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Home > England & Wales Companies > IMPERATIVE RECRUITMENT UK LTD
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 Overview

About Imperative Recruitment Uk Ltd
IMPERATIVE RECRUITMENT UK LTD was founded on 2003-11-11 and has its registered office in Cranfield. The organisation's status is listed as "Active - Proposal to Strike off". Imperative Recruitment Uk 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
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
GPH ENTERTAINMENTS LIMITED14/04/2008
GARDEN PARTY HIRE LIMITED23/07/2004
Filing Information
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 GB847494971  
Last Datalog update: 2020-07-16 12:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERATIVE RECRUITMENT UK LTD
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Company Officers of IMPERATIVE RECRUITMENT UK LTD

Current Directors
Officer Role Date Appointed
ANDREA ELIZABETH MCCORMICK
Company Secretary 2003-11-11
LUKE QUINN
Director 2003-11-11
TARA QUINN
Director 2003-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2003-11-11 2003-11-11
OCS DIRECTORS LIMITED
Director 2003-11-11 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA ELIZABETH MCCORMICK HR PERFORMANCE LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 Active
ANDREA ELIZABETH MCCORMICK THE BUSINESS PRACTICE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2013-10-01
ANDREA ELIZABETH MCCORMICK THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-24 CURRENT 1987-10-27 Active
ANDREA ELIZABETH MCCORMICK THE PERFORMANCE GROUP LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
ANDREA ELIZABETH MCCORMICK HUMAN PERFORMANCE LIMITED Company Secretary 2004-06-01 CURRENT 2002-04-12 Active
ANDREA ELIZABETH MCCORMICK MY CROATIA LIMITED Company Secretary 2004-01-16 CURRENT 2004-01-16 Dissolved 2014-02-04
ANDREA ELIZABETH MCCORMICK UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-15 CURRENT 1997-01-24 Active
ANDREA ELIZABETH MCCORMICK P.S. TIBBETT LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
ANDREA ELIZABETH MCCORMICK GRIFFIN LIGHTING LIMITED Company Secretary 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-01
ANDREA ELIZABETH MCCORMICK SILVER BIRCH VENTURES LIMITED Company Secretary 1999-08-02 CURRENT 1999-07-22 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-12DS01Application to strike the company off the register
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TARA QUINN
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 41a Flitwick Road Ampthill Bedford MK45 2NS England
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Interchange House Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY England
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/18 FROM Suite 12, Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT England
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Suite 216, Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM Suite 9 Highfield House the Hawthorns Flitwick Bedford Bedfordshire MK45 1FN
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE QUINN / 11/11/2015
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA QUINN / 11/11/2015
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-07-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM the Rufus Centre Steppingley Road Flitwick Beds MK45 1AH
2012-11-13AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-07MG01Particulars of a mortgage or charge / charge no: 1
2011-10-11AA31/03/11 TOTAL EXEMPTION FULL
2010-11-22AR0111/11/10 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION FULL
2009-11-24AR0111/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA QUINN / 11/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE QUINN / 11/11/2009
2009-09-02AA31/03/09 TOTAL EXEMPTION FULL
2008-11-12363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION FULL
2008-04-09CERTNMCOMPANY NAME CHANGED GPH ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 14/04/08
2008-01-08225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-11-20363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-14363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-14288cSECRETARY'S PARTICULARS CHANGED
2006-06-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 44 BEAUMONT ROAD FLITWICK BEDFORDSHIRE MK45 1WD
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-28363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-07-23CERTNMCOMPANY NAME CHANGED GARDEN PARTY HIRE LIMITED CERTIFICATE ISSUED ON 23/07/04
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18ELRESS366A DISP HOLDING AGM 11/11/03
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-11-18ELRESS252 DISP LAYING ACC 11/11/03
2003-11-18ELRESS386 DISP APP AUDS 11/11/03
2003-11-1888(2)RAD 11/11/03--------- £ SI 50@1=50 £ IC 1/51
2003-11-1888(2)RAD 11/11/03--------- £ SI 49@1=49 £ IC 51/100
2003-11-11NEWINCINCORPORATION 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
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to IMPERATIVE RECRUITMENT UK 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 IMPERATIVE RECRUITMENT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-11-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 IMPERATIVE RECRUITMENT UK LTD

Intangible Assets
Patents
We have not found any records of IMPERATIVE RECRUITMENT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERATIVE RECRUITMENT UK LTD
Trademarks
We have not found any records of IMPERATIVE RECRUITMENT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERATIVE RECRUITMENT UK 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where IMPERATIVE RECRUITMENT UK 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 IMPERATIVE RECRUITMENT UK 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 IMPERATIVE RECRUITMENT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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