Axis Recruitment (UK) Limited

Company Registration Number: 05377587

Company registered in England and Wales

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Axis Recruitment (UK) Limited is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in Margate, Kent.

Registered Address

UNIT C J1F WESTWOOD INDUSTRIAL ESTATE
CHANNEL ROAD
MARGATE
KENT
ENGLAND
CT9 4JS

There are 6 companies currently registered at this postcode, including this one.

All companies at CT9 4JS

Registration Data

Company Number

05377587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £92,771£362,902£392,566£359,443£325,357£382,189
of which Cash £0£9,040£34,355£39,129£88,078£22,288
Total Assets £92,771£362,902£392,566£359,443£325,357£382,189
Current Liabilities £54,952£155,779£192,736£166,405£138,708£186,659
Net Current Assets £37,819£207,123£199,830£193,038£186,649£195,530
Total Net Worth £38,086£207,479£200,305£193,671£187,493£196,656

Previous Names

No previous names

Company Officers

  • VERRALL, Matthew

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    90
    Cranleigh Drive
    Whitfield
    Dover
    Kent
    CT16 3NW
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • RAYMOND STEWART SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 22 September 2008

    Suite 5
    50 Churchill Square Business Centre
    Kings Hill
    West Malling
    Kent
    ME19 4YU

  • BLYTH, Paul John

    Director

    Appointed on 28 February 2005

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Swallows
    New Hall Close, Dymchurch
    Romney Marsh
    Kent
    TN29 0LE

  • KITCHEN, Graham

    Director

    Appointed on 24 February 2016

    Resigned on 5 January 2018

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1965

    Unit 9
    Highpoint Business Village
    Henwood
    Ashford
    Kent
    TN24 8DH

  • LAITE, Timothy James Bompas

    Director

    Appointed on 28 February 2005

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    11
    Rushford Close
    Headcorn
    Kent
    TN27 9QE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 15/07/2018.

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Latest Filings

  1. 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71MXYB0. Transaction: MzE5OTkxMzM0OGFkaXF6a2N4.

  2. 9 March 2018 [View PDF]

    Action Date: 28 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71DI4MG. Transaction: MzE5OTY3NjE5OWFkaXF6a2N4.

  3. 28 February 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X70QMVY0. Transaction: MzE5ODk5MTQzN2FkaXF6a2N4.

  4. 13 February 2018 Registered office address changed from Unit 9 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Unit C J1F Westwood Industrial Estate Channel Road Margate Kent CT9 4JS on 13 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Address. Type: AD01. Barcode: X6ZPG861. Transaction: MzE5NzYxMjc4OGFkaXF6a2N4.

  5. 12 February 2018 Termination of appointment of Graham Kitchen as a director on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: TM01. Barcode: A6Z7J4FL. Transaction: MzE5NzQ3ODM0MmFkaXF6a2N4.

  6. 13 July 2017 Registration of charge 053775870002, created on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AL9H49. Transaction: MzE4MDUwNjc4OGFkaXF6a2N4.

  7. 22 June 2017 Statement of capital following an allotment of shares on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Capital. Type: SH01. Barcode: A68J4KSY. Transaction: MzE3ODIwNzEyM2FkaXF6a2N4.

  8. 4 June 2017 Appointment of Matthew Verrall as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: A67961AX. Transaction: MzE3NzI1NDA2NmFkaXF6a2N4.

  9. 24 May 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: A66OM9I1. Transaction: MzE3NjUwNzU2N2FkaXF6a2N4.

  10. 19 April 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A644GHM0. Transaction: MzE3Mzc5MDI5NWFkaXF6a2N4.

  11. 31 May 2016 Appointment of Mr Graham Kitchen as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X5864ABU. Transaction: MzE0OTczNjUzNmFkaXF6a2N4.

  12. 31 May 2016 Termination of appointment of Timothy James Bompas Laite as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X58648T6. Transaction: MzE0OTczNjA4N2FkaXF6a2N4.

  13. 31 May 2016 Termination of appointment of Paul John Blyth as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X58648DK. Transaction: MzE0OTczNTk1MWFkaXF6a2N4.

  14. 3 May 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X567GVMO. Transaction: MzE0NzY3MTkwMmFkaXF6a2N4.

  15. 23 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GIRJM1. Transaction: MzEzMTUzNTc4OWFkaXF6a2N4.

  16. 5 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4ATC. Transaction: MzExODYzOTU5NmFkaXF6a2N4.

  17. 1 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H935SX. Transaction: MzEwODYxMDk0MGFkaXF6a2N4.

  18. 7 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X335VVIW. Transaction: MzA5NTg4ODgxNmFkaXF6a2N4.

  19. 2 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HS9SGH. Transaction: MzA4NjIxNDkwNGFkaXF6a2N4.

  20. 16 July 2013 Registration of charge 053775870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CQ2LBS. Transaction: MzA4MTY3OTcyMGFkaXF6a2N4.

  21. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250EKUG. Transaction: MzA3NTI4ODgzMWFkaXF6a2N4.

  22. 16 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JFCKZ5. Transaction: MzA2NTkxMDcwNGFkaXF6a2N4.

  23. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X142LAMJ. Transaction: MzA1MzU1MzE0N2FkaXF6a2N4.

  24. 1 November 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ATWCZYRZ. Transaction: MzA0NjQyNTg2N2FkaXF6a2N4.

  25. 1 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X7UJVSX1. Transaction: MzAzNDg3OTM5OWFkaXF6a2N4.

  26. 14 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9IH5RLZ. Transaction: MzAzMjIwMzAyMWFkaXF6a2N4.

  27. 20 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XJTMUJBJ. Transaction: MzAxMzg1ODUwM2FkaXF6a2N4.

  28. 20 April 2010 Registered office address changed from Oathill Barn Aldington Road Lympne Kent CT21 4LX on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJTMSJBH. Transaction: MzAxMzg0OTQ1MmFkaXF6a2N4.

  29. 20 April 2010 Director's details changed for Timothy James Bompas Laite on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XJTMTJBI. Transaction: MzAxMzg0OTQ1M2FkaXF6a2N4.

  30. 4 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LXTKFEJ7. Transaction: MzAwMjEyNzc2M2FkaXF6a2N4.

  31. 9 June 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AF5EIAAA. Transaction: MjAzNDcwMDQ4M2FkaXF6a2N4.

  32. 17 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RVC93D. Transaction: MjAzMDgwNTQzMmFkaXF6a2N4.

  33. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AARZC8MG. Transaction: MjAyOTg1ODc0M2FkaXF6a2N4.

  34. 2 October 2008 Appointment terminated secretary raymond stewart secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A765J3LZ. Transaction: MjAxNDY0MTkwNGFkaXF6a2N4.

  35. 10 July 2008 Director's change of particulars / timothy laite / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD4XA198. Transaction: MjAwODc1ODk0NGFkaXF6a2N4.

  36. 16 April 2008 Secretary's change of particulars / raymond stewart secretaries LIMITED / 12/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBFDYXP. Transaction: MjAwMzQxODA0NmFkaXF6a2N4.

  37. 2 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREWNYJ2. Transaction: MjAwMjUzMzIxNWFkaXF6a2N4.

  38. 20 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGF3GY6S. Transaction: MjAwMTgyNjU1NWFkaXF6a2N4.

  39. 9 July 2007 Registered office changed on 09/07/07 from: brooks house 1 albion place maidstone kent ME14 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM2NTcxOGFkaXF6a2N4.

  40. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4MjQ0OGFkaXF6a2N4.

  41. 3 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NDgyMWFkaXF6a2N4.

  42. 3 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2MjE5MGFkaXF6a2N4.

  43. 3 March 2006 Accounting reference date extended from 28/02/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc3MzU5OWFkaXF6a2N4.

  44. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk3MjEwMmFkaXF6a2N4.

  45. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU2OTU0M2FkaXF6a2N4.

  46. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIyNTAzN2FkaXF6a2N4.

  47. 9 March 2005 Registered office changed on 09/03/05 from: raymond stewart partnership brooks house 1 albion place maidstone kent ME14 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAyNDI5NWFkaXF6a2N4.

  48. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI2NDE0OWFkaXF6a2N4.

  49. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcwODUzNWFkaXF6a2N4.

  50. 4 March 2005 Registered office changed on 04/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU3MDMyNWFkaXF6a2N4.

  51. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA3ODY4MWFkaXF6a2N4.

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54.81.195.140 Thu, 19 Jul 2018 08:36:48 +0100