999 Recruitment Limited

Company Registration Number: 06623688

Company registered in England and Wales

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999 Recruitment Limited is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in Farnham, Surrey.

Registered Address

SUITE 2 VICTORIA HOUSE
SOUTH STREET
FARNHAM
SURREY
GU9 7QU

There are 191 companies currently registered at this postcode, including this one.

All companies at GU9 7QU

Registration Data

Company Number

06623688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £10,066£11,850£10,759£5,238£0£0
Current Assets £173£245£559£1,332£1,963£6,790
of which Cash £48£120£371£1,207£272£5,447
Total Assets £10,239£12,095£11,318£6,570£1,963£6,790
Current Liabilities £5,464£6,514£6,401£3,951£3,597£6,353
Net Current Assets £-5,291£-6,269£-5,842£-2,619£-1,634£437
Total Net Worth £4,775£5,581£4,917£2,619£1,634£437

Previous Names

  • HEALTHCARE RECRUITMENT SOLUTIONS LIMITED, active until 14 October 2009

Company Officers

  • ARTHUR, Kier

    Secretary

    Appointed on 29 September 2009

     

    Suite 2
    Victoria House
    South Street
    Farnham
    Surrey
    GU9 7QU

  • ARTHUR, Kier

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Suite 2
    Victoria House
    South Street
    Farnham
    Surrey
    GU9 7QU

  • RAI-BAPTISTE, Baljit

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    Suite 2
    Victoria House
    South Street
    Farnham
    Surrey
    GU9 7QU

  • ALMEIDA, Eduardo Melo De

    Secretary

    Appointed on 18 June 2008

    Resigned on 29 September 2009

    Flat 2
    382 Uxbridge Road
    London
    W5 3LH
    United Kingdom

  • ALMEIDA, Eduardo Melo De

    Director

    Appointed on 18 June 2008

    Resigned on 29 September 2009

    Nationality: Brazilian

    Occupation: Director

    Month of birth: May 1985

    Flat 2
    382 Uxbridge Road
    London
    W5 3LH
    United Kingdom

  • BAPTISTE, Darren Garvey

    Director

    Appointed on 18 June 2008

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    40
    Leith Close
    Slough
    Berkshire
    SL1 1UT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Director's details changed for Mr Kier Arthur on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GWC9QT. Transaction: MzE1ODg5MzAwM2FkaXF6a2N4.

  2. 29 September 2016 Director's details changed for Mrs Baljit Rai-Baptiste on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ7GB2. Transaction: MzE1ODU1MzcxNGFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P4I1U. Transaction: MzE0NzIxNTU0MmFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51E3WYB. Transaction: MzE0MjQ5MTQxMWFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B3TRM. Transaction: MzEyMTE2MDA5NWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42UB1FV. Transaction: MzExODc4Njc2MGFkaXF6a2N4.

  7. 13 November 2014 Previous accounting period shortened from 31 August 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3KJW7AY. Transaction: MzExMTMxNTU5N2FkaXF6a2N4.

  8. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H323N. Transaction: MzA5NzkzNTI3MGFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X312IZBT. Transaction: MzA5Mzk1NDgxNWFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W43JU. Transaction: MzA3ODQ0MTQ4NmFkaXF6a2N4.

  11. 14 March 2013 Director's details changed for Ms Baljit Rai-Baptiste on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X2457WSB. Transaction: MzA3NDQ3Njg4M2FkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEP8H. Transaction: MzA3MTg0NDE5M2FkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7JIZ. Transaction: MzA1OTczMjYyNWFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XDOB. Transaction: MzA1ODQxNjY1OWFkaXF6a2N4.

  15. 4 May 2012 Director's details changed for Mr Kier Arthur on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X188IHE9. Transaction: MzA1Njk4OTI4MGFkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZBFJV77. Transaction: MzAzOTIzNDIxM2FkaXF6a2N4.

  17. 22 June 2011 Director's details changed for Dr Kier Arthur on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XZBFHV75. Transaction: MzAzOTIzMzkwOGFkaXF6a2N4.

  18. 22 June 2011 Director's details changed for Ms Baljit Rai on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XZBFIV76. Transaction: MzAzOTIzMzkxMWFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Mr Kier Arthur on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTNP1URO. Transaction: MzAzODM0Mzk5OWFkaXF6a2N4.

  20. 6 June 2011 Secretary's details changed for Mr Kier Arthur on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: XTNOSURE. Transaction: MzAzODM0Mzk4MmFkaXF6a2N4.

  21. 6 June 2011 Director's details changed for Mr Kier Arthur on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTNNHUR2. Transaction: MzAzODM0Mzg0NWFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRZ5XUL4. Transaction: MzAzODA0NDc0NWFkaXF6a2N4.

  23. 23 December 2010 Previous accounting period extended from 30 June 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XBMQTQ69. Transaction: MzAyOTMwMDA5NWFkaXF6a2N4.

  24. 8 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XJ2E9LH7. Transaction: MzAxOTA3NTg2MGFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Mr Kier Arthur on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJ2E7LH5. Transaction: MzAxOTA2NTIyN2FkaXF6a2N4.

  26. 7 July 2010 Director's details changed for Ms Baljit Rai on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJ2E8LH6. Transaction: MzAxOTA2NTIyOGFkaXF6a2N4.

  27. 7 July 2010 Secretary's details changed for Mr Kier Arthur on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: XJ2E6LH4. Transaction: MzAxOTA2NTIyNWFkaXF6a2N4.

  28. 5 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT4ORH9Z. Transaction: MzAwODc5NTIwOWFkaXF6a2N4.

  29. 11 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY6N4FP9. Transaction: MzAwNTM0NzYxNWFkaXF6a2N4.

  30. 15 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RWW8RE3Z. Transaction: MzAwMDgzNDI2OWFkaXF6a2N4.

  31. 14 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWZZLDUD. Transaction: MzAwMDczMzQzM2FkaXF6a2N4.

  32. 13 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDY1MjI1NGFkaXF6a2N4.

  33. 10 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ5MjA3NWFkaXF6a2N4.

  34. 6 October 2009 Registered office address changed from Flat 2 382 Uxbridge Road London W5 3LH United Kingdom on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: AS8AMDUD. Transaction: MzAwMDEyMjQ5NmFkaXF6a2N4.

  35. 30 September 2009 Director appointed ms baljit rai [View PDF]

    Category: Officers. Type: 288a. Barcode: XGL8YDP6. Transaction: MjA0MjQ5NDEyNmFkaXF6a2N4.

  36. 30 September 2009 Secretary appointed mr kier wynford arthur [View PDF]

    Category: Officers. Type: 288a. Barcode: XGBV2DOM. Transaction: MjA0MjQyNTcxOGFkaXF6a2N4.

  37. 29 September 2009 Director appointed mr kier wynford arthur [View PDF]

    Category: Officers. Type: 288a. Barcode: XGBV1DOL. Transaction: MjA0MjQyNTcxNmFkaXF6a2N4.

  38. 29 September 2009 Appointment terminated director darren baptiste [View PDF]

    Category: Officers. Type: 288b. Barcode: XGBX5DOR. Transaction: MjA0MjQyNTg0MGFkaXF6a2N4.

  39. 29 September 2009 Appointment terminated director eduardo almeida [View PDF]

    Category: Officers. Type: 288b. Barcode: XGBYJDO6. Transaction: MjA0MjQyNTY2MWFkaXF6a2N4.

  40. 29 September 2009 Appointment terminated secretary eduardo almeida [View PDF]

    Category: Officers. Type: 288b. Barcode: XGBY6DOT. Transaction: MjA0MjQyNTY0MGFkaXF6a2N4.

  41. 25 September 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB04DKO. Transaction: MjA0MjE2MDExM2FkaXF6a2N4.

  42. 7 August 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: A1S5F1WK. Transaction: MjAxMDU1OTEyMGFkaXF6a2N4.

  43. 14 July 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: ABORT1B5. Transaction: MjAwODk3MzU5OWFkaXF6a2N4.

  44. 18 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X81ZG0O9. Transaction: MjAwNzQ0NDY1MmFkaXF6a2N4.

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