Actis Recruitment Limited in Sale, M33 6WT

Description

Data updated on: 01-11-2023

Located in Charter Buildings, Sale M33 6WT Actis Recruitment Limited is categorised as a Private Limited Company registered under the 04755674 registration number. The company was established on 2003/05/07. The firm's declared SIC number is 78109 which stands for Other activities of employment placement agencies. The business most recent accounts describe the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-05-07.

Tracy L. is this particular company's individual managing director, that was assigned this position in 2003 in May. The following firm had been controlled by Ian S. till December 2020. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Tracy L. as a secretary since May 2003.

Tracy L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	181 214	132 591	159 987	181 071	177 443

Balance Sheet
Cash Bank In Hand	176 149	120 836	155 351	185 581	166 458
Cash Bank On Hand					166 458	176 543	150 176	130 324
Current Assets	201 255	141 209	171 699	211 034	195 884	190 118	169 569	172 137
Debtors	25 106	20 373	16 348	25 453	29 426	13 575	19 393	41 813
Other Debtors					2 244	2 470	2 836	3 380
Property Plant Equipment					3 127	2 658	2 697	2 493
Tangible Fixed Assets	5 990	5 092	11 804	7 417	3 127
Net Assets Liabilities Including Pension Asset Liability	181 214	132 591

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	181 114	132 491	159 887	180 971	177 343
Shareholder Funds	181 214	132 591	159 987	181 071	177 443

Other Financial Data
Accrued Liabilities					234
Accumulated Depreciation Impairment Property Plant Equipment					26 149	26 618	27 162	27 741
Administrative Expenses				90 050
Average Number Employees During Period						3	3
Corporation Tax Payable					11 364	16 731	12 290	10 667
Cost Sales				14 111
Creditors					21 568	20 094	18 011	24 515
Creditors Due Within One Year	26 031	13 710	23 516	37 380	21 568
Debtors Due Within One Year				25 453	29 426
Depreciation Tangible Fixed Assets Expense				4 387	4 290
Gross Profit Loss				186 933
Increase From Depreciation Charge For Year Property Plant Equipment						469	544	579
Net Current Assets Liabilities	175 224	127 499	148 183	173 654	174 316	170 024	151 558	147 622
Number Shares Allotted					100
Operating Profit Loss				96 883
Other Creditors Due Within One Year				4 880	1 114
Other Interest Receivable Similar Income				559
Other Taxation Social Security Payable					548	884	886	442
Par Value Share					1
Pension Costs				12 479
Prepayments					10 382	11 105	9 357	9 633
Profit Loss For Period				77 084
Profit Loss On Ordinary Activities Before Tax				97 442
Property Plant Equipment Gross Cost					29 276	29 276	29 859	30 234
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation	18 062	18 062		29 276
Tangible Fixed Assets Depreciation	12 072	12 970		21 859	26 149
Tangible Fixed Assets Depreciation Charged In Period		898			552
Taxation Social Security Due Within One Year				29 262	19 427
Tax On Profit Or Loss On Ordinary Activities				20 358
Total Additions Including From Business Combinations Property Plant Equipment							583	375
Total Assets Less Current Liabilities	181 214	132 591	159 987	181 071	177 443	172 682	154 255	150 115
Trade Creditors Trade Payables					1 027	166	508	1 579
Trade Creditors Within One Year				3 237	1 027
Trade Debtors Trade Receivables					16 800		7 200	28 800
Turnover Gross Operating Revenue				201 044
U K Current Corporation Tax				20 358
Director Remuneration Benefits Excluding Payments To Third Parties				28 479	29 200
Fixed Assets	5 990	5 092

Company staff

Tracy L.

Role: Secretary

Appointed: 07 May 2003

Latest update: 13 April 2025

Tracy L.

Role: Director

Appointed: 07 May 2003

Latest update: 13 April 2025

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 07 May 2003

Resigned: 08 May 2003

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 13 April 2025

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 07 May 2003

Resigned: 08 May 2003

Address: Bristol, BS8 2XN

Latest update: 13 April 2025

Ian S.

Role: Director

Appointed: 07 May 2003

Resigned: 08 December 2020

Latest update: 13 April 2025

People with significant control

Tracy L.

Notified on 29 January 2021

Nature of control:

over 3/4 of shares

Ian S.

Notified on 6 April 2016

Ceased on 29 January 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	21 May 2024
Confirmation statement last made up date	07 May 2023

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	22 October 2013
Annual Accounts 23 October 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	23 October 2014
Annual Accounts 2015-12-07
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	2015-12-07
Annual Accounts 16 November 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	16 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
End Date For Period Covered By Report	31 July 2019

Actis Recruitment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy L.

Tracy L.

Hcs Secretarial Limited

Hanover Directors Limited

Ian S.

People with significant control

Tracy L.

Ian S.

Accounts Documents

Company filings

Filing category

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