SIX RECRUITMENT LIMITED

Overview

Company Name	SIX RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05687771
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIX RECRUITMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is SIX RECRUITMENT LIMITED located?

Registered Office Address	Fairbank House 27 Ashley Road WA14 2DP Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for SIX RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIX RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for SIX RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Jan 13, 2025

Confirmation statement made on Jan 05, 2025 with updates

5 pages

CS01

Sep 19, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Jun 22, 2024

Memorandum and Articles of Association

48 pages

Jun 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Article 30 disapplied 20/06/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 20, 2024

Statement of capital following an allotment of shares on Jun 20, 2024

Capital: GBP 510.2

3 pages

SH01

Jan 08, 2024

Confirmation statement made on Jan 05, 2024 with updates

4 pages

CS01

Sep 15, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jan 06, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Sep 02, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jan 24, 2022

Change of details for Mr James Beazley as a person with significant control on Jan 24, 2022

2 pages

PSC04

Jan 24, 2022

Confirmation statement made on Jan 05, 2022 with no updates

3 pages

CS01

Jan 24, 2022

Director's details changed for Mr James Beazley on Jan 24, 2022

2 pages

CH01

Jan 24, 2022

Secretary's details changed for Mr James Beazley on Jan 24, 2022

1 pages

CH03

Dec 18, 2021

Memorandum and Articles of Association

48 pages

Dec 18, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 16, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Jun 30, 2021

Total exemption full accounts made up to Dec 31, 2019

8 pages

May 10, 2021

Registered office address changed from The Warrant House High Street Altrincham Cheshire WA14 1PZ England to Fairbank House 27 Ashley Road Altrincham WA14 2DP on May 10, 2021

1 pages

AD01

Jan 23, 2021

Confirmation statement made on Jan 23, 2021 with no updates

3 pages

CS01

Feb 03, 2020

Confirmation statement made on Jan 23, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Dec 31, 2018

12 pages

Jan 28, 2019

Confirmation statement made on Jan 23, 2019 with no updates

3 pages

CS01

Aug 30, 2018

Registration of charge 056877710004, created on Aug 17, 2018

25 pages

MR01

Jun 21, 2018

Total exemption full accounts made up to Dec 31, 2017

13 pages

View All Filings

Who are the officers of SIX RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAZLEY, James 27 Ashley Road WA14 2DP Altrincham Fairbank House England	Feb 23, 2016		Secretary	27 Ashley Road WA14 2DP Altrincham Fairbank House England					205523090001
BEAZLEY, James Belmont Road Hale WA15 9PT Altrincham Sandburne England	Jan 25, 2006		Director	Belmont Road Hale WA15 9PT Altrincham Sandburne England	England	English	1974-9	Recruitment Manager	110300320003
COFFEY, Richard 27 Ashley Road WA14 2DP Altrincham Fairbank House England	Oct 12, 2017		Director	27 Ashley Road WA14 2DP Altrincham Fairbank House England	United Kingdom	British	1967-6	Director	214786220001
USHER, James High Street WA14 1PZ Altrincham The Warrant House Cheshire England	Jan 25, 2006	Feb 23, 2016	Secretary	High Street WA14 1PZ Altrincham The Warrant House Cheshire England		British		Recruitment Manager	110300390002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 25, 2006	Jan 25, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
USHER, James High Street WA14 1PZ Altrincham The Warrant House Cheshire England	Jan 25, 2006	Feb 23, 2016	Director	High Street WA14 1PZ Altrincham The Warrant House Cheshire England	United Kingdom	British	1973-10	Recruitment Manager	110300390003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 25, 2006	Jan 25, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIX RECRUITMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Beazley 27 Ashley Road WA14 2DP Altrincham Fairbank House England	Apr 06, 2016	27 Ashley Road WA14 2DP Altrincham Fairbank House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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