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Company Information for

PRO-ACTIVE RECRUITMENT SERVICES LIMITED

ACTIVAS HOUSE, DOLLIS MEWS, LONDON, N3 1HH,

Company Registration Number

05987131

Private Limited Company

Active

Company Overview

About Pro-active Recruitment Services Ltd

PRO-ACTIVE RECRUITMENT SERVICES LIMITED was founded on 2006-11-02 and has its registered office in London. The organisation's status is listed as "Active". Pro-active Recruitment Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PRO-ACTIVE RECRUITMENT SERVICES LIMITED

ACTIVAS HOUSE DOLLIS MEWS LONDON N3 1HH Other companies in CR0

Filing Information

Company Number		05987131
Company ID Number		05987131
Date formed		2006-11-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		26/09/2024
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 07:13:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-ACTIVE RECRUITMENT SERVICES LIMITED

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Company Officers of PRO-ACTIVE RECRUITMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ELAD BENJAMIN RUBIN	Company Secretary	2012-03-28
ELAD BENJAMIN RUBIN	Director	2008-11-13
RUTH RUBIN	Director	2006-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EUGENE GOLDMAN	Director	2015-11-21	2016-08-09
RUTH RUBIN	Company Secretary	2011-05-25	2012-03-28
LIGIA CLIPA	Company Secretary	2008-03-27	2011-05-24
ANGELA PURIM	Company Secretary	2006-11-02	2008-03-27
ISAAC PURIM	Director	2007-10-22	2008-02-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-11-02	2006-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAD BENJAMIN RUBIN	ACTIVAS MANAGED SOLUTIONS LIMITED	Director	2012-03-26	CURRENT	2012-03-26	Active
RUTH RUBIN	ULTIMATE CONSTRUCTION SOLUTIONS LTD	Director	2010-07-19	CURRENT	2010-07-19	Dissolved 2014-01-21

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
2024-01-05		CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2022-12-15		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-12-24		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-12-09	PSC04	Change of details for Mrs Ruth Rubin as a person with significant control on 2021-11-02
2021-09-27	AA01	Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-03-24	AA	27/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24	AA01	Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAD BENJAMIN RUBIN
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM 78 York Street London W1H 1DP
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-08-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059871310003
2018-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059871310004
2018-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-28	AA01	Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENE GOLDMAN
2016-02-16	AP01	DIRECTOR APPOINTED MR EUGENE GOLDMAN
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/15 FROM 3Rd Floor Jessop House 100 Tamworth Road Croydon CR0 1XX
2015-03-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	AA01	Current accounting period shortened from 30/12/13 TO 29/12/13
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-09-29	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-28	AA01	Previous accounting period extended from 30/11/13 TO 31/12/13
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/14 FROM 78 York Street London W1H 1DP
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059871310003
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-04-27	MG01	Particulars of a mortgage or charge / charge no: 2
2012-04-05	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-03-28	AP03	SECRETARY APPOINTED MR ELAD BENJAMIN RUBIN
2012-03-28	TM02	APPOINTMENT TERMINATED, SECRETARY RUTH RUBIN
2011-11-02	AR01	02/11/11 FULL LIST
2011-09-14	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-05-25	AP03	SECRETARY APPOINTED MRS RUTH RUBIN
2011-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY LIGIA CLIPA
2010-11-03	AR01	02/11/10 FULL LIST
2010-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-17	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS LIGIA CLIPA / 12/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAD BENJAMIN RUBIN / 12/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH RUBIN / 12/02/2010
2009-11-04	AR01	02/11/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH RUBIN / 04/11/2009
2009-10-08	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUTH PURIM / 02/09/2009
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUTH PURIM / 02/09/2009
2008-12-04	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-11-13	288a	DIRECTOR APPOINTED ELAD BENJAMIN RUBIN
2008-11-03	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-27	288a	SECRETARY APPOINTED MISS LIGIA CLIPA
2008-03-27	288b	APPOINTMENT TERMINATED SECRETARY ANGELA PURIM
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM FLAT 3 BROCKENHURST COURT 66-68 ST MICHAELS ROAD BOURNEMOUTH DORSET BH2 5DZ
2008-02-26	288b	APPOINTMENT TERMINATED DIRECTOR ISAAC PURIM
2007-11-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-02	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-23	288a	NEW DIRECTOR APPOINTED
2006-11-02	288b	SECRETARY RESIGNED
2006-11-02	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

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to PRO-ACTIVE RECRUITMENT SERVICES 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 PRO-ACTIVE RECRUITMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-10	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
ALL ASSETS DEBENTURE	2012-04-27	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE	2010-04-07	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2011-12-01	£ 755,206

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

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 PRO-ACTIVE RECRUITMENT SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 373,561
Current Assets	2011-12-01	£ 1,005,730
Debtors	2011-12-01	£ 632,169
Fixed Assets	2011-12-01	£ 9,958
Shareholder Funds	2011-12-01	£ 260,482
Tangible Fixed Assets	2011-12-01	£ 9,958

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRO-ACTIVE RECRUITMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRO-ACTIVE RECRUITMENT SERVICES LIMITED

Trademarks

We have not found any records of PRO-ACTIVE RECRUITMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRO-ACTIVE RECRUITMENT SERVICES 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 PRO-ACTIVE RECRUITMENT SERVICES 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 PRO-ACTIVE RECRUITMENT SERVICES 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 PRO-ACTIVE RECRUITMENT SERVICES 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 PRO-ACTIVE RECRUITMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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