ETS Consulting (Recruitment) Limited

Company Name	ETS Consulting (Recruitment) Limited
Company Status	Active
Company Number	05224225
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)
Previous Name	ETS Consulting Limited

Business Activity

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

Directors

Director Name	Anthony Gredecki
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(6 days after company formation)
Appointment Duration	19 years, 7 months
Role	Recruitment
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Mr Timothy John Roebuck
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	13 September 2004(6 days after company formation)
Appointment Duration	19 years, 7 months
Role	Recruitment
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Secretary Name	Anthony Gredecki
Nationality	British
Status	Current
Appointed	13 September 2004(6 days after company formation)
Appointment Duration	19 years, 7 months
Role	Recruitment
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Katherine Maria Gredecki
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(4 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Mrs Angela Margaret Roebuck
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 January 2013(8 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broad Street Salford Lancashire M6 5BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ets-consulting.co.uk
Telephone	0161 8775775
Telephone region	Manchester

Location

Registered Address	24 Broad Street Salford Lancashire M6 5BY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Angela Roebuck 25.00% Ordinary
25 at £1	Anthony Gredecki 25.00% Ordinary
25 at £1	Katherine Maria Gredecki 25.00% Ordinary
25 at £1	Timothy John Roebuck 25.00% Ordinary

Financials

Year	2014
Net Worth	£750,084
Cash	£226,156
Current Liabilities	£108,740

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

26 September 2014	Delivered on: 2 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a energy house unit d south stage michigan avenue salford t/no GM632186. Outstanding
11 September 2014	Delivered on: 11 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

9 July 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 March 2020	Satisfaction of charge 052242250002 in full (1 page)
5 March 2020	Satisfaction of charge 052242250001 in full (1 page)
15 January 2020	Change of name notice (2 pages)
15 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-31 (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014	Registration of charge 052242250002, created on 26 September 2014 (10 pages)
2 October 2014	Registration of charge 052242250002, created on 26 September 2014 (10 pages)
11 September 2014	Registration of charge 052242250001, created on 11 September 2014 (23 pages)
11 September 2014	Registration of charge 052242250001, created on 11 September 2014 (23 pages)
4 August 2014	Secretary's details changed for Anthony Gredecki on 1 January 2014 (1 page)
4 August 2014	Director's details changed for Katherine Maria Gredecki on 1 January 2014 (2 pages)
4 August 2014	Secretary's details changed for Anthony Gredecki on 1 January 2014 (1 page)
4 August 2014	Director's details changed for Timothy John Roebuck on 1 January 2014 (2 pages)
4 August 2014	Director's details changed for Katherine Maria Gredecki on 1 January 2014 (2 pages)
4 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Director's details changed for Anthony Gredecki on 1 January 2014 (2 pages)
4 August 2014	Director's details changed for Anthony Gredecki on 1 January 2014 (2 pages)
4 August 2014	Director's details changed for Timothy John Roebuck on 1 January 2014 (2 pages)
4 August 2014	Director's details changed for Anthony Gredecki on 1 January 2014 (2 pages)
4 August 2014	Director's details changed for Katherine Maria Gredecki on 1 January 2014 (2 pages)
4 August 2014	Director's details changed for Timothy John Roebuck on 1 January 2014 (2 pages)
4 August 2014	Secretary's details changed for Anthony Gredecki on 1 January 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 December 2013	Appointment of Mrs Angela Margaret Roebuck as a director (2 pages)
5 December 2013	Appointment of Mrs Angela Margaret Roebuck as a director (2 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
8 July 2010	Director's details changed for Katherine Maria Gredecki on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Anthony Gredecki on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Anthony Gredecki on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Katherine Maria Gredecki on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Katherine Maria Gredecki on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Anthony Gredecki on 1 January 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Director appointed katherine maria gredecki (2 pages)
1 July 2009	Director appointed katherine maria gredecki (2 pages)
24 September 2008	Return made up to 07/09/08; full list of members (4 pages)
24 September 2008	Return made up to 07/09/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 September 2007	Return made up to 07/09/07; no change of members (7 pages)
15 September 2007	Return made up to 07/09/07; no change of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 September 2006	Return made up to 07/09/06; full list of members (7 pages)
20 September 2006	Return made up to 07/09/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 October 2005	Return made up to 07/09/05; full list of members (7 pages)
31 October 2005	Return made up to 07/09/05; full list of members (7 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
21 September 2004	Ad 07/09/04--------- Â£ si 60@1=60 Â£ ic 1/61 (2 pages)
21 September 2004	Ad 07/09/04--------- Â£ si 60@1=60 Â£ ic 1/61 (2 pages)
7 September 2004	Incorporation (16 pages)
7 September 2004	Incorporation (16 pages)

ETS Consulting (Recruitment) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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