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Company Information for

TXM RECRUIT LTD

BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, MK12 5TS,
Company Registration Number
05550878
Private Limited Company
Active

Company Overview

About Txm Recruit Ltd
TXM RECRUIT LTD was founded on 2005-09-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Txm Recruit Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TXM RECRUIT LTD
 
Legal Registered Office
BLACKHILL DRIVE
WOLVERTON MILL
MILTON KEYNES
MK12 5TS
Other companies in MK12
 
Filing Information
Company Number 05550878
Company ID Number 05550878
Date formed 2005-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB273553589  
Last Datalog update: 2023-11-06 08:50:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TXM RECRUIT LTD
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Company Officers of TXM RECRUIT LTD

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BETTELL
 Director 2012-03-19
GRAHAM CHARLES ECCLES
 Director 2013-04-01
KEIRON GALLIMORE
 Director 2006-01-01
GAVIN LIAM HANRAHAN
 Director 2014-12-04
MOHAMED ASHRAF JAFFER
 Director 2016-09-26
ANDREW MIDGLEY
 Director 2014-12-04
JAMES NICHOLAS POULTON
 Director 2014-12-04
LAURENCE JAMES SEWARD
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ANTHONY SPRIGG
 Director 2005-09-01 2017-06-16
ANTHONY TREVOR OSBORNE SPRIGG
 Director 2011-02-11 2015-01-19
ALAN ROBERT JOHN LEACH
 Company Secretary 2005-09-01 2014-12-09
BRIAN MICHAEL CHATFIELD
 Director 2011-02-11 2013-10-17
SARA WILKS
 Director 2011-03-03 2012-01-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-01 2005-09-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-01 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES BETTELL TOTUS ASSOCIATES LIMITED Director 2018-05-04 CURRENT 2008-09-30 Active
JONATHAN JAMES BETTELL TXM INFRASTRUCTURE PROJECTS LIMITED Director 2017-08-18 CURRENT 2015-12-21 Dissolved 2018-03-20
JONATHAN JAMES BETTELL TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
JONATHAN JAMES BETTELL BETTSON PROPERTY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JONATHAN JAMES BETTELL HPC ASSET SERVICES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
JONATHAN JAMES BETTELL TXM TRANSFORM LIMITED Director 2016-02-19 CURRENT 2016-01-07 Active - Proposal to Strike off
JONATHAN JAMES BETTELL TXM HEALTHCARE LIMITED Director 2014-12-04 CURRENT 2010-11-16 Active
JONATHAN JAMES BETTELL SPECIALIST LOCUM NETWORK LIMITED Director 2014-12-04 CURRENT 2013-05-24 Active
JONATHAN JAMES BETTELL VFIT20 MMA LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-04-07
JONATHAN JAMES BETTELL VFIT20 MEAT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-07-07
JONATHAN JAMES BETTELL PROVIDE MEDICAL LTD Director 2014-07-21 CURRENT 2009-08-05 Active
JONATHAN JAMES BETTELL TXM MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
JONATHAN JAMES BETTELL EDTEK CENTRE LIMITED Director 2013-08-20 CURRENT 2008-09-30 Active
JONATHAN JAMES BETTELL TOOLCOACH LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2016-01-26
JONATHAN JAMES BETTELL EYE IN PROPERTY (E.I.P.) LIMITED Director 2012-12-13 CURRENT 2007-11-30 Dissolved 2017-09-26
JONATHAN JAMES BETTELL TXM TECHNOLOGY LIMITED Director 2012-03-19 CURRENT 2008-03-05 Active - Proposal to Strike off
JONATHAN JAMES BETTELL TXM PROJECTS LIMITED Director 2012-03-19 CURRENT 2010-11-16 Active - Proposal to Strike off
JONATHAN JAMES BETTELL TXM INFRASTRUCTURE LIMITED Director 2012-03-19 CURRENT 2006-10-10 Active
GRAHAM CHARLES ECCLES TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
GRAHAM CHARLES ECCLES PROVIDE MEDICAL LTD Director 2014-12-04 CURRENT 2009-08-05 Active
GRAHAM CHARLES ECCLES TXM HEALTHCARE LIMITED Director 2014-12-04 CURRENT 2010-11-16 Active
GRAHAM CHARLES ECCLES SPECIALIST LOCUM NETWORK LIMITED Director 2014-12-04 CURRENT 2013-05-24 Active
GRAHAM CHARLES ECCLES EDTEK CENTRE LIMITED Director 2014-12-04 CURRENT 2008-09-30 Active
GRAHAM CHARLES ECCLES TXM PROJECTS LIMITED Director 2013-04-01 CURRENT 2010-11-16 Active - Proposal to Strike off
GRAHAM CHARLES ECCLES TXM INFRASTRUCTURE LIMITED Director 2013-04-01 CURRENT 2006-10-10 Active
GRAHAM CHARLES ECCLES HCRG CARE GROUP HOLDINGS LTD Director 2010-04-22 CURRENT 1996-05-20 Active
KEIRON GALLIMORE TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
KEIRON GALLIMORE PROVIDE CONSULTING GROUP LIMITED Director 2016-08-30 CURRENT 2011-04-01 Active
KEIRON GALLIMORE PROVIDE CONSULTING LTD Director 2016-08-30 CURRENT 2002-04-09 Active
KEIRON GALLIMORE PROVIDE MEDICAL LTD Director 2014-07-21 CURRENT 2009-08-05 Active
KEIRON GALLIMORE TXM MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
KEIRON GALLIMORE SPECIALIST LOCUM NETWORK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
KEIRON GALLIMORE EYE IN PROPERTY (E.I.P.) LIMITED Director 2012-12-18 CURRENT 2007-11-30 Dissolved 2017-09-26
KEIRON GALLIMORE TXM PROJECTS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
KEIRON GALLIMORE TXM HEALTHCARE LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
KEIRON GALLIMORE EDTEK CENTRE LIMITED Director 2010-07-29 CURRENT 2008-09-30 Active
KEIRON GALLIMORE TXM TECHNOLOGY LIMITED Director 2008-03-31 CURRENT 2008-03-05 Active - Proposal to Strike off
KEIRON GALLIMORE TXM INFRASTRUCTURE LIMITED Director 2008-02-01 CURRENT 2006-10-10 Active
MOHAMED ASHRAF JAFFER PROVIDE MEDICAL LTD Director 2016-09-26 CURRENT 2009-08-05 Active
MOHAMED ASHRAF JAFFER TXM HEALTHCARE LIMITED Director 2016-09-26 CURRENT 2010-11-16 Active
MOHAMED ASHRAF JAFFER SPECIALIST LOCUM NETWORK LIMITED Director 2016-09-26 CURRENT 2013-05-24 Active
ANDREW MIDGLEY PROVIDE MEDICAL LTD Director 2014-12-04 CURRENT 2009-08-05 Active
ANDREW MIDGLEY TXM HEALTHCARE LIMITED Director 2014-12-04 CURRENT 2010-11-16 Active
ANDREW MIDGLEY SPECIALIST LOCUM NETWORK LIMITED Director 2014-12-04 CURRENT 2013-05-24 Active
ANDREW MIDGLEY EDTEK CENTRE LIMITED Director 2014-12-04 CURRENT 2008-09-30 Active
LAURENCE JAMES SEWARD TXM ACADEMY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LAURENCE JAMES SEWARD PROVIDE CONSULTING GROUP LIMITED Director 2016-08-30 CURRENT 2011-04-01 Active
LAURENCE JAMES SEWARD PROVIDE CONSULTING LTD Director 2016-08-30 CURRENT 2002-04-09 Active
LAURENCE JAMES SEWARD PROVIDE MEDICAL LTD Director 2014-12-04 CURRENT 2009-08-05 Active
LAURENCE JAMES SEWARD VFIT20 MMA LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-04-07
LAURENCE JAMES SEWARD VFIT20 MEAT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-07-07
LAURENCE JAMES SEWARD TXM MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
LAURENCE JAMES SEWARD EDTEK CENTRE LIMITED Director 2013-08-20 CURRENT 2008-09-30 Active
LAURENCE JAMES SEWARD SPECIALIST LOCUM NETWORK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
LAURENCE JAMES SEWARD KLN CONSULTANTS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
LAURENCE JAMES SEWARD TOOLCOACH LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2016-01-26
LAURENCE JAMES SEWARD TXM PROJECTS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
LAURENCE JAMES SEWARD TXM HEALTHCARE LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
LAURENCE JAMES SEWARD TXM TECHNOLOGY LIMITED Director 2008-03-31 CURRENT 2008-03-05 Active - Proposal to Strike off
LAURENCE JAMES SEWARD EYE IN PROPERTY (E.I.P.) LIMITED Director 2008-03-14 CURRENT 2007-11-30 Dissolved 2017-09-26
LAURENCE JAMES SEWARD RAILCARE LIMITED Director 2007-02-02 CURRENT 2006-08-23 Liquidation
LAURENCE JAMES SEWARD SECKLOE 307 LIMITED Director 2006-11-29 CURRENT 2006-03-17 Dissolved 2016-04-12
LAURENCE JAMES SEWARD TXM INFRASTRUCTURE LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
LAURENCE JAMES SEWARD ALBATROS UK LIMITED Director 2003-08-04 CURRENT 2003-06-12 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
2023-10-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-05Director's details changed for Mr Laurence James Seward on 2022-10-05
2022-10-05Director's details changed for Mr Jonathan James Bettell on 2022-10-05
2022-10-05Director's details changed for Mr Mohamed Ashraf Jaffer on 2022-10-05
2022-10-05CH01Director's details changed for Mr Laurence James Seward on 2022-10-05
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-09PSC02Notification of Txm Group Limited as a person with significant control on 2022-04-08
2022-08-08CESSATION OF KEIRON GALLIMORE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08CESSATION OF LAURENCE JAMES SEWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08PSC07CESSATION OF KEIRON GALLIMORE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS WALL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES ECCLES
2020-11-24CH01Director's details changed for Mr Andrew Edward Midgley on 2020-11-22
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-02CH01Director's details changed for Andrew Midgley on 2019-02-06
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-25AP01DIRECTOR APPOINTED MR JAMES THOMAS WALL
2019-01-10SH02Statement of capital on 2018-06-05 GBP373,842.00
2018-09-13AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 523130
2018-06-06SH0123/04/18 STATEMENT OF CAPITAL GBP 523130
2018-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-16RES01ADOPT ARTICLES 18/09/2017
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 523060.7
2018-01-16SH0118/09/17 STATEMENT OF CAPITAL GBP 523060.70
2018-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-12PSC04PSC'S CHANGE OF PARTICULARS / MR KEIRON GALLIMORE / 18/09/2017
2018-01-12PSC04PSC'S CHANGE OF PARTICULARS / MR LAURENCE JAMES SEWARD / 18/09/2017
2018-01-12PSC04PSC'S CHANGE OF PARTICULARS / MR KEIRON GALLIMORE / 18/09/2017
2018-01-12PSC04PSC'S CHANGE OF PARTICULARS / MR LAURENCE JAMES SEWARD / 18/09/2017
2017-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 560.7
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-08CH01Director's details changed for Mr Keiron Gallimore on 2017-09-04
2017-09-08PSC04Change of details for Mr Keiron Gallimore as a person with significant control on 2017-09-04
2017-08-17CH01Director's details changed for Mr Jonathan James Bettell on 2017-08-07
2017-08-14ANNOTATIONClarification
2017-08-14SH06Cancellation of shares. Statement of capital on 2017-06-16 GBP 560.70
2017-07-19SH0616/06/17 STATEMENT OF CAPITAL GBP 69.30
2017-07-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRIGG
2016-10-27AP01DIRECTOR APPOINTED MR MOHAMED ASHRAF JAFFER
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055508780006
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 630
2015-09-24AR0101/09/15 FULL LIST
2015-06-17SH0120/01/15 STATEMENT OF CAPITAL GBP 630.00
2015-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-17SH0620/01/15 STATEMENT OF CAPITAL GBP 426.10
2015-06-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19SH02SUB-DIVISION 20/01/15
2015-05-19RES13SUB-DIVIDED 20/01/2015
2015-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-26SH0619/01/15 STATEMENT OF CAPITAL GBP 630
2015-03-26SH0616/01/15 STATEMENT OF CAPITAL GBP 667
2015-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPRIGG
2014-12-24TM02APPOINTMENT TERMINATED, SECRETARY ALAN LEACH
2014-12-23AP01DIRECTOR APPOINTED JAMES NICHOLAS POULTON
2014-12-23AP01DIRECTOR APPOINTED GAVIN LIAM HANRAHAN
2014-12-23AP01DIRECTOR APPOINTED ANDREW MIDGLEY
2014-12-23Annotation
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 704
2014-10-16AR0101/09/14 FULL LIST
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-10ANNOTATIONClarification
2014-10-10SH0628/03/14 STATEMENT OF CAPITAL GBP 704
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-27SH0628/03/14 STATEMENT OF CAPITAL GBP 716
2014-06-04RES1304/07/2006
2014-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-25AUDAUDITOR'S RESIGNATION
2014-02-19SH0619/02/14 STATEMENT OF CAPITAL GBP 722
2014-02-19RES13APPROVAL OF PURCHASE CONTRACT 20/01/2014
2014-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-12RES13APPROVAL OF PURCHASE CONTRACT 20/01/2014
2014-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-04AP01DIRECTOR APPOINTED GRAHAM CHARLES ECCLES
2014-01-21AUDAUDITOR'S RESIGNATION
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-12-12RES13COMPANY BUSINESS 20/11/2013
2013-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-03SH0127/11/13 STATEMENT OF CAPITAL GBP 734
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHATFIELD
2013-09-05AR0101/09/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TREVOR OSBORNE SPRIGG / 24/07/2013
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-29RES01ALTER ARTICLES 24/09/2012
2012-10-29SH0119/10/12 STATEMENT OF CAPITAL GBP 129
2012-09-27AR0101/09/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED JONATHAN JAMES BETTELL
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SARA WILKS
2012-02-07AUDAUDITOR'S RESIGNATION
2011-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-16AR0101/09/11 FULL LIST
2011-09-01AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-09AP01DIRECTOR APPOINTED SARA WILKS
2011-02-17AP01DIRECTOR APPOINTED BRIAN MICHAEL CHATFIELD
2011-02-17AP01DIRECTOR APPOINTED ANTHONY TREVOR OSBORNE SPRIGG
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIRON GALLIMORE / 15/11/2010
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT JOHN LEACH / 15/11/2010
2010-09-29AR0101/09/09 FULL LIST AMEND
2010-09-23AR0101/09/10 FULL LIST
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-27AD02SAIL ADDRESS CREATED
2010-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-26AR0101/09/09 FULL LIST
2009-10-12353LOCATION OF REGISTER OF MEMBERS
2009-10-09353LOCATION OF REGISTER OF MEMBERS
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-04363sRETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-27RES01ALTER MEMORANDUM 22/05/2008
2008-05-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 31-32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20123£ NC 100/125 01/09/05
2006-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TXM RECRUIT LTD 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 TXM RECRUIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-12 Outstanding CLOSE INVOICE FINANCE LTD
DEBENTURE 2011-10-12 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE
RENT DEPOSIT DEED 2008-07-17 Outstanding LS VICTORIA PROPERTIES LIMITED
FIXED & FLOATING CHARGE 2008-04-11 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-04-07 Satisfied RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of TXM RECRUIT LTD registering or being granted any patents
Domain Names

TXM RECRUIT LTD owns 1 domain names.

txmrecruit.co.uk  

Trademarks
We have not found any records of TXM RECRUIT LTD registering or being granted any trademarks
Income
Government Income

Government spend with TXM RECRUIT LTD

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £1,502 Agency Staff Providing Irregular Cover
Surrey County Council 2015-2 GBP £4,591 Agency Staff Providing Irregular Cover
4732: FEDERAL ACQUISITION SERVICE 2015-2 USD $0 FEDERAL SUPPLY SCHEDULE CONTRACT
Surrey County Council 2015-1 GBP £1,548 Agency Staff Providing Irregular Cover
4732: FEDERAL ACQUISITION SERVICE 2015-1 USD $0 FEDERAL SUPPLY SCHEDULE CONTRACT
Surrey County Council 2014-12 GBP £13,033 Agency Staff Providing Irregular Cover
Surrey County Council 2014-11 GBP £1,549 Agency Staff Providing Irregular Cover
4732: FEDERAL ACQUISITION SERVICE 2014-10 USD $0 FEDERAL SUPPLY SCHEDULE CONTRACT
4732: FEDERAL ACQUISITION SERVICE 2014-6 USD $0 FEDERAL SUPPLY SCHEDULE CONTRACT
4732: FEDERAL ACQUISITION SERVICE 2012-11 USD $0 FEDERAL SUPPLY SCHEDULE CONTRACT.
Kent County Council 2012-8 GBP £1,249 Agency Staff
Kent County Council 2012-7 GBP £4,095 Agency Staff
Kent County Council 2012-6 GBP £10,580 Agency Staff

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 TXM RECRUIT LTD 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 TXM RECRUIT LTD 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 TXM RECRUIT LTD any grants or awards.
Ownership
    We could not find any group structure information
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