A & S RECRUITMENT LIMITED

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A & S RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

05530520

Incorporation date

08/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Summit Business Park, Langer Road, Felixstowe, Suffolk IP11 2JBCopy
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Latest events (Record since 08/08/2005)
dot icon03/03/2026
Total exemption full accounts made up to 2025-11-30
dot icon29/07/2025
Confirmation statement made on 2025-07-29 with no updates
dot icon14/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon28/01/2025
Satisfaction of charge 055305200002 in full
dot icon23/01/2025
Registration of charge 055305200003, created on 2025-01-23
dot icon28/10/2024
Second filing of Confirmation Statement dated 2024-07-29
dot icon25/10/2024
Cessation of A&S Uk Holdings Limited as a person with significant control on 2024-02-05
dot icon25/10/2024
Notification of Amanda Jane Harrold as a person with significant control on 2024-02-05
dot icon30/07/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon18/03/2024
Total exemption full accounts made up to 2023-11-30
dot icon22/02/2024
Resolutions
dot icon01/08/2023
29/07/23 Statement of Capital gbp 54
dot icon20/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon05/08/2022
Confirmation statement made on 2022-07-29 with updates
dot icon21/03/2022
Termination of appointment of Leanne Rebecca Alice Gittins as a director on 2022-03-18
dot icon01/02/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon05/08/2021
Confirmation statement made on 2021-07-29 with updates
dot icon03/03/2021
Micro company accounts made up to 2020-11-30
dot icon19/08/2020
Confirmation statement made on 2020-08-08 with updates
dot icon07/02/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon08/08/2019
Confirmation statement made on 2019-08-08 with updates
dot icon08/08/2019
Director's details changed for Mrs Leanne Rebecca Alice Gittins on 2019-07-01
dot icon14/07/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon13/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon17/07/2018
Change of details for A&S Uk Holdings Limited as a person with significant control on 2018-07-17
dot icon10/07/2018
Statement of capital following an allotment of shares on 2018-07-06
dot icon06/07/2018
Notification of A&S Uk Holdings Limited as a person with significant control on 2018-07-06
dot icon06/07/2018
Cessation of Amanda Jane Harrold as a person with significant control on 2018-07-06
dot icon21/03/2018
Micro company accounts made up to 2017-11-30
dot icon08/08/2017
Confirmation statement made on 2017-08-08 with updates
dot icon06/03/2017
Statement of capital following an allotment of shares on 2017-03-06
dot icon24/02/2017
Micro company accounts made up to 2016-11-30
dot icon09/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon12/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon01/12/2015
Registered office address changed from 187 Hamilton Road Hamilton Road Felixstowe Suffolk IP11 7DT to 12 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 2015-12-01
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-09-18
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-09-18
dot icon05/10/2015
Change of share class name or designation
dot icon05/10/2015
Statement of company's objects
dot icon05/10/2015
Resolutions
dot icon05/10/2015
Appointment of Leanne Rebecca Gittins as a director on 2015-09-18
dot icon21/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon18/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon23/03/2015
Termination of appointment of John Robert Macpherson as a secretary on 2015-03-23
dot icon07/10/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon05/09/2014
Satisfaction of charge 1 in full
dot icon18/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon02/12/2013
Registration of charge 055305200002
dot icon19/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon19/04/2013
Appointment of Mr John Robert Macpherson as a secretary
dot icon19/04/2013
Termination of appointment of Steven Harrold as a secretary
dot icon19/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/03/2013
Appointment of Mr Steven Clive Harrold as a secretary
dot icon22/03/2013
Termination of appointment of Bg Registrars Limited as a secretary
dot icon22/03/2013
Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG on 2013-03-22
dot icon13/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon19/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon04/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon07/12/2011
Cancellation of shares. Statement of capital on 2011-12-07
dot icon07/12/2011
Purchase of own shares.
dot icon08/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon08/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon07/06/2011
Cancellation of shares. Statement of capital on 2011-06-07
dot icon07/06/2011
Purchase of own shares.
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon10/12/2010
Cancellation of shares. Statement of capital on 2010-12-10
dot icon03/12/2010
Termination of appointment of Susan Jerstice as a director
dot icon03/12/2010
Resolutions
dot icon03/12/2010
Purchase of own shares.
dot icon13/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon13/08/2010
Secretary's details changed for Bg Registrars Limited on 2010-08-08
dot icon11/08/2010
Director's details changed for Susan Jerstice on 2010-08-07
dot icon11/08/2010
Director's details changed for Mrs Amanda Harrold on 2010-08-07
dot icon23/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon17/03/2010
Secretary's details changed for Beatons (Registrars) Limited on 2010-03-02
dot icon18/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon19/08/2009
Return made up to 08/08/09; full list of members
dot icon12/08/2008
Return made up to 08/08/08; full list of members
dot icon12/08/2008
Director's change of particulars / susan jerstice / 01/08/2008
dot icon24/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon31/08/2007
Return made up to 08/08/07; full list of members
dot icon18/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon24/03/2007
Memorandum and Articles of Association
dot icon24/03/2007
Resolutions
dot icon06/09/2006
Return made up to 08/08/06; full list of members
dot icon01/09/2006
Ad 16/08/06--------- £ si 98@1=98 £ ic 2/100
dot icon01/09/2006
New director appointed
dot icon13/12/2005
Ad 25/11/05--------- £ si 1@1=1 £ ic 1/2
dot icon16/11/2005
Accounting reference date extended from 31/08/06 to 30/11/06
dot icon28/10/2005
Director resigned
dot icon28/10/2005
New director appointed
dot icon08/08/2005
Secretary resigned
dot icon08/08/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

3
2023
change arrow icon-84.83 % *

* during past year

Cash in Bank

£4,447.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
225.88K
-
0.00
110.07K
-
2022
8
36.90K
-
0.00
29.32K
-
2023
3
1.53K
-
0.00
4.45K
-
2023
3
1.53K
-
0.00
4.45K
-

Employees

2023

Employees

3 Descended-63 % *

Net Assets(GBP)

1.53K £Descended-95.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.45K £Descended-84.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BG REGISTRARS LIMITED
Corporate Secretary
08/08/2005 - 22/03/2013
60
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/08/2005 - 08/08/2005
99600
Harrold, Amanda Jane
Director
16/08/2006 - Present
7
Gittins, Leanne Rebecca Alice
Director
18/09/2015 - 18/03/2022
8
Jerstice, Susan
Director
19/10/2005 - 19/11/2010
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About A & S RECRUITMENT LIMITED

A & S RECRUITMENT LIMITED is an(a) Active company incorporated on 08/08/2005 with the registered office located at 12 Summit Business Park, Langer Road, Felixstowe, Suffolk IP11 2JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A & S RECRUITMENT LIMITED?

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A & S RECRUITMENT LIMITED is currently Active. It was registered on 08/08/2005 .

Where is A & S RECRUITMENT LIMITED located?

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A & S RECRUITMENT LIMITED is registered at 12 Summit Business Park, Langer Road, Felixstowe, Suffolk IP11 2JB.

What does A & S RECRUITMENT LIMITED do?

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A & S RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does A & S RECRUITMENT LIMITED have?

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A & S RECRUITMENT LIMITED had 3 employees in 2023.

What is the latest filing for A & S RECRUITMENT LIMITED?

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The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-11-30.