Active
Company Information for 4 I T RECRUITMENT LIMITED
LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,
|
Company Registration Number
03615595
Private Limited Company
Active |
Company Name | |
---|---|
4 I T RECRUITMENT LIMITED | |
Legal Registered Office | |
LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT Other companies in LS1 | |
Company Number | 03615595 | |
---|---|---|
Company ID Number | 03615595 | |
Date formed | 1998-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:49:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PERCY JOHN OSBORNE EDWARDS |
||
PERCY JOHN OSBORNE EDWARDS |
||
ESTHER PROCTER EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STONES |
Company Secretary | ||
PETER NIGEL ROBINSON |
Director | ||
PETER NIGEL ROBINSON |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4IT (HOLDINGS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
NUCLEAR SUPPLIES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2000-04-12 | Active | |
NUCLEAR SUPPLIES LIMITED | Director | 2015-05-26 | CURRENT | 2000-04-12 | Active | |
4IT (HOLDINGS) LIMITED | Director | 2009-04-09 | CURRENT | 2008-05-30 | Active | |
4IT (HOLDINGS) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Percy John Osborne Edwards on 2023-07-07 | ||
Director's details changed for Esther Procter Edwards on 2023-07-07 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
REGISTRATION OF A CHARGE / CHARGE CODE 036155950009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036155950009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 14/08/2016 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
PSC05 | Change of details for 4It Recruitment Limited as a person with significant control on 2017-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER PROCTER EDWARDS / 14/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERCY JOHN OSBORNE EDWARDS / 14/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PERCY JOHN OSBORNE EDWARDS on 2012-08-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/11 FROM Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERCY JOHN OSBORNE EDWARDS / 14/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PERCY JOHN OSBORNE EDWARDS / 14/08/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER PROCTER EDWARDS / 14/08/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED PERCY JOHN OSBORNE EDWARDS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN STONES | |
288a | SECRETARY APPOINTED PERCY JOHN OSBORNE EDWARDS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM SOVEREIGN HOUSE 6 WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARE TRANSFER 16/10/2008 | |
RES01 | ALTER ARTICLES 16/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM SUITE 1A UNITY BUSINESS CENTRE 26 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS7 1AB | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM SOVEREIGN HOUSE 6 WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN STONES / 14/10/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 06/11/01 | |
RES13 | £500000@£1TO1000000@50P 06/11/01 | |
£ nc 100/500000 19/08/98 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASE DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
FLOSTING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
FIXED EQUITABLE CHARGE | Satisfied | VENTURE FINANCE PLC | |
FIXED CHARGE ON RECEIVABLES | Satisfied | OSBORNE BEST COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 4 I T RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 4 I T RECRUITMENT 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. |