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Company Information for

WILD RECRUITMENT LIMITED

Porters House, 4 Porters Wood, St Albans, HERTS, AL3 6PQ,
Company Registration Number
04194894
Private Limited Company
Active

Company Overview

About Wild Recruitment Ltd
WILD RECRUITMENT LIMITED was founded on 2001-04-05 and has its registered office in St Albans. The organisation's status is listed as "Active". Wild Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILD RECRUITMENT LIMITED
 
Legal Registered Office
Porters House
4 Porters Wood
St Albans
HERTS
AL3 6PQ
Other companies in AL3
 
Telephone0239-285-1111
 
Filing Information
Company Number 04194894
Company ID Number 04194894
Date formed 2001-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts FULL
VAT Number /Sales tax ID GB777676754  
Last Datalog update: 2024-04-19 12:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD RECRUITMENT LIMITED
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Company Officers of WILD RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT SARSON
 Company Secretary 2011-11-30
ANTHONY GEORGE BERRY
 Director 2011-11-30
SPENCER MORGAN BERRY
 Director 2015-05-18
CHRISTOPHER CHOWN
 Director 2012-05-06
SUSAN MARIE FOLDS
 Director 2015-05-18
MICHAEL ROBERT SARSON
 Director 2011-11-30
MICHELLE STEWART
 Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WAY
 Company Secretary 2001-04-05 2011-11-30
KIM WAY
 Director 2001-04-05 2011-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-05 2001-04-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-05 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER MORGAN BERRY BERRY RECRUITMENT GROUP LTD. Director 2014-09-03 CURRENT 2014-09-03 Active
SPENCER MORGAN BERRY BERRY RECRUITMENT LIMITED Director 2009-10-27 CURRENT 2009-10-05 Active
SPENCER MORGAN BERRY CROWN PERSONNEL LIMITED Director 2006-09-01 CURRENT 2005-09-19 Dissolved 2014-04-15
SPENCER MORGAN BERRY ALDRIDGE RECRUITMENT LIMITED Director 2006-03-15 CURRENT 2006-03-02 Dissolved 2013-10-16
CHRISTOPHER CHOWN BUZZHIRE LIMITED Director 2016-01-08 CURRENT 2009-06-19 Active
CHRISTOPHER CHOWN HEADWAY RECRUITMENT SERVICES LIMITED Director 2015-01-09 CURRENT 2009-01-08 Active
CHRISTOPHER CHOWN MAINLINE RESOURCING LIMITED Director 2014-09-29 CURRENT 2008-02-01 Active
CHRISTOPHER CHOWN BERRY RECRUITMENT GROUP LTD. Director 2014-09-03 CURRENT 2014-09-03 Active
CHRISTOPHER CHOWN PRC EMPLOYMENT LIMITED Director 2014-05-02 CURRENT 2012-03-05 Dissolved 2016-09-27
CHRISTOPHER CHOWN GREEN PERSONNEL LTD Director 2012-10-26 CURRENT 2010-07-16 Dissolved 2016-09-27
CHRISTOPHER CHOWN BUSHLEY LIMITED Director 2012-10-26 CURRENT 1984-07-03 Active
CHRISTOPHER CHOWN LONDON RECRUITMENT SERVICES LIMITED Director 2010-11-01 CURRENT 2006-08-24 Active
CHRISTOPHER CHOWN BERRY RECRUITMENT LIMITED Director 2009-10-27 CURRENT 2009-10-05 Active
CHRISTOPHER CHOWN CROWN PERSONNEL LIMITED Director 2006-09-01 CURRENT 2005-09-19 Dissolved 2014-04-15
MICHAEL ROBERT SARSON JOY RECRUITMENT LIMITED Director 2017-10-31 CURRENT 2007-04-05 Active
MICHAEL ROBERT SARSON BUZZHIRE LIMITED Director 2016-01-08 CURRENT 2009-06-19 Active
MICHAEL ROBERT SARSON HEADWAY RECRUITMENT SERVICES LIMITED Director 2015-01-09 CURRENT 2009-01-08 Active
MICHAEL ROBERT SARSON MAINLINE RESOURCING LIMITED Director 2014-09-29 CURRENT 2008-02-01 Active
MICHAEL ROBERT SARSON BERRY RECRUITMENT GROUP LTD. Director 2014-09-03 CURRENT 2014-09-03 Active
MICHAEL ROBERT SARSON PRC EMPLOYMENT LIMITED Director 2014-05-02 CURRENT 2012-03-05 Dissolved 2016-09-27
MICHAEL ROBERT SARSON GREEN PERSONNEL LTD Director 2012-10-26 CURRENT 2010-07-16 Dissolved 2016-09-27
MICHAEL ROBERT SARSON BUSHLEY LIMITED Director 2012-10-26 CURRENT 1984-07-03 Active
MICHAEL ROBERT SARSON LONDON RECRUITMENT SERVICES LIMITED Director 2010-11-01 CURRENT 2006-08-24 Active
MICHAEL ROBERT SARSON BERRY RECRUITMENT LIMITED Director 2009-10-27 CURRENT 2009-10-05 Active
MICHAEL ROBERT SARSON CROWN PERSONNEL LIMITED Director 2007-09-05 CURRENT 2005-09-19 Dissolved 2014-04-15
MICHAEL ROBERT SARSON ALDRIDGE RECRUITMENT LIMITED Director 2007-09-05 CURRENT 2006-03-02 Dissolved 2013-10-16
MICHELLE STEWART BERRY RECRUITMENT LIMITED Director 2014-12-19 CURRENT 2009-10-05 Active
MICHELLE STEWART BERRY RECRUITMENT GROUP LTD. Director 2014-12-19 CURRENT 2014-09-03 Active

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
2024-04-09CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 041948940009
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE BERRY
2022-06-16CH01Director's details changed for Mrs Michelle Stewart on 2022-06-16
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-04-23TM02Termination of appointment of Michael Robert Sarson on 2021-04-23
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041948940005
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-31AP03Appointment of Mr Douglas James Mccall as company secretary on 2019-10-31
2019-10-31AP01DIRECTOR APPOINTED MR DOUGLAS JAMES MCCALL
2019-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041948940008
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041948940007
2019-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041948940006
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041948940005
2015-05-30AP01DIRECTOR APPOINTED MR SPENCER MORGAN BERRY
2015-05-29AP01DIRECTOR APPOINTED SUSAN MARIE FOLDS
2015-05-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-05
2015-05-28ANNOTATIONClarification
2015-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-23AP01DIRECTOR APPOINTED MRS MICHELLE STEWART
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-07AR0105/04/13 ANNUAL RETURN FULL LIST
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-05-21AP01DIRECTOR APPOINTED CHRISTOPHER CHOWN
2012-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0105/04/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 1ST FLOOR NORMAN HOUSE 97-99 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LN
2012-03-28AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 1ST FLOOR NORMAN HOUSE, 97-99 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LN
2011-12-28AP03Appointment of Michael Robert Sarson as company secretary
2011-12-28AP01DIRECTOR APPOINTED MR MICHAEL ROBERT SARSON
2011-12-28AP01DIRECTOR APPOINTED ANTHONY GEORGE BERRY
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR KIM WAY
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 54 ARUNDEL STREET PORTSMOUTH HAMPSHIRE PO1 1NL
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY MARK WAY
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, 54 ARUNDEL STREET, PORTSMOUTH, HAMPSHIRE, PO1 1NL
2011-11-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-24RP04SECOND FILING WITH MUD 05/04/11 FOR FORM AR01
2011-10-24ANNOTATIONClarification
2011-05-03AR0105/04/11 FULL LIST
2011-01-25RES13RE-DESIGNATE SHARE CAPITAL 13/01/2011
2011-01-25RES01ADOPT ARTICLES 13/01/2011
2011-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-21AR0105/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM WAY / 05/04/2010
2009-10-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-24363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06363sRETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS
2004-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 42-48 ARUNDEL STREET PORTSMOUTH HAMPSHIRE PO1 1NL
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 42-48 ARUNDEL STREET, PORTSMOUTH, HAMPSHIRE PO1 1NL
2003-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-25288cSECRETARY'S PARTICULARS CHANGED
2003-04-25288cDIRECTOR'S PARTICULARS CHANGED
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-1488(2)RAD 05/04/01--------- £ SI 99@1
2002-07-05363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-05288aNEW DIRECTOR APPOINTED
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 12 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, HAMPSHIRE PO6 3TH
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288bSECRETARY RESIGNED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-05NEWINCINCORPORATION 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

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WILD 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 WILD RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-10-20 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-06-14 Satisfied BARCLAYS BANK PLC
CHARGE BY WAY OF DEBENTURE 2004-11-12 Satisfied CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2001-05-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WILD RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WILD RECRUITMENT LIMITED owns 1 domain names.

wildrecruitment.co.uk  

Trademarks
We have not found any records of WILD RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILD RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Dorset Council 2016-3 GBP £1,031
East Dorset Council 2016-2 GBP £2,030
East Dorset Council 2016-1 GBP £1,525
East Dorset Council 2015-12 GBP £1,061
East Dorset Council 2015-11 GBP £1,014
East Dorset Council 2015-10 GBP £1,590
East Dorset Council 2015-9 GBP £505
East Dorset Council 2015-8 GBP £1,529
East Dorset Council 2015-7 GBP £2,532
East Dorset Council 2015-6 GBP £1,010
East Dorset Council 2015-5 GBP £505
Portsmouth City Council 2014-1 GBP £722 Direct employee expenses
Portsmouth City Council 2013-11 GBP £961 Direct employee expenses
Portsmouth City Council 2013-4 GBP £556 Direct employee expenses
Portsmouth City Council 2013-2 GBP £674 Direct employee expenses
Portsmouth City Council 2013-1 GBP £1,476 Direct employee expenses
Portsmouth City Council 2012-10 GBP £3,415 Direct employee expenses
Portsmouth City Council 2012-8 GBP £11,152 Direct employee expenses
Portsmouth City Council 2012-6 GBP £825 Direct employee expenses
Portsmouth City Council 2012-3 GBP £2,912 Direct employee expenses
Portsmouth City Council 2012-2 GBP £4,718 Direct employee expenses
Portsmouth City Council 2012-1 GBP £2,014 Direct employee expenses
Portsmouth City Council 2011-12 GBP £6,064 Direct employee expenses
Portsmouth City Council 2011-11 GBP £6,733 Direct employee expenses
Portsmouth City Council 2011-10 GBP £2,160 Direct employee expenses
Portsmouth City Council 2011-9 GBP £581 Direct employee expenses
Portsmouth City Council 2011-8 GBP £509 Direct employee expenses
Portsmouth City Council 2011-7 GBP £1,108 Direct employee expenses
Portsmouth City Council 2011-4 GBP £641 Direct employee expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILD 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 WILD 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 WILD 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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