Company Information for FRESH RECRUITMENT LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
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Company Registration Number
06075773
Private Limited Company
Active |
Company Name | |
---|---|
FRESH RECRUITMENT LIMITED | |
Legal Registered Office | |
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT Other companies in CV7 | |
Company Number | 06075773 | |
---|---|---|
Company ID Number | 06075773 | |
Date formed | 2007-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB904534343 |
Last Datalog update: | 2024-02-07 00:41:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRESH RECRUITMENT (LONDON) LTD | 73 Stoneleigh Broadway Stoneleigh Epsom SURREY KT17 2HP | Active - Proposal to Strike off | Company formed on the 2012-09-06 | |
FRESH RECRUITMENT (WALES) LIMITED | 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ | Liquidation | Company formed on the 2009-02-27 | |
FRESH RECRUITMENT BRISTOL LTD | GFRO 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BH | Dissolved | Company formed on the 2012-02-27 | |
FRESH RECRUITMENT SOLUTIONS (FRS) LTD | 2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU | Liquidation | Company formed on the 2009-06-18 | |
FRESH RECRUITMENT SOLUTIONS LIMITED | 3 PARK SQUARE LEEDS LEEDS WEST YORKSHIRE LS1 2NE | Dissolved | Company formed on the 2000-03-17 | |
FRESH RECRUITMENT SOLUTIONS LTD | C/O FRESH RECRUITMENT SOLUTIONS (FRS) LTD FIRST FLOOR, 17 BANK ST, RUGBY WARWICKSHIRE CV21 2QE | Active - Proposal to Strike off | Company formed on the 2014-08-20 | |
FRESH RECRUITMENT SOLUTIONS (FRS) LTD | Unknown | |||
FRESH RECRUITMENT AND TRAINING LIMITED | 99 SOUTH CIRCULAR ROAD DUBLIN 8 | Dissolved | Company formed on the 2007-08-03 | |
FRESH RECRUITMENT SOLUTIONS LIMITED | 59 CLARENCE ROAD RAYLEIGH SS6 8TB | Active - Proposal to Strike off | Company formed on the 2022-08-01 |
Officer | Role | Date Appointed |
---|---|---|
MELANIE PENELOPE CARD |
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DARREN RAYMOND CARD |
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BRADLEY NURTHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN DUDLEY |
Company Secretary | ||
JONATHON DAVID SMITH |
Director | ||
DARREN JONATHAN BROWNE |
Director | ||
GARETH BROBERG |
Director | ||
REID & CO PROFESSIONAL SERVICES LIMITED |
Company Secretary | ||
KEVIN MILLER |
Director | ||
NATASHA BROBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGENT TALK LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
INTELLIGENT HYGIENE LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Liquidation | |
INTELLIGENT EMPLOYMENT LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
APEX MEDICAL LOCUMS LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
RYBRLI LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060757730005 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060757730004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 11/11/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP106 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060757730003 | |
TM02 | Termination of appointment of Melanie Penelope Card on 2019-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 14-15 Melsonby Harelands Courtyard Offices Richmond DL10 5NY England | |
AP03 | Appointment of Mr Nigel Dudley as company secretary on 2019-10-28 | |
AP01 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAYMOND CARD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 206 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 206 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT | |
PSC02 | Notification of Fresh Medical Group Limited as a person with significant control on 2017-07-14 | |
TM02 | Termination of appointment of Nigel John Dudley on 2017-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH | |
PSC07 | CESSATION OF JONATHON DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Melanie Penelope Card as company secretary on 2017-07-14 | |
AP01 | DIRECTOR APPOINTED MR DARREN RAYMOND CARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY NURTHEN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONATHAN BROWNE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-31 | |
ANNOTATION | Clarification | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 31/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REID & CO PROFESSIONAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, WITAN COURT, 305 UPPER FOURTH STREET, CENTRAL MILTON KEYNES, MK9 1EH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060757730002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BROBERG | |
AP03 | SECRETARY APPOINTED NIGEL JOHN DUDLEY | |
AP01 | DIRECTOR APPOINTED DARREN BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH BROBERG / 01/02/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLER / 31/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLER / 30/03/2011 | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH BROBERG / 20/08/2009 | |
SH01 | 04/04/07 STATEMENT OF CAPITAL GBP 1.00 | |
MISC | FORM 123 FROM 1985 ACT | |
RES04 | NC INC ALREADY ADJUSTED 04/04/2007 | |
SH01 | 04/04/07 STATEMENT OF CAPITAL GBP 1.0 | |
SH01 | 04/04/07 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J D SMITH CONSULTANCY LIMITED | ||
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL 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 FRESH RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FRESH RECRUITMENT LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Procurement and Logistics Service | Supply services of personnel including temporary staff | 2013/11/29 | |
Provision of Agency Workers - Medical and Dental to Health & Social Care Northern Ireland. The Framework is for an initial period of 2 years with provision for further extensions up to a maximum of 24 months. |
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. |