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Home > England & Wales Companies > URECRUIT LTD
Company Information for

URECRUIT LTD

OFFICE 7, NICHOLAS HOUSE, ENFIELD, EN1 3TF,
Company Registration Number
04203053
Private Limited Company
Active

Company Overview

About Urecruit Ltd
URECRUIT LTD was founded on 2001-04-20 and has its registered office in Enfield. The organisation's status is listed as "Active". Urecruit Ltd 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
URECRUIT LTD
 
Legal Registered Office
OFFICE 7
NICHOLAS HOUSE
ENFIELD
EN1 3TF
Other companies in EN1
 
Filing Information
Company Number 04203053
Company ID Number 04203053
Date formed 2001-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URECRUIT LTD
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Companies with same name URECRUIT LTD
The following companies were found which have the same name as URECRUIT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URECRUIT ADVERTISING SOLUTIONS LTD 7 PRINCES SQUARE HARROGATE HG1 1ND Active Company formed on the 2015-09-02
URECRUIT LONDON LTD Office 7, Nicholas House River Front Enfield EN1 3TF Active Company formed on the 2012-05-28
URECRUIT MANAGEMENT SERVICES LLP 7 NICHOLAS HOUSE RIVER FRONT ENFIELD EN1 3TF Active Company formed on the 2011-11-10
URECRUIT TECHNOLOGIES PTY LTD NSW 2031 Active Company formed on the 2018-03-14
URECRUITME LTD 20 CALYPSO CRESCENT PECKHAM PECKHAM LONDON SE15 6GE Dissolved Company formed on the 2012-11-14
URECRUITME LLC Delaware Unknown
URECRUITME INC Georgia Unknown
URECRUITME INC Georgia Unknown
URECRUITME (UK) LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2022-08-09

Company Officers of URECRUIT LTD

Current Directors
Officer Role Date Appointed
PAUL GEGGUS
Company Secretary 2001-05-03
PAUL GEGGUS
Director 2001-05-03
CHAY JAMES SMALLS
Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ERNESTO DUO
Director 2001-05-03 2011-07-31
CHAY JAMES SMALLS
Director 2006-10-02 2010-01-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-04-20 2001-04-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-04-20 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEGGUS URECRUIT LONDON LTD Director 2012-05-28 CURRENT 2012-05-28 Active
CHAY JAMES SMALLS URECRUIT LONDON LTD Director 2012-05-28 CURRENT 2012-05-28 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
2024-05-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-10-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-05-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/21 FROM 2nd Floor Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ
2020-06-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-06-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-05-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-08CH01Director's details changed for Mr Paul Geggus on 2018-02-08
2018-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL GEGGUS on 2018-02-08
2018-02-08PSC04PSC'S CHANGE OF PARTICULARS / MR CHAY JAMES SMALLS / 08/02/2018
2018-02-08PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL GEGGUS / 08/02/2018
2017-07-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 294
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 294
2016-05-17AR0120/04/16 ANNUAL RETURN FULL LIST
2015-11-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 294
2015-04-23AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 294
2014-05-19AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO DUO
2011-09-12MG01Particulars of a mortgage or charge / charge no: 2
2011-08-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29CH01Director's details changed for Ernesto Duo on 2011-06-29
2011-04-21AR0120/04/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-02AP01DIRECTOR APPOINTED MR CHAY SMALLS
2010-05-24AR0120/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEGGUS / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO DUO / 01/10/2009
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHAY SMALLS
2010-01-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-06RES13SHARE ALLOTMENT
2009-11-06RES04NC INC ALREADY ADJUSTED
2009-11-06SH0116/06/09 STATEMENT OF CAPITAL GBP 271
2009-11-06MISCFORM 123
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-27363sRETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-13123NC INC ALREADY ADJUSTED 02/10/06
2006-12-13RES04£ NC 200/300 02/10/06
2006-12-13RES13C SHARES DIVIDEND 02/10/06
2006-12-13RES13C SHARES FULLY PAID 02/10/06
2006-12-1388(2)RAD 02/10/06--------- £ SI 19@1=19 £ IC 100/119
2006-10-19288aNEW DIRECTOR APPOINTED
2006-04-20363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/05
2005-12-14363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-10123NC INC ALREADY ADJUSTED 31/05/03
2004-12-10RES04£ NC 100/200 31/05/03
2004-12-1088(2)RAD 31/05/03--------- £ SI 100@1
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: SUITE 3 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL
2002-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-15363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-05287REGISTERED OFFICE CHANGED ON 05/05/02 FROM: JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER LANCASHIRE M3 2BX
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER M3 2BX
2001-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-2188(2)RAD 03/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-24288bDIRECTOR RESIGNED
2001-04-24288bSECRETARY RESIGNED
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 URECRUIT 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 URECRUIT 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
ALL ASSETS DEBENTURE 2011-09-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2003-11-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Creditors
Creditors Due Within One Year 2013-04-30 £ 124,868
Creditors Due Within One Year 2012-04-30 £ 193,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 URECRUIT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 49,796
Cash Bank In Hand 2012-04-30 £ 19,737
Current Assets 2013-04-30 £ 398,976
Current Assets 2012-04-30 £ 403,879
Debtors 2013-04-30 £ 349,180
Debtors 2012-04-30 £ 384,142
Debtors 2011-04-30 £ 720,641
Shareholder Funds 2013-04-30 £ 281,701
Shareholder Funds 2012-04-30 £ 219,094
Tangible Fixed Assets 2013-04-30 £ 7,593
Tangible Fixed Assets 2012-04-30 £ 8,933
Tangible Fixed Assets 2011-04-30 £ 9,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URECRUIT LTD registering or being granted any patents
Domain Names

URECRUIT LTD owns 1 domain names.

architecturalpeople.co.uk  

Trademarks
We have not found any records of URECRUIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URECRUIT 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 (78200 - Temporary employment agency activities) as URECRUIT 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 URECRUIT 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 URECRUIT 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 URECRUIT LTD any grants or awards.
Ownership
    We could not find any group structure information
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