3d Recruit Limited

Company Registration Number: 04523823

Company registered in England and Wales

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3d Recruit Limited is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in Battle, East Sussex.

Registered Address

REGENT HOUSE
MITRE WAY
BATTLE
EAST SUSSEX
ENGLAND
TN33 0BQ

There are 230 companies currently registered at this postcode, including this one.

All companies at TN33 0BQ

Registration Data

Company Number

04523823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£1,855,824£0£0£0£0£0£0£0
Current Assets £1,986,368£2,126,998£1,822,891£3,362£1,099,756£1,059,504£726,309£539,587£488,032£511,179£487,472
of which Cash £11,180£1,302£357£3,362£0£26,503£16,755£17,020£18,852£11,924£52,570
Total Assets £1,986,368£2,126,998£1,822,891£1,859,186£1,099,756£1,059,504£726,309£539,587£488,032£511,179£487,472
Current Liabilities £1,824,832£1,990,727£2,000,336£1,852,165£1,106,237£921,847£672,944£590,979£454,890£555,511£481,821
Net Current Assets £161,536£136,271£-177,445£-1,848,803£-6,481£137,657£53,365£-51,392£33,142£-44,332£5,651
Total Net Worth £165,330£148,221£42,735£7,021£50,639£185,877£79,130£49,666£72,392£9,042£37,182

Previous Names

No previous names

Company Officers

  • BROWN, James William Nilsson

    Secretary

    Appointed on 2 September 2002

     

    27 Camley Gardens
    Maidenhead
    Berkshire
    SL6 5JW

  • ARNOLD, Benjamin Mark William

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    141
    Hastings Road
    Battle
    East Sussex
    TN33 0TN
    United Kingdom

  • BROWN, James William Nilsson

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    27 Camley Gardens
    Maidenhead
    Berkshire
    SL6 5JW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 2 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JEFFRIES, Michael Robert

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    8 Fairlawns
    Amersham Road
    High Wycombe
    Buckinghamshire
    HP13 6PA
    England

  • MORGAN, Claire

    Director

    Appointed on 2 September 2002

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Gl3 Gavinburn Place
    Old Kilpatrick
    Glasgow
    G60 5JP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2002

    Resigned on 2 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLGPK. Transaction: MzE1NjQxMTIwOGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50AIZ. Transaction: MzE1MTk0MDUyN2FkaXF6a2N4.

  3. 29 June 2016 Registered office address changed from 6 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE to Regent House Mitre Way Battle East Sussex TN33 0BQ on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4YY3J. Transaction: MzE1MTkyNzUzNWFkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of Michael Robert Jeffries as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5461NY0. Transaction: MzE0NTU3MDIxMGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJQ7C. Transaction: MzEzMDczMTQ5MWFkaXF6a2N4.

  6. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q4L4G. Transaction: MzEyNTMwOTA4MmFkaXF6a2N4.

  7. 12 June 2015 Registration of charge 045238230003, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: X49DA6E9. Transaction: MzEyNTA1MTg4NGFkaXF6a2N4.

  8. 15 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45DTIQY. Transaction: MzEyMTI1NjMyM2FkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5JH4O. Transaction: MzEwODIzNzkzNWFkaXF6a2N4.

  10. 25 September 2014 Director's details changed for Mr Michael Robert Jeffries on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X3H5JH5S. Transaction: MzEwODIzNTc5OGFkaXF6a2N4.

  11. 29 August 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: A3EM7CM2. Transaction: MzEwNjAxNjI0NGFkaXF6a2N4.

  12. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAW2A8. Transaction: MzEwMjEwNjU2OGFkaXF6a2N4.

  13. 10 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN73PT. Transaction: MzA4NDc3MDcwMWFkaXF6a2N4.

  14. 10 September 2013 Director's details changed for James William Nilsson Brown on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2GN73PL. Transaction: MzA4NDc3MDM5NGFkaXF6a2N4.

  15. 11 June 2013 Total exemption small company accounts made up to 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Accounts. Type: AA. Barcode: A29SU7XD. Transaction: MzA3OTU3NjQ3MGFkaXF6a2N4.

  16. 4 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1N20RBN. Transaction: MzA2ODczMzQ4MGFkaXF6a2N4.

  17. 22 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1K449II. Transaction: MzA2NjIzNTAzM2FkaXF6a2N4.

  18. 5 October 2012 Director's details changed for Mr Michael Robert Jeffries on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1IWFQZU. Transaction: MzA2NTM1MDEzMGFkaXF6a2N4.

  19. 23 April 2012 Appointment of Mr Benjamin Mark William Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FY2KQ. Transaction: MzA1NjI3NTQ2MWFkaXF6a2N4.

  20. 27 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15B2KWH. Transaction: MzA1NDg0MDkwMGFkaXF6a2N4.

  21. 27 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15B2KWD. Transaction: MzA1NDg0MDQ0NGFkaXF6a2N4.

  22. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82G7C. Transaction: MzA1MDI1OTM2OWFkaXF6a2N4.

  23. 27 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUITIYQL. Transaction: MzA0NjQxNzQ2OWFkaXF6a2N4.

  24. 8 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XOWEBXDG. Transaction: MzA0MzQ3ODM2NmFkaXF6a2N4.

  25. 4 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: AKJPZOSH. Transaction: MzAyNjQwNjQ4OGFkaXF6a2N4.

  26. 31 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI2V8MVE. Transaction: MzAyMjM5NjQzNmFkaXF6a2N4.

  27. 5 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: LYTJUEOR. Transaction: MzAwMjE3MDkwNGFkaXF6a2N4.

  28. 7 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY5LIB90. Transaction: MjAzNjYzNzMxOWFkaXF6a2N4.

  29. 7 January 2009 Return made up to 02/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOELY6BC. Transaction: MjAyMjcxMTQ1NWFkaXF6a2N4.

  30. 16 October 2008 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0BWT3ZC. Transaction: MjAxNTY3MjI5N2FkaXF6a2N4.

  31. 2 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANXO32OB. Transaction: MjAxMjQxNzI0OWFkaXF6a2N4.

  32. 31 March 2008 Appointment terminated director claire morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AA6BNYE0. Transaction: MjAwMjI5NzQzMmFkaXF6a2N4.

  33. 31 March 2008 Director appointed michael robert jeffries [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6BMYEZ. Transaction: MjAwMjI5NzM5N2FkaXF6a2N4.

  34. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwODE2MWFkaXF6a2N4.

  35. 2 May 2007 Registered office changed on 02/05/07 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU4OTkxOWFkaXF6a2N4.

  36. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0MjIzOGFkaXF6a2N4.

  37. 16 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwNjc3M2FkaXF6a2N4.

  38. 26 July 2006 £ ic 989/984 31/12/05 £ sr [email protected]=5 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MzMyODgyOGFkaXF6a2N4.

  39. 26 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzcyNzcxNmFkaXF6a2N4.

  40. 13 July 2006 Ad 06/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2MzA0MTIzM2FkaXF6a2N4.

  41. 7 July 2006 Ad 06/04/06--------- £ si [email protected]=10 £ ic 979/989 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc0NTY0M2FkaXF6a2N4.

  42. 6 July 2006 Return made up to 02/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwODY0MWFkaXF6a2N4.

  43. 9 February 2006 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODUxMTk3OWFkaXF6a2N4.

  44. 26 January 2006 £ ic 987/979 30/09/05 £ sr [email protected]=8 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NjQ2OTQ4N2FkaXF6a2N4.

  45. 26 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIzODc0NWFkaXF6a2N4.

  46. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTM0MDg5OWFkaXF6a2N4.

  47. 20 December 2005 Ad 06/04/05--------- £ si [email protected]=85 £ ic 902/987 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDY5OTk2MWFkaXF6a2N4.

  48. 20 December 2005 Ad 06/04/05--------- £ si [email protected]=898 £ ic 4/902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE0MjQ0N2FkaXF6a2N4.

  49. 20 December 2005 Ad 06/04/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc1MjY1MGFkaXF6a2N4.

  50. 27 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4Nzg4M2FkaXF6a2N4.

  51. 16 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcwMTcyN2FkaXF6a2N4.

  52. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI4OTAyOWFkaXF6a2N4.

  53. 14 October 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY2MDcwOWFkaXF6a2N4.

  54. 14 October 2003 Ad 03/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTYwNTUyM2FkaXF6a2N4.

  55. 11 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDgyMjI0MmFkaXF6a2N4.

  56. 4 October 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDExMTAxMmFkaXF6a2N4.

  57. 4 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5ODUwMWFkaXF6a2N4.

  58. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyMDk0MWFkaXF6a2N4.

  59. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5MzU3MmFkaXF6a2N4.

  60. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUxMjIwMmFkaXF6a2N4.

  61. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODczMzA4MmFkaXF6a2N4.

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