Active - Proposal to Strike off
Company Information for IMPERATIVE RECRUITMENT UK LTD
CRANFIELD INNOVATION CENTRE CRANFIELD INNOVATION CENTRE, UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0BT,
|
Company Registration Number
04959308
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
IMPERATIVE RECRUITMENT UK LTD | ||||
Legal Registered Office | ||||
CRANFIELD INNOVATION CENTRE CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0BT Other companies in MK45 | ||||
Previous Names | ||||
|
Company Number | 04959308 | |
---|---|---|
Company ID Number | 04959308 | |
Date formed | 2003-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-16 12:19:14 |
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 |
---|---|---|
ANDREA ELIZABETH MCCORMICK |
||
LUKE QUINN |
||
TARA QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HR PERFORMANCE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
THE BUSINESS PRACTICE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2013-10-01 | |
THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1987-10-27 | Active | |
THE PERFORMANCE GROUP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
HUMAN PERFORMANCE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2002-04-12 | Active | |
MY CROATIA LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2014-02-04 | |
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-01-24 | Active | |
P.S. TIBBETT LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
GRIFFIN LIGHTING LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-10-01 | |
SILVER BIRCH VENTURES LIMITED | Company Secretary | 1999-08-02 | CURRENT | 1999-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 41a Flitwick Road Ampthill Bedford MK45 2NS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM Interchange House Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/18 FROM Suite 12, Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM Suite 216, Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM Suite 9 Highfield House the Hawthorns Flitwick Bedford Bedfordshire MK45 1FN | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE QUINN / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA QUINN / 11/11/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM the Rufus Centre Steppingley Road Flitwick Beds MK45 1AH | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 11/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA QUINN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE QUINN / 11/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED GPH ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 44 BEAUMONT ROAD FLITWICK BEDFORDSHIRE MK45 1WD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GARDEN PARTY HIRE LIMITED CERTIFICATE ISSUED ON 23/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 11/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
ELRES | S252 DISP LAYING ACC 11/11/03 | |
ELRES | S386 DISP APP AUDS 11/11/03 | |
88(2)R | AD 11/11/03--------- £ SI 50@1=50 £ IC 1/51 | |
88(2)R | AD 11/11/03--------- £ SI 49@1=49 £ IC 51/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS 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 IMPERATIVE RECRUITMENT UK LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as IMPERATIVE RECRUITMENT UK LTD are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
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. |