Company Information for NEXT PHASE RECRUITMENT LIMITED
2nd Floor, 7-8 Sterling, Buildings, Carfax Horsham, West Sussex, RH12 1DR,
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Company Registration Number
04733972
Private Limited Company
Active |
Company Name | ||
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NEXT PHASE RECRUITMENT LIMITED | ||
Legal Registered Office | ||
2nd Floor, 7-8 Sterling Buildings, Carfax Horsham West Sussex RH12 1DR Other companies in RH12 | ||
Previous Names | ||
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Company Number | 04733972 | |
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Company ID Number | 04733972 | |
Date formed | 2003-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 10:05:39 |
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Registered address | Last known status | Formation date | ||
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NEXT PHASE RECRUITMENT HOLDINGS LIMITED | 2ND FLOOR 7-8 STERLING BUILDINGS CARFAX HORSHAM RH12 1DR | Active | Company formed on the 2016-11-01 |
Officer | Role | Date Appointed |
---|---|---|
MILES WILLIAM RUPERT HUNT |
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SIMON MARCUS LAWTON |
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STEPHEN MICHAEL TWINLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE LOGAN |
Company Secretary | ||
CAHEL JOSEPH FRANCIS LOGAN |
Director | ||
PAUL JOHN SPIVEY |
Director | ||
NICOLA JO CAMBRIDGE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 1989-11-03 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
UNDERSTANDING RECRUITMENT LTD | Director | 2015-10-28 | CURRENT | 2007-09-07 | Active | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MITEC CONSULTING LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-24 | Active | |
IT WORKS RESOURCE GROUP LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-31 | Liquidation | |
DARWIN PROFESSIONAL STAFFING GROUP LTD | Director | 2014-03-04 | CURRENT | 2013-12-17 | Active | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED | Director | 2012-05-02 | CURRENT | 1999-06-25 | Active | |
BENULA PROPERTY LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREYCOAT INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
CROWBOROUGH WARREN ROAD COMPANY LIMITED | Director | 2002-11-14 | CURRENT | 1959-05-07 | Active | |
BENULA LIMITED | Director | 1998-01-13 | CURRENT | 1998-01-13 | Active | |
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 1989-11-03 | Active | |
SEAGROVE (DC) LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Active | |
HILLGROVE HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Liquidation | |
PRO-SHORE LIMITED | Director | 2017-05-05 | CURRENT | 2007-12-19 | Active | |
JET AIRE (DC) LIMITED | Director | 2017-04-15 | CURRENT | 1997-11-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
CENTENA LIMITED | Director | 2014-10-16 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
LONG ASH SERVICES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-01 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL TWINLEY | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/03/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-04-22 GBP 32,250 | |
CAP-SS | Solvency Statement dated 31/03/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAKE THOMAS | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047339720006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Next Phase Recruitment Ltd as a person with significant control on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/02/18 | |
CERTNM | COMPANY NAME CHANGED SLS SERVICES LTD CERTIFICATE ISSUED ON 09/02/18 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047339720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047339720004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047339720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047339720003 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 32250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT | |
AP01 | DIRECTOR APPOINTED MR SIMON MARCUS LAWTON | |
TM02 | Termination of appointment of Jane Logan on 2016-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAHEL JOSEPH FRANCIS LOGAN | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 32250 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TWINLEY / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAHEL LOGAN / 01/04/2016 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 32250 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-28 GBP 32,250.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN SPIVEY | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/15 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 01/04/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 14/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TWINLEY / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SPIVEY / 14/04/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047339720002 | |
AR01 | 14/04/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
SH02 | SUB-DIVISION 14/01/13 | |
RES13 | SUB DIVISION 14/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL TWINLEY | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RICHARD PLACE DOBSON GROUND FLOOR 1 - 7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT UNITED KINGDOM | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SPIVEY / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAHEL LOGAN / 14/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SPIVEY / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAHEL LOGAN / 14/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOGAN / 14/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 2ND FLOOR 7-8 STERLING BUILDINGS THE CARFAX HORSHAM WEST SUSSEX RH12 1DR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: GRANDFORD HOUSE 16 THE CARFAX HORSHAM WEST SUSSEX RH12 1EB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 28/04/03 | |
RES04 | £ NC 10000/100000 28/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | SME INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | POTENTIAL FINANCE LIMITED |
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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 NEXT PHASE RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as NEXT PHASE RECRUITMENT LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Horsham District Council | Offices and Premises | 2ND FLR 7-8 STERLING BUILDINGS CARFAX HORSHAM WEST SUSSEX RH12 1DR | GBP £10,250 | 2011-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |