In Administration
Company Information for SYK RECRUITMENT SPECIALISTS LTD
C/CO RSM UK RESTRUCTURING ADVISORY LLP, 10TH FLOOR, BIRMINGHAM, B3 3AG,
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Company Registration Number
07785188
Private Limited Company
In Administration |
Company Name | |
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SYK RECRUITMENT SPECIALISTS LTD | |
Legal Registered Office | |
C/CO RSM UK RESTRUCTURING ADVISORY LLP 10TH FLOOR BIRMINGHAM B3 3AG Other companies in BD21 | |
Company Number | 07785188 | |
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Company ID Number | 07785188 | |
Date formed | 2011-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/03/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB122672923 |
Last Datalog update: | 2024-03-06 00:00:56 |
Companies House |
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Officer | Role | Date Appointed |
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GEMMA HUTCHINSON-BENNETT |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN MARSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SYK COMPONENTS LIMITED | Director | 2014-09-02 | CURRENT | 2007-11-08 | Active |
Date | Document Type | Document Description |
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Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM Prospect House Stafford Road Dunston Stafford ST18 9AB United Kingdom | ||
DIRECTOR APPOINTED LARRAINE STOTT | ||
DIRECTOR APPOINTED MR GARY BEESTON | ||
DIRECTOR APPOINTED MR TIMOTHY KIRKHAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077851880001 | |
AA01 | Previous accounting period shortened from 30/09/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
PSC02 | Notification of Psr Group Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF GEMMA HUTCHINSON-BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HUTCHINSON-BENNETT | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART SANDERS | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Gemma Hutchinson-Bennett on 2016-09-27 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSH / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HUTCHINSON-BENNETT / 08/11/2013 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/12 FROM Unit 28 Little House Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/11 FROM Unit 5 & 6 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-02-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SYK RECRUITMENT SPECIALISTS LTD
Called Up Share Capital | 2013-09-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 100 |
Cash Bank In Hand | 2013-09-30 | £ 147,648 |
Cash Bank In Hand | 2012-09-30 | £ 91,122 |
Current Assets | 2013-09-30 | £ 172,723 |
Current Assets | 2012-09-30 | £ 94,815 |
Debtors | 2013-09-30 | £ 25,075 |
Debtors | 2012-09-30 | £ 3,693 |
Fixed Assets | 2013-09-30 | £ 4,841 |
Fixed Assets | 2012-09-30 | £ 411 |
Shareholder Funds | 2013-09-30 | £ 117,476 |
Shareholder Funds | 2012-09-30 | £ 36,857 |
Tangible Fixed Assets | 2013-09-30 | £ 4,841 |
Tangible Fixed Assets | 2012-09-30 | £ 411 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SYK RECRUITMENT SPECIALISTS LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SYK RECRUITMENT SPECIALISTS LTD | Event Date | 2024-02-05 |
In the In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List Court Number: CR-2024-39 SYK RECRUITMENT SPECIALISTS LTD (Company Number 07785188 ) Natureā¦ | |||
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. |