All Staff Recruitment Solutions Limited

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General information

Name:

All Staff Recruitment Solutions Ltd

Office Address:

260 - 270 Butterfield Great Marlings LU2 8DL Luton

Number: 05694121

Incorporation date: 2006-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Staff Recruitment Solutions is a firm registered at LU2 8DL Luton at 260 - 270 Butterfield. The company was formed in 2006 and is registered under the identification number 05694121. The company has been operating on the British market for eighteen years now and company state is active. The company's name switch from Allstaff Recruitment Solutions to All Staff Recruitment Solutions Limited came on 2006-03-23. This enterprise's SIC code is 74990 which stands for Non-trading company. The latest accounts cover the period up to 28th February 2023 and the most current confirmation statement was submitted on 1st February 2023.

At the moment, the directors listed by this business include: Stephen S. designated to this position in 2006 and Tracey F. designated to this position on 2006-02-06.

Executives with significant control over the firm are: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracey F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • All Staff Recruitment Solutions Limited 2006-03-23
  • Allstaff Recruitment Solutions Limited 2006-02-01

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 06 February 2006

Latest update: 14 March 2024

Stephen S.

Role: Secretary

Appointed: 06 February 2006

Latest update: 14 March 2024

Tracey F.

Role: Director

Appointed: 06 February 2006

Latest update: 14 March 2024

People with significant control

Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracey F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 28 February 2024
Annual Accounts 29 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29 July 2013
Annual Accounts 10 October 2016
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 10 October 2016
Annual Accounts 27 November 2014
Date Approval Accounts 27 November 2014
Annual Accounts 22 October 2015
Date Approval Accounts 22 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On May 15, 2023 director's details were changed (CH01)
filed on: 15th, May 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2014

Address:

46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2015

Address:

46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2016

Address:

46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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