Active
Company Information for RECRUITMENT STORE UK LIMITED
THE GALLERIA 2ND FLOOR, STATION ROAD, CRAWLEY, WEST SUSSEX., RH10 1WW,
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Company Registration Number
05592748
Private Limited Company
Active |
Company Name | |
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RECRUITMENT STORE UK LIMITED | |
Legal Registered Office | |
THE GALLERIA 2ND FLOOR STATION ROAD CRAWLEY WEST SUSSEX. RH10 1WW Other companies in RH6 | |
Company Number | 05592748 | |
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Company ID Number | 05592748 | |
Date formed | 2005-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 14:35:53 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL STEPHEN BARRINGTON |
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JONATHAN JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY MEEK |
Company Secretary | ||
SEFTON MARK OWENS |
Company Secretary | ||
SEFTON MARK OWENS |
Director | ||
LONI ARDITI |
Company Secretary | ||
LONI ARDITI |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVIDENCIA SCIENTIFIC SEARCH AND SELECTION LTD | Director | 2013-09-02 | CURRENT | 2012-02-10 | Active | |
ADVANCED CLINICAL RECRUITMENT LIMITED | Director | 2011-12-23 | CURRENT | 2007-07-20 | Liquidation | |
BARRINGTON JAMES LIMITED | Director | 2002-08-01 | CURRENT | 2002-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GRAEME WHILLIS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055927480005 | ||
CESSATION OF DANIEL STEPHEN BARRINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN PETER JENKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ynwa Bidco Ltd as a person with significant control on 2022-08-18 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 01/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 055927480004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055927480004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055927480003 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
Error | ||
Resolutions passed:<ul><li>Resolution Shares in capital pf the company shall convert 05/10/2021</ul> | ||
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM The Galleria the Galleria 2nd Floor Crawley West Sussex England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Victoria House Consort Way Horley Surrey RH6 7AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-08 GBP 270.00 | |
CAP-SS | Solvency Statement dated 02/10/19 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055927480003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daniel Stephen Barrington as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JENKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2240270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2240270 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2240270 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN BARRINGTON / 05/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JENKINS / 05/09/2014 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-08 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
AR01 | 08/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY MEEK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY MEEK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 1 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN BARRINGTON | |
SH02 | SUB-DIVISION 23/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/12/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 224270.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 31 HIGH STREET, SHOREHAM BY SEA, WEST SUSSEX, BN43 5DD | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JENKINS / 14/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS LUCY MEEK | |
288b | APPOINTMENT TERMINATED SECRETARY SEFTON OWENS | |
288b | APPOINTMENT TERMINATED DIRECTOR SEFTON OWENS | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 23/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | STEPHEN JAMES |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RECRUITMENT STORE UK LIMITED are:
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. |