Company Information for KINGDOM RECRUITMENT LIMITED
KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF,
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Company Registration Number
04225673
Private Limited Company
Active |
Company Name | ||
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KINGDOM RECRUITMENT LIMITED | ||
Legal Registered Office | ||
KINGDOM HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HF Other companies in M44 | ||
Previous Names | ||
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Company Number | 04225673 | |
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Company ID Number | 04225673 | |
Date formed | 2001-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB677426303 |
Last Datalog update: | 2024-04-06 10:48:11 |
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Registered address | Last known status | Formation date | ||
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KINGDOM RECRUITMENT BR LIMITED | KINGDOM HOUSE ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HF | Active | Company formed on the 2019-03-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL MCINTYRE |
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MICHAEL MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN GLYNN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROUDSTAFF LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT JOHN BARTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042256730007 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042256730006 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042256730004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Britannic House 657 Liverpool Road Irlam Manchester M44 5XD | |
PSC02 | Notification of Kingdom Services Group Limited as a person with significant control on 2019-09-02 | |
PSC07 | CESSATION OF MICHAEL MCINTYRE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Terence Barton as company secretary on 2019-09-02 | |
TM02 | Termination of appointment of Michael Mcintyre on 2019-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR TERENCE BARTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Mcintyre as a person with significant control on 2019-07-02 | |
CH01 | Director's details changed for Mr Michael Mcintyre on 2019-07-02 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCINTYRE | |
PSC04 | Change of details for person with significant control | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCINTYRE / 10/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL MCINTYRE on 2016-10-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCINTYRE / 10/10/2016 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 25/06/16 FULL LIST | |
AR01 | 25/06/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-25 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 25/06/14 FULL LIST | |
AR01 | 25/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042256730004 | |
CH01 | Director's details changed for Michael Mcintyre on 2013-07-04 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GLYNN | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCINTYRE / 16/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCINTYRE / 16/01/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 29/03/04--------- £ SI 1@1=1 £ IC 100/101 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-05-31 | £ 69,496 |
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Creditors Due After One Year | 2012-05-31 | £ 77,157 |
Creditors Due Within One Year | 2013-05-31 | £ 296,813 |
Creditors Due Within One Year | 2012-05-31 | £ 272,901 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGDOM RECRUITMENT LIMITED
Cash Bank In Hand | 2013-05-31 | £ 59,953 |
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Cash Bank In Hand | 2012-05-31 | £ 144,450 |
Current Assets | 2013-05-31 | £ 515,617 |
Current Assets | 2012-05-31 | £ 528,221 |
Debtors | 2013-05-31 | £ 455,664 |
Debtors | 2012-05-31 | £ 383,771 |
Fixed Assets | 2013-05-31 | £ 160,456 |
Fixed Assets | 2012-05-31 | £ 160,661 |
Secured Debts | 2013-05-31 | £ 76,787 |
Secured Debts | 2012-05-31 | £ 84,535 |
Shareholder Funds | 2013-05-31 | £ 309,396 |
Shareholder Funds | 2012-05-31 | £ 338,717 |
Tangible Fixed Assets | 2013-05-31 | £ 3,375 |
Tangible Fixed Assets | 2012-05-31 | £ 3,580 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as KINGDOM RECRUITMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |