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Exact Recruitment Group Ltd

Exact Recruitment Group Ltd is a liquidation company incorporated on 13 October 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Exact Recruitment Group Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
05258118
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2019 (6 years ago)
Next confirmation dated 13 October 2020
Was due on 24 November 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 23 Jul22 Jul 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 22 July 2020
Was due on 22 April 2021 (4 years ago)
Address
Bulman House Suite 5 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LS
Same address for the past 4 years
Telephone
01912121111
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1958
Mrs Kirsty Lawrenson
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
House Seven Wellness Ltd
Mr Stephen Lawrenson is a mutual person.
Active
The Early Years Service Limited
Mr Stephen Lawrenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
22 Jul 2019
For period 22 Jul22 Jul 2019
Traded for 12 months
Cash in Bank
£108.67K
Decreased by £9.19K (-8%)
Turnover
Unreported
Same as previous period
Employees
238
Increased by 9 (+4%)
Total Assets
£526.33K
Decreased by £64.47K (-11%)
Total Liabilities
-£525.25K
Decreased by £64.43K (-11%)
Net Assets
£1.07K
Decreased by £40 (-4%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Registered Address Changed
4 Years Ago on 23 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Oct 2020
Charge Satisfied
5 Years Ago on 6 Aug 2020
Alexander Shanks Resigned
5 Years Ago on 22 Jul 2020
Kirsty Lawrenson Resigned
5 Years Ago on 22 Jul 2020
Full Accounts Submitted
5 Years Ago on 14 Jul 2020
Charge Satisfied
5 Years Ago on 1 May 2020
Registered Address Changed
5 Years Ago on 29 Oct 2019
Confirmation Submitted
5 Years Ago on 28 Oct 2019
Full Accounts Submitted
6 Years Ago on 12 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 21 September 2023
Submitted on 14 Nov 2023
Liquidators' statement of receipts and payments to 21 September 2022
Submitted on 21 Nov 2022
Liquidators' statement of receipts and payments to 21 September 2021
Submitted on 10 Nov 2021
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to Bulman House Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 23 October 2020
Submitted on 23 Oct 2020
Appointment of a voluntary liquidator
Submitted on 13 Oct 2020
Resolutions
Submitted on 13 Oct 2020
Statement of affairs
Submitted on 13 Oct 2020
Termination of appointment of Kirsty Lawrenson as a director on 22 July 2020
Submitted on 24 Aug 2020
Termination of appointment of Alexander Shanks as a director on 22 July 2020
Submitted on 24 Aug 2020
Repayment History
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