Company Information for THE RETAIL RECRUITMENT COMPANY LIMITED
JELMAC HOUSE, 269 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA,
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Company Registration Number
06317742
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE RETAIL RECRUITMENT COMPANY LIMITED | |
Legal Registered Office | |
JELMAC HOUSE 269 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA Other companies in HP4 | |
Company Number | 06317742 | |
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Company ID Number | 06317742 | |
Date formed | 2007-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2017-07-19 | |
Return next due | 2018-08-02 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-16 06:54:23 |
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Officer | Role | Date Appointed |
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SUSAN HARTFIELD |
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DAWN REDMAN |
Officer | Role | Date Appointed | Date Resigned |
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JASON EDWARD WOLLINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HJUK JOB BOARD LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
HOSPITALITY AND RETAIL RECRUITMENT LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
RETAIL RECRUITMENT COMPANY TEMPORARY RESOURCES LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 20/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Dawn Redman on 2013-07-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN HARTFIELD on 2013-07-18 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/10 FROM Juniper Court Boxwell Road Berkhamsted Hertfordshire HP4 3ET United Kingdom | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WOLLINGTON | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM PEACOCK HOUSE, NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 28,310 |
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Creditors Due After One Year | 2012-07-31 | £ 13,729 |
Creditors Due After One Year | 2012-07-31 | £ 13,729 |
Creditors Due Within One Year | 2013-07-31 | £ 67,762 |
Creditors Due Within One Year | 2012-07-31 | £ 70,706 |
Creditors Due Within One Year | 2012-07-31 | £ 70,706 |
Creditors Due Within One Year | 2011-07-31 | £ 103,638 |
Creditors and other liabilities
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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 THE RETAIL RECRUITMENT COMPANY LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 10,146 |
Current Assets | 2013-07-31 | £ 41,383 |
Current Assets | 2012-07-31 | £ 18,356 |
Debtors | 2013-07-31 | £ 31,237 |
Debtors | 2012-07-31 | £ 18,356 |
Debtors | 2012-07-31 | £ 18,356 |
Debtors | 2011-07-31 | £ 47,644 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2011-07-31 | £ 1,094 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as THE RETAIL RECRUITMENT COMPANY LIMITED are:
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. |