P S Recruitment Specialists Limited

Company Name	P S Recruitment Specialists Limited
Director	Zara Shannon
Company Status	Active
Company Number	07669038
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Miss Zara Shannon
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Oakleigh Road Cheadle Hulme Stockport SK8 6SP

Director Name	Alison Noble
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mandalay Gardens Marple Stockport SK6 6JW

Contact

Telephone	0161 4774477
Telephone region	Manchester

Location

Registered Address	Regent House 11th Floor Heaton Lane Stockport Cheshire SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£34,590
Cash	£55,623
Current Liabilities	£176,900

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 April 2024 (4 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

5 February 2014	Delivered on: 6 February 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 September 2011	Delivered on: 16 September 2011 Satisfied on: 10 March 2014 Persons entitled: Aldermore Invoice Finance, a Divison of Aldermore 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 uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

5 February 2014

Delivered on: 6 February 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

14 September 2011

Delivered on: 16 September 2011
Satisfied on: 10 March 2014
Persons entitled: Aldermore Invoice Finance, a Divison of Aldermore 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 uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
13 November 2018	Satisfaction of charge 076690380002 in full (1 page)
21 September 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 August 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10 (3 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10 (3 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (3 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (3 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (3 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (3 pages)
10 March 2014	Satisfaction of charge 1 in full (7 pages)
10 March 2014	Satisfaction of charge 1 in full (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 February 2014	Registration of charge 076690380002 (27 pages)
6 February 2014	Registration of charge 076690380002 (27 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
12 January 2012	Registered office address changed from 76 Manchester Road Denton Manchester Lancashire M34 3PS United Kingdom on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from 76 Manchester Road Denton Manchester Lancashire M34 3PS United Kingdom on 12 January 2012 (2 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 August 2011	Termination of appointment of Alison Noble as a director (1 page)
2 August 2011	Termination of appointment of Alison Noble as a director (1 page)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
14 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)