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Company Information for

JG HEADHUNTERS LTD

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,

Company Registration Number

03910118

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Jg Headhunters Ltd

JG HEADHUNTERS LTD was founded on 2000-01-20 and has its registered office in Woodford Green. The organisation's status is listed as "Active - Proposal to Strike off". Jg Headhunters Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

JG HEADHUNTERS LTD

Legal Registered Office

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8

Previous Names

GLASS CONSULTANCY LIMITED

04/04/2018

Filing Information

Company Number		03910118
Company ID Number		03910118
Date formed		2000-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-01-05 16:26:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JG HEADHUNTERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXANDER ASH & CO. LIMITED BLUE SQUARED FINANCE LIMITED REL MEP LTD MY OWN ACCOUNTANT LIMITED NWN BLUE SQUARED LIMITED CONTEMPORARY TAILORS LIMITED

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Company Officers of JG HEADHUNTERS LTD

Current Directors

Officer	Role	Date Appointed
CAROLINE VANESSA GLASS	Company Secretary	2000-01-20
JONATHAN SIMON GLASS	Director	2000-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD GEORGE STRICKLAND	Director	2012-06-15	2014-09-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-01-20	2000-01-20
WATERLOW NOMINEES LIMITED	Nominated Director	2000-01-20	2000-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN SIMON GLASS	GLASS CONSULTANCY LIMITED	Director	2015-02-03	CURRENT	2015-02-03	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.

Date	Document Type	Document Description
2019-12-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-23	DS01	Application to strike the company off the register
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-14	PSC05	Change of details for Jonathan Glass Legal Headhunters Limited as a person with significant control on 2018-04-05
2018-04-04	RES15	CHANGE OF COMPANY NAME 04/04/18
2018-04-04	CERTNM	COMPANY NAME CHANGED GLASS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-20	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE STRICKLAND
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-23	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	SH01	10/04/14 STATEMENT OF CAPITAL GBP 200
2014-04-23	SH01	05/04/13 STATEMENT OF CAPITAL GBP 187.5
2014-01-23	AR01	20/01/14 ANNUAL RETURN FULL LIST
2014-01-23	CH01	Director's details changed for Edward Strickland on 2013-09-05
2013-08-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	CH01	Director's details changed for Edward Strickland on 2013-07-18
2013-06-19	SH01	05/04/13 STATEMENT OF CAPITAL GBP 170
2013-06-06	RES01	ADOPT ARTICLES 21/05/2013
2013-06-06	RES12	Resolution of varying share rights or name
2013-06-06	SH08	Change of share class name or designation
2013-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM C/O Westbury 2Nd Floor 145/157 Saint John Street London EC1V 4PY
2013-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE VANESSA GLASS on 2013-03-07
2013-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRICKLAND / 07/03/2013
2013-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON GLASS / 07/03/2013
2013-02-01	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-11	SH01	22/06/12 STATEMENT OF CAPITAL GBP 170
2012-07-06	AP01	DIRECTOR APPOINTED EDWARD STRICKLAND
2012-07-02	RES01	ADOPT ARTICLES 22/06/2012
2012-05-08	RES01	ADOPT ARTICLES 02/03/2012
2012-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-08	SH01	01/03/12 STATEMENT OF CAPITAL GBP 100.00
2012-02-09	AR01	20/01/12 FULL LIST
2012-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-03	AR01	20/01/11 FULL LIST
2010-09-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	20/01/10 FULL LIST
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-10	288c	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GLASS / 26/06/2008
2008-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASS / 26/06/2008
2008-01-22	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07	122	S-DIV 03/07/06
2006-08-07	122	S-DIV 03/07/06
2006-08-07	RES13	SUB-DIVISION OF SHARES 03/07/06
2006-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-17	363a	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30	363a	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24	363a	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: C/O W S SECRETARIAL SERVICES 145-157 ST JOHN STREET LONDON. EC1V 4PY
2003-03-03	363a	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-07-29	288c	SECRETARY'S PARTICULARS CHANGED
2002-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21	363a	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13	363a	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-10-20	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-05	288b	DIRECTOR RESIGNED
2000-02-05	288a	NEW DIRECTOR APPOINTED
2000-02-05	288a	NEW SECRETARY APPOINTED
2000-02-05	288b	SECRETARY RESIGNED
2000-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JG HEADHUNTERS LTD 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 JG HEADHUNTERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-01-10	Outstanding	PARKWELL MANAGEMENT CONSULTANTS LIMITED
RENT DEPOSIT DEED	2007-08-06	Outstanding	PARKWELL MANAGEMENT CONSULTANTS LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 JG HEADHUNTERS LTD

Intangible Assets

Patents

We have not found any records of JG HEADHUNTERS LTD registering or being granted any patents

Domain Names

JG HEADHUNTERS LTD owns 1 domain names.

glassconsultancy.co.uk

Trademarks

We have not found any records of JG HEADHUNTERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JG HEADHUNTERS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as JG HEADHUNTERS LTD 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 JG HEADHUNTERS LTD 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 JG HEADHUNTERS LTD 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 JG HEADHUNTERS LTD any grants or awards.

Ownership

We could not find any group structure information

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