Company Information for INSURANCE RECRUITMENT SERVICES LIMITED
13-14 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2SJ,
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Company Registration Number
05847233
Private Limited Company
Active |
Company Name | |
---|---|
INSURANCE RECRUITMENT SERVICES LIMITED | |
Legal Registered Office | |
13-14 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SJ Other companies in LS18 | |
Company Number | 05847233 | |
---|---|---|
Company ID Number | 05847233 | |
Date formed | 2006-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893036313 |
Last Datalog update: | 2024-02-06 02:57:45 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DOLLAN |
||
DEREK HOLLAND |
||
EDWARD JOSEPH ZYWICKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARIE BELLWOOD |
Company Secretary | ||
GEOFFREY LOWDE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIE TALENT LIMITED | Director | 2014-11-05 | CURRENT | 2014-09-24 | Active | |
ST VINCENT’S RESOURCING LTD | Director | 2014-10-24 | CURRENT | 2014-10-14 | Active | |
BUTTS COURT LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
TELFAST LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
ST. VINCENT'S CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
ST VINCENTS HEALTHCARE CONSULTING LIMITED | Director | 2015-06-15 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
PIE TALENT LIMITED | Director | 2014-11-05 | CURRENT | 2014-09-24 | Active | |
ESSENTIAL RECRUITMENT LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ST VINCENT’S RESOURCING LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CADOGAN EXECUTIVE SEARCH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-01-05 | |
CADOGAN SEARCH AND SELECTION LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-08-27 | |
INDUSTRIOUS A & F LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-22 | |
SEVEN IT RESOURCES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-14 | Dissolved 2015-08-11 | |
J R COWAN EXECUTIVES SEARCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-08-11 | |
J R COWAN EXECUTORS SEARCH LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-11 | |
24 BY SEVEN LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
SCENE ONE SEARCH & SELECTION LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 | |
KINGSWOOD HART LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-01 | Active | |
INDUSTRIOUS SEVEN HOLDINGS LTD | Director | 2010-12-31 | CURRENT | 2009-10-15 | Dissolved 2016-11-07 | |
EJZ MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 2007-11-30 | Liquidation | |
INDUSTRIOUS LIMITED | Director | 2006-05-26 | CURRENT | 2005-12-02 | Dissolved 2016-11-07 | |
STEPPING STONES (EAST MORTON) NO 2 MANAGEMENT COMPANY LIMITED | Director | 2002-07-07 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
CESSATION OF EDWARD JOSEPH ZYWICKI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL MARY ZYWICKI | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Derek Holland as a person with significant control on 2022-05-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for Mr Derek Holland as a person with significant control on 2021-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM Emstrey House North Shrewsbury Business Park Shropshire SY2 6LG United Kingdom | |
PSC04 | Change of details for Mr Edward Joseph Zywicki as a person with significant control on 2020-05-03 | |
PSC04 | Change of details for Mr Derek Holland as a person with significant control on 2021-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Sanderson House, 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH ZYWICKI | |
AP03 | Appointment of Ms Kelly Desouza as company secretary on 2016-03-31 | |
AP03 | Appointment of Ms Kelly Desouza as company secretary on 2016-03-31 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Brian Dollan as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Dollan on 2018-05-18 | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HOLLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOSEPH ZYWICKI | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRIAN DOLLAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Rosemarie Bellwood on 2016-03-31 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ROSEMARIE VILJOEN on 2013-06-16 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH ZYWICKI / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAND / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOLLAN / 01/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ROSEMARIE VILJOEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LOWDE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOLLAN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LOWDE / 12/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 INSURANCE RECRUITMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as INSURANCE RECRUITMENT SERVICES 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. |