Company NameAdvance Rec 2 Rec Solutions Ltd
DirectorElizabeth May Robinson
Company StatusActive
Company Number08069166
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMs Elizabeth May Robinson
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(1 day after company formation)
Appointment Duration11 years, 10 months
RoleProfessional Recruiter
Country of ResidenceEngland
Correspondence Address54 Stanley Road
Knutsford
Cheshire
WA16 0DE
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Dietmar Johann Wolfgang Hamann
Date of BirthAugust 1974 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed18 May 2012(3 days after company formation)
Appointment Duration2 years, 6 months (resigned 09 December 2014)
RoleProfessional Football Coach
Country of ResidenceUnited Kingdom
Correspondence Address24 Moss Lane
Alderley Edge
Cheshire
SK9 7HN

Location

Registered Address452 Manchester Road
Heaton Chapel
Stockport
Cheshire
SK4 5DL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Elizabeth Robinson
100.00%
Ordinary

Financials

Year2014
Net Worth£18,675
Cash£26,075
Current Liabilities£15,334

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return15 May 2023 (10 months, 2 weeks ago)
Next Return Due29 May 2024 (2 months from now)

Filing History

3 November 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
2 June 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
25 June 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
6 June 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
27 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
1 June 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(3 pages)
20 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(3 pages)
1 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 June 2015Director's details changed for Miss Elizabeth May Robinson on 2 April 2015 (2 pages)
12 June 2015Director's details changed for Miss Elizabeth May Robinson on 2 April 2015 (2 pages)
12 June 2015Director's details changed for Miss Elizabeth May Robinson on 2 April 2015 (2 pages)
12 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
12 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
9 December 2014Termination of appointment of Dietmar Johann Wolfgang Hamann as a director on 9 December 2014 (1 page)
9 December 2014Termination of appointment of Dietmar Johann Wolfgang Hamann as a director on 9 December 2014 (1 page)
9 December 2014Termination of appointment of Dietmar Johann Wolfgang Hamann as a director on 9 December 2014 (1 page)
12 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
14 October 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
14 October 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
15 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
22 May 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 100
(3 pages)
22 May 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 100
(3 pages)
21 May 2012Appointment of Mr Dietmar Johann Wolfgang Hamann as a director (2 pages)
21 May 2012Appointment of Miss Elizabeth May Robinson as a director (2 pages)
21 May 2012Appointment of Mr Dietmar Johann Wolfgang Hamann as a director (2 pages)
21 May 2012Appointment of Miss Elizabeth May Robinson as a director (2 pages)
21 May 2012Registered office address changed from 24 Moss Lane Alderley Edge Cheshire SK9 7HN United Kingdom on 21 May 2012 (1 page)
21 May 2012Registered office address changed from 24 Moss Lane Alderley Edge Cheshire SK9 7HN United Kingdom on 21 May 2012 (1 page)
15 May 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
15 May 2012Incorporation (20 pages)
15 May 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
15 May 2012Incorporation (20 pages)