Auxilium Recruitment Ltd

Company Name	Auxilium Recruitment Ltd
Director	Alan Robert Kneale
Company Status	Active
Company Number	04444052
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Robert Kneale
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 4 Rookery Drive Liverpool L19 9HG

Secretary Name	Joan Kneale
Nationality	British
Status	Current
Appointed	01 May 2007(4 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	4 Rookery Drive Liverpool L19 9HG

Secretary Name	Joanne Lamkin
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	19 Ashtree Farm Court Willaston Wirral CH64 2XL Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Gallagher House 8-10 Market Street Wirral CH41 5ER Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Robert Kneale 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,398
Cash	£36,074
Current Liabilities	£53,953

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
31 January 2024	Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 31 January 2024 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
23 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
25 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
27 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
28 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 October 2019	Registered office address changed from 146 Belvidere Road Wallasey Merseyside CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page)
22 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018	Notification of Alan Robert Kneale as a person with significant control on 21 May 2017 (2 pages)
24 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 July 2009	Return made up to 21/05/09; no change of members (4 pages)
8 July 2009	Return made up to 21/05/09; no change of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 October 2008	Return made up to 21/05/08; no change of members (6 pages)
7 October 2008	Return made up to 21/05/08; no change of members (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Return made up to 21/05/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 June 2007	Return made up to 21/05/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 June 2007	New secretary appointed (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 July 2006	Return made up to 21/05/06; full list of members (6 pages)
18 July 2006	Return made up to 21/05/06; full list of members (6 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
24 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
10 January 2005	Return made up to 21/05/04; full list of members (6 pages)
10 January 2005	Return made up to 21/05/04; full list of members (6 pages)
16 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
7 June 2003	Return made up to 21/05/03; full list of members (6 pages)
7 June 2003	Return made up to 21/05/03; full list of members (6 pages)
29 April 2003	Registered office changed on 29/04/03 from: seymour chambers 92 london rd liverpool L3 5NW (1 page)
29 April 2003	Registered office changed on 29/04/03 from: seymour chambers 92 london rd liverpool L3 5NW (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
21 May 2002	Incorporation (9 pages)
21 May 2002	Incorporation (9 pages)

Auxilium Recruitment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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