Active
Company Information for MARY ANN'S RECRUITMENT SERVICES LTD.
GROUND FLOOR, 4 MEADOW COURT, 41/43 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6ER,
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Company Registration Number
05876744
Private Limited Company
Active |
Company Name | ||
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MARY ANN'S RECRUITMENT SERVICES LTD. | ||
Legal Registered Office | ||
GROUND FLOOR, 4 MEADOW COURT 41/43 HIGH STREET WITNEY OXFORDSHIRE OX28 6ER Other companies in B60 | ||
Previous Names | ||
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Company Number | 05876744 | |
---|---|---|
Company ID Number | 05876744 | |
Date formed | 2006-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:51:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARC GUY ANDERSON-BOYD |
||
MARC GUY ANDERSON-BOYD |
||
ADRIAN DEWI LEIGH BUTTERWORTH |
||
LEE CHERRILL |
||
ANDREW HUDSON SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN DAVID EVANS |
Director | ||
ROBERT MORLEY |
Company Secretary | ||
MARY ANN ANYADIEGWU |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR NASH LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
TAYLOR NASH ASSOCIATES LIMITED | Director | 1999-07-21 | CURRENT | 1999-06-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MRS SARAH RACHEL CHERRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEWI LEIGH BUTTERWORTH | |
PSC07 | CESSATION OF ADRIAN DEWI LEIGH BUTTERWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Marc Guy Anderson-Boyd on 2022-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 4 the Courtyard Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4DJ | |
PSC04 | Change of details for Mr Marc Guy Anderson-Boyd as a person with significant control on 2020-08-24 | |
SH01 | 07/08/20 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058767440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW HUDSON-SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lee Cherrill on 2016-09-21 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/01/2014 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN EVANS | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 5 | |
AP01 | DIRECTOR APPOINTED LEE CHERRILL | |
AP01 | DIRECTOR APPOINTED ANDREW HUDSON SHAW | |
AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 112 LOMBARD HOUSE 12-17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANYADIEGWU | |
AP03 | SECRETARY APPOINTED MARC GUY ANDERSON-BOYD | |
AP01 | DIRECTOR APPOINTED MR MARC GUY ANDERSON-BOYD | |
AP01 | DIRECTOR APPOINTED ADRIAN DEWI LEIGH BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED GLYN DAVID EVANS | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORLEY / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN ANYADIEGWU / 19/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORLEY / 19/07/2010 | |
AR01 | 13/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORLEY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN ANYADIEGWU / 19/02/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 29 PEARTREE ROAD HERNE BAY CT6 7EG | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/07/06--------- £ SI 3@1=3 £ IC 2/5 | |
CERTNM | COMPANY NAME CHANGED MARY ANN'S RECRUITMENT LTD CERTIFICATE ISSUED ON 19/07/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
MARY ANN'S RECRUITMENT SERVICES LTD. owns 1 domain names.
marsrecruitment.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MARY ANN'S RECRUITMENT SERVICES LTD. 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. |