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Home > England & Wales Companies > FACILITY ASSOCIATES RECRUITMENT LIMITED
Company Information for

FACILITY ASSOCIATES RECRUITMENT LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
05859454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Facility Associates Recruitment Ltd
FACILITY ASSOCIATES RECRUITMENT LIMITED was founded on 2006-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Facility Associates Recruitment Limited is a Private Limited Company registered in ENGLAND 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
FACILITY ASSOCIATES RECRUITMENT LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in SW1
 
Previous Names
OVAL (2100) LIMITED26/07/2006
Filing Information
Company Number 05859454
Company ID Number 05859454
Date formed 2006-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2019-11-27 14:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACILITY ASSOCIATES RECRUITMENT LIMITED
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Company Officers of FACILITY ASSOCIATES RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES GODBEE
 Company Secretary 2016-07-31
PAUL SALMONS
 Company Secretary 2006-07-20
RICHARD WEBSTER
 Company Secretary 2016-07-31
PETER JAMES DOWNIE
 Director 2016-07-31
BRYAN GLASTONBURY
 Director 2006-07-20
YASHDEEP KAPILA
 Director 2016-07-31
PAUL SALMONS
 Director 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2006-06-27 2006-07-20
OVAL NOMINEES LIMITED
 Nominated Director 2006-06-27 2006-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SALMONS MOBIUS SUPPORT SERVICES LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
PAUL SALMONS RETAIL AND LEISURE LIMITED Company Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK STAFF LIMITED Company Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL PAYROLL LIMITED Company Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK HOLDINGS LIMITED Company Secretary 2006-04-28 CURRENT 2005-12-16 Active
PAUL SALMONS INTEGRAL UK GROUP LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK LIMITED Company Secretary 2005-07-20 CURRENT 2004-12-08 Active
PETER JAMES DOWNIE INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
PETER JAMES DOWNIE HUB PROFESSIONAL SERVICES LIMITED Director 2016-07-31 CURRENT 2010-07-22 Active
PETER JAMES DOWNIE HALL & KAY FIRE SERVICES LIMITED Director 2016-07-31 CURRENT 2004-08-20 Active
PETER JAMES DOWNIE HALL AND KAY FIRE HOLDINGS LIMITED Director 2016-07-31 CURRENT 2014-11-10 Active
PETER JAMES DOWNIE INTEGRAL UK LIMITED Director 2016-07-31 CURRENT 2004-12-08 Active
PETER JAMES DOWNIE INTEGRAL UK HOLDINGS LIMITED Director 2016-07-31 CURRENT 2005-12-16 Active
BRYAN GLASTONBURY WOODBURY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
BRYAN GLASTONBURY HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
BRYAN GLASTONBURY HALL AND KAY FIRE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
BRYAN GLASTONBURY INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
BRYAN GLASTONBURY HUB PROFESSIONAL SERVICES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
BRYAN GLASTONBURY MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
BRYAN GLASTONBURY RETAIL AND LEISURE LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL UK STAFF LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL PAYROLL LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
BRYAN GLASTONBURY INTEGRAL UK GROUP LIMITED Director 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL UK LIMITED Director 2005-07-20 CURRENT 2004-12-08 Active
YASHDEEP KAPILA INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
YASHDEEP KAPILA HUB PROFESSIONAL SERVICES LIMITED Director 2016-07-31 CURRENT 2010-07-22 Active
YASHDEEP KAPILA HALL & KAY FIRE SERVICES LIMITED Director 2016-07-31 CURRENT 2004-08-20 Active
YASHDEEP KAPILA HALL AND KAY FIRE HOLDINGS LIMITED Director 2016-07-31 CURRENT 2014-11-10 Active
YASHDEEP KAPILA INTEGRAL UK LIMITED Director 2016-07-31 CURRENT 2004-12-08 Active
YASHDEEP KAPILA INTEGRAL UK HOLDINGS LIMITED Director 2016-07-31 CURRENT 2005-12-16 Active
YASHDEEP KAPILA JONES LANG LASALLE SERVICES LIMITED Director 2016-07-18 CURRENT 2003-08-26 Active
PAUL SALMONS ORANGE DOOR PROPERTY COMPANY LTD Director 2016-10-14 CURRENT 2016-10-14 Active
PAUL SALMONS HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
PAUL SALMONS HALL AND KAY FIRE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PAUL SALMONS INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
PAUL SALMONS SIRBS PENSION TRUSTEE LIMITED Director 2013-03-01 CURRENT 2007-07-18 Active
PAUL SALMONS HUB PROFESSIONAL SERVICES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
PAUL SALMONS MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
PAUL SALMONS RETAIL AND LEISURE LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK STAFF LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL PAYROLL LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
PAUL SALMONS INTEGRAL UK GROUP LIMITED Director 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK LIMITED Director 2005-07-20 CURRENT 2004-12-08 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
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY
2018-12-28AP01DIRECTOR APPOINTED ANDREW JOHN OSBORN
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SALMONS
2018-12-28TM02Termination of appointment of Paul Salmons on 2018-12-21
2018-11-17SOAS(A)Voluntary dissolution strike-off suspended
2018-10-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-03DS01Application to strike the company off the register
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 2nd Floor 47-49 Borough High Street London SW1 1NB
2017-01-03AP01DIRECTOR APPOINTED PETER JAMES DOWNIE
2017-01-03AP01DIRECTOR APPOINTED MR YASHDEEP KAPILA
2017-01-03AP03SECRETARY APPOINTED JAMES GODBEE
2017-01-03AP03SECRETARY APPOINTED RICHARD WEBSTER
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-14AR0127/06/12 FULL LIST
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11MISCSECTION 519
2011-11-11AUDAUDITOR'S RESIGNATION
2011-07-07AR0127/06/11 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-21AR0127/06/10 FULL LIST
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-20363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-04363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1290 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SG
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02288bSECRETARY RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-02225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2006-08-02288bDIRECTOR RESIGNED
2006-07-26CERTNMCOMPANY NAME CHANGED OVAL (2100) LIMITED CERTIFICATE ISSUED ON 26/07/06
2006-06-27NEWINCINCORPORATION 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 FACILITY ASSOCIATES 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 FACILITY ASSOCIATES RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 28TH APRIL 2006, 2006-12-12 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-12-12 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2006-11-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of FACILITY ASSOCIATES RECRUITMENT LIMITED registering or being granted any patents
Domain Names

FACILITY ASSOCIATES RECRUITMENT LIMITED owns 1 domain names.

farecruit.co.uk  

Trademarks
We have not found any records of FACILITY ASSOCIATES RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACILITY ASSOCIATES 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 (78200 - Temporary employment agency activities) as FACILITY ASSOCIATES RECRUITMENT 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 FACILITY ASSOCIATES 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 FACILITY ASSOCIATES 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 FACILITY ASSOCIATES RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1B 5NH