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Home > England & Wales Companies > VANILLA RECRUITMENT (UK) LTD
Company Information for

VANILLA RECRUITMENT (UK) LTD

42 COVENTRY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9BZ,
Company Registration Number
05753665
Private Limited Company
Active

Company Overview

About Vanilla Recruitment (uk) Ltd
VANILLA RECRUITMENT (UK) LTD was founded on 2006-03-23 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Vanilla Recruitment (uk) Ltd is a Private Limited Company registered in ENGLAND 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
VANILLA RECRUITMENT (UK) LTD
 
Legal Registered Office
42 COVENTRY ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9BZ
Other companies in LE16
 
Filing Information
Company Number 05753665
Company ID Number 05753665
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855434021  
Last Datalog update: 2024-04-06 21:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANILLA RECRUITMENT (UK) LTD
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Company Officers of VANILLA RECRUITMENT (UK) LTD

Current Directors
Officer Role Date Appointed
NATHAN JAMES PHILIP SHELTON
 Company Secretary 2006-03-23
ELOISE FRANCESCA SHELTON
 Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
 Company Secretary 2006-03-23 2006-03-23
DANIEL JAMES DWYER
 Director 2006-03-23 2006-03-23

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.

DateDocument TypeDocument Description
2024-04-03Change of share class name or designation
2024-04-03Memorandum articles filed
2024-04-03Resolutions passed:<ul><li>Resolution Creation of new class of share 18/03/2024<li>Resolution on securities</ul>
2024-04-03Resolutions passed:<ul><li>Resolution Creation of new class of share 18/03/2024<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-2718/03/24 STATEMENT OF CAPITAL GBP 50
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-07-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-24AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD02Register inspection address changed from 48 st. Marys Road Market Harborough Leicestershire LE16 7DU England to 42 Coventry Road Market Harborough Leicestershire LE16 9BZ
2016-03-24AD03Registers moved to registered inspection location of 42 Coventry Road Market Harborough Leicestershire LE16 9BZ
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 48 st. Marys Road Market Harborough Leicestershire LE16 7DU
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-01AR0123/03/15 ANNUAL RETURN FULL LIST
2015-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057536650003
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-16AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-16CH01Director's details changed for Eloise Francesca Shelton on 2013-11-15
2014-04-16CH03SECRETARY'S DETAILS CHNAGED FOR NATHAN JAMES PHILIP SHELTON on 2013-11-15
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-09AD02Register inspection address changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom
2013-01-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM Christopher House 94 B London Road Leicester Leicestershire LE2 0QS
2012-03-23AR0123/03/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-21RES13CO ENTERS INTO CALL OPTION AGREEMENT 14/06/2011
2011-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-25AR0123/03/11 FULL LIST
2011-03-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0123/03/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-25AD02SAIL ADDRESS CREATED
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELOISE FRANCESCA SHELTON / 01/10/2009
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / NATHAN JAMES PHILIP SHELTON / 01/10/2009
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-0288(2)AD 12/05/08 GBP SI 49@1=49 GBP IC 1/50
2008-07-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 5TH FLOOR, HUMBERSTONE HOUSE HUMBERSTONE GATE LEICS. LE1 1WB
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15288bSECRETARY RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VANILLA RECRUITMENT (UK) LTD 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 VANILLA RECRUITMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-09-27 Satisfied LLOYDS TSB BANK PLC
CHARGE BY WAY OF DEBENTURE 2007-01-04 Satisfied CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 108,975
Creditors Due Within One Year 2012-03-31 £ 101,630
Creditors Due Within One Year 2012-03-31 £ 101,630
Creditors Due Within One Year 2011-03-31 £ 63,949
Provisions For Liabilities Charges 2013-03-31 £ 1,996
Provisions For Liabilities Charges 2012-03-31 £ 2,043
Provisions For Liabilities Charges 2012-03-31 £ 2,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VANILLA RECRUITMENT (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 182,595
Cash Bank In Hand 2012-03-31 £ 130,632
Cash Bank In Hand 2012-03-31 £ 130,632
Cash Bank In Hand 2011-03-31 £ 110,481
Current Assets 2013-03-31 £ 263,121
Current Assets 2012-03-31 £ 219,439
Current Assets 2012-03-31 £ 219,439
Current Assets 2011-03-31 £ 172,155
Debtors 2013-03-31 £ 80,526
Debtors 2012-03-31 £ 88,807
Debtors 2012-03-31 £ 88,807
Debtors 2011-03-31 £ 61,674
Fixed Assets 2013-03-31 £ 11,725
Fixed Assets 2012-03-31 £ 12,346
Fixed Assets 2012-03-31 £ 12,346
Fixed Assets 2011-03-31 £ 7,057
Shareholder Funds 2013-03-31 £ 163,875
Shareholder Funds 2012-03-31 £ 128,112
Shareholder Funds 2012-03-31 £ 128,112
Shareholder Funds 2011-03-31 £ 114,340
Tangible Fixed Assets 2013-03-31 £ 11,725
Tangible Fixed Assets 2012-03-31 £ 12,346
Tangible Fixed Assets 2012-03-31 £ 12,346
Tangible Fixed Assets 2011-03-31 £ 7,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANILLA RECRUITMENT (UK) LTD registering or being granted any patents
Domain Names

VANILLA RECRUITMENT (UK) LTD owns 1 domain names.

vanillarecruitment.co.uk  

Trademarks
We have not found any records of VANILLA RECRUITMENT (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with VANILLA RECRUITMENT (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Harborough District Council 2014-11-28 GBP £513 Agency Staff
Harborough District Council 2014-11-28 GBP £506 Agency Staff
Harborough District Council 2014-11-28 GBP £564 Agency Staff
Harborough District Council 2014-11-14 GBP £520 Agency Staff
Harborough District Council 2014-11-14 GBP £527 Agency Staff
Harborough District Council 2014-10-24 GBP £677 Agency Staff
Harborough District Council 2014-10-17 GBP £728 Agency Staff
Harborough District Council 2014-10-17 GBP £553 Agency Staff
Harborough District Council 2014-10-10 GBP £527 Agency Staff
Harborough District Council 2014-10-10 GBP £581 Salaries - Basic
Harborough District Council 2014-10-10 GBP £581 Salaries - Basic
Harborough District Council 2014-09-26 GBP £542 Agency Staff
Harborough District Council 2014-09-26 GBP £673 Agency Staff
Harborough District Council 2014-09-19 GBP £677 Agency Staff
Harborough District Council 2014-09-12 GBP £520 Agency Staff
Harborough District Council 2014-09-12 GBP £564 Agency Staff
Harborough District Council 2014-08-22 GBP £506 Agency Staff
Harborough District Council 2014-04-25 GBP £545 Agency Staff
Harborough District Council 2014-04-17 GBP £577 Agency Staff
Harborough District Council 2014-04-17 GBP £636 Agency Staff
East Northamptonshire Council 2011-12-22 GBP £2,500 Agency Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VANILLA RECRUITMENT (UK) LTD 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 VANILLA RECRUITMENT (UK) LTD 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 VANILLA RECRUITMENT (UK) LTD 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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