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Home > England & Wales Companies > ACTIVE RECRUITMENT LIMITED
Company Information for

ACTIVE RECRUITMENT LIMITED

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
07088933
Private Limited Company
Active

Company Overview

About Active Recruitment Ltd
ACTIVE RECRUITMENT LIMITED was founded on 2009-11-27 and has its registered office in London. The organisation's status is listed as "Active". Active Recruitment Limited is a Private Limited Company registered in 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
Company Name
ACTIVE RECRUITMENT LIMITED
 
Legal Registered Office
GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP
Other companies in IG10
 
Filing Information
Company Number 07088933
Company ID Number 07088933
Date formed 2009-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213782809  
Last Datalog update: 2023-10-08 06:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE RECRUITMENT LIMITED
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Companies with same name ACTIVE RECRUITMENT LIMITED
The following companies were found which have the same name as ACTIVE RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE RECRUITMENT (MIDLANDS) LIMITED 104-106 COLMORE ROW BIRMINGHAM B3 3AG Dissolved Company formed on the 2004-07-22
ACTIVE RECRUITMENT ACADEMY LTD UNIT 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Liquidation Company formed on the 2008-10-31
ACTIVE RECRUITMENT CONSULTANTS LIMITED LYNNEM HOUSE 1 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF Active Company formed on the 2008-09-30
ACTIVE RECRUITMENT LIMITED 7A THE ANCHORAGE CHARLOTTE QUAY RINGSEND DUBLIN 4 Dissolved Company formed on the 1999-03-29
ACTIVE RECRUITMENT NORTH EAST LTD 7 - 8 KINGFISHER WAY SILVERLINK BUSINESS PARK WALLSEND NE28 9NX Active Company formed on the 2016-02-29
ACTIVE RECRUITMENT SEN LTD GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP Active Company formed on the 2016-02-11
ACTIVE RECRUITMENT PTY LTD NSW 2150 Active Company formed on the 2003-06-25
ACTIVE RECRUITMENT SERVICES AUSTRALIA PTY LTD QLD 4076 Active Company formed on the 2013-05-31
ACTIVE RECRUITMENT SERVICES BRISBANE PTY LTD QLD 4076 Dissolved Company formed on the 2014-09-17
ACTIVE RECRUITMENT SERVICES PAYROLL PTY LTD QLD 4076 Dissolved Company formed on the 2014-09-17
ACTIVE RECRUITMENT SERVICES PTY LTD QLD 4076 Strike-off action in progress Company formed on the 2008-07-04
ACTIVE RECRUITMENT SOCIAL CARE LTD GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP Active Company formed on the 2017-08-14
ACTIVE RECRUITMENT SOLUTION INC. 58 Elbern Markell Drive Brampton Ontario L6X 2X6 Dissolved Company formed on the 2018-12-17
ACTIVE RECRUITMENT LLC California Unknown
ACTIVE RECRUITMENT SOLUTIONS LTD 78 BECKENHAM ROAD BECKENHAM BR3 4RH Active - Proposal to Strike off Company formed on the 2018-07-05
ACTIVE RECRUITMENT 2021 LTD 22 Garvin Avenue Beaconsfield HP9 1RD Active - Proposal to Strike off Company formed on the 2021-05-10
ACTIVE RECRUITMENT SOLUTIONS LTD 4 WESTPARK COURT FALKIRK FK2 7GJ Active - Proposal to Strike off Company formed on the 2023-03-27
ACTIVE RECRUITMENT AGENCY LTD 95 CLARE STREET NORTHAMPTON NN1 3JE Active Company formed on the 2023-10-28

Company Officers of ACTIVE RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE KISSIN
 Company Secretary 2009-11-27
RYAN KISSIN
 Director 2009-11-27
JAMES CHARLES LESTER
 Director 2015-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CAMP
 Director 2009-11-27 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN KISSIN ACTIVE RECRUITMENT SOCIAL CARE LTD Director 2017-08-14 CURRENT 2017-08-14 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16Change of details for Mr Ryan Kissin as a person with significant control on 2023-08-15
2023-08-16CESSATION OF JAMES CHARLES LESTER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-08-09APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES LESTER
2023-06-01Change of details for Mr James Charles Lester as a person with significant control on 2023-01-01
2023-06-01Director's details changed for Mr James Charles Lester on 2023-01-01
2023-04-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070889330001
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070889330002
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-04-20PSC04Change of details for Mr Ryan Kissin as a person with significant control on 2022-03-20
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CH01Director's details changed for Mr James Charles Lester on 2019-04-06
2019-09-30CH03SECRETARY'S DETAILS CHNAGED FOR DANIELLE KISSIN on 2019-04-06
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070889330003
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070889330002
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR RYAN KISSIN / 11/07/2018
2018-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES LESTER / 11/07/2018
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES LESTER
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN KISSIN
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-02SH0101/10/15 STATEMENT OF CAPITAL GBP 200
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070889330001
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 27 Whitehills Road Loughton Essex IG10 1TS
2015-02-20AP01DIRECTOR APPOINTED MR JAMES CHARLES LESTER
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA CAMP
2015-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-01AR0127/11/14 ANNUAL RETURN FULL LIST
2013-12-25LATEST SOC25/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-25AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-02-18AR0127/11/12 FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN KISSIN / 01/01/2013
2013-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / DANIELLE KISSIN / 01/01/2013
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 27 WHITEHILLS ROAD LOUGHTON ESSEX IG10 1TS UNITED KINGDOM
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 6 CEDAR DRIVE LOUGHTON ESSEX IG10 2PA UNITED KINGDOM
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-28AR0127/11/11 FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL UNITED KINGDOM
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-10AR0127/11/10 FULL LIST
2009-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-03-13
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE 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
2015-09-09 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 ACTIVE RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE RECRUITMENT LIMITED
Trademarks
We have not found any records of ACTIVE RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE 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 (82990 - Other business support service activities n.e.c.) as ACTIVE RECRUITMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyACTIVE RECRUITMENT LIMITEDEvent Date2008-03-13
In the High Court of Justice (Chancery Division) Companies Court No 9042 of 2007 In the Matter of ACTIVE RECRUITMENT LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Boundary Bank, Underbarrow Road, Kendal, Cumbria LA9 5RR, presented on 29 November 2007, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 2 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6268. (Ref SLR 1193796/37/U/CEG.) 13 March 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE 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 ACTIVE RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 8NP