Active
Company Information for SMITH & REED RECRUITMENT (SW) LIMITED
ST DENYS HOUSE, 22 EAST HILL, ST AUSTELL, CORNWALL, PL25 4TR,
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Company Registration Number
06610875
Private Limited Company
Active |
Company Name | ||
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SMITH & REED RECRUITMENT (SW) LIMITED | ||
Legal Registered Office | ||
ST DENYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR Other companies in PL25 | ||
Previous Names | ||
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Company Number | 06610875 | |
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Company ID Number | 06610875 | |
Date formed | 2008-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935122542 |
Last Datalog update: | 2023-07-05 09:22:44 |
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Officer | Role | Date Appointed |
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JACQUIE BAMBER-JONES |
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ROBERT MARK BAMBER |
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JACQUELINE CAROLINE BAMBER-JONES |
Officer | Role | Date Appointed | Date Resigned |
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INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SMITH & REED CARE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
SMITH & REED CARE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
CH01 | Director's details changed for Miss Danielle Hubbard on 2022-06-01 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Jonathan Ian Wood as company secretary on 2022-01-05 | |
CH01 | Director's details changed for Mr Elliot Samual Banber-Jones on 2022-01-05 | |
AP01 | DIRECTOR APPOINTED MR HARRISON BAMBER-JONES | |
PSC02 | Notification of Smith and Reed Holdings Limited as a person with significant control on 2022-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CAROLINE BAMBER-JONES | |
TM02 | Termination of appointment of Jacquie Bamber-Jones on 2022-01-05 | |
PSC07 | CESSATION OF ROBERT MARK BAMBER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1003 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/04/12 | |
CC04 | Statement of company's objects | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BAMBER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUIE BAMBER-JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BAMBER-JONES / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM WOODLAND COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH | |
AP03 | SECRETARY APPOINTED JACQUIE BAMBER-JONES | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/06/2009 TO 30/09/2009 | |
CERTNM | COMPANY NAME CHANGED BEACHPAINT LIMITED CERTIFICATE ISSUED ON 15/10/08 | |
288a | DIRECTOR APPOINTED ROBERT MARK BAMBER | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288a | DIRECTOR APPOINTED JACQUELINE BAMBER-JONES | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 SMITH & REED RECRUITMENT (SW) LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SMITH & REED RECRUITMENT (SW) 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. |