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Home > England & Wales Companies > A M 2 P M RECRUITMENT SOLUTIONS LIMITED
Company Information for

A M 2 P M RECRUITMENT SOLUTIONS LIMITED

62A GRACECHURCH SHOPPING CENTRE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B76 1PD,
Company Registration Number
04560786
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A M 2 P M Recruitment Solutions Ltd
A M 2 P M RECRUITMENT SOLUTIONS LIMITED was founded on 2002-10-11 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". A M 2 P M Recruitment Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A M 2 P M RECRUITMENT SOLUTIONS LIMITED
 
Legal Registered Office
62A GRACECHURCH SHOPPING CENTRE PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1PD
Other companies in B23
 
Filing Information
Company Number 04560786
Company ID Number 04560786
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 31/12/2016
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 11:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M 2 P M RECRUITMENT SOLUTIONS LIMITED
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Company Officers of A M 2 P M RECRUITMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN MCGEORGE
 Company Secretary 2002-10-11
PAMELA EVERITT
 Director 2002-10-11
ALAN MCGEORGE
 Director 2002-10-11
JAYNE LOUISE MCSHEFFREY
 Director 2002-10-11
PETER MICHAEL ANDREW MCSHEFFREY
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-10-11 2002-10-14
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-10-11 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MCGEORGE AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-11 Active
PAMELA EVERITT AM 2 PM GROUP HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-02-03 Active
ALAN MCGEORGE AM 2 PM GROUP HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ALAN MCGEORGE AM 2 PM MANUFACTURING SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ALAN MCGEORGE AM 2 PM RETAIL SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
ALAN MCGEORGE CODE NATION LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
ALAN MCGEORGE AM 2 PM TRAVEL BENEFITS LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
ALAN MCGEORGE AM 2 PM RECRUITMENT SOLUTIONS DOT COM LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
ALAN MCGEORGE AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED Director 2006-10-12 CURRENT 2006-10-11 Active
ALAN MCGEORGE INDUSTRIAL SOLUTIONS WORKWEAR LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
JAYNE LOUISE MCSHEFFREY AM 2 PM GROUP HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-02-03 Active
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM RECRUITMENT SERVICES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM GROUP HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM MANUFACTURING SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM RETAIL SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
PETER MICHAEL ANDREW MCSHEFFREY CODE NATION LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM TRAVEL BENEFITS LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM RECRUITMENT SOLUTIONS DOT COM LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED Director 2006-10-12 CURRENT 2006-10-11 Active
PETER MICHAEL ANDREW MCSHEFFREY INDUSTRIAL SOLUTIONS WORKWEAR LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-23GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-13RES13SALE OF PROPERTY 14/04/2016
2016-05-13RES13SALE OF BUSINESS AND ASSETS 31/03/2016
2016-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-02AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-13AR0113/09/15 ANNUAL RETURN FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 6 York Road Erdington Birmingham West Midlands B23 6TE
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-22AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-29MEM/ARTSARTICLES OF ASSOCIATION
2014-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-29RES01ADOPT ARTICLES 29/07/14
2014-07-29RES13Resolutions passed:
  • Other company business 11/07/2014
  • Resolution to alter memorandum
  • Resolution of removal of pre-emption rights
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-02AR0113/09/13 ANNUAL RETURN FULL LIST
2012-10-22AR0113/09/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0113/09/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE MCSHEFFREY / 13/09/2010
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGEORGE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EVERITT / 09/03/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MCGEORGE / 09/03/2010
2009-09-29363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-20363sRETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS
2008-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-27363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-22363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-23363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: THE TOWN HOUSE, 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-1388(2)RAD 30/09/03--------- £ SI 196@1=196 £ IC 104/300
2003-12-22288cDIRECTOR'S PARTICULARS CHANGED
2003-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-1388(2)RAD 26/03/03--------- £ SI 100@1=100 £ IC 4/104
2003-06-12123NC INC ALREADY ADJUSTED 26/03/03
2003-06-12RES04£ NC 1000/2000 26/03/0
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-1988(2)RAD 11/10/02--------- £ SI 3@1=3 £ IC 1/4
2002-10-25288bSECRETARY RESIGNED
2002-10-25288bDIRECTOR RESIGNED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to A M 2 P M RECRUITMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against A M 2 P M RECRUITMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-02-05 Outstanding VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 A M 2 P M RECRUITMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of A M 2 P M RECRUITMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M 2 P M RECRUITMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of A M 2 P M RECRUITMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M 2 P M RECRUITMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as A M 2 P M RECRUITMENT SOLUTIONS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where A M 2 P M RECRUITMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAM 2 PM RECRUITMENT SOLUTIONS LIMITEDEvent Date2016-11-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcs, WR9 SDJ on 24 November 2016 , at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Hillcairnie House, St Andrews Road, Droitwich, Worcs, WR9 SDJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Allan McGeorge , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M 2 P M RECRUITMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A M 2 P M RECRUITMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B76 1PD