Steve Ball Recruitment Limited

Company Name	Steve Ball Recruitment Limited
Directors	Steven Thomas Ball and Deborah Louise Bottomley
Company Status	Active
Company Number	09903432
Category	Private Limited Company
Incorporation Date	4 December 2015(8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Steven Thomas Ball
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield HD1 2BB

Director Name	Ms Deborah Louise Bottomley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield HD1 2BB

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Colin Mullaney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Paul Andrew Wilkinson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Location

Registered Address	16a Market Avenue Huddersfield HD1 2BB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

3 March 2021	Delivered on: 5 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
15 October 2018	Delivered on: 16 October 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
13 May 2016	Delivered on: 26 May 2016 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding

Filing History

21 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 December 2022	Change of details for Key Selection Limited as a person with significant control on 3 November 2022 (2 pages)
21 December 2022	Notification of Steven Thomas Ball as a person with significant control on 3 November 2022 (2 pages)
21 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
9 November 2022	Change of share class name or designation (2 pages)
9 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 January 2022	Confirmation statement made on 11 December 2021 with updates (5 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 March 2021	Registration of charge 099034320003, created on 3 March 2021 (22 pages)
4 March 2021	Satisfaction of charge 099034320001 in full (1 page)
4 March 2021	Satisfaction of charge 099034320002 in full (1 page)
25 January 2021	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom to 16a Market Avenue Huddersfield HD1 2BB on 25 January 2021 (1 page)
25 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 May 2020	Memorandum and Articles of Association (12 pages)
5 May 2020	Memorandum and Articles of Association (12 pages)
24 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 April 2020	Change of share class name or designation (2 pages)
15 April 2020	Particulars of variation of rights attached to shares (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 June 2019	Termination of appointment of Paul Andrew Wilkinson as a director on 5 January 2019 (1 page)
26 March 2019	Termination of appointment of Colin Mullaney as a director on 14 March 2019 (1 page)
26 March 2019	Appointment of Mrs Deborah Louise Bottomley as a director on 14 March 2019 (2 pages)
26 March 2019	Cessation of Colin Mullaney as a person with significant control on 15 August 2018 (1 page)
26 March 2019	Notification of Key Selection Limited as a person with significant control on 15 August 2018 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
16 October 2018	Registration of charge 099034320002, created on 15 October 2018 (29 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 June 2017	Appointment of Mr Paul Andrew Wilkinson as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Paul Andrew Wilkinson as a director on 1 June 2017 (2 pages)
15 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
15 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
26 May 2016	Registration of charge 099034320001, created on 13 May 2016 (21 pages)
26 May 2016	Registration of charge 099034320001, created on 13 May 2016 (21 pages)
24 May 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 100 (4 pages)
24 May 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 100 (4 pages)
10 December 2015	Appointment of Colin Mullaney as a director on 4 December 2015 (2 pages)
10 December 2015	Appointment of Steven Thomas Ball as a director on 4 December 2015 (2 pages)
10 December 2015	Appointment of Steven Thomas Ball as a director on 4 December 2015 (2 pages)
10 December 2015	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Jonathon Charles Round as a director on 4 December 2015 (1 page)
10 December 2015	Termination of appointment of Jonathon Charles Round as a director on 4 December 2015 (1 page)
10 December 2015	Appointment of Colin Mullaney as a director on 4 December 2015 (2 pages)
4 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-04 GBP 1 (19 pages)
4 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-04 GBP 1 (19 pages)

Steve Ball Recruitment Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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