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ULTIMATE SELECTION RECRUITMENT LTD

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ULTIMATE SELECTION RECRUITMENT LTD

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Key Data

Status

Dissolved

Company No.

07587217

Incorporation date

01/04/2011

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZCopy
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See on map
Latest events (Record since 01/04/2011)
dot icon12/11/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/08/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon19/09/2024
Liquidators' statement of receipts and payments to 2024-07-17
View PDF (15 pages)
dot icon06/11/2023
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-11-06
View PDF (2 pages)
dot icon31/07/2023
Resolutions
View PDF (1 pages)
dot icon31/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/07/2023
Statement of affairs
View PDF (9 pages)
dot icon31/07/2023
Registered office address changed from 23 Highcroft Crescent Leamington Spa CV32 6BN England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2023-07-31
View PDF (2 pages)
dot icon15/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon15/11/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon19/10/2022
Appointment of Mrs Sarah Anne Wilkin as a director on 2022-10-19
View PDF (2 pages)
dot icon14/10/2022
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to 23 Highcroft Crescent Leamington Spa CV32 6BN on 2022-10-14
View PDF (1 pages)
dot icon12/10/2022
Certificate of change of name
View PDF (3 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon28/06/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon22/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon26/07/2016
Registered office address changed from Lake View House Wilton Drive Tournament Fields Warwick Warwickshire CV34 6RG to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2016-07-26
View PDF (1 pages)
dot icon01/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon28/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon10/09/2014
Director's details changed for Mr Timothy David Wilkin on 2014-09-10
View PDF (2 pages)
dot icon10/09/2014
Registered office address changed from 44 Rogers Way Chase Meadow Warwick Warwickshire CV34 6PY to Lake View House Wilton Drive Tournament Fields Warwick Warwickshire CV34 6RG on 2014-09-10
View PDF (1 pages)
dot icon14/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon07/06/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon23/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2012
Director's details changed for Mr Timothy David Wilkin on 2012-02-06
View PDF (2 pages)
dot icon23/04/2012
Secretary's details changed for Mr Timothy David Wilkin on 2012-02-06
View PDF (1 pages)
dot icon23/04/2012
Registered office address changed from 44 Rogers Way Chase Meadow Warwick Warwickshire CV34 6PY United Kingdom on 2012-04-23
View PDF (1 pages)
dot icon23/04/2012
Registered office address changed from 59 Lower Cape Warwick Warwickshire CV34 5DP United Kingdom on 2012-04-23
View PDF (1 pages)
dot icon17/05/2011
Current accounting period shortened from 2012-04-30 to 2012-03-31
View PDF (1 pages)
dot icon01/04/2011
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
01/04/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.99K
-
0.00
-
-
2022
1
27.00
-
0.00
-
-
2022
1
27.00
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

27.00 £Descended-99.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ULTIMATE SELECTION RECRUITMENT LTD

ULTIMATE SELECTION RECRUITMENT LTD is an(a) Dissolved company incorporated on 01/04/2011 with the registered office located at 2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE SELECTION RECRUITMENT LTD?

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ULTIMATE SELECTION RECRUITMENT LTD is currently Dissolved. It was registered on 01/04/2011 and dissolved on 12/11/2025.

Where is ULTIMATE SELECTION RECRUITMENT LTD located?

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ULTIMATE SELECTION RECRUITMENT LTD is registered at 2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZ.

What does ULTIMATE SELECTION RECRUITMENT LTD do?

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ULTIMATE SELECTION RECRUITMENT LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ULTIMATE SELECTION RECRUITMENT LTD have?

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ULTIMATE SELECTION RECRUITMENT LTD had 1 employees in 2022.

What is the latest filing for ULTIMATE SELECTION RECRUITMENT LTD?

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The latest filing was on 12/11/2025: Final Gazette dissolved following liquidation.