3 Recruitment Ltd

Company Registration Number: 05376225

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Recruitment Ltd is a Private Company Limited by Shares first registered on 25 February 2005. Its current registered address is in Thatcham, Berkshire.

Registered Address

LITTLE KNIGHTSBRIDGE NEWBURY ROAD
HEADLEY
THATCHAM
BERKSHIRE
RG19 8JY

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

All companies at RG19 8JY

Registration Data

Company Number

05376225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£0£0£0
of which Cash £2£2£2£2£2£0£0£0
Total Assets £2£2£2£2£2£0£0£0
Current Liabilities £75£75£75£75£75£0£0£0
Net Current Assets £-73£-73£-73£-73£-73£0£0£0
Total Net Worth £-73£-73£-73£-73£-73£0£0£0

Previous Names

  • ROBERT HURST (LONDON) LTD, active until 17 September 2009
  • GRIFFITHS & HALL LTD, active until 8 November 2007

Company Officers

  • KNIGHT, Mark

    Secretary

    Appointed on 25 February 2009

     

    33
    Teal Crescent
    Basingstoke
    Hampshire
    RG22 5QX
    United Kingdom

  • KNIGHT, Mark

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1968

    33
    Teal Crescent
    Basingstoke
    Hampshire
    RG22 5QX

  • SHORE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2005

    Resigned on 25 February 2009

    Demar House
    14 Church Road
    East Wittering
    Chichester
    West Sussex
    PO20 8PS

  • CURTIN, Glen Trevor

    Director

    Appointed on 8 November 2007

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    41 Lily Drive
    West Drayton
    Middlesex
    UB7 7EA

  • LAMB, Darren

    Director

    Appointed on 8 November 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director Of Childrens Nursery

    Month of birth: August 1970

    159
    Winterthur Way
    Basingstoke
    Hampshire
    RG21 7VE

  • SHORE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2005

    Resigned on 8 November 2007

    Demar House 14 Church Road
    East Wittering
    Chichester
    West Sussex
    PO20 8PS

This information was most recently updated 10/06/2017.

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. 7 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63V9DWH. Transaction: MzE3MzA5NDAyMmFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NBF1S. Transaction: MzE3Mjc5NDU3NWFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X57AT76G. Transaction: MzE0ODg4OTMxOGFkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55EK3PE. Transaction: MzE0NjgzNTg1MmFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X49AJ3KX. Transaction: MzEyNDkxMzU5MmFkaXF6a2N4.

  6. 8 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44VJM2G. Transaction: MzEyMDgwNDYwM2FkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X3DJS8CH. Transaction: MzEwNDkzNjMxNmFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PHEE8. Transaction: MzA5OTg0ODExNmFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFS2G. Transaction: MzA5MTQxNDI0NmFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X28BA10Q. Transaction: MzA3Nzg4NDMzMGFkaXF6a2N4.

  11. 13 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28BA10I. Transaction: MzA3Nzg4NDE5OWFkaXF6a2N4.

  12. 13 May 2013 Registered office address changed from Vickers House Priestley Road Basingstoke Hampshire RG24 9NP on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BA10A. Transaction: MzA3Nzg4NDE5MmFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QZIX. Transaction: MzA2OTkxNTcwOGFkaXF6a2N4.

  14. 3 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTEyMTAwM2FkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1IM2AA2. Transaction: MzA2NTA3NTg5M2FkaXF6a2N4.

  16. 1 October 2012 Director's details changed for Mr Mark Knight on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X1IM2A9U. Transaction: MzA2NTA3NTg3N2FkaXF6a2N4.

  17. 1 October 2012 Secretary's details changed for Mr Mark Knight on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH03. Barcode: X1IM2A9M. Transaction: MzA2NTA3NTg3NmFkaXF6a2N4.

  18. 26 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTMzOTY4MGFkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTVWP. Transaction: MzA0OTYwMjY4MGFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X2XKVSKN. Transaction: MzAzNDA4MjUyOGFkaXF6a2N4.

  21. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9DSDQ0E. Transaction: MzAyODk4MjE0M2FkaXF6a2N4.

  22. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDM4NDUwNmFkaXF6a2N4.

  23. 28 July 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XQ046M2L. Transaction: MzAyMDM3MjkwN2FkaXF6a2N4.

  24. 28 July 2010 Termination of appointment of Darren Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ045M2K. Transaction: MzAyMDM3Mjc4NGFkaXF6a2N4.

  25. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzgzMDcwNmFkaXF6a2N4.

  26. 6 May 2010 Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT United Kingdom on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: A4ZIGJMG. Transaction: MzAxNDk5MjcwN2FkaXF6a2N4.

  27. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ466H2V. Transaction: MzAwODI3MzczMWFkaXF6a2N4.

  28. 30 September 2009 Appointment terminated director glen curtin [View PDF]

    Category: Officers. Type: 288b. Barcode: AUWQ0DOR. Transaction: MjA0MjQ3NjE0NWFkaXF6a2N4.

  29. 15 September 2009 Registered office changed on 15/09/2009 from c/o sherringtons vickers house priestley road basingstoke hampshire RG24 9NP [View PDF]

    Category: Address. Type: 287. Barcode: XC1CMDAV. Transaction: MjA0MTMzODgwM2FkaXF6a2N4.

  30. 15 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RX4UPDAY. Transaction: MjA0MTUxOTcyMGFkaXF6a2N4.

  31. 23 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X016T8BG. Transaction: MjAyODczMjk4M2FkaXF6a2N4.

  32. 23 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X016P8BC. Transaction: MjAyODY0NjUzMmFkaXF6a2N4.

  33. 20 March 2009 Director's change of particulars / darren lamb / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X016R8BE. Transaction: MjAyODY0NjUzNmFkaXF6a2N4.

  34. 20 March 2009 Appointment terminated secretary shore secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X016Q8BD. Transaction: MjAyODY0NjUzNGFkaXF6a2N4.

  35. 20 March 2009 Secretary appointed mark knight [View PDF]

    Category: Officers. Type: 288a. Barcode: X016S8BF. Transaction: MjAyODY0NjUxN2FkaXF6a2N4.

  36. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4IDC6RI. Transaction: MjAyNDIxNjE0MGFkaXF6a2N4.

  37. 27 May 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YBU013. Transaction: MjAwNjA3MzY4NmFkaXF6a2N4.

  38. 27 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2YBT012. Transaction: MjAwNjAzNzkwMGFkaXF6a2N4.

  39. 27 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2YBS011. Transaction: MjAwNjAzNzg5OWFkaXF6a2N4.

  40. 19 December 2007 Registered office changed on 19/12/07 from: demar house, 14 church road east wittering chichester west sussex PO20 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM1Mzc4MWFkaXF6a2N4.

  41. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMDM5NWFkaXF6a2N4.

  42. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3ODkwMmFkaXF6a2N4.

  43. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3ODg3NGFkaXF6a2N4.

  44. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3OTk2M2FkaXF6a2N4.

  45. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3OTkwOGFkaXF6a2N4.

  46. 8 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc0NzkyOGFkaXF6a2N4.

  47. 23 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4MDE3MWFkaXF6a2N4.

  48. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NDI5MmFkaXF6a2N4.

  49. 20 July 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5MjM3OWFkaXF6a2N4.

  50. 20 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzQ4ODY2OGFkaXF6a2N4.

  51. 20 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQyMzk3MGFkaXF6a2N4.

  52. 20 July 2006 Registered office changed on 20/07/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU4NDMxOWFkaXF6a2N4.

  53. 21 February 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg2MDEyN2FkaXF6a2N4.

  54. 25 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ2MDgxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.