Adalta Recruitment Solutions Limited

Company Name	Adalta Recruitment Solutions Limited
Directors	Benjamin Alexander Wilson and Ian David Mark Simpson
Company Status	Active
Company Number	07031508
Category	Private Limited Company
Incorporation Date	27 September 2009(14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Benjamin Alexander Wilson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lever Street Ground Floor Manchester Greater Manchester M1 1EA

Director Name	Mr Ian David Mark Simpson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lever Street Ground Floor Manchester Greater Manchester M1 1EA

Director Name	Mr Keith John Vaughan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2009(same day as company formation)
Role	Solicitor
Correspondence Address	20 Church Gate Loughborough Leicestershire LE11 1UD

Director Name	Mr Leslie Alexander Elliott
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Trinity Street Loughborough Leicestershire LE11 1BY

Director Name	Mr Daniel Gustav Bjorkeroth
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 King Street Manchester M2 4NH

Director Name	Mr Thomas James Elliott
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 22 Lever Street Manchester M1 1EA

Contact

Website	adalta-recruitment.co.uk
Telephone	0161 8049350
Telephone region	Manchester

Location

Registered Address	22 Lever Street Ground Floor Manchester Greater Manchester M1 1EA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Adalta Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,223
Cash	£94,707
Current Liabilities	£383,770

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months from now)

Charges

10 February 2010	Delivered on: 12 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 see image for full details. Outstanding

10 February 2010

Delivered on: 12 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

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 see image for full details.
Outstanding

Filing History

29 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
13 July 2022	Director's details changed for Mr Ian David Mark Simpson on 12 November 2021 (2 pages)
9 June 2022	Change of details for Adalta Solutions Limited as a person with significant control on 8 June 2022 (2 pages)
9 June 2022	Director's details changed for Mr Ian David Mark Simpson on 8 June 2022 (2 pages)
9 June 2022	Director's details changed for Mr Benjamin Alexander Wilson on 8 June 2022 (2 pages)
9 June 2022	Registered office address changed from Third Floor 22 Lever Street Manchester M1 1EA England to 22 Lever Street Ground Floor Manchester Greater Manchester M1 1EA on 9 June 2022 (1 page)
20 April 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
3 September 2020	Director's details changed for Mr Ian David Mark Simpson on 6 November 2019 (2 pages)
3 September 2020	Director's details changed for Mr Ian David Mark Simpson on 29 June 2020 (2 pages)
3 September 2020	Change of details for Adalta Solutions Limited as a person with significant control on 5 November 2019 (2 pages)
3 September 2020	Director's details changed for Mr Benjamin Alexander Wilson on 6 November 2019 (2 pages)
13 March 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
5 March 2020	Termination of appointment of Thomas James Elliott as a director on 13 December 2019 (1 page)
6 November 2019	Registered office address changed from 3rd Floor, Suite 6 59-61 Mosley Street Manchester M2 3HZ United Kingdom to 22 Third Floor Lever Street Manchester M1 1EA on 6 November 2019 (1 page)
6 November 2019	Registered office address changed from 22 Third Floor Lever Street Manchester M1 1EA England to Third Floor 22 Lever Street Manchester M1 1EA on 6 November 2019 (1 page)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
16 April 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
8 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
8 October 2018	Director's details changed for Mr Ian David Mark Simpson on 18 September 2018 (2 pages)
8 October 2018	Director's details changed for Mr Benjamin Alexander Wilson on 18 September 2018 (2 pages)
19 April 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
1 September 2017	Registered office address changed from 59-61 Mosley Street Mosley Street Manchester M2 3HZ England to 3rd Floor, Suite 6 59-61 Mosley Street Manchester M2 3HZ on 1 September 2017 (1 page)
1 September 2017	Change of details for Adalta Solutions Limited as a person with significant control on 20 December 2016 (2 pages)
1 September 2017	Change of details for Adalta Solutions Limited as a person with significant control on 20 December 2016 (2 pages)
1 September 2017	Registered office address changed from 59-61 Mosley Street Mosley Street Manchester M2 3HZ England to 3rd Floor, Suite 6 59-61 Mosley Street Manchester M2 3HZ on 1 September 2017 (1 page)
11 May 2017	Appointment of Mr Thomas James Elliott as a director on 4 April 2017 (2 pages)
11 May 2017	Appointment of Mr Thomas James Elliott as a director on 4 April 2017 (2 pages)
19 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
19 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
20 December 2016	Registered office address changed from 76 King Street Manchester M2 4NH to 59-61 Mosley Street Mosley Street Manchester M2 3HZ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 76 King Street Manchester M2 4NH to 59-61 Mosley Street Mosley Street Manchester M2 3HZ on 20 December 2016 (1 page)
18 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
21 October 2014	Director's details changed for Mr Ian Mark David Simpson on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Ian Mark David Simpson on 21 October 2014 (2 pages)
20 October 2014	Termination of appointment of Daniel Gustav Bjorkeroth as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Daniel Gustav Bjorkeroth as a director on 20 October 2014 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 May 2014	Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH England on 19 May 2014 (1 page)
10 January 2014	Registered office address changed from Unit 6 Burley Hill Trading Estate Leeds LS4 2PU on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Unit 6 Burley Hill Trading Estate Leeds LS4 2PU on 10 January 2014 (1 page)
29 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
29 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
19 July 2012	Termination of appointment of Leslie Elliott as a director (1 page)
19 July 2012	Termination of appointment of Leslie Elliott as a director (1 page)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
20 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Appointment of Mr Ian Mark David Simpson as a director (2 pages)
13 October 2011	Appointment of Mr Benjamin Alexander Wilson as a director (2 pages)
13 October 2011	Appointment of Mr Daniel Gustav Bjorkeroth as a director (2 pages)
13 October 2011	Appointment of Mr Ian Mark David Simpson as a director (2 pages)
13 October 2011	Appointment of Mr Benjamin Alexander Wilson as a director (2 pages)
13 October 2011	Appointment of Mr Daniel Gustav Bjorkeroth as a director (2 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Registered office address changed from C/O Adalta Recruitment Solutions Ltd Unit 3 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU United Kingdom on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Adalta Recruitment Solutions Ltd Unit 3 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU United Kingdom on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Adalta Recruitment Solutions Ltd Unit 3 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU United Kingdom on 7 June 2011 (1 page)
21 October 2010	Registered office address changed from C/O Rafton Associates Llp 8 Woodland Close Markfield Leicestershire LE67 9QH on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Registered office address changed from C/O Rafton Associates Llp 8 Woodland Close Markfield Leicestershire LE67 9QH on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
30 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
30 December 2009	Registered office address changed from 20 Church Gate Loughborough Leicestershire LE11 1UD on 30 December 2009 (1 page)
30 December 2009	Registered office address changed from 20 Church Gate Loughborough Leicestershire LE11 1UD on 30 December 2009 (1 page)
21 November 2009	Termination of appointment of Keith Vaughan as a director (2 pages)
21 November 2009	Termination of appointment of Keith Vaughan as a director (2 pages)
21 November 2009	Appointment of Leslie Alexander Elliott as a director (3 pages)
21 November 2009	Appointment of Leslie Alexander Elliott as a director (3 pages)
27 September 2009	Incorporation (20 pages)
27 September 2009	Incorporation (20 pages)