| Company Name | Detail 2 Recruitment Ltd |
|---|---|
| Directors | Michael John Wood and Richard James Wood |
| Company Status | Active |
| Company Number | 06052632 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Previous Name | Detail 2 Group Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Michael John Wood |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
| Director Name | Mr Richard James Wood |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
| Secretary Name | Mrs Laura Elizabeth Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | detail2group.com |
|---|---|
| Telephone | 0131 5100513 |
| Telephone region | Edinburgh |
Location
| Registered Address | 5th Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 49 at £1 | Michael John Wood 48.51% Ordinary |
|---|---|
| 49 at £1 | Richard Wood 48.51% Ordinary |
| 2 at £1 | John Wood 1.98% Ordinary |
| 1 at £1 | Laura Elizabeth Wood 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,448 |
| Cash | £103,959 |
| Current Liabilities | £276,448 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Charges
| 15 June 2020 | Delivered on: 23 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 2 August 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 22 July 2021 | Confirmation statement made on 12 July 2021 with updates (4 pages) |
| 7 July 2021 | Secretary's details changed for Mrs Laura Elizabeth Wood on 5 April 2018 (1 page) |
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 29 July 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
| 29 July 2020 | Secretary's details changed for Miss Laura Elizabeth Booth on 5 April 2018 (1 page) |
| 23 June 2020 | Registration of charge 060526320001, created on 15 June 2020 (41 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 July 2019 | Confirmation statement made on 12 July 2019 with updates (5 pages) |
| 21 March 2019 | Cessation of Richard James Wood as a person with significant control on 31 January 2019 (3 pages) |
| 21 March 2019 | Cessation of Michael John Wood as a person with significant control on 31 January 2019 (3 pages) |
| 6 March 2019 | Notification of Detail 2 Recruitment (Holdings) Limited as a person with significant control on 31 January 2019 (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
| 10 April 2018 | Secretary's details changed (1 page) |
| 9 April 2018 | Registered office address changed from Hanover House Charlotte Street Manchester M1 4FD to 5th Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF on 9 April 2018 (1 page) |
| 9 April 2018 | Change of details for Mr Richard James Wood as a person with significant control on 5 April 2018 (2 pages) |
| 9 April 2018 | Change of details for Mr Michael John Wood as a person with significant control on 5 April 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Mr Michael John Wood on 5 April 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Mr Richard James Wood on 5 April 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 August 2016 | Resolutions
|
| 8 August 2016 | Resolutions
|
| 27 July 2016 | Director's details changed for Mr Richard James Wood on 30 June 2015 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Richard James Wood on 30 June 2015 (2 pages) |
| 3 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 October 2014 | Secretary's details changed for Miss Laura Elizabeth Booth on 2 October 2014 (1 page) |
| 3 October 2014 | Director's details changed for Michael John Wood on 2 October 2014 (2 pages) |
| 3 October 2014 | Secretary's details changed for Miss Laura Elizabeth Booth on 2 October 2014 (1 page) |
| 3 October 2014 | Secretary's details changed for Miss Laura Elizabeth Booth on 2 October 2014 (1 page) |
| 3 October 2014 | Director's details changed for Michael John Wood on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Richard James Wood on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Richard James Wood on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Richard James Wood on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Michael John Wood on 2 October 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 August 2013 | Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF on 9 August 2013 (1 page) |
| 8 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 17 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 May 2010 | Statement of capital on 18 May 2010
|
| 18 May 2010 | Statement of capital on 18 May 2010
|
| 11 May 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 11 May 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 7 May 2010 | Statement by directors (1 page) |
| 7 May 2010 | Statement by directors (1 page) |
| 7 May 2010 | Solvency statement dated 15/03/10 (1 page) |
| 7 May 2010 | Resolutions
|
| 7 May 2010 | Resolutions
|
| 7 May 2010 | Solvency statement dated 15/03/10 (1 page) |
| 18 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Michael John Wood on 15 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Michael John Wood on 15 January 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 October 2009 | Registered office address changed from Armstrong House 1St Floor, 1 Houston Park Salford Quays Manchester M50 2RP on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from Armstrong House 1St Floor, 1 Houston Park Salford Quays Manchester M50 2RP on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from Armstrong House 1St Floor, 1 Houston Park Salford Quays Manchester M50 2RP on 9 October 2009 (1 page) |
| 18 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 July 2008 | Ad 01/04/08\gbp si 1759700@1=1759700\gbp ic 300/1760000\ (2 pages) |
| 18 July 2008 | Ad 01/04/08\gbp si 1759700@1=1759700\gbp ic 300/1760000\ (2 pages) |
| 18 July 2008 | Gbp ic 1760000/1320000\04/04/08\gbp sr 440000@1=440000\ (2 pages) |
| 18 July 2008 | Particulars of contract relating to shares (2 pages) |
| 18 July 2008 | Resolutions
|
| 18 July 2008 | Resolutions
|
| 18 July 2008 | Gbp ic 1760000/1320000\04/04/08\gbp sr 440000@1=440000\ (2 pages) |
| 18 July 2008 | Particulars of contract relating to shares (2 pages) |
| 11 July 2008 | Ad 01/04/08\gbp si 100@1=100\gbp ic 200/300\ (2 pages) |
| 11 July 2008 | Particulars of contract relating to shares (2 pages) |
| 11 July 2008 | Ad 01/04/08\gbp si 100@1=100\gbp ic 200/300\ (2 pages) |
| 11 July 2008 | Particulars of contract relating to shares (2 pages) |
| 11 July 2008 | Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 11 July 2008 | Particulars of contract relating to shares (2 pages) |
| 11 July 2008 | Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 11 July 2008 | Particulars of contract relating to shares (2 pages) |
| 28 March 2008 | Director's change of particulars / michael wood / 14/03/2008 (1 page) |
| 28 March 2008 | Director's change of particulars / michael wood / 14/03/2008 (1 page) |
| 19 March 2008 | Nc inc already adjusted 12/03/08 (1 page) |
| 19 March 2008 | Resolutions
|
| 19 March 2008 | Nc inc already adjusted 12/03/08 (1 page) |
| 19 March 2008 | Resolutions
|
| 7 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 7 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 7 March 2008 | Ad 21/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 7 March 2008 | Ad 21/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Secretary's particulars changed (1 page) |
| 12 February 2008 | Secretary's particulars changed (1 page) |
| 12 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Incorporation (13 pages) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Incorporation (13 pages) |
| 15 January 2007 | Secretary resigned (1 page) |