzA3NDAyMDY2MWFkaXF6a2N4.

  15. 6 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A239FVJS. Transaction: MzA3NDAyMDU4NGFkaXF6a2N4.

  16. 6 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A239FVJK. Transaction: MzA3NDAyMDU3MWFkaXF6a2N4.

  17. 13 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X222609T. Transaction: MzA3MjcyMTc3MmFkaXF6a2N4.

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