Active - Proposal to Strike off
Company Information for A M RECRUITMENT GROUP LIMITED
Shaw Cross Business Park, Owl Lane, Dewsbury, WEST YORKSHIRE, WF12 7RD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A M RECRUITMENT GROUP LIMITED | |
Legal Registered Office | |
Shaw Cross Business Park Owl Lane Dewsbury WEST YORKSHIRE WF12 7RD Other companies in WF12 | |
Company Number | 06593611 | |
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Company ID Number | 06593611 | |
Date formed | 2008-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-31 | |
Return next due | 2025-08-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-27 03:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
STUART DEAKES |
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BENJAMIN DAVID HANCOCK |
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ROBERT PAUL JOHNSON |
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TRACEY JAYNE JOHNSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD ALAN CONSTRUCTION LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
WPI CIVIL ENGINEERING LIMITED | Director | 2018-06-08 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | CURRENT | 1994-12-15 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-22 | Active | |
WPI GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2008-04-18 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
RICHARD ALAN (HOLDINGS) LIMITED | Director | 2018-03-29 | CURRENT | 2001-04-09 | Active | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
RICHARD ALAN ENGINEERING COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 1970-02-25 | Active | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Director | 2018-03-29 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
YILMAZ UK LIMITED | Director | 2018-03-29 | CURRENT | 2015-04-20 | Active | |
RICHARD ALAN GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-01 | Active | |
OLYMPUS ENGINEERING (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-24 | Active | |
OLYMPUS MANUFACTURING LIMITED | Director | 2017-05-08 | CURRENT | 2011-11-29 | Active | |
OLYMPUS ENGINEERING LIMITED | Director | 2017-05-08 | CURRENT | 2000-08-11 | Active | |
CAMPBELL PLANT HIRE (HOLDINGS) LIMITED | Director | 2016-12-31 | CURRENT | 2016-04-21 | Active | |
SQUARE ONE DESIGN LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-11-22 | |
YILMAZ UK LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
RAMCO (HOLDINGS) LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2015-11-10 | |
RICHARD ALAN CONSTRUCTION LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
EQUIPPED LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2016-11-22 | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
RAMCO CNC LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2016-11-22 | |
RICHARD ALAN (HOLDINGS) LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
PUMPS AND GEARBOXES LTD | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
RICHARD ALAN ENGINEERING COMPANY LIMITED | Director | 1992-09-08 | CURRENT | 1970-02-25 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2008-07-01 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
RICHARD ALAN ENGINEERING COMPANY LIMITED | Director | 2008-04-29 | CURRENT | 1970-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Termination of appointment of Stuart Deakes on 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065936110003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065936110006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
PSC05 | Change of details for Beyondnewcora Limited as a person with significant control on 2018-04-27 | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065936110005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065936110002 | |
PSC07 | CESSATION OF TRACEY JAYNE JOHNSON AS A PSC | |
PSC07 | CESSATION OF ROBERT PAUL JOHNSON AS A PSC | |
PSC02 | Notification of Beyondnewcora Limited as a person with significant control on 2018-03-29 | |
ANNOTATION | Other | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065936110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065936110003 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065936110002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DEAKES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE JOHNSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL JOHNSON / 02/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008 | |
225 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOHNSON / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | DIRECTOR APPOINTED TRACEY JAYNE JOHNSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 A M RECRUITMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A M RECRUITMENT GROUP 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. |