Company Information for THE RECRUITMENT NETWORK INTERNATIONAL LIMITED
THE RECRUITMENT NETWORK (INTERNATIONAL) LTD UNIT 3, MERCHANT, EVEGATE BUSINESS PARK, SMEETH, ASHFORD, KENT, TN25 6SX,
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Company Registration Number
05328333
Private Limited Company
Active |
Company Name | ||
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THE RECRUITMENT NETWORK INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
THE RECRUITMENT NETWORK (INTERNATIONAL) LTD UNIT 3, MERCHANT EVEGATE BUSINESS PARK, SMEETH ASHFORD KENT TN25 6SX Other companies in CT21 | ||
Previous Names | ||
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Company Number | 05328333 | |
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Company ID Number | 05328333 | |
Date formed | 2005-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB827108143 |
Last Datalog update: | 2024-10-05 09:46:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES FRANCIS OSBORNE |
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GORDON DOUGLAS STODDART |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG WILLIAM STODDART |
Director | ||
VERONIQUE CATHERINE STODDART |
Company Secretary | ||
LUCY OSBORNE |
Director | ||
VERONIQUE CATHERINE STODDART |
Director | ||
JAMES OSBORNE |
Company Secretary | ||
LUCY OSBORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INNERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Liquidation | |
INNERGYTV LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 053283330003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053283330002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM The Recruitment Network, Regus Park Street the Panorama Ashford TN24 8EZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM The Recruitment Network, Regus Park Street the Panorama Ashford TN24 8EZ United Kingdom | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2022-07-22 | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 2021-03-10 | ||
Director's details changed for Mr Gordon Douglas Stoddart on 2021-03-10 | ||
PSC04 | Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 2021-03-10 | |
CH01 | Director's details changed for Mr Gordon Douglas Stoddart on 2021-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM Innergy Hq Mersham Le Hatch Business Village Hythe Road Ashford Kent TN25 6NH England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 13/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 2019-11-15 | |
CH01 | Director's details changed for Gordon Douglas Stoddart on 2019-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 06/09/19 STATEMENT OF CAPITAL GBP 350 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 2016-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2017-09-09 | |
RES13 | SHARES SUBDIVIDED 07/09/2017 | |
RES01 | ALTER ARTICLES 07/09/2017 | |
RES10 | Resolutions passed:
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LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 315 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 2017-03-30 | |
CH01 | Director's details changed for Gordon Douglas Stoddart on 2017-03-30 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 315 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 245 | |
PSC04 | Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 2017-09-07 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053283330002 | |
RES15 | CHANGE OF COMPANY NAME 06/11/20 | |
CERTNM | COMPANY NAME CHANGED INNERGY LIMITED CERTIFICATE ISSUED ON 12/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS STODDART / 04/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS STODDART / 04/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSBORNE / 01/01/2010 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM Innergy Hq Mersham Le Hatch Business Village Hythe Road Ashford Kent TN25 6NH England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM GLENEAGLES SCHOOL ROAD SALTWOOD HYTHE KENT CT21 4QB | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP | |
AR01 | 10/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 200 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STODDART | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM STODDART | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 250 | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERONIQUE STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY OSBORNE | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE CATHERINE STODDART / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS STODDART / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY OSBORNE / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSBORNE / 10/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VERONIQUE CATHERINE STODDART / 10/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 48 GRANGE ROAD SALTWOOD HYTHE KENT CT21 4QS | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 6 RAGLAN TERRACE FAIRFILED PARK BATH BA1 6HR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 01/09/05 | |
RES04 | £ NC 100/200 01/09/05 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/09/05--------- £ SI 100@1=100 £ IC 100/200 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 91,375 |
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Creditors Due Within One Year | 2012-03-31 | £ 94,255 |
Creditors and other liabilities
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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 THE RECRUITMENT NETWORK INTERNATIONAL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 54,818 |
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Cash Bank In Hand | 2012-03-31 | £ 17,458 |
Current Assets | 2013-03-31 | £ 150,123 |
Current Assets | 2012-03-31 | £ 105,673 |
Debtors | 2013-03-31 | £ 95,305 |
Debtors | 2012-03-31 | £ 88,215 |
Fixed Assets | 2013-03-31 | £ 8,805 |
Fixed Assets | 2012-03-31 | £ 8,487 |
Shareholder Funds | 2013-03-31 | £ 66,681 |
Shareholder Funds | 2012-03-31 | £ 19,516 |
Tangible Fixed Assets | 2013-03-31 | £ 4,805 |
Tangible Fixed Assets | 2012-03-31 | £ 2,487 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |