Active
Company Information for GROOMFIELD RECRUITMENT LIMITED
THE BARN, 5 RECTORY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7AJ,
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Company Registration Number
06244651
Private Limited Company
Active |
Company Name | |
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GROOMFIELD RECRUITMENT LIMITED | |
Legal Registered Office | |
THE BARN 5 RECTORY ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AJ Other companies in B18 | |
Company Number | 06244651 | |
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Company ID Number | 06244651 | |
Date formed | 2007-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921430266 |
Last Datalog update: | 2024-06-06 00:10:03 |
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Registered address | Last known status | Formation date | ||
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GROOMFIELD RECRUITMENT AGENCY LLP | THE BARN 5 RECTORY ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AJ | Dissolved | Company formed on the 2013-01-28 | |
GROOMFIELD RECRUITMENT HOLDINGS LIMITED | The Barn 5 Rectory Road Sutton Coldfield WEST MIDLANDS B75 7AJ | Active | Company formed on the 2012-11-20 |
Officer | Role | Date Appointed |
---|---|---|
JANE PATRICIA GROOM |
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WARREN LEE GROOM |
Officer | Role | Date Appointed | Date Resigned |
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ALISON JANE LOWE |
Company Secretary | ||
ALISON JANE LOWE |
Director | ||
DAWN FIELD |
Director | ||
KEITH ALAN LOWE |
Director | ||
ALISON JANE LOWE |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROOMFIELD RECRUITMENT HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 2012-11-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
warehouse operative | Solihull | Groomfield Recruitment have an exciting opportunity for a part time warehouse operative for a well-established family run business in Monkspath. Your job |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Warren Lee Groom on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-03 GBP 50,000 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062446510003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE PATRICIA GROOM | |
CH01 | Director's details changed for Mr Warren Lee Groom on 2018-05-22 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062446510002 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 50002.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 50002.5 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 50002.5 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 506B the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062446510002 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 50002.5 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 50002.5 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOWE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON LOWE | |
CH01 | Director's details changed for Mrs Alison Jane Lowe on 2013-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON JANE LOWE on 2013-01-31 | |
CH01 | Director's details changed for Mr Warren Lee Groom on 2012-10-26 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE GROOM / 01/03/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GROOM / 03/10/2011 | |
SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 102.5 | |
AR01 | 11/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE LOWE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GROOM / 01/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 43 FAIRFIELD ROAD BOURNHEATH BROMSGROVE WORCESTERSHIRE B61 9JW | |
88(2) | AD 31/05/09 GBP SI 1@0.5=0.5 GBP IC 7/7.5 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS ALISON JANE LOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAWN FIELD | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH LOWE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/07--------- £ SI 2@1=2 £ IC 5/7 | |
88(2)R | AD 01/07/07--------- £ SI 3@1=3 £ IC 2/5 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 16/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 GROOMFIELD RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GROOMFIELD RECRUITMENT 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. |