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Company Information for

HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED

QUADRANT HOUSE, 33-45 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB,

Company Registration Number

03472563

Private Limited Company

Active

Company Overview

About Highams Recruitment Services (n.e.) Ltd

HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED was founded on 1997-11-27 and has its registered office in Caterham. The organisation's status is listed as "Active". Highams Recruitment Services (n.e.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED

QUADRANT HOUSE 33-45 CROYDON ROAD CATERHAM SURREY CR3 6PB Other companies in CR3

Filing Information

Company Number		03472563
Company ID Number		03472563
Date formed		1997-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 09:50:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED

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Company Officers of HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED

Current Directors

Officer	Role	Date Appointed
ANGUS WATSON	Company Secretary	2015-11-30
MARK DELACY	Director	2008-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGUS WATSON	Director	2015-11-30	2018-04-09
KERRI ANNE SAYERS	Company Secretary	2009-09-08	2016-02-29
KERRI ANNE SAYERS	Director	2008-09-29	2016-02-29
MICHAEL JOHN RADLETT	Director	2007-03-31	2009-09-29
MICHAEL JOHN RADLETT	Company Secretary	2007-03-31	2009-09-08
EDWARD IAN ANDREWS	Director	1998-01-05	2008-09-30
EDWARD IAN ANDREWS	Company Secretary	1998-01-05	2007-03-31
GLENVILLE DAVID BURBIDGE	Director	2005-04-01	2007-03-31
CLIVE WILLIAMS	Director	1998-01-05	2005-03-31
CHRISTOPHER FREDERICK NORTHAM	Director	1998-01-05	2001-03-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-11-27	1998-01-05
WATERLOW NOMINEES LIMITED	Nominated Director	1997-11-27	1998-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK DELACY	EQUATIONHR LIMITED	Director	2008-09-29	CURRENT	2000-02-04	Active
MARK DELACY	HIGHAMS RECRUITMENT LIMITED	Director	2008-09-29	CURRENT	2000-09-28	Active
MARK DELACY	RWP RECRUITMENT SERVICES LIMITED	Director	2008-09-29	CURRENT	2000-06-08	Active - Proposal to Strike off
MARK DELACY	NAKAMA FINANCIAL SERVICES LTD	Director	2008-09-29	CURRENT	2006-01-19	Active
MARK DELACY	HIGHAMS SHARE SCHEME TRUSTEE LIMITED	Director	2008-09-29	CURRENT	2000-12-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-30	DS01	Application to strike the company off the register
2018-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA WILLIAMS
2018-07-13	PSC07	CESSATION OF ANGUS WATSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13	TM02	Termination of appointment of Angus Watson on 2018-07-13
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON
2017-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-01	AP03	Appointment of Mr Angus Watson as company secretary on 2015-11-30
2016-08-01	TM02	Termination of appointment of Kerri Anne Sayers on 2016-02-29
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRI ANNE SAYERS
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-12-22	AP01	DIRECTOR APPOINTED MR ANGUS WATSON
2015-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-11	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KERRI ANNE SAYERS on 2012-11-27
2012-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-06	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-10	AR01	27/11/10 FULL LIST
2010-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADLETT
2009-12-07	AR01	27/11/09 FULL LIST
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RADLETT / 04/12/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRI ANNE SAYERS / 04/12/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DELACY / 04/12/2009
2009-09-29	288b	APPOINTMENT TERMINATED
2009-09-29	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL RADLETT
2009-09-29	288a	SECRETARY APPOINTED MRS KERRI ANNE SAYERS
2009-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-04	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM QUADRANT HOUSE 33/45 CROYDON ROAD CATERHAM SURREY CR3 6PB
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-02	288a	DIRECTOR APPOINTED MR MARK DELACY
2008-10-02	288a	DIRECTOR APPOINTED MRS KERRI ANNE SAYERS
2008-10-01	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD ANDREWS
2007-11-28	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14	288b	SECRETARY RESIGNED
2007-04-14	288b	DIRECTOR RESIGNED
2007-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-20	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-14	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-11	288a	NEW DIRECTOR APPOINTED
2004-12-22	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13	AUD	AUDITOR'S RESIGNATION
2003-12-15	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-04	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-21	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-05-15	288b	DIRECTOR RESIGNED
2001-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-10	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-31	363(287)	REGISTERED OFFICE CHANGED ON 31/12/98
1998-12-31	363s	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-04-18	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/03/99
1998-02-26	225	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98
1998-01-27	288b	SECRETARY RESIGNED
1998-01-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-27	288b	DIRECTOR RESIGNED
1998-01-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2001-04-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2000-03-03	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED

Trademarks

We have not found any records of HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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