0800 Recruit Limited

Company Registration Number: 03792220

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
0800 Recruit Limited is a Private Company Limited by Shares first registered on 18 June 1999. Its current registered address is in London.

Registered Address

ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AP

There are 246 companies currently registered at this postcode, including this one.

All companies at E14 5AP

Registration Data

Company Number

03792220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • T M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2006

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AP
    United Kingdom

  • FOX, Simon Richard

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1961

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • VAGHELA, Vijay Lakhman

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • T M DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 January 2006

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AP
    United Kingdom

  • ARTER, Benjamin Michael

    Secretary

    Appointed on 18 June 1999

    Resigned on 23 May 2000

    17 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AG

  • MORAN, Steven James

    Secretary

    Appointed on 22 May 2000

    Resigned on 15 March 2001

    20 Shakespeare Close
    Newport Pagnell
    Buckinghamshire
    MK16 8RY

  • PHILLIPS, Justin Myles Jonathan

    Secretary

    Appointed on 15 March 2001

    Resigned on 15 August 2002

    Nationality: British

    21 Highfield Road
    Sandridge
    St. Albans
    AL4 9BU

  • WRIGHT, Stephen Dennis

    Secretary

    Appointed on 20 August 2002

    Resigned on 20 January 2006

    Nationality: British

    Gastons
    1 Beaconsfield Road
    Claygate
    Surrey
    KT10 0PN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1999

    Resigned on 18 June 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ARTER, Benjamin Michael

    Director

    Appointed on 18 June 1999

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    17 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AG

  • FOX, Simon Richard

    Director

    Appointed on 17 November 2014

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1961

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • GOYMER, Simon Murray

    Director

    Appointed on 18 June 1999

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    77 Valetta Road
    London
    W3 7TG

  • MORAN, Steven James

    Director

    Appointed on 22 May 2000

    Resigned on 15 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    20 Shakespeare Close
    Newport Pagnell
    Buckinghamshire
    MK16 8RY

  • SCHER, Spencer Paul

    Director

    Appointed on 3 July 2000

    Resigned on 30 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    43 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • SINCLAIR, Harvey

    Director

    Appointed on 22 May 2000

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    39 Hannell Road
    Fulham
    London
    SW6 7RA

  • VICKERS, Paul Andrew

    Director

    Appointed on 1 October 2009

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1960

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • WHITEHEAD, Guy

    Director

    Appointed on 3 July 2000

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    43 Mereworth Road
    Tunbridge Wells
    Kent
    TN4 9PL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1999

    Resigned on 18 June 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MY709. Transaction: MzE3NzE2MTAzOWFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEBW9. Transaction: MzE1NjUyOTM5MmFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588V5IQ. Transaction: MzE0OTg3NjEzOGFkaXF6a2N4.

  4. 17 August 2015 Accounts for a dormant company made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: A4D86F9U. Transaction: MzEyODc4OTUwM2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9AUY. Transaction: MzEyNjk1NjI0N2FkaXF6a2N4.

  6. 25 November 2014 Appointment of Mr Simon Richard Fox as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZ7AY. Transaction: MzExMjA0ODg2M2FkaXF6a2N4.

  7. 25 November 2014 Termination of appointment of Simon Richard Fox as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZ6D7. Transaction: MzExMjA0ODY1NmFkaXF6a2N4.

  8. 25 November 2014 Appointment of Mr Simon Richard Fox as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LEYZVF. Transaction: MzExMjA0Njk3NmFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZ09T. Transaction: MzExMjA0Njk1NGFkaXF6a2N4.

  10. 29 September 2014 Accounts for a dormant company made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3H2XYEW. Transaction: MzEwODM3NzQwNWFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AL9K2. Transaction: MzEwMTIyNTQ4NGFkaXF6a2N4.

  12. 3 September 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLMY2. Transaction: MzA4NDMyOTMxMGFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWI8IH. Transaction: MzA4MDEzMzIzMGFkaXF6a2N4.

  14. 24 September 2012 Accounts for a dormant company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A1HUILT4. Transaction: MzA2NDYwNTU1MGFkaXF6a2N4.

  15. 26 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVT5HV. Transaction: MzA1OTgxNTA4NmFkaXF6a2N4.

  16. 30 September 2011 Accounts for a dormant company made up to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA. Barcode: L4E32XX2. Transaction: MzA0NDcxOTE0N2FkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XS3UHUMJ. Transaction: MzAzODA5MDE2NGFkaXF6a2N4.

  18. 13 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASAAOMEA. Transaction: MzAyMTM0MjgxNmFkaXF6a2N4.

  19. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk1ODkyNWFkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJWISKY4. Transaction: MzAxNzg1ODk0OWFkaXF6a2N4.

  21. 18 June 2010 Secretary's details changed for T M Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJWIQKY2. Transaction: MzAxNzg1ODYxNGFkaXF6a2N4.

  22. 18 June 2010 Director's details changed for T M Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XJWIRKY3. Transaction: MzAxNzg1ODYyM2FkaXF6a2N4.

  23. 20 April 2010 Accounts for a dormant company made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA. Barcode: ADOSFJ78. Transaction: MzAxMzg4NTEzOWFkaXF6a2N4.

  24. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjkxODE4OGFkaXF6a2N4.

  25. 3 November 2009 Appointment of Vijay Lakhman Vaghela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDHBENY. Transaction: MzAwMTk5MTE3NmFkaXF6a2N4.

  26. 14 October 2009 Appointment of Mr Paul Andrew Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNH0E10. Transaction: MzAwMDU2OTM2OWFkaXF6a2N4.

  27. 2 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI13YAD4. Transaction: MjAzNDIyNzA0MmFkaXF6a2N4.

  28. 19 January 2009 Accounts for a dormant company made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: AJLJK6K7. Transaction: MjAyMzY2MjU1M2FkaXF6a2N4.

  29. 9 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S3T0F5. Transaction: MjAwNjg1MjQxNWFkaXF6a2N4.

  30. 4 February 2008 Accounts for a dormant company made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2OTM2OWFkaXF6a2N4.

  31. 19 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY4NzY4N2FkaXF6a2N4.

  32. 22 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NjIxMGFkaXF6a2N4.

  33. 28 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIyNjE0M2FkaXF6a2N4.

  34. 8 May 2006 Accounts for a dormant company made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTUwNTExOGFkaXF6a2N4.

  35. 14 February 2006 Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg5NDg4NWFkaXF6a2N4.

  36. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1MjgzNGFkaXF6a2N4.

  37. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczNjMzNWFkaXF6a2N4.

  38. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0ODg5MmFkaXF6a2N4.

  39. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2OTY4MGFkaXF6a2N4.

  40. 27 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE5MzM1NWFkaXF6a2N4.

  41. 22 July 2005 Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYwNTkyNWFkaXF6a2N4.

  42. 28 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3NTY4OWFkaXF6a2N4.

  43. 10 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NTc0NzA3OGFkaXF6a2N4.

  44. 9 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNTk5MmFkaXF6a2N4.

  45. 28 May 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzU1OTM0OWFkaXF6a2N4.

  46. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg1MjQ3N2FkaXF6a2N4.

  47. 27 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1ODYxM2FkaXF6a2N4.

  48. 7 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjY3Mjk2M2FkaXF6a2N4.

  49. 29 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI3OTM0MmFkaXF6a2N4.

  50. 17 April 2003 Accounting reference date shortened from 31/12/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTM5NTYwNmFkaXF6a2N4.

  51. 21 March 2003 Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE4MDQ4NmFkaXF6a2N4.

  52. 3 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI2NTg5M2FkaXF6a2N4.

  53. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTExMTU4NGFkaXF6a2N4.

  54. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0MjM0M2FkaXF6a2N4.

  55. 3 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2MDExMmFkaXF6a2N4.

  56. 23 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMwMzA3MmFkaXF6a2N4.

  57. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3NTE0M2FkaXF6a2N4.

  58. 2 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExMzU0MWFkaXF6a2N4.

  59. 2 July 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTkxNTE3NGFkaXF6a2N4.

  60. 10 May 2001 Registered office changed on 10/05/01 from: unit 2 morewood close sevenoaks kent TN13 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU3Njc2OGFkaXF6a2N4.

  61. 3 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxNDI3NmFkaXF6a2N4.

  62. 3 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA4MzM2N2FkaXF6a2N4.

  63. 3 April 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMDQ2Njg1NmFkaXF6a2N4.

  64. 24 August 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDkxMjc4MmFkaXF6a2N4.

  65. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA2NjU4MGFkaXF6a2N4.

  66. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE0Mjg4NGFkaXF6a2N4.

  67. 25 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1NjEwM2FkaXF6a2N4.

  68. 7 July 2000 Registered office changed on 07/07/00 from: 18 woodcock dell avenue harrow middlesex HA3 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE5NjkwMWFkaXF6a2N4.

  69. 7 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk0Mzc5OGFkaXF6a2N4.

  70. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkxOTcwMWFkaXF6a2N4.

  71. 7 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUxNTk5MWFkaXF6a2N4.

  72. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0OTE0NGFkaXF6a2N4.

  73. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMxOTc0N2FkaXF6a2N4.

  74. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU3OTAxOWFkaXF6a2N4.

  75. 9 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxNDg0MGFkaXF6a2N4.

  76. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEyODc3NWFkaXF6a2N4.

  77. 9 July 1999 Registered office changed on 09/07/99 from: 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODczMTE1NWFkaXF6a2N4.

  78. 18 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODUxODI5NmFkaXF6a2N4.

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