Active
Company Information for ESSENTIAL RECRUITMENT LIMITED
13 - 14 PARK PLACE, LEEDS, LS1 2SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ESSENTIAL RECRUITMENT LIMITED | |
Legal Registered Office | |
13 - 14 PARK PLACE LEEDS LS1 2SJ Other companies in LS18 | |
Company Number | 09287846 | |
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Company ID Number | 09287846 | |
Date formed | 2014-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB204463144 |
Last Datalog update: | 2025-02-05 10:25:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ESSENTIAL RECRUITMENT (NW) LIMITED | 45-53 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR | Dissolved | Company formed on the 2006-02-23 | |
ESSENTIAL RECRUITMENT LIMITED | KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Dissolved | Company formed on the 2012-01-06 | |
ESSENTIAL RECRUITMENT4CARE LIMITED | HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER ENGLAND M24 1GT | Dissolved | Company formed on the 2011-11-21 | |
ESSENTIAL RECRUITMENT NORTH WEST LIMITED | REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR | Liquidation | Company formed on the 2016-02-29 | |
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ESSENTIAL RECRUITMENT & CONSULTING (NSW) PTY. LIMITED | NSW 2150 | Strike-off action in progress | Company formed on the 2012-02-10 |
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ESSENTIAL RECRUITMENT & CONSULTING PTY. LIMITED | NSW 2000 | Dissolved | Company formed on the 2007-07-30 |
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ESSENTIAL RECRUITMENT & PERSONNEL SOLUTIONS PTY LTD | VIC 3170 | External administration (in receivership/liquidation | Company formed on the 2015-06-17 |
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ESSENTIAL RECRUITMENT ADMINISTRATION PTY. LTD. | NSW 2232 | Strike-off action in progress | Company formed on the 2014-12-02 |
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ESSENTIAL RECRUITMENT PTY LIMITED | NSW 2232 | Dissolved | Company formed on the 2009-12-10 |
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ESSENTIAL RECRUITMENT ENTERPRISE | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
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QUENTIN MATTHEW CULLEN |
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EDWARD JOSEPH ZYWICKI |
Officer | Role | Date Appointed | Date Resigned |
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ROSEMARIE BELLWOOD |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JQ CONSULTING LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-02-23 | |
SADANEM LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2018-01-09 | |
TELFAST LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
ST. VINCENT'S CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
ST VINCENTS HEALTHCARE CONSULTING LIMITED | Director | 2015-06-15 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
PIE TALENT LIMITED | Director | 2014-11-05 | CURRENT | 2014-09-24 | Active | |
ST VINCENT’S RESOURCING LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
CADOGAN EXECUTIVE SEARCH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-01-05 | |
CADOGAN SEARCH AND SELECTION LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-08-27 | |
INDUSTRIOUS A & F LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-22 | |
SEVEN IT RESOURCES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-14 | Dissolved 2015-08-11 | |
J R COWAN EXECUTIVES SEARCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-08-11 | |
J R COWAN EXECUTORS SEARCH LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-11 | |
24 BY SEVEN LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
SCENE ONE SEARCH & SELECTION LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 | |
KINGSWOOD HART LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-01 | Active | |
INDUSTRIOUS SEVEN HOLDINGS LTD | Director | 2010-12-31 | CURRENT | 2009-10-15 | Dissolved 2016-11-07 | |
EJZ MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 2007-11-30 | Liquidation | |
INSURANCE RECRUITMENT SERVICES LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
INDUSTRIOUS LIMITED | Director | 2006-05-26 | CURRENT | 2005-12-02 | Dissolved 2016-11-07 | |
STEPPING STONES (EAST MORTON) NO 2 MANAGEMENT COMPANY LIMITED | Director | 2002-07-07 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Quentin Matthew Cullen as a person with significant control on 2024-02-01 | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CARMEL MARY ZYWICKI AS A PERSON OF SIGNIFICANT CONTROL | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Terms set out in contract hereby approved/such provision shall be waived 05/05/2023<li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-05-05 GBP 50 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL MARY ZYWICKI | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/04/2023. | ||
CESSATION OF EDWARD JOSEPH ZYWICKI AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM 26th Floor City Tower Manchester M1 4BT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM Sanderson House Station Road Horsforth Leeds LS18 5NT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH ZYWICKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Quentin Matthew Cullen as a person with significant control on 2016-04-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | RE-DESIGNATED 31/12/2016 | |
RES13 | RE-DESIGNATED 31/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092878460003 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
TM02 | Termination of appointment of Rosemarie Bellwood on 2016-03-31 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092878460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092878460001 | |
AP03 | Appointment of Mrs Rosemarie Bellwood as company secretary on 2015-01-01 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH ZYWICKI | |
AP01 | DIRECTOR APPOINTED MR QUENTIN MATTHEW CULLEN | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ESSENTIAL RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ESSENTIAL RECRUITMENT 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. |