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Company Information for

MAXIM RECRUITMENT LIMITED

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
04651379
Private Limited Company
Active

Company Overview

About Maxim Recruitment Ltd
MAXIM RECRUITMENT LIMITED was founded on 2003-01-29 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Maxim Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAXIM RECRUITMENT LIMITED
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM17
 
Filing Information
Company Number 04651379
Company ID Number 04651379
Date formed 2003-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB809764788  
Last Datalog update: 2018-09-06 21:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIM RECRUITMENT LIMITED

Company Officers of MAXIM RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD POULTER
Director 2012-05-31
STEPHEN THOMAS
Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MARGARET THOMAS
Company Secretary 2004-10-31 2012-05-31
RACHEL MARGARET THOMAS
Director 2008-02-01 2012-05-31
STEPHEN THOMAS
Company Secretary 2003-03-17 2004-10-31
MARK PETER GUTHRIE
Director 2003-01-29 2004-10-31
RACHEL MARGARET MCLOUGHLIN
Company Secretary 2003-01-29 2003-03-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-29 2003-01-29
INSTANT COMPANIES LIMITED
Nominated Director 2003-01-29 2003-01-29

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
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-15PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 09/01/2018
2018-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 09/01/2018
2017-10-30AA30/06/17 UNAUDITED ABRIDGED
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-28AA30/06/16 TOTAL EXEMPTION FULL
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 20/10/2016
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0129/01/16 FULL LIST
2015-12-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0129/01/15 FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POULTER / 01/01/2015
2015-01-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0129/01/14 FULL LIST
2014-01-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-12AR0129/01/13 FULL LIST
2012-10-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17SH02SUB-DIVISION 01/06/12
2012-07-17RES12VARYING SHARE RIGHTS AND NAMES
2012-07-17RES01ADOPT ARTICLES 01/06/2012
2012-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-13AP01DIRECTOR APPOINTED MR RICHARD POULTER
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL THOMAS
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 31/05/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET THOMAS / 31/05/2012
2012-02-14AR0129/01/12 FULL LIST
2011-12-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-08AR0129/01/11 FULL LIST
2010-09-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-25AR0129/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 29/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET THOMAS / 29/01/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET THOMAS / 29/01/2010
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM23 4ER
2009-09-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-02225PREVEXT FROM 31/01/2009 TO 30/06/2009
2009-02-24363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL THOMAS / 12/06/2007
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 12/06/2007
2008-07-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-03-18288aDIRECTOR APPOINTED RACHEL MARGARET THOMAS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-1388(2)RAD 30/03/07--------- £ SI 96@1=96 £ IC 4/100
2007-02-15363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-08-3088(2)RAD 01/08/06--------- £ SI 2@1=2 £ IC 2/4
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288bSECRETARY RESIGNED
2004-10-30288aNEW SECRETARY APPOINTED
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-03-21288bSECRETARY RESIGNED
2003-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-2188(2)RAD 14/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-02288aNEW SECRETARY APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bSECRETARY RESIGNED
2003-01-29NEWINCINCORPORATION 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
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MAXIM 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 MAXIM RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 4,267
Creditors Due After One Year 2012-06-30 £ 9,067
Creditors Due Within One Year 2013-06-30 £ 12,720
Creditors Due Within One Year 2012-06-30 £ 7,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MAXIM RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 4,010
Current Assets 2013-06-30 £ 27,277
Current Assets 2012-06-30 £ 21,167
Debtors 2013-06-30 £ 26,541
Debtors 2012-06-30 £ 17,157
Shareholder Funds 2013-06-30 £ 10,290
Shareholder Funds 2012-06-30 £ 4,285

Debtors and other cash assets

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

MAXIM RECRUITMENT LIMITED owns 2 domain names.

qsrecruit.co.uk   maximrecruitment.co.uk  

Trademarks
We have not found any records of MAXIM RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIM 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 (78109 - Other activities of employment placement agencies) as MAXIM RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXIM 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 MAXIM 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 MAXIM RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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