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Home > England & Wales Companies > GILT EDGE (HUMAN RESOURCES) LIMITED
Company Information for

GILT EDGE (HUMAN RESOURCES) LIMITED

GILT EDGE 1ST FLOOR OFFICES, 27 ESTUARY BUSINESS PARK, SPEKE, LIVERPOOL, L24 8RF,
Company Registration Number
02346526
Private Limited Company
Active

Company Overview

About Gilt Edge (human Resources) Ltd
GILT EDGE (HUMAN RESOURCES) LIMITED was founded on 1989-02-13 and has its registered office in Speke. The organisation's status is listed as "Active". Gilt Edge (human Resources) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILT EDGE (HUMAN RESOURCES) LIMITED
 
Legal Registered Office
GILT EDGE 1ST FLOOR OFFICES
27 ESTUARY BUSINESS PARK
SPEKE
LIVERPOOL
L24 8RF
Other companies in L19
 
Filing Information
Company Number 02346526
Company ID Number 02346526
Date formed 1989-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILT EDGE (HUMAN RESOURCES) LIMITED
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Company Officers of GILT EDGE (HUMAN RESOURCES) LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARDSON
Director 1991-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOSEPH RIMMER
Company Secretary 2009-09-16 2010-07-23
MATTHEW HAMMOND WIGGETTS
Company Secretary 2009-03-06 2009-09-11
PAUL ALAN JACKSON
Company Secretary 2008-01-01 2009-03-06
PAUL ALAN JACKSON
Director 2008-01-01 2009-03-06
STUART LESLIE ROSS
Company Secretary 2006-06-14 2008-01-01
CLIVE MARTIN
Company Secretary 1991-06-10 2006-06-14
CLIVE MARTIN
Director 1991-06-10 2006-06-14
BARRY LESLIE SPICER
Director 1991-06-10 1993-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARDSON BELLES CHAMBRES LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2017-04-18
DAVID RICHARDSON OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
DAVID RICHARDSON DRIVING EDGE LIMITED Director 1992-04-15 CURRENT 1987-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Unit 13 Matchworks Ii Speke Road Garston Liverpool L19 2RF
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-24AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-23AR0107/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-22AR0107/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15AR0107/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0108/07/11 ANNUAL RETURN FULL LIST
2011-08-30TM01Termination of appointment of a director
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0108/07/10 ANNUAL RETURN FULL LIST
2010-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY RIMMER
2010-08-05AR0107/07/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21288aSecretary appointed gary joseph rimmer
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY MATTHEW WIGGETTS
2009-07-09363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL JACKSON
2009-03-09288aSECRETARY APPOINTED MATTHEW HAMMOND WIGGETTS
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28AA31/12/06 TOTAL EXEMPTION SMALL
2008-08-26AA31/12/04 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT 13 MATCHWORKS II SPEKE ROAD GARSTON LIVERPOOL L19 2RF
2008-04-16288aDIRECTOR AND SECRETARY APPOINTED PAUL ALAN JACKSON
2008-04-16288bAPPOINTMENT TERMINATE, DIRECTOR STUART LESLIE ROSS LOGGED FORM
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE BOAT HOUSE MERSEY ROAD RUNCORN CHESHIRE. WA7 1DF
2007-06-25363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-31363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2005-07-11363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-06-15363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-05363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-15363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-25363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-07-14363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-06-28363sRETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-06-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-06-09363sRETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1994-06-09225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-08-25363sRETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
1993-02-12288DIRECTOR RESIGNED
1992-06-18363sRETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to GILT EDGE (HUMAN RESOURCES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILT EDGE (HUMAN RESOURCES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILT EDGE (HUMAN RESOURCES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILT EDGE (HUMAN RESOURCES) LIMITED

Intangible Assets
Patents
We have not found any records of GILT EDGE (HUMAN RESOURCES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILT EDGE (HUMAN RESOURCES) LIMITED
Trademarks
We have not found any records of GILT EDGE (HUMAN RESOURCES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILT EDGE (HUMAN RESOURCES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as GILT EDGE (HUMAN RESOURCES) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where GILT EDGE (HUMAN RESOURCES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILT EDGE (HUMAN RESOURCES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILT EDGE (HUMAN RESOURCES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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