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Company Information for

CHECK RECRUITMENT LTD

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08315400
Private Limited Company
Liquidation

Company Overview

About Check Recruitment Ltd
CHECK RECRUITMENT LTD was founded on 2012-12-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Check Recruitment Ltd is a Private Limited Company registered in 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
CHECK RECRUITMENT LTD
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in PO1
 
Filing Information
Company Number 08315400
Company ID Number 08315400
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154604324  
Last Datalog update: 2019-05-06 12:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECK RECRUITMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of CHECK RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
WAYNE DAVID MORRIS
 Director 2012-12-03
ANDREW KEITH WILSON
 Director 2013-11-25

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
2021-09-03GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-13
2020-03-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Unit 207 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ
2019-03-03LIQ02Voluntary liquidation Statement of affairs
2019-03-03600Appointment of a voluntary liquidator
2019-03-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-14
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-22AR0103/12/15 ANNUAL RETURN FULL LIST
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH WILSON / 05/06/2015
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID MORRIS / 05/06/2015
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-11AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Mr Andy Wilson on 2013-12-04
2014-05-15RES12VARYING SHARE RIGHTS AND NAMES
2014-05-15RES01ADOPT ARTICLES 15/05/14
2014-05-15SH08Change of share class name or designation
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083154000002
2014-02-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Mr Wayne David Morris on 2013-10-01
2013-11-26AP01DIRECTOR APPOINTED MR ANDY WILSON
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM the Old Dairy Little Tapnage Estate Titchfeild Lane Wickham PO17 5PQ United Kingdom
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to CHECK RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-01-14
Appointmen2019-02-26
Resolution2019-02-26
Fines / Sanctions
No fines or sanctions have been issued against CHECK RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
ALL ASSETS DEBENTURE 2013-01-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CHECK RECRUITMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10
Cash Bank In Hand 2013-12-31 £ 20,435
Current Assets 2013-12-31 £ 135,478
Debtors 2013-12-31 £ 115,043
Fixed Assets 2013-12-31 £ 4,372
Shareholder Funds 2013-12-31 £ 14,743
Tangible Fixed Assets 2013-12-31 £ 4,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHECK RECRUITMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHECK RECRUITMENT LTD
Trademarks
We have not found any records of CHECK RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECK RECRUITMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CHECK RECRUITMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECK RECRUITMENT 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCHECK RECRUITMENT LTDEvent Date2021-01-14
 
Initiating party Event TypeAppointmen
Defending partyCHECK RECRUITMENT LTDEvent Date2019-02-26
Name of Company: CHECK RECRUITMENT LTD Company Number: 08315400 Nature of Business: Temporary employment agency activities Registered office: Unit 207 Victory Business Centre, Somers Road North, Ports…
 
Initiating party Event TypeResolution
Defending partyCHECK RECRUITMENT LTDEvent Date2019-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECK RECRUITMENT 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 CHECK RECRUITMENT 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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