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Company Information for

E-RESOURCING LIMITED

OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG,

Company Registration Number

05447382

Private Limited Company

Active

Company Overview

About E-resourcing Ltd

E-RESOURCING LIMITED was founded on 2005-05-09 and has its registered office in Epsom. The organisation's status is listed as "Active". E-resourcing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
E-RESOURCING LIMITED

OAKS HOUSE 12-22 WEST STREET EPSOM SURREY KT18 7RG Other companies in KT18

Filing Information

Company Number		05447382
Company ID Number		05447382
Date formed		2005-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB862334527

Last Datalog update:	2024-05-05 13:04:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E-RESOURCING LIMITED

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Companies with same name E-RESOURCING LIMITED

The following companies were found which have the same name as E-RESOURCING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	E-RESOURCING (BELGIUM) LIMITED	OAKS HOUSE 12-22 WEST STREET EPSOM SURREY KT18 7RG	Active	Company formed on the 2014-04-10

Company Officers of E-RESOURCING LIMITED

Current Directors

Officer	Role	Date Appointed
ANN LESLEY KHATIBI	Company Secretary	2017-10-19
ALISON PAGE	Director	2005-07-04
KEVIN THORN	Director	2005-07-04
JONATHAN MAURICE TYLER	Director	2005-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN MARTIN PAYNE	Company Secretary	2015-10-22	2017-10-19
JONATHAN TYLER	Company Secretary	2015-03-01	2015-10-22
AJJ ACCOUNTANCY LIMITED	Company Secretary	2005-05-09	2015-03-01
AMANDA JAYNE JACKMAN	Director	2005-05-09	2005-07-04
L & A SECRETARIAL LIMITED	Nominated Secretary	2005-05-09	2005-05-09
L & A REGISTRARS LIMITED	Nominated Director	2005-05-09	2005-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON PAGE	SPINNAKER RED LIMITED	Director	2017-10-31	CURRENT	2011-08-02	Active - Proposal to Strike off
ALISON PAGE	E-RESOURCING (BELGIUM) LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
ALISON PAGE	WILLIAMS MCKINLEY LIMITED	Director	2012-01-30	CURRENT	2004-09-02	Active
KEVIN THORN	SPINNAKER RED LIMITED	Director	2017-10-31	CURRENT	2011-08-02	Active - Proposal to Strike off
KEVIN THORN	E-RESOURCING (BELGIUM) LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
KEVIN THORN	WILLIAMS MCKINLEY LIMITED	Director	2012-01-30	CURRENT	2004-09-02	Active
JONATHAN MAURICE TYLER	SPINNAKER RED LIMITED	Director	2017-10-31	CURRENT	2011-08-02	Active - Proposal to Strike off
JONATHAN MAURICE TYLER	E-RESOURCING (BELGIUM) LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
JONATHAN MAURICE TYLER	WILLIAMS MCKINLEY LIMITED	Director	2012-01-30	CURRENT	2004-09-02	Active
JONATHAN MAURICE TYLER	CARA TECHNOLOGY LIMITED	Director	2009-09-01	CURRENT	1988-04-08	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.

Date	Document Type	Document Description
2024-05-10		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-04-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-09-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-19	TM02	Termination of appointment of Stephen Martin Payne on 2017-10-19
2017-10-19	AP03	Appointment of Ms Ann Lesley Khatibi as company secretary on 2017-10-19
2017-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054473820006
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 750
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 750
2016-05-17	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-04	TM02	Termination of appointment of Jonathan Tyler on 2015-10-22
2015-11-04	AP03	Appointment of Mr Stephen Martin Payne as company secretary on 2015-10-22
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 750
2015-05-14	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-05-13	TM02	Termination of appointment of Ajj Accountancy Limited on 2015-03-01
2015-05-12	AP03	Appointment of Mr Jonathan Tyler as company secretary on 2015-03-01
2015-03-26	AAMD	Amended group accounts made up to 2014-06-30
2014-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 750
2014-06-04	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE TYLER / 01/05/2014
2014-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON PAGE / 01/05/2014
2014-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THORN / 01/05/2014
2014-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE TYLER / 28/05/2013
2013-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON PAGE / 28/05/2013
2013-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THORN / 28/05/2013
2013-05-29	AR01	09/05/13 FULL LIST
2013-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-07	AR01	09/05/12 FULL LIST
2012-02-09	RES13	RE FINANCIAL AGREEMENTS 30/01/2012
2012-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-18	AR01	09/05/11 FULL LIST
2011-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2011 FROM ADELPHI COURT 1-3 EAST STREET EPSOM SURREY KT17 1BB
2011-03-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-23	AR01	09/05/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE TYLER / 09/05/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THORN / 09/05/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAGE / 09/05/2010
2010-06-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AJJ ACCOUNTANCY LIMITED / 09/05/2010
2009-10-02	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS; AMEND
2009-06-08	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-08	288c	SECRETARY'S CHANGE OF PARTICULARS / AJJ ACCOUNTANCY LIMITED / 18/02/2009
2008-12-08	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-12	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-11	288c	SECRETARY'S CHANGE OF PARTICULARS / AJJ ACCOUNTANCY LIMITED / 01/01/2008
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-17	88(2)R	AD 02/08/07--------- £ SI 600000@.001=600 £ IC 150/750
2007-08-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-13	122	S-DIV 02/08/07
2007-08-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-13	RES13	SUB DIV 02/08/07
2007-08-13	RES12	VARYING SHARE RIGHTS AND NAMES
2007-05-16	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/06 FROM: HOLMES FARM BARN PEBBLE HILL ROAD BETCHWORTH SURREY RH3 7BW
2006-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-13	RES04	£ NC 100/1000 08/08/0
2005-10-13	123	NC INC ALREADY ADJUSTED 08/08/05
2005-10-13	88(2)R	AD 08/08/05--------- £ SI 50@1=50 £ IC 100/150
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/05 FROM: BARN STUDIOS GATEROUNDS PARKGATE ROAD NEWDIGATE SURREY RH5 5AJ
2005-07-25	88(2)R	AD 04/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-13	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	288b	DIRECTOR RESIGNED
2005-06-02	288a	NEW SECRETARY APPOINTED
2005-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-05-19	288b	DIRECTOR RESIGNED
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-05-19	288b	SECRETARY RESIGNED
2005-05-09	NEWINC	INCORPORATION 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 E-RESOURCING LIMITED 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 E-RESOURCING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-13	Outstanding	LEUMI ABL LIMITED
DEBENTURE	2012-02-03	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
RENT DEPOSIT DEED	2011-03-25	Outstanding	THREADNEEDLE PENSIONS LIMITED
DEBENTURE	2007-01-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2006-10-05	Outstanding	ATKINS PROEPRTIES LIMITED
FIXED AND FLOATING CHARGE	2006-06-06	Satisfied	RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2018-06-30

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 E-RESOURCING LIMITED

Intangible Assets

Patents

We have not found any records of E-RESOURCING LIMITED registering or being granted any patents

Domain Names

E-RESOURCING LIMITED owns 1 domain names.

e-assurance.co.uk

Trademarks

We have not found any records of E-RESOURCING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E-RESOURCING LIMITED. 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 E-RESOURCING LIMITED 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 E-RESOURCING LIMITED 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 E-RESOURCING LIMITED 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 E-RESOURCING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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