BALTIC RECRUITMENT SERVICES LIMITED
Overview
| Company Name | BALTIC RECRUITMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05893036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC RECRUITMENT SERVICES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is BALTIC RECRUITMENT SERVICES LIMITED located?
| Registered Office Address | The Work Place Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC RECRUITMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BALTIC RECRUITMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BALTIC RECRUITMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||
Second filing of the annual return made up to Aug 01, 2015 | 23 pages | RP04AR01 | ||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 11, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Satisfaction of charge 058930360002 in full | 1 pages | MR04 | ||||||
Second filing of Confirmation Statement dated Aug 01, 2016 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 01, 2020 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , Baltic House Hilton Road, Aycliffe Business Park, Newton Aycliffe, DL5 6EN, England to The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on Jun 28, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||
01/08/20 Statement of Capital gbp 730 | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , Baltic Works, Baltic Street, Hartlepool, TS25 1PW to The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on May 21, 2018 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 13 pages | AA | ||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BALTIC RECRUITMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEART, Charles Frederick | Secretary | The Green Hurworth DL2 2JA Darlington The Old Hall County Durham United Kingdom | British | Managing Director | 35405160003 | |||||
| KENT, Christopher David | Director | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe The Work Place England | England | English | Managing Director | 196909910001 | ||||
| PEART, Charles Frederick | Director | The Green Hurworth DL2 2JA Darlington The Old Hall County Durham | England | British | Managing Director | 35405160004 | ||||
| PEART, Roger David Hunter | Director | Croft On Tees DL2 2SJ Darlington Monkend Hall County Durham | England | British | Director | 78623080003 | ||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| ARMSTRONG, Richard Neil | Director | Baltic Works Baltic Street TS25 1PW Hartlepool | United Kingdom | British | Managing Director | 149227780001 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of BALTIC RECRUITMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Frederick Peart | Jul 31, 2016 | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe The Work Place England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger David Hunter Peart | Jul 31, 2016 | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe The Work Place England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0