Recruitment Solutions (North West) Ltd

Company Name	Recruitment Solutions (North West) Ltd
Directors	Karen Elizabeth Reynolds and Gavin Mark Reynolds
Company Status	Active
Company Number	05135070
Category	Private Limited Company
Incorporation Date	21 May 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Karen Elizabeth Reynolds
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(4 days after company formation)
Appointment Duration	19 years, 12 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Cally Cottage 144 Syke Road Rochdale Lancashire OL12 9TE

Secretary Name	Gavin Mark Reynolds
Nationality	British
Status	Current
Appointed	15 February 2008(3 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Finance Manager
Correspondence Address	51 Waingap Rise Rochdale OL12 9UB

Director Name	Mr Gavin Mark Reynolds
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(6 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	3rd Floor, West Mill Spotland Bridge Mill Mellor Street Rochdale OL11 5BU

Director Name	Peter Nicolaas Van Den Berg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2008)
Role	Recruitment Consultant
Correspondence Address	Cally Cottage 144 Syke Road Rochdale Lancashire OL12 9TE

Secretary Name	Mr Paul Reynolds
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Norwich Avenue Bamford Rochdale Lancashire OL11 5JZ

Secretary Name	Peter Nicolaas Van Den Berg
Nationality	British
Status	Resigned
Appointed	31 March 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2008)
Role	Recruitment Consultant
Correspondence Address	Cally Cottage 144 Syke Road Rochdale Lancashire OL12 9TE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	rsnwltd.com
Telephone	01706 712388
Telephone region	Rochdale

Location

Registered Address	3rd Floor, West Mill Spotland Bridge Mill Mellor Street Rochdale OL11 5BU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Shareholders

90 at £1	Karen Elizabeth Reynolds 90.00% Ordinary
5 at £1	Gavin Mark Reynolds 5.00% Ordinary A
5 at £1	Karen Elizabeth Reynolds 5.00% Ordinary A

Financials

Year	2014
Net Worth	£233,243
Cash	£175,266
Current Liabilities	£156,473

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (12 months ago)
Next Return Due	4 June 2024 (2 weeks, 1 day from now)

Charges

21 February 2012	Delivered on: 23 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 October 2005	Delivered on: 22 October 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 February 2012

Delivered on: 23 February 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 October 2005

Delivered on: 22 October 2005
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 October 2023	Registered office address changed from 35 Church Stile Rochdale Lancashire OL16 1QE to 3rd Floor, West Mill Spotland Bridge Mill Mellor Street Rochdale OL11 5BU on 4 October 2023 (1 page)
27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
31 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
23 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
9 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
17 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
4 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
16 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
17 June 2019	Director's details changed for Mr Gavin Mark Reynolds on 17 June 2019 (2 pages)
17 June 2019	Secretary's details changed for Gavin Mark Reynolds on 17 June 2019 (1 page)
23 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
23 May 2019	Register inspection address has been changed from Fairfax House 6a Mill Field Road Cottingley Business Park Bingley BD16 1PY United Kingdom to 35 Church Stile Rochdale Lancashire OL16 1QE (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 May 2018	Register inspection address has been changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY United Kingdom to Fairfax House 6a Mill Field Road Cottingley Business Park Bingley BD16 1PY (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register inspection address has been changed (1 page)
6 July 2011	Register inspection address has been changed (1 page)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2011	Sub-division of shares on 6 January 2011 (5 pages)
14 January 2011	Sub-division of shares on 6 January 2011 (5 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 January 2011	Sub-division of shares on 6 January 2011 (5 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 January 2011	Appointment of Mr Gavin Mark Reynolds as a director (2 pages)
10 January 2011	Appointment of Mr Gavin Mark Reynolds as a director (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Karen Elizabeth Reynolds on 20 May 2010 (2 pages)
25 May 2010	Director's details changed for Karen Elizabeth Reynolds on 20 May 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 21/05/08; full list of members (3 pages)
17 June 2008	Return made up to 21/05/08; full list of members (3 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of debenture register (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: jape 1 business centre dell road rochdale lancashire OL12 6BZ (1 page)
12 November 2007	Registered office changed on 12/11/07 from: jape 1 business centre dell road rochdale lancashire OL12 6BZ (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 June 2007	Return made up to 21/05/07; full list of members (2 pages)
15 June 2007	Return made up to 21/05/07; full list of members (2 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Return made up to 21/05/06; full list of members (2 pages)
1 August 2006	Return made up to 21/05/06; full list of members (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: 43 high street, uppermill oldham lancs OL3 6HS (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 43 high street, uppermill oldham lancs OL3 6HS (1 page)
22 October 2005	Particulars of mortgage/charge (4 pages)
22 October 2005	Particulars of mortgage/charge (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Return made up to 21/05/05; full list of members (3 pages)
16 June 2005	Return made up to 21/05/05; full list of members (3 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
10 June 2004	Ad 25/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Ad 25/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
21 May 2004	Incorporation (9 pages)
21 May 2004	Incorporation (9 pages)