Company Information for UNDERSTANDING RECRUITMENT LTD
Second Floorsuite Abbeyview, 38-40 The Maltings, St Albans, HERTFORDSHIRE, AL1 3HL,
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Company Registration Number
06364614
Private Limited Company
Active |
Company Name | |
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UNDERSTANDING RECRUITMENT LTD | |
Legal Registered Office | |
Second Floorsuite Abbeyview 38-40 The Maltings St Albans HERTFORDSHIRE AL1 3HL Other companies in AL1 | |
Company Number | 06364614 | |
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Company ID Number | 06364614 | |
Date formed | 2007-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-05 | |
Return next due | 2025-05-19 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB915152348 |
Last Datalog update: | 2024-05-07 08:27:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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UNDERSTANDING RECRUITMENT GROUP LIMITED | 38 - 40 THE MALTINGS ST. ALBANS HERTFORDSHIRE AL1 3HL | Active - Proposal to Strike off | Company formed on the 2017-10-04 |
Officer | Role | Date Appointed |
---|---|---|
DALE SWORDS |
||
MILES WILLIAM RUPERT HUNT |
||
CHRISTOPHER MARK ROBERT JACKSON |
||
DALE SWORDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JACKSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 1989-11-03 | Active | |
NEXT PHASE RECRUITMENT LIMITED | Director | 2017-01-01 | CURRENT | 2003-04-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MITEC CONSULTING LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-24 | Active | |
IT WORKS RESOURCE GROUP LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-31 | Liquidation | |
DARWIN PROFESSIONAL STAFFING GROUP LTD | Director | 2014-03-04 | CURRENT | 2013-12-17 | Active | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED | Director | 2012-05-02 | CURRENT | 1999-06-25 | Active | |
BENULA PROPERTY LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREYCOAT INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
CROWBOROUGH WARREN ROAD COMPANY LIMITED | Director | 2002-11-14 | CURRENT | 1959-05-07 | Active | |
BENULA LIMITED | Director | 1998-01-13 | CURRENT | 1998-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
10/01/23 STATEMENT OF CAPITAL GBP 431.61 | ||
CESSATION OF CHRISTOPHER MARK ROBERT JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DALE THOMAS SWORDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 06/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063646140003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Mark Robert Jackson as a person with significant control on 2018-10-20 | |
PSC04 | Change of details for Mr Christopher Mark Robert Jackson as a person with significant control on 2018-10-20 | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-04 GBP 416.99 | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-04 GBP 416.99 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063646140002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
SH01 | 01/12/18 STATEMENT OF CAPITAL GBP 418.1 | |
SH01 | 01/12/18 STATEMENT OF CAPITAL GBP 418.10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RP04AR01 | Second filing of the annual return made up to 2015-09-02 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/09/2015 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2016 | |
ANNOTATION | Clarification | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | 15/08/16 STATEMENT OF CAPITAL GBP 400.00 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 400 | |
SH02 | Sub-division of shares on 2015-09-22 | |
AP01 | DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/15 FULL LIST | |
AR01 | 02/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063646140001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
SH02 | SUB-DIVISION 28/05/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/05/2014 | |
RES13 | SUB-DIVISION OF SHARES 28/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SWORDS / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ROBERT JACKSON / 19/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DALE SWORDS / 19/03/2014 | |
SH02 | CONSOLIDATION 25/08/13 | |
SH02 | SUB-DIVISION 01/12/09 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 07/09/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 07/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/08/2013 | |
SH02 | CONSOLIDATION 27/08/13 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 01/09/09 | |
RES13 | SUBDIVISION 01/12/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM GROUND FLOOR LOWER DAGNALL STREET DAGNALL HOUSE ST. ALBANS HERTFORDSHIRE AL3 4PA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, GROUND FLOOR LOWER DAGNALL STREET, DAGNALL HOUSE, ST. ALBANS, HERTFORDSHIRE, AL3 4PA, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063646140001 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AR01 | 07/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SWORDS / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ROBERT JACKSON / 07/09/2010 | |
AP01 | DIRECTOR APPOINTED MR DALE SWORDS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM SPECTRUM HOUSE, DUNSTABLE ROAD REDBOURN ST ALBANS HERTS AL3 7PR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, SPECTRUM HOUSE, DUNSTABLE ROAD, REDBOURN, ST ALBANS, HERTS, AL3 7PR | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 08/09/08 GBP SI 255@1=255 GBP IC 400/655 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors Due Within One Year | 2012-01-01 | £ 367,459 |
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Creditors and other liabilities
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 UNDERSTANDING RECRUITMENT LTD
Called Up Share Capital | 2012-01-01 | £ 400 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 266,082 |
Current Assets | 2012-01-01 | £ 642,672 |
Debtors | 2012-01-01 | £ 376,590 |
Fixed Assets | 2012-01-01 | £ 3,381 |
Shareholder Funds | 2012-01-01 | £ 278,594 |
Tangible Fixed Assets | 2012-01-01 | £ 3,381 |
Debtors and other cash assets
UNDERSTANDING RECRUITMENT LTD owns 1 domain names.
understandingrecruitment.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as UNDERSTANDING RECRUITMENT 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. |