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Company Information for PRIME AGENCY RECRUITMENT LIMITED
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP,
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Company Registration Number
 03488346 Private Limited Company
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Company Overview
About Prime Agency Recruitment Ltd
PRIME AGENCY RECRUITMENT LIMITED was founded on 1998-01-05 and has its registered office in London. The organisation's status is listed as "Active". Prime Agency Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PRIME AGENCY RECRUITMENT LIMITED | |
| Legal Registered Office | |
| 1 Bickenhall Mansions Bickenhall Street London W1U 6BP Other companies in W1U | |
Filing Information
| Company Number | 03488346 | |
|---|---|---|
| Company ID Number | 03488346 | |
| Date formed | 1998-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 2025-10-31 | |
| Latest return | 2024-01-05 | |
| Return next due | 2025-01-19 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB707444244 |
| Last Datalog update: | 2024-05-20 14:02:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME AGENCY RECRUITMENT LIMITED
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Company Officers of PRIME AGENCY RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE JONES |
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SIMON JOHN JONES |
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SOPHIE JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
CHARLES GRAHAM LYNTON DODD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
SANDRA DAVIS |
Director | ||
CETC (NOMINEES) LIMITED |
Nominated Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
| CH01 | Director's details changed for Simon John Jones on 2019-01-21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034883460008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SOPHIE JONES | |
| AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN JONES / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE JONES / 01/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 3RD FLOOR 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| ELRES | S386 DISP APP AUDS 28/11/05 | |
| ELRES | S366A DISP HOLDING AGM 28/11/05 | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 18 TRANQUIL VALE BLACKHEATH LONDON SE3 0AZ | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 18 TRANQUIL VALE BLACKHEATH LONDON SE3 0AZ | |
| 363a | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to PRIME AGENCY RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PRIME AGENCY RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
| DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LANMD LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | COLLIN ESTATES LIMITEDHSBC BANK PLC | |
| DEBENTURE | Satisfied | ASTON ROTHBURY FACTORS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME AGENCY RECRUITMENT LIMITED
Intangible Assets
Patents
We have not found any records of PRIME AGENCY RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIME AGENCY RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for PRIME AGENCY RECRUITMENT 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 (78200 - Temporary employment agency activities) as PRIME AGENCY RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIME AGENCY RECRUITMENT 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 PRIME AGENCY RECRUITMENT 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 PRIME AGENCY RECRUITMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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