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Home > England & Wales Companies > EMPTY BOX RECRUITMENT LIMITED
Company Information for

EMPTY BOX RECRUITMENT LIMITED

Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, HP1 1ES,
Company Registration Number
05231146
Private Limited Company
Active

Company Overview

About Empty Box Recruitment Ltd
EMPTY BOX RECRUITMENT LIMITED was founded on 2004-09-14 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Empty Box Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPTY BOX RECRUITMENT LIMITED
 
Legal Registered Office
Second Floor, 2 The Waterhouse
Waterhouse Street
Hemel Hempstead
HP1 1ES
Other companies in HP4
 
Filing Information
Company Number 05231146
Company ID Number 05231146
Date formed 2004-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-08-08
Return next due 2025-08-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848032526  
Last Datalog update: 2024-08-08 10:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPTY BOX RECRUITMENT LIMITED
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Company Officers of EMPTY BOX RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
DARREN HULBERT
 Company Secretary 2004-09-14
PETER GREEN
 Director 2004-09-14
MICHAEL ROBERTSON
 Director 2007-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERTSON TRIDENT RESOURCING LTD Director 2014-12-18 CURRENT 2014-12-18 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
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-23Director's details changed for Mr Michael Robertson on 2022-08-23
2022-08-23Director's details changed for Mr Peter Green on 2022-08-23
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERTSON
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CESSATION OF PETER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23PSC07CESSATION OF PETER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERTSON
2022-08-23CH01Director's details changed for Mr Michael Robertson on 2022-08-23
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-21AP04Appointment of Ssg Recruitment Partnerships Ltd as company secretary on 2020-11-12
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 158 Marlowes Hemel Hempstead HP1 1BA England
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM The Dower House 108 High Street Berkhampstead Hertfordshire HP4 2BL
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-08TM02Termination of appointment of Darren Hulbert on 2019-04-08
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0114/09/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0114/09/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03CH01Director's details changed for Peter Green on 2011-10-03
2011-10-03AR0114/09/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GREEN / 14/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTSON / 14/09/2010
2010-04-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14CH01Director's details changed for Peter Green on 2009-10-14
2009-10-14AR0114/09/09 ANNUAL RETURN FULL LIST
2009-05-08AA30/09/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-30AA30/09/07 TOTAL EXEMPTION FULL
2007-11-26363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-11-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-17288aNEW DIRECTOR APPOINTED
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-22363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-3188(2)RAD 28/04/06--------- £ SI 98@1=98 £ IC 2/100
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: PREMIER HOUSE, STONES COURTYARD HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE
2005-09-19363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-09-24ELRESS386 DISP APP AUDS 14/09/04
2004-09-24ELRESS366A DISP HOLDING AGM 14/09/04
2004-09-14NEWINCINCORPORATION 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 EMPTY BOX 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 EMPTY BOX RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPTY BOX RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EMPTY BOX RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of EMPTY BOX RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPTY BOX RECRUITMENT LIMITED
Trademarks
We have not found any records of EMPTY BOX RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPTY BOX 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 EMPTY BOX 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
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EMPTY BOX 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 EMPTY BOX 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 EMPTY BOX 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 HP1 1ES