Active
Company Information for HR GO (DOVER) LIMITED
THE CEDARS, CHURCH ROAD, ASHFORD, KENT, TN23 1RQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HR GO (DOVER) LIMITED | ||||
Legal Registered Office | ||||
THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ Other companies in TN23 | ||||
Previous Names | ||||
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Company Number | 03532127 | |
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Company ID Number | 03532127 | |
Date formed | 1998-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 05:31:35 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK GUY BARROW |
||
JOHN CHARLES PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GORDON VIDLER |
Director | ||
HUGH EDWARD BILLOT |
Company Secretary | ||
HUGH EDWARD BILLOT |
Director | ||
MARK ANDREW KINGSTON |
Company Secretary | ||
DAVID JOHN SIMONS |
Director | ||
CHRISTOPHER ROBERT HARVEY |
Director | ||
JOHN CHARLES PARKINSON |
Director | ||
ANTHONY EDWARD PRIOR |
Nominated Secretary | ||
ANTHONY EDWARD PRIOR |
Director | ||
HILARY SUSAN WATTS |
Director | ||
JONATHON MARK STEVENSON |
Director | ||
ROGER JAMES ASPEY KENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERABLE LIMITED | Director | 2017-06-23 | CURRENT | 1998-02-11 | Active | |
HR GO RECRUITMENT (LUTON) LIMITED | Director | 2017-06-23 | CURRENT | 1998-02-11 | Active | |
HR GO RECRUITMENT EDUCATION (SE) LIMITED | Director | 2017-06-23 | CURRENT | 2005-07-29 | Active | |
THE RECRUITING AGENCY LIMITED | Director | 2017-04-24 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
HR GO (DRIVING FENLANDS) LIMITED | Director | 2017-03-14 | CURRENT | 1997-04-17 | Active | |
HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED | Director | 2016-09-13 | CURRENT | 2009-11-13 | Active | |
MYOSOTIS LIMITED | Director | 2016-03-31 | CURRENT | 1986-11-05 | Active - Proposal to Strike off | |
SPACE BETWEEN GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2006-04-27 | Active | |
HR GO (SOMERSET) LIMITED | Director | 2015-12-31 | CURRENT | 2004-09-15 | Active | |
HR GO (NOTTINGHAM) LIMITED | Director | 2015-12-31 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
HR GO CITY LIMITED | Director | 2015-12-31 | CURRENT | 1998-03-20 | Active | |
HR GO (NEWCASTLE) LIMITED | Director | 2015-12-31 | CURRENT | 1999-10-20 | Active | |
HR GO (NORWICH) LIMITED | Director | 2015-12-31 | CURRENT | 2002-01-07 | Active | |
SMS SPECIALIST RECRUITMENT LIMITED | Director | 2015-12-31 | CURRENT | 2002-10-14 | Active | |
GO RECRUITMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-07-25 | Active | |
RHL (BRISTOL) LIMITED | Director | 2015-12-31 | CURRENT | 2002-10-14 | Active | |
ECLIPSE GROUP SOLUTIONS LTD | Director | 2015-12-31 | CURRENT | 1995-11-23 | Active | |
HR GO (HUNTINGDON) LIMITED | Director | 2015-12-31 | CURRENT | 1996-10-22 | Active | |
ECLIPSE BUSINESS SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1998-08-19 | Active | |
ECLIPSE PERSONNEL LIMITED | Director | 2015-12-31 | CURRENT | 1999-10-20 | Active - Proposal to Strike off | |
HR GO (GREAT YARMOUTH) LIMITED | Director | 2015-12-31 | CURRENT | 1999-10-20 | Active | |
RECRUITMENT HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1987-09-25 | Active | |
HR GO (DONCASTER) LIMITED | Director | 2015-12-31 | CURRENT | 1999-10-20 | Active | |
HR GO CALL RECRUITMENT LIMITED | Director | 2015-12-31 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
HR GO RECRUITMENT (SW) LIMITED | Director | 2015-12-31 | CURRENT | 2006-07-25 | Active | |
GO PROPERTY MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2004-09-15 | Active | |
RYANHAM INVESTMENTS LIMITED | Director | 2015-10-07 | CURRENT | 2006-07-24 | Active | |
HARDY HOUSE LIMITED | Director | 2015-10-07 | CURRENT | 2006-07-25 | Active | |
BAREHAM INVESTMENTS (UK) LIMITED | Director | 2015-10-07 | CURRENT | 1986-11-18 | Active | |
HR GO (DRIVING SOUTH) LIMITED | Director | 2015-07-27 | CURRENT | 2002-01-07 | Active | |
HR GO (DRIVING NORTH) LIMITED | Director | 2015-07-27 | CURRENT | 1987-04-24 | Active | |
HR GO (KENT) LIMITED | Director | 2015-07-23 | CURRENT | 1990-11-12 | Active | |
HR GO (NORTHAMPTON) LIMITED | Director | 2015-07-21 | CURRENT | 2002-07-02 | Active | |
HR GO (DRIVING) LIMITED | Director | 2015-07-21 | CURRENT | 2002-10-14 | Active | |
HR GO (LIVERPOOL) LIMITED | Director | 2015-05-28 | CURRENT | 1998-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Leanne Wall on 2023-10-16 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Director's details changed for Mr John Matthew Parkinson on 2022-09-17 | ||
Director's details changed for Mr John Matthew Parkinson on 2022-09-17 | ||
Director's details changed for Miss Sydney Jane Parkinson on 2022-09-17 | ||
Director's details changed for Miss Sydney Jane Parkinson on 2022-09-17 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP03 | Appointment of Mrs Leanne Wall as company secretary on 2022-04-21 | |
TM02 | Termination of appointment of Roderick Guy Barrow on 2022-04-21 | |
AP01 | DIRECTOR APPOINTED MISS SYDNEY JANE PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES PARKINSON | |
REGISTRATION OF A CHARGE / CHARGE CODE 035321270004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035321270004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035321270003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035321270003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CH01 | Director's details changed for Mr John Charles Parkinson on 2017-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Wellington House Church Road Ashford Kent TN23 1RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035321270003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/03/18 | |
CERTNM | COMPANY NAME CHANGED HR GO (LONDON) LIMITED CERTIFICATE ISSUED ON 13/03/18 | |
PSC05 | Change of details for Ltd Company as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GORDON VIDLER | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/13 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Roderick Guy Barrow as company secretary on 2014-08-15 | |
AP01 | DIRECTOR APPOINTED MR CRAIG GORDON VIDLER | |
TM02 | Termination of appointment of Hugh Edward Billot on 2014-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD BILLOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON | |
AR01 | 28/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/11 FULL LIST | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | |
RES15 | CHANGE OF NAME 19/02/2010 | |
CERTNM | COMPANY NAME CHANGED STAPLE INN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 03/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMONS / 01/12/2008 | |
288a | SECRETARY APPOINTED MR MARK ANDREW KINGSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PRIOR | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN SIMONS | |
288b | APPOINTMENT TERMINATED DIRECTOR HILARY WATTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | APP AUD 24/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED (THE FINANCIER) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
HR GO (DOVER) LIMITED owns 1 domain names.
bellerecruitment.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HR GO (DOVER) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |