ACTIS RECRUITMENT LIMITED - Other activities of employment placement agencies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Actis Recruitment Ltd

ACTIS RECRUITMENT LIMITED was founded on 2003-05-07 and has its registered office in Sale. The organisation's status is listed as "Active". Actis Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTIS RECRUITMENT LIMITED

CHARTER BUILDINGS 9 ASHTON LANE SALE MACHESTER M33 6WT Other companies in M33

Filing Information

Company Number		04755674
Company ID Number		04755674
Date formed		2003-05-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB812508944

Last Datalog update:	2025-02-11 07:35:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIS RECRUITMENT LIMITED
The accountancy firm based at this address is BRACKMAN WOLFE & COMPANY LIMITED

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Company Officers of ACTIS RECRUITMENT LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY MARIE LOCK	Company Secretary	2003-05-07
TRACY MARIE LOCK	Director	2003-05-07
IAN GERALD SHAW	Director	2003-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-05-07	2003-05-08
HANOVER DIRECTORS LIMITED	Nominated Director	2003-05-07	2003-05-08

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.

Date	Document Type	Document Description
2025-01-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-21		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-01-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-17	PSC07	CESSATION OF IAN GERALD SHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY MARIE LOCK
2021-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-11	SH06	Cancellation of shares. Statement of capital on 2021-01-29 GBP 50
2021-02-11	SH03	Purchase of own shares
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GERALD SHAW
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-13	CH01	Director's details changed for Tracy Marie Lock on 2020-05-07
2020-02-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	PSC04	Change of details for Mr Ian Shaw as a person with significant control on 2019-11-12
2019-11-12	CH01	Director's details changed for Ian Gerald Shaw on 2019-11-12
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-10-17	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-09-18	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-12	AAMD	Amended account small company full exemption
2016-11-17	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	07/05/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/15 FROM Ashton House Ashton Lane Sale Machester M33 6WT
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	07/05/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	07/05/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	07/05/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	07/05/12 ANNUAL RETURN FULL LIST
2011-10-21	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	07/05/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	07/05/10 ANNUAL RETURN FULL LIST
2009-10-22	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14	363a	Return made up to 07/05/09; full list of members
2008-09-18	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-15	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-08	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-09	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-03	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-24	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2003-05-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: ACCOUNTANCY CO-OPERATIVE LTD 56 DORCHESTER ROAD LYTCHETT MINSTER POOLE BH16 6JE
2003-05-19	88(2)R	AD 14/05/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-14	288b	DIRECTOR RESIGNED
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-14	288b	SECRETARY RESIGNED
2003-05-07	NEWINC	INCORPORATION 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

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to ACTIS RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIS RECRUITMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIS RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors

Creditors Due Within One Year	2012-08-01	£ 13,710

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ACTIS RECRUITMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Cash Bank In Hand	2012-08-01	£ 120,836
Current Assets	2012-08-01	£ 141,209
Debtors	2012-08-01	£ 20,373
Fixed Assets	2012-08-01	£ 5,092
Shareholder Funds	2012-08-01	£ 132,591
Tangible Fixed Assets	2012-08-01	£ 5,092

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIS RECRUITMENT LIMITED registering or being granted any patents

Domain Names

ACTIS RECRUITMENT LIMITED owns 1 domain names.

actisrecruitment.co.uk

Trademarks

We have not found any records of ACTIS RECRUITMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIS RECRUITMENT 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 (78109 - Other activities of employment placement agencies) as ACTIS RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where ACTIS RECRUITMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIS RECRUITMENT 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 ACTIS RECRUITMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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