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Rethink Recruitment Solutions Limited

Rethink Recruitment Solutions Limited is an active company incorporated on 26 March 2007 with the registered office located in Manchester, Greater Manchester. Rethink Recruitment Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06182896
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 522 days
Dated 26 March 2023 (2 years 5 months ago)
Next confirmation dated 26 March 2024
Was due on 9 April 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 531 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
19 Spring Gardens
Manchester
M2 1FB
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was 1 Georges Square Bath Street Bristol BS16 3SD
Telephone
01612147450
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1956
Rethink Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Gurus Recruitment Limited
John Eugene Osullivan and Philip Rudolph Botha are mutual people.
Insolvency
Recruitment Gurus Limited
John Eugene Osullivan and Philip Rudolph Botha are mutual people.
Dissolved
Rethink Professional Services Limited
Philip Rudolph Botha is a mutual person.
Insolvency
TM Management Solutions Limited
Philip Rudolph Botha is a mutual person.
Dissolved
Bonners Properties Limited
John Eugene Osullivan is a mutual person.
Dissolved
Rethink Holdings Limited
Philip Rudolph Botha is a mutual person.
Insolvency
Rethink Investments Limited
Philip Rudolph Botha is a mutual person.
Insolvency
Infinite Supply Chain Talent Limited
Philip Rudolph Botha is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£427K
Increased by £388K (+995%)
Turnover
£14.02M
Increased by £3.16M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£21.1M
Decreased by £468K (-2%)
Total Liabilities
-£22.76M
Increased by £183K (+1%)
Net Assets
-£1.67M
Decreased by £651K (+64%)
Debt Ratio (%)
108%
Increased by 3.19% (+3%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 27 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 13 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Extended
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Inspection Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 27 Apr 2024
Satisfaction of charge 061828960005 in full
Submitted on 13 Dec 2023
Satisfaction of charge 061828960006 in full
Submitted on 13 Dec 2023
Registration of charge 061828960007, created on 28 November 2023
Submitted on 1 Dec 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 15 Sep 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 31 Mar 2023
Register inspection address has been changed from 1 Georges Square Bath Street Bristol BS16 3SD to 19 Spring Gardens Manchester M2 1FB
Submitted on 30 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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