Purchasing & Supply Recruitment Limited

Company Name	Purchasing & Supply Recruitment Limited
Director	Victoria Clarke
Company Status	Active
Company Number	04009004
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Victoria Clarke
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(8 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Victoria Clarke
Nationality	British
Status	Current
Appointed	21 April 2009(8 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Richard Clive Hollister
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	189 Brooklands Road Sale Cheshire M33 3PJ

Director Name	The Executors Of The Estate Of Stuart Anthony Jackson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 15 The Mount Ringley Hey Whitefield Manchester Greater Manchester M45 7NU

Secretary Name	The Executors Of The Estate Of Stuart Anthony Jackson
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 15 The Mount Ringley Hey Whitefield Manchester Greater Manchester M45 7NU

Director Name	Mrs Stephanie Estelle Grant
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 years after company formation)
Appointment Duration	5 years (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ringley Road Whitefield Manchester Lancashire M45 7LB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	14 14 Blackberry Drive Hindley Wigan Lancs WN2 3JU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

2 August 2023	Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to 14 14 Blackberry Drive Hindley Wigan Lancs WN2 3JU on 2 August 2023 (1 page)
2 August 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
13 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
11 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
10 August 2018	Secretary's details changed for Victoria Clarke on 18 December 2017 (1 page)
10 August 2018	Director's details changed for Victoria Clarke on 18 December 2017 (2 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 June 2017 (4 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
30 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 July 2010	Director's details changed for Victoria Clarke on 6 June 2010 (2 pages)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
28 July 2010	Director's details changed for Victoria Clarke on 6 June 2010 (2 pages)
28 July 2010	Secretary's details changed for Victoria Clarke on 6 June 2010 (1 page)
28 July 2010	Director's details changed for Victoria Clarke on 6 June 2010 (2 pages)
28 July 2010	Secretary's details changed for Victoria Clarke on 6 June 2010 (1 page)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
28 July 2010	Secretary's details changed for Victoria Clarke on 6 June 2010 (1 page)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 June 2009	Registered office changed on 25/06/2009 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page)
25 June 2009	Return made up to 06/06/09; full list of members (3 pages)
25 June 2009	Return made up to 06/06/09; full list of members (3 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 May 2009	Appointment terminated director and secretary stuart jackson (1 page)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 May 2009	Director and secretary appointed victoria clarke (3 pages)
9 May 2009	Appointment terminated director and secretary stuart jackson (1 page)
9 May 2009	Director and secretary appointed victoria clarke (3 pages)
7 April 2009	Appointment terminated director stephanie grant (1 page)
7 April 2009	Appointment terminated director stephanie grant (1 page)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 June 2008	Return made up to 06/06/08; full list of members (3 pages)
20 June 2008	Return made up to 06/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 July 2007	Return made up to 06/06/07; no change of members (7 pages)
13 July 2007	Return made up to 06/06/07; no change of members (7 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 June 2006	Registered office changed on 26/06/06 from: cardinal house 20 saint martins parsonage manchester M3 2LG (1 page)
26 June 2006	Registered office changed on 26/06/06 from: cardinal house 20 saint martins parsonage manchester M3 2LG (1 page)
26 June 2006	Return made up to 06/06/06; full list of members (7 pages)
26 June 2006	Return made up to 06/06/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 August 2005	Return made up to 06/06/05; full list of members (7 pages)
16 August 2005	Return made up to 06/06/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
17 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 June 2003	Return made up to 06/06/03; full list of members (7 pages)
16 June 2003	Return made up to 06/06/03; full list of members (7 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Return made up to 06/06/02; full list of members (7 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Return made up to 06/06/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 June 2001	Return made up to 06/06/01; full list of members (6 pages)
27 June 2001	Return made up to 06/06/01; full list of members (6 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New director appointed (2 pages)
12 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Incorporation (32 pages)
6 June 2000	Incorporation (32 pages)

Purchasing & Supply Recruitment Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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