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Home > England & Wales Companies > ONLINE E RECRUITMENT LIMITED
Company Information for

ONLINE E RECRUITMENT LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
04109931
Private Limited Company
Active

Company Overview

About Online E Recruitment Ltd
ONLINE E RECRUITMENT LIMITED was founded on 2000-11-17 and has its registered office in Esher. The organisation's status is listed as "Active". Online E Recruitment Limited is a Private Limited Company registered in ENGLAND 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
ONLINE E RECRUITMENT LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in TW12
 
Filing Information
Company Number 04109931
Company ID Number 04109931
Date formed 2000-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 13:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE E RECRUITMENT LIMITED
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Company Officers of ONLINE E RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
CRISPIAN ELWYN RODERICK
 Company Secretary 2000-11-17
CRISPIAN ELWYN RODERICK
 Director 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLTON STRICKLAND
 Director 2000-11-17 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIAN ELWYN RODERICK ONLINE E SECURITY LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active - Proposal to Strike off
CRISPIAN ELWYN RODERICK THE DANGEROUS DADS NETWORK C.I.C. Director 2018-01-15 CURRENT 2016-07-13 Active - Proposal to Strike off
CRISPIAN ELWYN RODERICK TOTNES AND DISTRICT SWIMMING POOL ASSOCIATION LIMITED Director 2017-11-01 CURRENT 2014-04-15 Active
CRISPIAN ELWYN RODERICK ONLINE E SECURITY LIMITED Director 2000-11-17 CURRENT 2000-11-17 Active - Proposal to Strike off

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-15PSC04Change of details for Mr Crispian Elwyn Roderick as a person with significant control on 2019-11-01
2019-11-15CH01Director's details changed for Mr Crispian Elwyn Roderick on 2019-11-01
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07RP04CS01Second filing of Confirmation Statement dated 15/11/2016
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 51
2017-10-11SH06Cancellation of shares. Statement of capital on 2017-08-31 GBP 51
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-27AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-21AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM Bermuda House, 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0115/11/11 ANNUAL RETURN FULL LIST
2012-01-11CH01Director's details changed for Crispian Elwyn Roderick on 2011-10-01
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN ELWYN RODERICK / 01/10/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLTON STRICKLAND
2010-12-07AR0115/11/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON STRICKLAND / 01/10/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0115/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON STRICKLAND / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN ELWYN RODERICK / 01/10/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN RODERICK / 20/08/2008
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLTON STRICKLAND / 20/08/2008
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-1988(2)RAD 24/03/03--------- £ SI 2@1=2 £ IC 100/102
2003-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-14123NC INC ALREADY ADJUSTED 24/03/03
2003-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-14RES04£ NC 100/200 24/03/03
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-07225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ONLINE E 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 ONLINE E RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-03-06 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 20,137
Creditors Due Within One Year 2012-01-01 £ 133,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONLINE E RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 51
Cash Bank In Hand 2012-01-01 £ 26,738
Current Assets 2012-01-01 £ 42,072
Debtors 2012-01-01 £ 15,334
Fixed Assets 2012-01-01 £ 155,005
Shareholder Funds 2012-01-01 £ 43,688
Tangible Fixed Assets 2012-01-01 £ 155,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLINE E RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLINE E RECRUITMENT LIMITED
Trademarks
We have not found any records of ONLINE E RECRUITMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ENVIROTECHNIKS LTD 2008-09-02 Outstanding
RENT DEPOSIT DEED ENVIROTECHNIKS LTD 2008-09-09 Outstanding

We have found 2 mortgage charges which are owed to ONLINE E RECRUITMENT LIMITED

Income
Government Income
We have not found government income sources for ONLINE E 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 ONLINE E RECRUITMENT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA 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
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ONLINE E 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 ONLINE E 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 ONLINE E RECRUITMENT LIMITED 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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    Other companies at postcode KT10 9QY