ACTARIS RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

08400448

Incorporation date

13/02/2013

Size

Unaudited abridged

Classification

Temporary employment agency activities (78.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2013)

14/04/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

13/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

16/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

19/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

21/01/2022

Change of details for Mr Anthony Michael Cook as a person with significant control on 2021-12-14

View PDF (2 pages)

21/01/2022

Cessation of Mark Lee Trew as a person with significant control on 2021-12-14

View PDF (1 pages)

21/01/2022

Termination of appointment of Mark Lee Trew as a director on 2021-12-14

View PDF (1 pages)

24/12/2021

Cancellation of shares. Statement of capital on 2021-12-14

View PDF (4 pages)

24/12/2021

Purchase of own shares.

View PDF (3 pages)

21/12/2021

Resolutions

View PDF (1 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

01/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

28/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

04/05/2019

Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 2019-05-04

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (6 pages)

13/02/2019

Cessation of Antonio Alfieri as a person with significant control on 2018-07-26

View PDF (1 pages)

13/02/2019

Notification of Mark Lee Trew as a person with significant control on 2018-07-26

View PDF (2 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (8 pages)

15/11/2018

Termination of appointment of Antonio Alfieri as a director on 2018-07-26

View PDF (1 pages)

06/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2018

Resolutions

View PDF (24 pages)

22/08/2018

Cancellation of shares. Statement of capital on 2018-07-26

View PDF (4 pages)

22/08/2018

Purchase of own shares.

View PDF (3 pages)

14/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

26/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

20/09/2017

Registration of charge 084004480001, created on 2017-09-19

View PDF (9 pages)

11/07/2017

Appointment of Mr Antonio Alfieri as a director on 2017-07-10

View PDF (2 pages)

07/03/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

17/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

08/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

01/04/2015

Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 2015-04-01

View PDF (1 pages)

01/04/2015

Director's details changed for Mr Anthony Michael Cook on 2015-01-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Mark Lee Trew on 2015-01-01

View PDF (2 pages)

30/03/2015

Change of share class name or designation

View PDF (2 pages)

30/03/2015

Resolutions

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/03/2014

Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 2014-03-10

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

13/01/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

06/03/2013

Change of share class name or designation

View PDF (2 pages)

06/03/2013

Change of share class name or designation

View PDF (2 pages)

06/03/2013

Change of share class name or designation

View PDF (2 pages)

13/02/2013

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+19.99 % *

* during past year

Cash in Bank

£134,566.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
6.40K
-
0.00
112.15K
-

2022
2
17.51K
-
0.00
134.57K
-

2022
2
17.51K
-
0.00
134.57K
-

Employees

2022

Employees

2 -60 % *

Net Assets(GBP)

17.51K £173.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.57K £19.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Anthony Michael	Director	13/02/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACTARIS RECRUITMENT LIMITED

ACTARIS RECRUITMENT LIMITED is an(a) Active company incorporated on 13/02/2013 with the registered office located at 159 High Street, Barnet EN5 5SU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTARIS RECRUITMENT LIMITED?

ACTARIS RECRUITMENT LIMITED is currently Active. It was registered on 13/02/2013 .

Where is ACTARIS RECRUITMENT LIMITED located?

ACTARIS RECRUITMENT LIMITED is registered at 159 High Street, Barnet EN5 5SU.

What does ACTARIS RECRUITMENT LIMITED do?

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

How many employees does ACTARIS RECRUITMENT LIMITED have?

ACTARIS RECRUITMENT LIMITED had 2 employees in 2022.

What is the latest filing for ACTARIS RECRUITMENT LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-02-13 with no updates.