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Australasian Recruitment Company Limited

Australasian Recruitment Company Limited is an active company incorporated on 19 June 2003 with the registered office located in Chester, Cheshire. Australasian Recruitment Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04805430
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Oct 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit A Telford Court
Chester Gates Business Park
Chester
CH1 6LT
United Kingdom
Address changed on 27 Feb 2024 (1 year 7 months ago)
Previous address was 179-181 West End Lane West Hampstead London NW6 2LH
Telephone
02076253300
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in May 1967
Director • New Zealander • Lives in England • Born in Sep 1984
Bluestones Investment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ens Recruitment Limited
Patricia Mary Stratford and Steven Pendergast are mutual people.
Active
Bluestones One Merchandising Limited
Patricia Mary Stratford and Steven Pendergast are mutual people.
Active
The Greenhouse Learning And Development Limited
Patricia Mary Stratford and Steven Pendergast are mutual people.
Active
Lancedrove Limited
Holly Teresa Finlayson is a mutual person.
Active
Clayton Recruitment Limited
Steven Pendergast is a mutual person.
Active
Connex Education Partnership Cardiff Limited
Steven Pendergast is a mutual person.
Active
Dynamite Recruitment Solutions Limited
Steven Pendergast is a mutual person.
Active
Bluestones Investment Group Limited
Patricia Mary Stratford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 Jul31 Oct 2024
Traded for 16 months
Cash in Bank
£13.28K
Decreased by £779.01K (-98%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£2.2M
Increased by £814.08K (+59%)
Total Liabilities
-£1.34M
Increased by £773.17K (+137%)
Net Assets
£859.23K
Increased by £40.92K (+5%)
Debt Ratio (%)
61%
Increased by 20.02% (+49%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jul 2025
Ms Holly Teresa Finlayson Appointed
5 Months Ago on 9 May 2025
Amin Mahboubi Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mr Amin Mahboubi Appointed
10 Months Ago on 30 Nov 2024
Patricia Mary Stratford Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 30 Jul 2025
Appointment of Ms Holly Teresa Finlayson as a director on 9 May 2025
Submitted on 16 May 2025
Termination of appointment of Amin Mahboubi as a director on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Patricia Mary Stratford as a director on 30 November 2024
Submitted on 1 Dec 2024
Appointment of Mr Amin Mahboubi as a director on 30 November 2024
Submitted on 1 Dec 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 20 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jun 2024
Change of share class name or designation
Submitted on 18 Jun 2024
Repayment History
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