Baltic Recruitment Services Limited

Company Name	Baltic Recruitment Services Limited
Company Status	Active
Company Number	05893036
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Charles Frederick Peart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Hall The Green Hurworth Darlington County Durham DL2 2JA

Director Name	Mr Roger David Hunter Peart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkend Hall Croft On Tees Darlington County Durham DL2 2SJ

Secretary Name	Mr Charles Frederick Peart
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall The Green Hurworth Darlington County Durham DL2 2JA

Director Name	Mr Christopher David Kent
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	20 April 2015(8 years, 8 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Richard Neil Armstrong
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Baltic Works Baltic Street Hartlepool TS25 1PW

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	balticrecruitment.co.uk
Telephone	01325 731061
Telephone region	Darlington

Location

Registered Address	The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	Over 20 other UK companies use this postal address

Shareholders

315 at £1	Charles Peart 43.15% Ordinary A
315 at £1	Roger Peart 43.15% Ordinary A
100 at £1	Christopher Kent 13.70% Ordinary B

Financials

Year	2014
Net Worth	£499,188
Cash	£388,213
Current Liabilities	£973,871

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

2 July 2014	Delivered on: 7 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit 4 parsons court, newton aycliffe, DL5 6ZE. Outstanding
27 September 2010	Delivered on: 2 October 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 July 2014

Delivered on: 7 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The freehold property known as or being unit 4 parsons court, newton aycliffe, DL5 6ZE.
Outstanding

27 September 2010

Delivered on: 2 October 2010
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 October 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
23 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
2 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
5 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 May 2018	Registered office address changed from Baltic Works Baltic Street Hartlepool TS25 1PW to Baltic House Hilton Road Aycliffe Business Park Newton Aycliffe DL5 6EN on 21 May 2018 (1 page)
8 May 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
6 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
12 September 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 730 (6 pages)
12 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 730 (6 pages)
12 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 730 (6 pages)
19 May 2015	Purchase of own shares. (3 pages)
19 May 2015	Purchase of own shares. (3 pages)
18 May 2015	Termination of appointment of Richard Neil Armstrong as a director on 6 April 2015 (1 page)
18 May 2015	Termination of appointment of Richard Neil Armstrong as a director on 6 April 2015 (1 page)
18 May 2015	Termination of appointment of Richard Neil Armstrong as a director on 6 April 2015 (1 page)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2015	Cancellation of shares. Statement of capital on 6 April 2015 GBP 730 (6 pages)
5 May 2015	Cancellation of shares. Statement of capital on 6 April 2015 GBP 730 (6 pages)
5 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 April 2015	Appointment of Mr Christopher David Kent as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Christopher David Kent as a director on 20 April 2015 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 930 (6 pages)
22 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 930 (6 pages)
22 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 930 (6 pages)
7 July 2014	Registration of charge 058930360002 (10 pages)
7 July 2014	Registration of charge 058930360002 (10 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
25 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
25 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
11 September 2013	Purchase of own shares. (3 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 930 (4 pages)
11 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 930 (4 pages)
11 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 September 2013	Purchase of own shares. (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 September 2012	Secretary's details changed for Mr Charles Frederick Peart on 1 May 2011 (2 pages)
18 September 2012	Director's details changed for Mr Roger David Hunter Peart on 2 May 2011 (2 pages)
18 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Director's details changed for Mr Roger David Hunter Peart on 2 May 2011 (2 pages)
18 September 2012	Secretary's details changed for Mr Charles Frederick Peart on 1 May 2011 (2 pages)
18 September 2012	Director's details changed for Mr Roger David Hunter Peart on 2 May 2011 (2 pages)
18 September 2012	Director's details changed for Mr Charles Frederick Peart on 1 May 2011 (2 pages)
18 September 2012	Director's details changed for Mr Charles Frederick Peart on 1 May 2011 (2 pages)
18 September 2012	Secretary's details changed for Mr Charles Frederick Peart on 1 May 2011 (2 pages)
18 September 2012	Director's details changed for Mr Charles Frederick Peart on 1 May 2011 (2 pages)
21 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
21 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Mr Charles Frederick Peart on 24 January 2011 (2 pages)
31 March 2011	Secretary's details changed for Mr Charles Frederick Peart on 24 January 2011 (2 pages)
31 March 2011	Director's details changed for Mr Charles Frederick Peart on 24 January 2011 (2 pages)
31 March 2011	Secretary's details changed for Mr Charles Frederick Peart on 24 January 2011 (2 pages)
4 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
4 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
25 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
21 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,000 (4 pages)
21 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,000 (4 pages)
21 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,000 (4 pages)
21 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
21 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
20 April 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
20 April 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
24 February 2010	Appointment of Mr Richard Neil Armstrong as a director (2 pages)
24 February 2010	Appointment of Mr Richard Neil Armstrong as a director (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
17 June 2009	Auditor's resignation (1 page)
17 June 2009	Auditor's resignation (1 page)
27 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
4 September 2008	Return made up to 01/08/08; full list of members (4 pages)
4 September 2008	Return made up to 01/08/08; full list of members (4 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
24 August 2007	Return made up to 01/08/07; full list of members (3 pages)
24 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 September 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
6 September 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New secretary appointed;new director appointed (2 pages)
18 August 2006	New secretary appointed;new director appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
1 August 2006	Incorporation (13 pages)
1 August 2006	Incorporation (13 pages)