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Company Information for

BYRON RECRUITMENT LIMITED

FOUNDATION HOUSE, 42-48 LONDON ROAD, REIGATE, SURREY, RH2 9QQ,
Company Registration Number
04656163
Private Limited Company
Active

Company Overview

About Byron Recruitment Ltd
BYRON RECRUITMENT LIMITED was founded on 2003-02-04 and has its registered office in Reigate. The organisation's status is listed as "Active". Byron Recruitment Limited is a Private Limited Company registered in 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
BYRON RECRUITMENT LIMITED
 
Legal Registered Office
FOUNDATION HOUSE
42-48 LONDON ROAD
REIGATE
SURREY
RH2 9QQ
Other companies in RH2
 
Filing Information
Company Number 04656163
Company ID Number 04656163
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-18 02:47:31
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 BYRON RECRUITMENT LIMITED

Company Officers of BYRON RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHELMORE
Director 2003-02-04
CATHRIONA MICHELMORE
Director 2013-06-30
TERRI GREEN
Company Secretary 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WYATT
Director 2013-04-15 2014-09-01
ANDREW MICHELMORE
Company Secretary 2013-01-31 2013-05-01
MICHAEL DANES
Director 2003-02-04 2013-01-31
MICHAEL DANES
Company Secretary 2003-02-04 2013-01-31
CHRISTOPHER JAMES WEST WILLIAMS
Director 2010-12-15 2012-05-16
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-02-04 2003-02-04
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHELMORE BYRON FINANCE LIMITED Director 2009-09-09 CURRENT 2009-09-09 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
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-16AA31/12/16 TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TERRI HARRIS / 06/02/2017
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-03AR0104/02/16 FULL LIST
2015-09-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-03AR0104/02/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHELMORE / 03/03/2015
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WYATT
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-10AR0104/02/14 FULL LIST
2014-02-07AP01DIRECTOR APPOINTED MRS CATHRIONA MICHELMORE
2013-12-02AP01DIRECTOR APPOINTED MR ANDREW WYATT
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24AP03SECRETARY APPOINTED MRS TERRI HARRIS
2013-06-24TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MICHELMORE
2013-02-04AR0104/02/13 FULL LIST
2013-02-04AP03SECRETARY APPOINTED MR ANDREW MICHELMORE
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANES
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DANES
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AR0104/02/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WEST WILLIAMS / 10/12/2011
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-01AR0104/02/11 FULL LIST
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DANES / 05/04/2010
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANES / 05/04/2010
2010-12-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WEST WILLIAMS
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0104/02/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHELMORE / 01/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANES / 01/02/2010
2010-03-24MISC04/06/09 FORM 123 - INCREASE BY £9900 BEYOND REGISTERED CAPITAL OF £100
2010-03-24RES04NC INC ALREADY ADJUSTED 04/06/2009
2010-03-1088(2)AD 04/06/09 GBP SI 775@1=775 GBP IC 3125/3900
2010-03-1088(2)AD 04/06/09 GBP SI 350@1=350 GBP IC 2775/3125
2010-03-1088(2)AD 04/06/09 GBP SI 775@1=775 GBP IC 2000/2775
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2588(2)AD 04/06/09 GBP SI 350@1=350 GBP IC 1650/2000
2009-07-2588(2)AD 04/06/09 GBP SI 1550@1=1550 GBP IC 100/1650
2009-06-26123GBP NC 100/10000 04/06/09
2009-03-03363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DANES / 01/07/2008
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: FOUNDATION HOUSE 42-48 LONDON ROAD REIGATE SURREY RH2 9QQ
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 4 SOUTH ALBERT ROAD REIGATE SURREY RH2 9DP
2003-02-25225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 51 HIGH STREET ARDINGLY WEST SUSSEX RH17 6TB
2003-02-2588(2)RAD 04/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05288bSECRETARY RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288bDIRECTOR RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-04NEWINCINCORPORATION 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

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to BYRON 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 BYRON RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-06 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BYRON RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of BYRON RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON RECRUITMENT LIMITED
Trademarks
We have not found any records of BYRON RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON 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 BYRON RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where BYRON 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 BYRON 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 BYRON RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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