| Company Name | Smallburn Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08901882 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
| Previous Name | Smallburn (Ashington) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Dan Miller |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2015(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Mr Scott Michael Andrews |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | 113 Front Street Blyth Northumberland NE24 4HW |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 100 at £1 | Smallburn Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 10 July 2018 | Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 113 Front Street Blyth Northumberland NE24 4HW on 10 July 2018 (1 page) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 11 November 2016 | Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
| 11 November 2016 | Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
| 21 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 31 July 2015 | Company name changed smallburn (ashington) LIMITED\certificate issued on 31/07/15
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| 31 July 2015 | Company name changed smallburn (ashington) LIMITED\certificate issued on 31/07/15
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| 30 July 2015 | Termination of appointment of Scott Michael Andrews as a director on 22 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Scott Michael Andrews as a director on 22 July 2015 (1 page) |
| 30 July 2015 | Appointment of Mr Dan Miller as a director on 22 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Mr Dan Miller as a director on 22 July 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Director's details changed for Mr Scott Michael Andrews on 2 April 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Scott Michael Andrews on 2 April 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 21 April 2015 | Registered office address changed from Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
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| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
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| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
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