365 Resources & Recruitment Ltd

General information

Name:

365 Resources & Recruitment Limited

Office Address:

79 Caroline Street B3 1UP Birmingham

Number: 04271736

Incorporation date: 2001-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

365 Resources & Recruitment came into being in 2001 as a company enlisted under no 04271736, located at B3 1UP Birmingham at 79 Caroline Street. The firm has been in business for 19 years and its current state is liquidation. The company known today as 365 Resources & Recruitment Ltd was known as Altest until 2013-11-29 at which point the business name was changed. The company's SIC code is 78200, that means Temporary employment agency activities. Sunday 31st December 2017 is the last time when the company accounts were filed.

  • Previous company's names
  • 365 Resources & Recruitment Ltd 2013-11-29
  • Altest Limited 2001-08-16

Financial data based on annual reports

Company staff

Mark K.

Role: Director

Appointed: 14 July 2014

Latest update: 25 June 2020

Adam R.

Role: Director

Appointed: 12 September 2012

Latest update: 25 June 2020

People with significant control

Adam R.
Notified on 25 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adam R.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Adam R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ramin S.
Notified on 25 August 2016
Ceased on 1 September 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 19 September 2019
Confirmation statement last made up date 05 September 2018
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 August 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 21st September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21st September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2019/09/09. New Address: 79 Caroline Street Birmingham B3 1UP. Previous address: 3rd Floor Edinburgh House New Street Wem Shropshire SY4 5DB United Kingdom (AD01)
filed on: 9th, September 2019
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Unit 32 Wem Business Park

Post code:

SY4 5JX

City / Town:

Wem

HQ address,
2014

Address:

Unit 32 Wem Business Park

Post code:

SY4 5JX

City / Town:

Wem

HQ address,
2015

Address:

Unit 32 Wem Business Park

Post code:

SY4 5JX

City / Town:

Wem

Accountant/Auditor,
2015

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

Accountant/Auditor,
2014 - 2013

Name:

D.r.e. & Co. (audit) Limited

Address:

7 Lower Brook Street

Post code:

SY11 2HG

City / Town:

Oswestry

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
18
Company Age

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