Active Quality Recruitment Limited

Company Name	Active Quality Recruitment Limited
Directors	Douglas Wojciech Jacek Strycharczyk and Claudine Rowlands
Company Status	Active
Company Number	03392161
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Douglas Wojciech Jacek Strycharczyk
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 St Bridgets Court Chester Cheshire CH4 7LQ Wales

Secretary Name	Claudine Rowlands
Nationality	British
Status	Current
Appointed	01 August 2007(10 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Business Admin Manager
Country of Residence	Wales
Correspondence Address	15 Oak Close Summerhill Wrexham Clwyd LL11 4HP Wales

Director Name	Claudine Rowlands
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(12 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Support Services Director
Country of Residence	Wales
Correspondence Address	The Meadows Church Road Dodleston Chester CH4 9NG Wales

Director Name	Mr Stephen Frederick Burrows
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Beech Road Bebington Wirral Merseyside CH63 8PE Wales

Secretary Name	Mr Stephen Frederick Burrows
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Beech Road Bebington Wirral Merseyside CH63 8PE Wales

Secretary Name	Katie Johnson
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2001)
Role	Support Services Manager
Correspondence Address	5 Meliden Grove Helsby Warrington Cheshire WA6 0EW

Secretary Name	Katherine Olivia Stephens
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2002)
Role	Company Director
Correspondence Address	50 Waterside Drive Frodsham Cheshire WA6 7NG

Secretary Name	Pauline Susan Strycharczyk
Nationality	British
Status	Resigned
Appointed	19 March 2002(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	4 Saint Bridgets Court Chester Cheshire CH4 7LQ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aqr.co.uk
Telephone	01244 572050
Telephone region	Chester

Location

Registered Address	The Meadows Church Road Dodleston Chester CH4 9NG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Built Up Area	Dodleston
Address Matches	4 other UK companies use this postal address

Shareholders

8.5k at £0.01	W.j.d. Strycharczyk 94.44% Ordinary
500 at £0.01	Claudine Rowlands 5.56% Ordinary

Financials

Year	2014
Net Worth	£185,007
Cash	£16,198
Current Liabilities	£72,837

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 June 2023 (10 months, 3 weeks ago)
Next Return Due	10 July 2024 (1 month, 3 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
30 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
30 October 2018	Registered office address changed from Suite 3B Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY to The Meadows Church Road Dodleston Chester CH4 9NG on 30 October 2018 (1 page)
3 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
13 July 2017	Notification of Douglas Wojciech Jacek Strycharczyk as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Douglas Wojciech Jacek Strycharczyk as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 90 (6 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 90 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 90 (4 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 90 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 January 2015	Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
10 January 2015	Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 90 (4 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 90 (4 pages)
7 February 2014	Sub-division of shares on 13 January 2014 (5 pages)
7 February 2014	Sub-division of shares on 13 January 2014 (5 pages)
30 January 2014	Cancellation of shares. Statement of capital on 30 January 2014 GBP 90 (4 pages)
30 January 2014	Resolutions RES13 ‐ Subdiv 13/01/2014 (1 page)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2014	Resolutions RES13 ‐ Subdiv 13/01/2014 (1 page)
30 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2014	Cancellation of shares. Statement of capital on 30 January 2014 GBP 90 (4 pages)
30 January 2014	Purchase of own shares. (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Registered office address changed from Suite 5 Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Registered office address changed from Suite 5 Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Suite 5 Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 6 July 2011 (1 page)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Douglas Wojciech Jacek Strycharczyk on 26 June 2010 (2 pages)
9 July 2010	Director's details changed for Claudine Rowlands on 26 June 2010 (2 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Douglas Wojciech Jacek Strycharczyk on 26 June 2010 (2 pages)
9 July 2010	Director's details changed for Claudine Rowlands on 26 June 2010 (2 pages)
2 September 2009	Director appointed claudine rowlands (1 page)
2 September 2009	Director appointed claudine rowlands (1 page)
25 August 2009	Return made up to 26/06/09; full list of members (3 pages)
25 August 2009	Return made up to 26/06/09; full list of members (3 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 August 2008	Return made up to 26/06/08; full list of members (3 pages)
19 August 2008	Return made up to 26/06/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 July 2007	Return made up to 26/06/07; full list of members (2 pages)
20 July 2007	Return made up to 26/06/07; full list of members (2 pages)
25 June 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
25 June 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
28 July 2006	Return made up to 26/06/06; full list of members (6 pages)
28 July 2006	Return made up to 26/06/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 April 2006	Ad 10/04/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
20 April 2006	Ad 10/04/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
20 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (6 pages)
20 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (6 pages)
1 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (6 pages)
29 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (6 pages)
28 July 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
28 July 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
24 July 2003	Return made up to 26/06/03; full list of members (6 pages)
24 July 2003	Return made up to 26/06/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
15 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (6 pages)
15 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (6 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
27 February 2002	Return made up to 26/06/01; full list of members (6 pages)
27 February 2002	Return made up to 26/06/01; full list of members (6 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
22 September 2000	Return made up to 26/06/00; full list of members (6 pages)
22 September 2000	Return made up to 26/06/00; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
24 August 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
10 August 1998	Return made up to 26/06/98; full list of members (6 pages)
10 August 1998	Return made up to 26/06/98; full list of members (6 pages)
26 January 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
26 January 1998	Ad 30/11/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 January 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
26 January 1998	Ad 30/11/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
26 June 1997	Incorporation (17 pages)
26 June 1997	Incorporation (17 pages)

Active Quality Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire