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Company Information for

CHILTERN RECRUITMENT LIMITED

6 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
02222405
Private Limited Company
Active

Company Overview

About Chiltern Recruitment Ltd
CHILTERN RECRUITMENT LIMITED was founded on 1988-02-17 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Chiltern Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHILTERN RECRUITMENT LIMITED
 
Legal Registered Office
6 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 02222405
Company ID Number 02222405
Date formed 1988-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-09 21:37:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN RECRUITMENT LIMITED

Company Officers of CHILTERN RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT JEFFRIES
Director 2009-09-30
MICHAEL ROBERT JEFFRIES
Company Secretary 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SIMON DEAN
Director 2011-09-15 2012-06-29
LYNDA HALL
Director 1991-05-18 2011-07-07
LYNDA HALL
Company Secretary 1993-10-01 2004-07-22
HAROLD JAMES HUMPHRIES
Director 1991-05-18 2003-07-15
ALISON FIELD
Company Secretary 1991-05-18 1993-10-01

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
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-20AR0129/02/16 FULL LIST
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022224050004
2015-06-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-20AR0128/02/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JEFFRIES / 06/03/2014
2015-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT JEFFRIES / 06/03/2014
2014-05-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-28AR0128/02/14 FULL LIST
2013-05-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0128/02/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT JEFFRIES / 28/08/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JEFFRIES / 28/08/2012
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN
2012-06-08SH0123/03/12 STATEMENT OF CAPITAL GBP 200
2012-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-23AR0128/02/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-15AP01DIRECTOR APPOINTED MR ANTHONY SIMON DEAN
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 17 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA HALL
2011-04-08AR0128/03/11 FULL LIST
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AR0118/05/10 FULL LIST
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-14AP01DIRECTOR APPOINTED MR MICHAEL ROBERT JEFFRIES
2009-06-16363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-02363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-07-28288bSECRETARY RESIGNED
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-22288bDIRECTOR RESIGNED
2003-06-07363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-31363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: PRIORY GATE HOUSE 7 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-23363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-01363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-20363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-21363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-05363sRETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1994-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-06363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-06363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
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 CHILTERN RECRUITMENT LIMITED 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 CHILTERN RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding HSBC BANK PLC
DEBENTURE 2010-08-25 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2002-11-14 Satisfied HAMPSHIRE TRUST FACTORS LIMITED
FIXED AND FLOATING CHARGE 1988-03-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHILTERN RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN RECRUITMENT LIMITED registering or being granted any patents
Domain Names

CHILTERN RECRUITMENT LIMITED owns 2 domain names.

chilternrecruitment.co.uk   ittopjobs.co.uk  

Trademarks
We have not found any records of CHILTERN RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN RECRUITMENT LIMITED. 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 (78200 - Temporary employment agency activities) as CHILTERN RECRUITMENT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN RECRUITMENT LIMITED 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 CHILTERN RECRUITMENT LIMITED 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 CHILTERN RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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