RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED

RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03751742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED located?

    Registered Office Address
    Office 16, Basepoint Business Centre Yeoford Way
    Marsh Barton Trading Estate
    EX2 8LB Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Change of details for Recruitment Solutions (Holdings) Ltd as a person with significant control on Oct 24, 2025

    2 pagesPSC05

    Director's details changed for Mr Steven John Williams on Oct 17, 2025

    2 pagesCH01

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ian Randall Hayhurst as a director on Jan 15, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Registered office address changed from The Yard Tan Lane Exeter EX2 8EG England to Office 16, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on Jul 01, 2024

    1 pagesAD01

    Register inspection address has been changed from 26-28 Southernhay East Exeter Devon EX1 1NS United Kingdom to 26 - 28 Southernhay East Exeter Devon EX1 1NS

    1 pagesAD02

    Confirmation statement made on Apr 27, 2024 with updates

    3 pagesCS01

    Register inspection address has been changed from 8-10 Queen Street Seaton Devon EX12 2NY England to 26-28 Southernhay East Exeter Devon EX1 1NS

    1 pagesAD02

    Satisfaction of charge 037517420004 in full

    1 pagesMR04

    Satisfaction of charge 037517420005 in full

    1 pagesMR04

    Satisfaction of charge 037517420006 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Director's details changed for Mr Steven John Williams on Apr 27, 2023

    2 pagesCH01

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Oct 22, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Steven John Williams on Dec 06, 2021

    2 pagesCH01

    Change of details for Recruitment Solutions (Holdings) Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Steven John
    EX2 4HA Exeter
    1 Charlotte Mews
    Devon
    United Kingdom
    Director
    EX2 4HA Exeter
    1 Charlotte Mews
    Devon
    United Kingdom
    EnglandBritish63667140016
    WILLIAMS, Sarah Louise
    20 Horseguards
    EX4 4UU Exeter
    Devon
    Secretary
    20 Horseguards
    EX4 4UU Exeter
    Devon
    British63657620002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BENCZUR-WILLIAMS, Agnes
    Queen Street
    EX12 2NY Seaton
    8-10
    Devon
    United Kingdom
    Director
    Queen Street
    EX12 2NY Seaton
    8-10
    Devon
    United Kingdom
    EnglandHungarian247952070002
    HAYHURST, Ian Randall
    Yeoford Way
    Marsh Barton Trading Estate
    EX2 8LB Exeter
    Office 16, Basepoint Business Centre
    England
    Director
    Yeoford Way
    Marsh Barton Trading Estate
    EX2 8LB Exeter
    Office 16, Basepoint Business Centre
    England
    EnglandBritish116701730002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EX2 4HA Exeter
    1 Charlotte Mews
    England
    Apr 06, 2016
    EX2 4HA Exeter
    1 Charlotte Mews
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07980490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0