Company NameAuxilium Recruitment Ltd
DirectorAlan Robert Kneale
Company StatusActive
Company Number04444052
CategoryPrivate Limited Company
Incorporation Date21 May 2002(19 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Alan Robert Kneale
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2002(1 week after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House
4 Rookery Drive
Liverpool
L19 9HG
Secretary NameJoan Kneale
NationalityBritish
StatusCurrent
Appointed01 May 2007(4 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Correspondence Address4 Rookery Drive
Liverpool
L19 9HG
Secretary NameJoanne Lamkin
NationalityBritish
StatusResigned
Appointed28 May 2002(1 week after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 2007)
RoleCompany Director
Correspondence Address19 Ashtree Farm Court
Willaston
Wirral
CH64 2XL
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address62 Vittoria Street
Wirral
CH41 3NX
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBidston and St James
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alan Robert Kneale
100.00%
Ordinary

Financials

Year2014
Net Worth£2,398
Cash£36,074
Current Liabilities£53,953

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 May 2021 (5 months ago)
Next Return Due4 June 2022 (7 months, 2 weeks from now)

Filing History

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