Company Information for FULL CIRCLE RECRUITMENT LTD
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
04578201
Private Limited Company
Active |
Company Name | |
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FULL CIRCLE RECRUITMENT LTD | |
Legal Registered Office | |
85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in E1 | |
Company Number | 04578201 | |
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Company ID Number | 04578201 | |
Date formed | 2002-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806537134 |
Last Datalog update: | 2024-04-06 17:43:28 |
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Registered address | Last known status | Formation date | ||
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FULL CIRCLE RECRUITMENT SERVICES LTD | THE HART SHAW BUILDING EUROPA LINK SHEFFIELD S9 1XU | Active | Company formed on the 2020-07-07 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDREA PLUMLEY |
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BARRY COLLYER |
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NEIL JAMES COLLYER |
||
PETER JOHN SHAWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JAMES PEARCEY |
Company Secretary | ||
FOUAD ALEXANDER ARANKI |
Director | ||
MALCOLM JAMES PEARCEY |
Director | ||
KATHERINE MATHER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Peter John Shawyer on 2023-02-09 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
PSC04 | Change of details for Peter John Shawyer as a person with significant control on 2016-04-07 | |
TM02 | Termination of appointment of Alexandrea Plumley on 2021-10-15 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CH01 | Director's details changed for Peter John Shawyer on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
PSC04 | Change of details for Peter John Shawyer as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Peter John Shawyer as a person with significant control on 2016-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 17967 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM C/O Full Circle Recruitment 150 Minories London EC3N 1LS England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:16667 ordinary shares of £1.00 each be sub divided into 1667 ordiary a shares of £1 each 10832 ordinary b shares of £1 each 834 ordinary c shares of £1 and 3334 ordiary d shares of £1 each 14/09/2016ADOPT ARTICLES... | |
RES01 | ADOPT ARTICLES 14/09/2016 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 17967 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM New Loom House 101 Back Church Lane London E1 1LU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 17967 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 17967 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 17967 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM Willow House 72-74 Paul Street London EC2A 4NA United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/12 FROM Suite 5.09 New Loom House 101 Back Church Lane London E1 1LU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM Willow House 72-74 Paul Street London EC2A 4NA | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | AMOUNT OF AUTH SHARE CAPITAL. SUBSCRIPTION CLASS E SHARES 28/03/2012 | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 146667 | |
AP01 | DIRECTOR APPOINTED MR BARRY COLLYER | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES COLLYER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHAWYER / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDREA PLUMLEY / 31/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 72-74 PAUL STREET LONDON EC2A 4NA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 107-111 FLEET STREET LONDON EC4A 2AB | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAWYER / 31/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDREA PLUMLEY / 31/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 21 GOLDNEY ROAD CAMBERLEY SURREY GU15 1EZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
123 | £ NC 1000/20999 12/12/02 | |
88(2)R | AD 12/12/02--------- £ SI 16666@1=16666 £ IC 1/16667 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 195 CHURCH ROAD, YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED FULL CIRCLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | OCTAGON ASSETS LIMITED | |
LEASE | Outstanding | LAWNPOND LIMITED | |
LEASE | Outstanding | LAWNPOND LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 195,602 |
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Creditors and other liabilities
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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 FULL CIRCLE RECRUITMENT LTD
Called Up Share Capital | 2012-04-01 | £ 17,967 |
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Cash Bank In Hand | 2012-04-01 | £ 13,771 |
Current Assets | 2012-04-01 | £ 259,032 |
Debtors | 2012-04-01 | £ 245,261 |
Tangible Fixed Assets | 2012-04-01 | £ 9,629 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FULL CIRCLE RECRUITMENT LTD 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. |