REUBEN SINCLAIR LTD - Other activities of employment placement agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Reuben Sinclair Ltd

REUBEN SINCLAIR LTD was founded on 2007-06-14 and has its registered office in London. The organisation's status is listed as "Active". Reuben Sinclair Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
REUBEN SINCLAIR LTD

ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Other companies in EC3N

Filing Information

Company Number		06280364
Company ID Number		06280364
Date formed		2007-06-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB922161946

Last Datalog update:	2024-04-07 03:35:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REUBEN SINCLAIR LTD

Menu

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.

Company Officers of REUBEN SINCLAIR LTD

Current Directors

Officer	Role	Date Appointed
ROHAN SHAH	Company Secretary	2007-09-15
GRANT DIXON	Director	2007-09-15
ROHAN SHAH	Director	2007-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT JACKSON	Director	2011-06-21	2014-12-01
DAVID ROBERT JACKSON	Director	2007-10-23	2009-12-21
MICHAEL PAUL ROBERTS	Director	2008-03-17	2009-08-28
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-06-14	2007-06-15
DUPORT DIRECTOR LIMITED	Nominated Director	2007-06-14	2007-06-15

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.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-03-18		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-08		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-06-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062803640003
2020-04-22	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-07	CH01	Director's details changed for Mr Grant Dixon on 2019-06-05
2019-03-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-17	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 13400
2018-03-06	SH06	Cancellation of shares. Statement of capital on 2018-02-23 GBP 13,400
2017-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/17 FROM 16-18 Monument Street London EC3R 8AJ England
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT DIXON
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN SHAH
2017-05-18	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-18	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 14889
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 14889
2016-08-02	AR01	14/06/16 FULL LIST
2016-08-02	AR01	14/06/16 FULL LIST
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 14889
2015-07-14	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/15 FROM 150 Minories Minories London EC3N 1LS
2015-03-02	SH06	Cancellation of shares. Statement of capital on 2014-12-01 GBP 14,889
2015-03-02	SH03	Purchase of own shares
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 20100
2014-06-18	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/14 FROM 18 King William Street London EC4N 7BP England
2014-01-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM C/O Rohan Shah 150 Minories Minories London Greater London EC3N 1LS England
2013-06-18	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-06-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-20	AR01	14/06/12 FULL LIST
2011-08-30	AR01	14/06/11 FULL LIST
2011-07-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 4 FAIRFAX HOUSE LIVESEY CLOSE KINGSTON SURREY KT1 3GD UNITED KINGDOM
2011-06-23	AP01	DIRECTOR APPOINTED MR DAVID JACKSON
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM GROVE HOUSE 27 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0JL
2010-09-01	AR01	14/06/10 FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROHAN SHAH / 14/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT DIXON / 14/06/2010
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2009-08-03	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-16	122	S-DIV
2008-12-16	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-01	123	NC INC ALREADY ADJUSTED 01/12/07
2008-10-01	RES04	GBP NC 19924/20000 01/12/2007
2008-09-23	122	S-DIV
2008-09-23	225	CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-09-23	88(2)	CAPITALS NOT ROLLED UP
2008-09-17	288a	DIRECTOR APPOINTED MICHAEL PAUL ROBERTS
2008-07-11	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-04	288a	NEW DIRECTOR APPOINTED
2007-12-31	88(2)R	AD 01/12/07--------- £ SI 996@1=996 £ IC 4/1000
2007-12-28	123	NC INC ALREADY ADJUSTED 01/12/07
2007-12-28	RES04	£ NC 1000/19924 01/12/
2007-10-31	225	ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08
2007-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 338 FULLHAM PALACE ROAD LONDON SW6 6HS
2007-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-28	288a	NEW DIRECTOR APPOINTED
2007-09-25	88(2)R	AD 15/09/07--------- £ SI 2@1=2 £ IC 2/4
2007-06-15	288b	DIRECTOR RESIGNED
2007-06-15	288b	SECRETARY RESIGNED
2007-06-14	NEWINC	INCORPORATION 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 REUBEN SINCLAIR LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 REUBEN SINCLAIR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-03-13	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-01-07	Satisfied	CAPITAL SOLUTIONS GROUP LIMITED

Creditors

Creditors Due After One Year	2013-09-30	£ 20,000
Creditors Due After One Year	2012-10-01	£ 20,000
Creditors Due Within One Year	2013-09-30	£ 127,061
Creditors Due Within One Year	2012-10-01	£ 94,635

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 REUBEN SINCLAIR LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 20,100
Called Up Share Capital	2012-10-01	£ 20,100
Cash Bank In Hand	2013-09-30	£ 182,283
Cash Bank In Hand	2012-10-01	£ 95,707
Current Assets	2013-09-30	£ 285,549
Current Assets	2012-10-01	£ 151,878
Debtors	2013-09-30	£ 103,266
Debtors	2012-10-01	£ 56,171
Tangible Fixed Assets	2013-09-30	£ 3,385
Tangible Fixed Assets	2012-10-01	£ 1,608

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REUBEN SINCLAIR LTD registering or being granted any patents

Domain Names

REUBEN SINCLAIR LTD owns 1 domain names.

reuben-sinclair.co.uk

Trademarks

We have not found any records of REUBEN SINCLAIR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REUBEN SINCLAIR LTD. 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 REUBEN SINCLAIR LTD 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 REUBEN SINCLAIR 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 REUBEN SINCLAIR 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 REUBEN SINCLAIR LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.