40 Plus Recruitment Limited

Company Registration Number: 07143044

Company registered in England and Wales

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40 Plus Recruitment Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
ENGLAND
HP18 0RA

There are 404 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

07143044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,285£41,385£26,044£24,192£19,165£20,600£16,432
of which Cash £0£7,313£1,187£0£32£13£6
Total Assets £90,285£41,385£26,044£24,192£19,165£20,600£16,432
Current Liabilities £83,482£53,467£37,850£56,327£79,949£85,194£74,284
Net Current Assets £6,803£-12,082£-11,806£-32,135£-60,784£-64,594£-57,852
Total Net Worth £1,052£-11,472£-11,284£-31,565£-60,071£-64,275£-57,454

Previous Names

No previous names

Company Officers

  • DUNN, Kelly

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    2 Crossways Business Centre
    Bicester Road
    Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA
    England

  • DUNN, Stephen Howard

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    2 Crossways Business Centre
    Bicester Road
    Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA
    England

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 2 February 2010

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    CM16 7LX
    United Kingdom

  • WEAKLEY, Richard Henry

    Director

    Appointed on 2 February 2010

    Resigned on 12 June 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1952

    34
    Rectory Meadow
    Chinnor
    Oxfordshire
    OX39 4PJ
    England

  • WEAKLEY, Rosemary Anne

    Director

    Appointed on 2 February 2010

    Resigned on 12 June 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    34
    Rectory Meadow
    Chinnor
    Oxfordshire
    OX39 4PJ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 June 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67ZX62X. Transaction: MzE3NzQ4ODU4NWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626ILZU. Transaction: MzE3MTEwMzIxMGFkaXF6a2N4.

  3. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOL49F. Transaction: MzE2MjkyMzc0NGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U32L5. Transaction: MzE0MzA1MjE4NWFkaXF6a2N4.

  5. 15 January 2016 Registration of charge 071430440003, created on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YMZRZC. Transaction: MzEzOTc4MzI4NWFkaXF6a2N4.

  6. 12 October 2015 Registration of charge 071430440002, created on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HVORWI. Transaction: MzEzMzE4MTMxM2FkaXF6a2N4.

  7. 19 June 2015 Registered office address changed from 34 Rectory Meadow Chinnor Oxfordshire OX39 4PJ to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VF1D6. Transaction: MzEyNTQ2NzQ3OWFkaXF6a2N4.

  8. 17 June 2015 Appointment of Mrs Kelly Dunn as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49Q7P76. Transaction: MzEyNTM0MTAwM2FkaXF6a2N4.

  9. 17 June 2015 Appointment of Mr Stephen Howard Dunn as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49Q7O4O. Transaction: MzEyNTM0MDY5OGFkaXF6a2N4.

  10. 17 June 2015 Termination of appointment of Rosemary Anne Weakley as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49Q7J55. Transaction: MzEyNTMzOTU3NGFkaXF6a2N4.

  11. 17 June 2015 Termination of appointment of Richard Henry Weakley as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49Q7JGR. Transaction: MzEyNTMzOTU1OWFkaXF6a2N4.

  12. 15 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45DPX4D. Transaction: MzEyMTIxOTE5OWFkaXF6a2N4.

  13. 18 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41GULKG. Transaction: MzExNzUzOTk2MmFkaXF6a2N4.

  14. 18 February 2015 Director's details changed for Richard Henry Weakley on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X41GULS9. Transaction: MzExNzUzOTU5N2FkaXF6a2N4.

  15. 18 February 2015 Director's details changed for Rosemary Anne Weakley on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X41GULSH. Transaction: MzExNzUzOTU3N2FkaXF6a2N4.

  16. 23 January 2015 Registered office address changed from 7 Druids Walk Chinnor Oxfordshire OX39 4JF to 34 Rectory Meadow Chinnor Oxfordshire OX39 4PJ on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNVADV. Transaction: MzExNTk2Nzk4MmFkaXF6a2N4.

  17. 9 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35H3FIR. Transaction: MzA5NzkzOTUwMGFkaXF6a2N4.

  18. 19 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X322OHC1. Transaction: MzA5NDc3MjA5NGFkaXF6a2N4.

  19. 17 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H2RAK9. Transaction: MzA4NTE5NzAwOWFkaXF6a2N4.

  20. 27 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X232GKZM. Transaction: MzA3MzY2NjQzMGFkaXF6a2N4.

  21. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS5M4B. Transaction: MzA2NzgyNzg0MWFkaXF6a2N4.

  22. 18 April 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X1733CRL. Transaction: MzA1NjAxNzcxOGFkaXF6a2N4.

  23. 14 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZY0GYCX. Transaction: MzA0NTQ4Njc1M2FkaXF6a2N4.

  24. 18 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XT6R7RRC. Transaction: MzAzMjUwNjQ2N2FkaXF6a2N4.

  25. 25 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQD03ILJ. Transaction: MzAxMjQwNjYyNGFkaXF6a2N4.

  26. 16 February 2010 Appointment of Richard Henry Weakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6BF9HHD. Transaction: MzAwOTUyMjIxMmFkaXF6a2N4.

  27. 16 February 2010 Statement of capital following an allotment of shares on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Capital. Type: SH01. Barcode: A6BF0HH4. Transaction: MzAwOTUyMjAyOWFkaXF6a2N4.

  28. 16 February 2010 Appointment of Rosemary Anne Weakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6BEZHH2. Transaction: MzAwOTUyMTc5OGFkaXF6a2N4.

  29. 2 February 2010 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS1FAH62. Transaction: MzAwODUwMTQ4MmFkaXF6a2N4.

  30. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRD4HH58. Transaction: MzAwODQxMDkyN2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:57:46 +0100