Alan Mitchell Financial Recruitment Limited

Company Registration Number: 04354341

Company registered in England and Wales

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Alan Mitchell Financial Recruitment Limited is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in Tonbridge, Kent.

Registered Address

21 HILDENFIELDS
LONDON ROAD
TONBRIDGE
KENT
TN10 3DQ

There are 5 companies currently registered at this postcode, including this one.

All companies at TN10 3DQ

Registration Data

Company Number

04354341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £170,096£107,068£177,859£163,766£223,532£152,365£191,535£369,619£275,321£226,328£43,100
of which Cash £80,196£71,625£112,946£87,687£140,226£58,030£109,534£319,293£211,301£81,044£39,873
Total Assets £170,096£107,068£177,859£163,766£223,532£152,365£191,535£369,619£275,321£226,328£43,100
Current Liabilities £69,106£72,619£77,416£158,557£196,377£140,280£102,366£224,788£121,315£156,612£31,808
Net Current Assets £100,990£34,449£100,443£5,209£27,155£12,085£89,169£144,831£154,006£69,716£11,292
Total Net Worth £102,506£34,449£100,443£5,209£27,155£12,085£90,502£150,667£160,461£70,564£12,534

Previous Names

No previous names

Company Officers

  • SEAGER, Sarah Michelle

    Secretary

    Appointed on 30 October 2002

     

    The Nook
    Oakfield Road
    Marlpit Hill
    Edenbridge
    Kent
    TN8 6JG
    England

  • SEAGER, Philip Alan

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Recruitment Cons

    Month of birth: September 1970

    The Nook
    Oakfield Road
    Marlpit Hill
    Edenbridge
    Kent
    TN8 6JG
    England

  • SEAGER, Sarah Michelle

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Recruitment Cons

    Month of birth: June 1971

    The Nook
    Oakfield Road
    Marlpit Hill
    Edenbridge
    Kent
    TN8 6JG
    England

  • SPRY, John Walter

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1944

    21 Hildenfields
    London Road
    Tonbridge
    Kent
    TN10 3DQ

  • PUTMAN, Joanne

    Secretary

    Appointed on 16 January 2002

    Resigned on 30 October 2002

    Darind
    Pound Lane
    Knockholt
    Kent
    TN14 7NA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    26
    Church Street
    London
    NW8 8EP

  • SMITH, Grace Mclean

    Director

    Appointed on 16 January 2002

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Chartered Secretry

    Month of birth: October 1941

    3 David House
    43 Station Road
    Sidcup
    Kent
    DA15 7DD

  • WALKER, Robert

    Director

    Appointed on 18 September 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    "Raggets"
    Pickwell Lane, Bolney
    Haywards Heath
    West Sussex
    RH17 5RH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHQ4A. Transaction: MzE2NzMyODc2NmFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599GCP4. Transaction: MzE1MDg5ODAzMmFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPR7N. Transaction: MzEzOTg5OTI4NGFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3LGW2. Transaction: MzEyNjUwNjc1MWFkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYXNM. Transaction: MzExNjAzNzMzNWFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLXWQ8. Transaction: MzEwNDA4MDA0MWFkaXF6a2N4.

  7. 2 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPTVK. Transaction: MzA5Mzc1NzQwMWFkaXF6a2N4.

  8. 2 February 2014 Director's details changed for Sarah Michelle Seager on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X30UPTVC. Transaction: MzA5Mzc1NzM5NGFkaXF6a2N4.

  9. 2 February 2014 Director's details changed for Philip Alan Seager on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X30UPTV4. Transaction: MzA5Mzc1NzM5M2FkaXF6a2N4.

  10. 2 February 2014 Secretary's details changed for Sarah Michelle Seager on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X30UPTUW. Transaction: MzA5Mzc1NzM5MmFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD6MTE. Transaction: MzA4MjMzNTg3NGFkaXF6a2N4.

  12. 25 March 2013 Statement of capital following an allotment of shares on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Capital. Type: SH01. Barcode: A24JGJ4Q. Transaction: MzA3NTEwNTI0MmFkaXF6a2N4.

  13. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTEwNTEwMWFkaXF6a2N4.

  14. 3 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWVM9. Transaction: MzA3MjE2NzkwMWFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2XSF7. Transaction: MzA2MDI0OTAwMWFkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X112B6FM. Transaction: MzA1MTE1NzY4NmFkaXF6a2N4.

  17. 15 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5U4MUZS. Transaction: MzAzODg5NjY5OWFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQRHERKK. Transaction: MzAzMjA2OTc0NGFkaXF6a2N4.

  19. 11 February 2011 Secretary's details changed for Sarah Michelle Seager on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XQRHBRKH. Transaction: MzAzMjA2OTI1MGFkaXF6a2N4.

  20. 11 February 2011 Director's details changed for Sarah Michelle Seager on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XQRHDRKJ. Transaction: MzAzMjA2OTI1NWFkaXF6a2N4.

  21. 11 February 2011 Director's details changed for Philip Alan Seager on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XQRHCRKI. Transaction: MzAzMjA2OTI1M2FkaXF6a2N4.

  22. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOBSHK3G. Transaction: MzAxNTkzOTAyNGFkaXF6a2N4.

  23. 22 April 2010 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBIIJDP. Transaction: MzAxNDA4MTkwMmFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XG06WGSN. Transaction: MzAwNzQzMzkzMWFkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Mr Robert Walker on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XG06VGSM. Transaction: MzAwNzQzMjEwOGFkaXF6a2N4.

  26. 22 September 2009 Director appointed john walter spry [View PDF]

    Category: Officers. Type: 288a. Barcode: AXMS1DHG. Transaction: MjA0MTgyOTU5MWFkaXF6a2N4.

  27. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD22BB0S. Transaction: MjAzNTkyOTI3MWFkaXF6a2N4.

  28. 28 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCHS6W6. Transaction: MjAyNDQ0MjI4MWFkaXF6a2N4.

  29. 25 July 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG8UG1PL. Transaction: MjAwOTY2NjIzMmFkaXF6a2N4.

  30. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOMEOXUD. Transaction: MjAwMTIwMzY4NWFkaXF6a2N4.

  31. 23 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNDQ5OWFkaXF6a2N4.

  32. 20 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4MTI0NmFkaXF6a2N4.

  33. 16 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwMTE0MmFkaXF6a2N4.

  34. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwMDM5OGFkaXF6a2N4.

  35. 8 September 2006 Registered office changed on 08/09/06 from: 21 john adam street london WC2N 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM5NjQ3M2FkaXF6a2N4.

  36. 6 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzNTkzNWFkaXF6a2N4.

  37. 20 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwNzc2MWFkaXF6a2N4.

  38. 29 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3MTM0MmFkaXF6a2N4.

  39. 23 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY5NzY2MGFkaXF6a2N4.

  40. 29 July 2004 Registered office changed on 29/07/04 from: 3 david house 43 station road sidcup kent DA15 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY5MTA4N2FkaXF6a2N4.

  41. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg3NTU4M2FkaXF6a2N4.

  42. 25 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODkzMDc5NWFkaXF6a2N4.

  43. 18 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjU2NzcyMmFkaXF6a2N4.

  44. 20 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTAzMTU3NmFkaXF6a2N4.

  45. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg0NzY1NGFkaXF6a2N4.

  46. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM0NjY3NWFkaXF6a2N4.

  47. 11 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyMzYyOWFkaXF6a2N4.

  48. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE3MTcyOGFkaXF6a2N4.

  49. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEzMzY4M2FkaXF6a2N4.

  50. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUwNDY3MGFkaXF6a2N4.

  51. 11 April 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjM5MDIzMmFkaXF6a2N4.

  52. 5 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEyMDEyN2FkaXF6a2N4.

  53. 2 April 2002 Ad 25/03/02--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ5NTkyNmFkaXF6a2N4.

  54. 2 April 2002 Nc inc already adjusted 25/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDA5ODg5MGFkaXF6a2N4.

  55. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY3MDYwOGFkaXF6a2N4.

  56. 14 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM2OTY1NWFkaXF6a2N4.

  57. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5MTk0OWFkaXF6a2N4.

  58. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU4MzA1NGFkaXF6a2N4.

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