Recruitment Direct Limited in Cromac Square BELFAST

Recruitment Direct Limited BELFAST

Founded in 1999, Recruitment Direct, classified under reg no. NI035492 is an active company. Currently registered at 3rd Floor Forsyth House BT2 8LA, Belfast the company has been in the business for twenty five years. Its financial year was closed on 31st July and its latest financial statement was filed on 2023-07-31.

The company has 2 directors, namely Steven M., Christine M.. Of them, Christine M. has been with the company the longest, being appointed on 21 January 1999 and Steven M. has been with the company for the least time - from 14 March 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Recruitment Direct Limited Address / Contact

Office Address	3rd Floor Forsyth House
Office Address2	Cromac Square
Town	Belfast
Post code	BT2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035492
Date of Incorporation	Thu, 21st Jan 1999
Industry	Temporary employment agency activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Wed, 30th Apr 2025 (367 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Steven M.

Position: Director

Appointed: 14 March 2012

Christine M.

Position: Director

Appointed: 21 January 1999

Annette C.

Position: Secretary

Appointed: 01 March 2009

Resigned: 25 February 2013

Steven M.

Position: Director

Appointed: 11 June 2008

Resigned: 01 March 2009

Steven M.

Position: Secretary

Appointed: 11 June 2008

Resigned: 04 April 2011

Brian K.

Position: Secretary

Appointed: 21 January 1999

Resigned: 11 June 2008

Christina D.

Position: Director

Appointed: 21 January 1999

Resigned: 26 July 1999

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Christine M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Steven M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	144 137	178 247	227 724

Balance Sheet
Cash Bank In Hand	147 855	228 276	136 688
Cash Bank On Hand			136 688	238 223	200 964	233 668
Current Assets	199 412	275 494	245 375	290 470	242 578	329 283	323 873	376 262	479 346	523 196
Debtors	51 557	47 218	108 687	52 247	41 614	95 615
Intangible Fixed Assets	15 000	12 000	9 000
Net Assets Liabilities Including Pension Asset Liability	144 137	178 247	227 724
Other Debtors			94 567
Property Plant Equipment			1 790	1 343
Tangible Fixed Assets	2 385	2 387	1 790

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	144 135	178 245	227 722
Shareholder Funds	144 137	178 247	227 724

Other
Amount Specific Advance Or Credit Directors		26 317	47 033	7 788	4 066	37 318
Amount Specific Advance Or Credit Made In Period Directors			98 350	26 106	88 722	54 584
Amount Specific Advance Or Credit Repaid In Period Directors			25 000	77 033	85 000	13 200
Accruals Deferred Income		250	250
Accrued Liabilities					250	250
Accumulated Amortisation Impairment Intangible Assets			21 000	24 000	27 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment			29 284	29 731	31 074
Average Number Employees During Period				7	4	7	7	7	5	5
Corporation Tax Payable					18 273	18 501
Creditors			28 441	55 246	13 666	34 700	20 456	41 711	36 753	24 433
Creditors Due Within One Year	72 660	111 634	28 191
Fixed Assets	17 385	14 387	10 790	7 343	3 000				1 466	1 173
Increase From Amortisation Charge For Year Intangible Assets				3 000	3 000	3 000
Increase From Depreciation Charge For Year Property Plant Equipment				447
Intangible Assets			9 000	6 000	3 000
Intangible Assets Gross Cost			30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	15 000	18 000	21 000
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000
Net Current Assets Liabilities	126 752	163 860	216 934	235 224	228 912	294 583	303 417	334 551	442 593	498 763
Number Shares Allotted		2	2
Number Shares Issued Fully Paid					2	2
Other Creditors			673	9 821	7 609	1 391
Other Taxation Social Security Payable			26 540	30 196	-14 013	-15
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			31 074	31 074	29 731
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	30 451	31 075
Tangible Fixed Assets Depreciation	28 066	28 688	29 284
Tangible Fixed Assets Depreciation Charged In Period		622	596
Total Assets Less Current Liabilities	144 137	178 247	227 724	242 567	231 912	294 583	303 417	334 551	444 059	499 936
Trade Creditors Trade Payables			1 228	15 229	1 558	13 824
Trade Debtors Trade Receivables			14 120	52 247	41 614	57 270
Advances Credits Directors	26 317	26 317	47 533
Tangible Fixed Assets Additions		624

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 31st, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 15th, April 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 14th, April 2021	accounts	Free Download (4 pages)
AD01	New registered office address 3rd Floor Forsyth House Cromac Square Belfast BT2 8LA. Change occurred on 2021-04-12. Company's previous address: 3rd Floor Forsyth House Cromac Square Belfast Co. Antrim BT2 8LA Northern Ireland. filed on: 12th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 17th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 8th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 16th, April 2018	accounts	Free Download (8 pages)
CH01	On 2018-02-02 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-01-29 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-02 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor Forsyth House Cromac Square Belfast Co. Antrim BT2 8LA. Change occurred on 2018-02-05. Company's previous address: Premier Business Centre 20 Adelaide Street Belfast BT2 8GD. filed on: 5th, February 2018	address	Free Download (1 page)
CH01	On 2018-01-29 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 19th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 5th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 5th, March 2013	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2013-02-25 filed on: 25th, February 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2012-11-16: 4.00 GBP filed on: 19th, November 2012	capital	Free Download (3 pages)
CH01	On 2012-11-19 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return for the period up to 2011-01-21 filed on: 11th, April 2011	annual return	Free Download (28 pages)
TM02	Termination of appointment as a secretary on 2011-04-08 filed on: 8th, April 2011	officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-21 filed on: 16th, August 2010	annual return	Free Download (30 pages)
AR01	Annual return for the period up to 2009-01-21 filed on: 16th, August 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
CH01	On 2010-06-09 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2008-01-21 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-01-21 filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from 1St Floor 10 Botanic Avenue Belfast BT7 1JQ on 2010-04-13 filed on: 13th, April 2010	address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 8th, May 2009	address	Free Download (1 page)
296(NI)	On 2009-03-18 Change of dirs/sec filed on: 18th, March 2009	officers	Free Download (2 pages)
296(NI)	On 2008-06-23 Change of dirs/sec filed on: 23rd, June 2008	officers	Free Download (2 pages)
371S(NI)	21/01/06 annual return shuttle filed on: 29th, September 2006	annual return	Free Download (7 pages)
296(NI)	On 2004-09-18 Change of dirs/sec filed on: 18th, September 2004	officers
371S(NI)	21/01/04 annual return shuttle filed on: 1st, February 2004	annual return	Free Download (5 pages)
296(NI)	On 2003-09-07 Change of dirs/sec filed on: 7th, September 2003	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, August 2003	resolution
133(NI)	Not of incr in nom cap filed on: 7th, August 2003	capital
UDM+A(NI)	Updated mem and arts filed on: 7th, August 2003	incorporation
371S(NI)	21/01/03 annual return shuttle filed on: 9th, May 2003	annual return	Free Download (4 pages)
371S(NI)	21/01/02 annual return shuttle filed on: 21st, February 2003	annual return	Free Download (5 pages)
371S(NI)	21/01/01 annual return shuttle filed on: 2nd, April 2001	annual return	Free Download (4 pages)
371S(NI)	21/01/00 annual return shuttle filed on: 31st, March 2000	annual return
296(NI)	On 1999-10-15 Change of dirs/sec filed on: 15th, October 1999	officers
296(NI)	On 1999-02-11 Change of dirs/sec filed on: 11th, February 1999	officers
ARTS(NI)	Articles filed on: 21st, January 1999	incorporation
MEM(NI)	Memorandum filed on: 21st, January 1999	incorporation

Recruitment Direct Limited BELFAST

Recruitment Direct Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Christine M.

Annette C.

Steven M.

Steven M.

Brian K.

Christina D.

People with significant control

Annual reports financial information

Company filings

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