Allneeds Recruitment Company Limited

Company Name	Allneeds Recruitment Company Limited
Director	Deborah Jean Hunter
Company Status	Active
Company Number	SC195044
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Deborah Jean Hunter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	07 April 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	7 Erskine Place Kilmarnock Ayrshire KA3 7PE Scotland

Director Name	James Ogg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	19 Cairngorm Court Irvine Ayrshire KA11 1PN Scotland

Secretary Name	James Ogg
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	19 Cairngorm Court Irvine Ayrshire KA11 1PN Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	allneeds.co.uk
Telephone	01294 473263
Telephone region	Ardrossan

Location

Registered Address	G1 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston

Shareholders

1 at £1	James Ogg 50.00% Ordinary
1 at £1	Ms Deborah Hunter 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,654
Cash	£29,295
Current Liabilities	£92,949

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (4 weeks ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Filing History

5 March 2024	Micro company accounts made up to 30 April 2023 (5 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
19 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 30 April 2021 (5 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 April 2020 (3 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016	Termination of appointment of James Ogg as a secretary on 6 August 2015 (1 page)
13 January 2016	Termination of appointment of James Ogg as a director on 6 August 2015 (1 page)
13 January 2016	Termination of appointment of James Ogg as a secretary on 6 August 2015 (1 page)
13 January 2016	Termination of appointment of James Ogg as a director on 6 August 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Ms Deborah Hunter on 7 April 2010 (2 pages)
13 April 2010	Director's details changed for Ms Deborah Hunter on 7 April 2010 (2 pages)
13 April 2010	Director's details changed for Ms Deborah Hunter on 7 April 2010 (2 pages)
13 April 2010	Director's details changed for James Ogg on 7 April 2010 (2 pages)
13 April 2010	Director's details changed for James Ogg on 7 April 2010 (2 pages)
13 April 2010	Director's details changed for James Ogg on 7 April 2010 (2 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 June 2009	Return made up to 07/04/09; full list of members (4 pages)
11 June 2009	Return made up to 07/04/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 April 2008	Registered office changed on 09/04/2008 from G3 a p l centre stevenston industrial estate stevenston ayrshire KA20 3LR (1 page)
9 April 2008	Return made up to 07/04/08; full list of members (4 pages)
9 April 2008	Return made up to 07/04/08; full list of members (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from G3 a p l centre stevenston industrial estate stevenston ayrshire KA20 3LR (1 page)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 April 2007	Return made up to 07/04/07; full list of members (2 pages)
27 April 2007	Return made up to 07/04/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 May 2006	Return made up to 07/04/06; full list of members (7 pages)
17 May 2006	Return made up to 07/04/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 May 2005	Return made up to 07/04/05; full list of members (3 pages)
5 May 2005	Return made up to 07/04/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 April 2004	Return made up to 07/04/04; full list of members (7 pages)
16 April 2004	Return made up to 07/04/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
9 April 2003	Return made up to 07/04/03; full list of members (7 pages)
9 April 2003	Return made up to 07/04/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 April 2002	Return made up to 07/04/02; full list of members (6 pages)
22 April 2002	Return made up to 07/04/02; full list of members (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
24 May 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
24 May 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
6 May 2000	Return made up to 07/04/00; full list of members (6 pages)
6 May 2000	Return made up to 07/04/00; full list of members (6 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Incorporation (14 pages)
7 April 1999	Incorporation (14 pages)

Allneeds Recruitment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland