Active
Company Information for HR GO (NORWICH) 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 (NORWICH) LIMITED | ||
Legal Registered Office | ||
THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ Other companies in TN23 | ||
Previous Names | ||
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Company Number | 04347954 | |
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Company ID Number | 04347954 | |
Date formed | 2002-01-07 | |
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 | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:34:38 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK GUY BARROW |
||
LESLEY HARRISON |
||
JOHN CHARLES PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GORDON VIDLER |
Director | ||
HUGH EDWARD BILLOT |
Company Secretary | ||
HUGH EDWARD BILLOT |
Director | ||
PAUL BRODERICK |
Director | ||
MARK ANDREW KINGSTON |
Company Secretary | ||
MARK ANDREW KINGSTON |
Director | ||
CHRISTOPHER ROBERT HARVEY |
Director | ||
ELIZABETH BUNN |
Director | ||
HOWARD MARTIN BUNN |
Director | ||
JOHN CHARLES PARKINSON |
Director | ||
ANTHONY EDWARD PRIOR |
Company Secretary | ||
ANTHONY EDWARD PRIOR |
Director | ||
JONATHON MARK STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEACHRIGHT (SUSSEX) LIMITED | Director | 2000-02-02 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
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 | |
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 | |
HR GO (DOVER) LIMITED | Director | 2015-12-31 | CURRENT | 1998-03-20 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
Termination of appointment of Leanne Wall on 2023-10-16 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
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 | ||
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 | |
TM02 | Termination of appointment of Roderick Guy Barrow on 2022-04-21 | |
AP03 | Appointment of Mrs Leanne Wall as company secretary on 2022-04-21 | |
AP01 | DIRECTOR APPOINTED MISS SYDNEY JANE PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES PARKINSON | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 043479540004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043479540004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479540003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479540003 | |
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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043479540003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HARRISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 179.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 179.18 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VIDLER | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VIDLER | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 179.18 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/13 | |
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 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 179.18 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRODERICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Dr Hugh Edward Billot as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK KINGSTON | |
AR01 | 07/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 | |
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 MR PAUL BRODERICK | |
AR01 | 07/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUNN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HARRISON / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED LESLEY HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 08/04/09 GBP SI 7918@0.01=79.18 GBP IC 100/179.18 | |
CERTNM | COMPANY NAME CHANGED CASTLE PERSONNEL (NORFOLK) LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
123 | NC INC ALREADY ADJUSTED 04/04/09 | |
RES01 | ADOPT ARTICLES 04/04/2009 | |
RES04 | GBP NC 100/200 04/04/2009 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PRIOR | |
288a | SECRETARY APPOINTED MR MARK ANDREW KINGSTON | |
288a | DIRECTOR APPOINTED MR MARK ANDREW KINGSTON | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 26/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
RES13 | APPAUD 24/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
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 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HR GO (NORWICH) 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. |