Gardaworld Recruitment Limited

Company Registration Number: 06268481

Company registered in England and Wales

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Gardaworld Recruitment Limited is a Private Company Limited by Shares first registered on 4 June 2007. Its current registered address is in London.

Registered Address

1 LONDON BRIDGE
LONDON
SE1 9BG

There are 173 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

06268481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1540764

Registration Start Date

4 December 2008

Registration Expiry Date

3 December 2017

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £263,570£376,137£370,187£644,217£503,060£230,584£230,070£167,646£360,002
of which Cash £103,723£202,917£205,573£202,378£215,543£110,013£170,068£137,644£0
Total Assets £263,570£376,137£370,187£644,217£503,060£230,584£230,070£167,646£360,002
Current Liabilities £0£145,891£155,090£433,178£301,322£75,454£84,336£57,879£284,904
Net Current Assets £263,570£230,246£215,097£211,039£201,738£155,130£145,734£109,767£75,098
Total Net Worth £263,570£230,246£215,097£211,039£201,738£155,130£145,734£109,767£75,098

Previous Names

  • AEGIS RECRUITMENT LIMITED, active until 6 July 2016

Company Officers

  • SÉGUIN, Pierre-Hubert

    Secretary

    Appointed on 17 September 2015

     

    1
    London Bridge
    London
    SE1 9BG

  • BINNS, Graham John

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    1
    London Bridge
    London
    SE1 9BG
    England

  • SÉGUIN, Pierre-Hubert

    Director

    Appointed on 17 September 2015

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: November 1970

    1
    London Bridge
    London
    SE1 9BG

  • WESTMACOTT, Oliver Thomas

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1975

    1
    London Bridge
    London
    SE1 9BG

  • DAY, Jeffrey Paul Arnold

    Secretary

    Appointed on 4 June 2007

    Resigned on 25 March 2010

    39 Victoria Street
    London
    SW1H 0EU

  • NEWMAN, Jonathan Peter

    Secretary

    Appointed on 26 March 2010

    Resigned on 17 September 2015

    Nationality: British

    1
    London Bridge
    London
    SE1 9BG
    England

  • ALLEN, Simon Richard Burton

    Director

    Appointed on 13 December 2009

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    39 Victoria Street
    London
    SW1H 0EU

  • ARMSTRONG, Dominic Edward Mccausland

    Director

    Appointed on 22 March 2010

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    39
    Victoria Street
    London
    SW1H 0EU
    United Kingdom

  • BIGGS, Anthony Richard

    Director

    Appointed on 6 June 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1950

    39 Victoria Street
    London
    SW1H 0EU

  • BULLOUGH, Mark Andrew

    Director

    Appointed on 4 June 2007

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    39 Victoria Street
    London
    SW1H 0EU

  • DAY, Jeffrey Paul Arnold

    Director

    Appointed on 4 June 2007

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    39 Victoria Street
    London
    SW1H 0EU

  • GOYMER, Mark

    Director

    Appointed on 15 May 2014

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    1
    London Bridge
    London
    SE1 9BG
    England

  • HARRISON, Giles Russell Mcdonald

    Director

    Appointed on 9 January 2012

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    84
    Eccleston Square
    London
    SW1V 1PX
    United Kingdom

  • MILLER, David John

    Director

    Appointed on 4 June 2007

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1962

    39 Victoria Street
    London
    SW1H 0EU

  • NEWMAN, Jonathan Peter

    Director

    Appointed on 16 March 2010

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    1
    London Bridge
    London
    SE1 9BG
    England

  • ROBERTS, David Wesley

    Director

    Appointed on 14 August 2016

    Resigned on 27 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    1
    London Bridge
    London
    SE1 9BG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 Termination of appointment of David Wesley Roberts as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: TM01. Barcode: X65LYO6O. Transaction: MzE3NDgzMTAzNWFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CU50I. Transaction: MzE3MjU0ODgxN2FkaXF6a2N4.

  3. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOA4Q. Transaction: MzE2MTM2MzY1NmFkaXF6a2N4.

  4. 7 September 2016 Appointment of Mr David Wesley Roberts as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: AP01. Barcode: X5F02W7F. Transaction: MzE1Njg2MDI5NmFkaXF6a2N4.

  5. 6 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5AI2KKY. Transaction: MzE1MjM1OTAxMWFkaXF6a2N4.

  6. 13 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54TQ6IZ. Transaction: MzE0NjI5NDU2MmFkaXF6a2N4.

  7. 29 December 2015 Current accounting period extended from 31 December 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4NA19CH. Transaction: MzEzODQ4NjM4NWFkaXF6a2N4.

  8. 19 October 2015 Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP03. Barcode: X4IC5JZK. Transaction: MzEzMzMzMDkwOWFkaXF6a2N4.

  9. 19 October 2015 Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4IC5K34. Transaction: MzEzMzMzMDg1M2FkaXF6a2N4.

  10. 19 October 2015 Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM02. Barcode: X4IC5K6X. Transaction: MzEzMzMzMDg1MWFkaXF6a2N4.

  11. 19 October 2015 Appointment of Mr Pierre-Hubert Séguin as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4IC5JSR. Transaction: MzEzMzMzMDgwOGFkaXF6a2N4.

  12. 19 October 2015 Appointment of Mr Oliver Westmacott as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4IC5JA8. Transaction: MzEzMzMzMDY4OGFkaXF6a2N4.

  13. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FN2XTS. Transaction: MzEzMTE2MjU4M2FkaXF6a2N4.

  14. 21 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45TABQR. Transaction: MzEyMTU3MTE0MGFkaXF6a2N4.

  15. 24 February 2015 Termination of appointment of Mark Goymer as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X41WDTMW. Transaction: MzExNzk1MTE1NWFkaXF6a2N4.

  16. 24 February 2015 Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WDT2J. Transaction: MzExNzk1MDk2NWFkaXF6a2N4.

  17. 19 May 2014 Appointment of Mr Mark Goymer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387LO1D. Transaction: MzEwMDI2Njc0MWFkaXF6a2N4.

  18. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37TXBIR. Transaction: MzEwMDExMTc4N2FkaXF6a2N4.

  19. 7 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSZUQ. Transaction: MzA5Nzc1ODg4NGFkaXF6a2N4.

  20. 7 April 2014 Termination of appointment of Giles Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSYSZ. Transaction: MzA5Nzc1ODQxMmFkaXF6a2N4.

  21. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I041LS. Transaction: MzA4NjQ5MzE2MWFkaXF6a2N4.

  22. 5 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25NN63M. Transaction: MzA3NTcyNzcwNGFkaXF6a2N4.

  23. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I554NM. Transaction: MzA2NDg1NDE5N2FkaXF6a2N4.

  24. 27 April 2012 Director's details changed for Mr Jonathan Peter Newman on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17NT9GI. Transaction: MzA1NjU1NTcxNmFkaXF6a2N4.

  25. 25 April 2012 Secretary's details changed for Jonathan Peter Newman on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH03. Barcode: X17L7N5U. Transaction: MzA1NjQ3ODEwOGFkaXF6a2N4.

  26. 25 April 2012 Registered office address changed from 39 Victoria Street London SW1H 0EU on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L6DJ6. Transaction: MzA1NjQ2MzQyNGFkaXF6a2N4.

  27. 12 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q74C0. Transaction: MzA1NTc0MjIyN2FkaXF6a2N4.

  28. 4 April 2012 Appointment of Giles Russell Mcdonald Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1634GBF. Transaction: MzA1NTI4NjMxOGFkaXF6a2N4.

  29. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RO1ISVEZ. Transaction: MzAzOTgzNjgzNmFkaXF6a2N4.

  30. 15 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XCPYHTAG. Transaction: MzAzNTY2NDY5OWFkaXF6a2N4.

  31. 15 April 2011 Director's details changed for Major General Graham John Binns on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XCPYGTAF. Transaction: MzAzNTYzNjA4OGFkaXF6a2N4.

  32. 24 March 2011 Termination of appointment of Dominic Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4W1QSP5. Transaction: MzAzNDQyNzY5OGFkaXF6a2N4.

  33. 24 March 2011 Appointment of Major General Graham John Binns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4QH1SPQ. Transaction: MzAzNDQxMzcyMWFkaXF6a2N4.

  34. 5 January 2011 Termination of appointment of Simon Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE4EFQJH. Transaction: MzAyOTgyODA2NGFkaXF6a2N4.

  35. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4QNHNOJ. Transaction: MzAyNDE1NTEzNGFkaXF6a2N4.

  36. 26 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XM90FJE4. Transaction: MzAxNDE5NTQyMmFkaXF6a2N4.

  37. 8 April 2010 Appointment of Dominic Edward Mccausland Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANQWCIS5. Transaction: MzAxMzEwNjk5OWFkaXF6a2N4.

  38. 8 April 2010 Termination of appointment of Mark Bullough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKJ5ISF. Transaction: MzAxMzEwMDY0NmFkaXF6a2N4.

  39. 8 April 2010 Termination of appointment of Jeffrey Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANKIZIS8. Transaction: MzAxMzEwMDA1MmFkaXF6a2N4.

  40. 8 April 2010 Termination of appointment of Jeffrey Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKK0ISB. Transaction: MzAxMzA5ODc4MmFkaXF6a2N4.

  41. 8 April 2010 Appointment of Jonathan Peter Newman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANOIJISW. Transaction: MzAxMzA4NTUxM2FkaXF6a2N4.

  42. 7 April 2010 Appointment of Jonathan Peter Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOI3JIRB. Transaction: MzAxMzAyMjAxMWFkaXF6a2N4.

  43. 29 January 2010 Appointment of Mr Simon Richard Burton Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYRG5H2Q. Transaction: MzAwODIyMjUzMWFkaXF6a2N4.

  44. 7 January 2010 Termination of appointment of Anthony Biggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X008DGGE. Transaction: MzAwNjU2MzQwNWFkaXF6a2N4.

  45. 14 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VH790U. Transaction: MjAzMDU1NjI3MGFkaXF6a2N4.

  46. 13 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALGIL82O. Transaction: MjAyODA5NjI0MGFkaXF6a2N4.

  47. 13 November 2008 Appointment terminated director david miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X5B7B4SR. Transaction: MjAxNzk3NzkzNGFkaXF6a2N4.

  48. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7HYP3K8. Transaction: MjAxNDU3NTI5NWFkaXF6a2N4.

  49. 9 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZTZ0F8. Transaction: MjAwNjg5MzAyMWFkaXF6a2N4.

  50. 28 May 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A73HJZZI. Transaction: MjAwNjEzOTU0MmFkaXF6a2N4.

  51. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMwMTk5MGFkaXF6a2N4.

  52. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2NzMzMmFkaXF6a2N4.

  53. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjEyMjM3NWFkaXF6a2N4.

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