Fission Recruitment Services Limited

Company Name	Fission Recruitment Services Limited
Directors	Mark David Heatherington and Alan Richard William Tarrant
Company Status	Active
Company Number	06312302
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Mark David Heatherington
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB

Secretary Name	Nicola Heatherington
Nationality	British
Status	Current
Appointed	13 July 2007(same day as company formation)
Role	Teacher
Correspondence Address	Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB

Director Name	Mr Alan Richard William Tarrant
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(8 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fission.co.uk
Telephone	0151 3565610
Telephone region	Liverpool

Location

Registered Address	Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Mark Heatherington 51.00% Ordinary
49 at £1	Nicola Heatherington 49.00% Ordinary

Financials

Year	2014
Net Worth	£160,796
Cash	£36,835
Current Liabilities	£322,219

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	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

8 April 2022	Delivered on: 11 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 November 2014	Delivered on: 4 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

3 September 2020	Director's details changed for Mr Alan Richard William Tarrant on 3 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
17 July 2019	Registered office address changed from 5 Royal Road Stanley County Durham DH9 8AL to Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 17 July 2019 (1 page)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
17 September 2018	Change of details for Mr Mark David Heatherington as a person with significant control on 1 August 2018 (2 pages)
14 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
11 September 2018	Change of details for Mr Mark David Heatherington as a person with significant control on 1 August 2018 (2 pages)
11 September 2018	Change of details for Nicola Heatherington as a person with significant control on 1 August 2018 (2 pages)
11 September 2018	Secretary's details changed for Nicola Heatherington on 7 September 2018 (1 page)
10 September 2018	Director's details changed for Mr Mark David Heatherington on 7 September 2018 (2 pages)
25 April 2018	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 November 2016	Appointment of Mr Alan Richard William Tarrant as a director on 1 January 2016 (2 pages)
8 November 2016	Appointment of Mr Alan Richard William Tarrant as a director on 1 January 2016 (2 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with no updates (3 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with no updates (3 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 November 2014	Registered office address changed from No 2 Park Road Bingley West Yorkshire BD16 4JA to 5 Royal Road Stanley County Durham DH9 8AL on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from No 2 Park Road Bingley West Yorkshire BD16 4JA to 5 Royal Road Stanley County Durham DH9 8AL on 20 November 2014 (1 page)
4 November 2014	Registration of charge 063123020001, created on 4 November 2014 (25 pages)
4 November 2014	Registration of charge 063123020001, created on 4 November 2014 (25 pages)
4 November 2014	Registration of charge 063123020001, created on 4 November 2014 (25 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (4 pages)
30 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 September 2012	Registered office address changed from Suite 2.5 Holmfield Mills, Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
25 September 2012	Registered office address changed from Suite 2.5 Holmfield Mills, Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 July 2010	Director's details changed for Mark David Heatherington on 13 July 2010 (2 pages)
14 July 2010	Registered office address changed from Graphica House Deanstones Lane, Queensbury Bradford West Yorkshire BD13 2AS on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mark David Heatherington on 13 July 2010 (2 pages)
14 July 2010	Registered office address changed from Graphica House Deanstones Lane, Queensbury Bradford West Yorkshire BD13 2AS on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
25 September 2009	Return made up to 13/07/09; full list of members (3 pages)
25 September 2009	Return made up to 13/07/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
9 October 2008	Return made up to 13/07/08; full list of members (3 pages)
9 October 2008	Return made up to 13/07/08; full list of members (3 pages)
10 March 2008	Secretary appointed nicola heatherington (2 pages)
10 March 2008	Director appointed mark david heatherington (2 pages)
10 March 2008	Director appointed mark david heatherington (2 pages)
10 March 2008	Secretary appointed nicola heatherington (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
13 July 2007	Incorporation (16 pages)
13 July 2007	Incorporation (16 pages)

Fission Recruitment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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