Active
Company Information for STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED
UNIT 1, TOPAZ, TOPAZ WAY, BROMSGROVE, WORCESTERSHIRE, B61 0GD,
|
Company Registration Number
08795399
Private Limited Company
Active |
Company Name | ||
---|---|---|
STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED | ||
Legal Registered Office | ||
UNIT 1, TOPAZ TOPAZ WAY BROMSGROVE WORCESTERSHIRE B61 0GD Other companies in B63 | ||
Previous Names | ||
|
Company Number | 08795399 | |
---|---|---|
Company ID Number | 08795399 | |
Date formed | 2013-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2021 | |
Account next due | 29/02/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB208943592 |
Last Datalog update: | 2024-03-07 07:31:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL THOMAS COOPER |
||
MARTIN JOHN PAUL RECCI |
||
ANDREW CHRISTOPHER SWEENEY |
||
NEIL ROBERT YORKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH THOMAS O'HARA |
Director | ||
JEREMY BASIL PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BEST CONNECTION GROUP LIMITED | Director | 2000-04-03 | CURRENT | 1991-04-05 | Active | |
RECCI RESOURCES LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
THE BEST CONNECTION LIMITED | Director | 1995-05-12 | CURRENT | 1995-05-12 | Active | |
THE BEST CONNECTION (TYSELEY) LIMITED | Director | 1994-04-07 | CURRENT | 1994-04-07 | Dissolved 2016-12-13 | |
THE BEST CONNECTION (WALSALL) LIMITED | Director | 1994-04-07 | CURRENT | 1994-04-07 | Dissolved 2016-12-13 | |
THE BEST CONNECTION GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1991-04-05 | Active | |
MATRIX BUSINESS DEVELOPMENT LTD | Director | 2013-11-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
FLEETMASTER TRAINING LIMITED | Director | 2013-10-17 | CURRENT | 2008-11-11 | Active | |
FLEETMASTER OPERATIONAL SUPPORT SERVICES LIMITED | Director | 2013-10-17 | CURRENT | 2001-01-16 | Active | |
MATRIX TRAINING AND DEVELOPMENT LIMITED | Director | 2012-11-30 | CURRENT | 2000-07-28 | Active - Proposal to Strike off | |
DRIVERSOURCE LIMITED | Director | 2012-10-31 | CURRENT | 2003-07-28 | Dissolved 2016-12-13 | |
BAILEY EMPLOYMENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1993-06-30 | Active | |
BARN111 LIMITED | Director | 2012-01-27 | CURRENT | 2008-12-19 | Dissolved 2016-12-13 | |
CITY TRANSPORT SOLUTIONS LIMITED | Director | 2012-01-27 | CURRENT | 1994-10-27 | Active | |
C P A RECRUITMENT LIMITED | Director | 2011-03-31 | CURRENT | 2004-01-20 | Active | |
HANDSWORTH MASONIC HALL (1968) LIMITED | Director | 2005-02-17 | CURRENT | 1968-05-20 | Active | |
THE BEST CONNECTION (NORTHERN) LTD | Director | 1999-10-19 | CURRENT | 1992-03-12 | Dissolved 2016-12-13 | |
CONNECT RECRUITMENT LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-06 | Active | |
THE BEST CONNECTION (SOUTHERN) LIMITED | Director | 1999-04-15 | CURRENT | 1993-05-25 | Dissolved 2016-12-13 | |
THE BEST CONNECTION (TYSELEY) LIMITED | Director | 1999-04-15 | CURRENT | 1994-04-07 | Dissolved 2016-12-13 | |
THE BEST CONNECTION (WALSALL) LIMITED | Director | 1999-04-15 | CURRENT | 1994-04-07 | Dissolved 2016-12-13 | |
THE BEST CONNECTION LIMITED | Director | 1999-04-15 | CURRENT | 1995-05-12 | Active | |
THE BEST CONNECTION GROUP LIMITED | Director | 1995-12-01 | CURRENT | 1991-04-05 | Active | |
FACT PACT SERVICES LIMITED | Director | 1991-03-25 | CURRENT | 1991-01-31 | Active | |
BACKLINE LOGISTICS LIMITED | Director | 2017-05-09 | CURRENT | 2004-04-20 | Active | |
FLEETMASTER DRIVING ACADEMY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
MATRIX BUSINESS DEVELOPMENT LTD | Director | 2013-11-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
FLEETMASTER TRAINING LIMITED | Director | 2013-10-17 | CURRENT | 2008-11-11 | Active | |
FLEETMASTER OPERATIONAL SUPPORT SERVICES LIMITED | Director | 2013-10-17 | CURRENT | 2001-01-16 | Active | |
MATRIX TRAINING AND DEVELOPMENT LIMITED | Director | 2012-11-30 | CURRENT | 2000-07-28 | Active - Proposal to Strike off | |
BAILEY EMPLOYMENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1993-06-30 | Active | |
BARN111 LIMITED | Director | 2012-01-27 | CURRENT | 2008-12-19 | Dissolved 2016-12-13 | |
CITY TRANSPORT SOLUTIONS LIMITED | Director | 2012-01-27 | CURRENT | 1994-10-27 | Active | |
C P A RECRUITMENT LIMITED | Director | 2011-03-31 | CURRENT | 2004-01-20 | Active | |
THE BEST CONNECTION (NORTHERN) LTD | Director | 1999-10-19 | CURRENT | 1992-03-12 | Dissolved 2016-12-13 | |
CONNECT RECRUITMENT LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-06 | Active | |
THE BEST CONNECTION (SOUTHERN) LIMITED | Director | 1999-04-15 | CURRENT | 1993-05-25 | Dissolved 2016-12-13 | |
THE BEST CONNECTION (TYSELEY) LIMITED | Director | 1999-04-15 | CURRENT | 1994-04-07 | Dissolved 2016-12-13 | |
THE BEST CONNECTION (WALSALL) LIMITED | Director | 1999-04-15 | CURRENT | 1994-04-07 | Dissolved 2016-12-13 | |
THE BEST CONNECTION LIMITED | Director | 1999-04-15 | CURRENT | 1995-05-12 | Active | |
THE BEST CONNECTION GROUP LIMITED | Director | 1995-12-01 | CURRENT | 1991-04-05 | Active | |
BIRMINGHAM MULTI-CARE SUPPORT SERVICES LTD | Director | 1993-10-07 | CURRENT | 1989-06-28 | Active | |
FACT PACT SERVICES LIMITED | Director | 1991-03-25 | CURRENT | 1991-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ANDREW CHRISTOPHER SWEENEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NEIL ROBERT YORKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN STUART YORKE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sws Trustee Limited as a person with significant control on 2023-12-08 | ||
28/11/23 STATEMENT OF CAPITAL GBP 82540 | ||
Current accounting period shortened from 30/11/22 TO 29/11/22 | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-11-30 GBP 81,980.00 | |
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
Cancellation of shares. Statement of capital on 2022-08-30 GBP 83,874.72 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-30 GBP 83,874.72 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-31 GBP 84,822.06 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-28 GBP 85,769.44 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-30 GBP 86,716.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-06 GBP 103,980 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-24 GBP 104,220 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 104520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 104520 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 102910 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM 9 Birmingham Street Halesowen West Midlands B63 3HN England | |
RES01 | ADOPT ARTICLES 25/07/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 14/02/2014 | |
CERTNM | Company name changed twp (newco) 140 LIMITED\certificate issued on 24/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | Sub-division of shares on 2013-12-31 | |
RES13 | SECTION 190 31/12/2013 | |
RES01 | ADOPT ARTICLES 08/01/14 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 102910.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087953990001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS COOPER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN PAUL RECCI | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT YORKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SWEENEY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA | |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as STRATEGIC WORKFORCE SOLUTIONS 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. |