Active
Company Information for SHERIDAN MAINE RECRUITMENT LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT,
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Company Registration Number
07592402
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHERIDAN MAINE RECRUITMENT LIMITED | ||
Legal Registered Office | ||
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT Other companies in CV7 | ||
Previous Names | ||
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Company Number | 07592402 | |
---|---|---|
Company ID Number | 07592402 | |
Date formed | 2011-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 09:07:42 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
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PAUL THOMAS DAVIS |
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DAVID ANTHONY HERON |
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JONATHON DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDUCATION NETWORK (SOUTH EAST) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (NORTH) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
EDUCATION NETWORK LIMITED | Director | 2017-11-08 | CURRENT | 2011-01-11 | Active | |
PARADIGM PROFESSIONAL CONSULTANCY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
NURTURE FOSTERING LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
NETWORK MEDICAL GROUP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
NETWORK ERP & IT (EMEA) LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
PERTEMPS PROFESSIONAL RECRUITMENT LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CLICK DIGITAL RECRUITMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
NETWORK PUBLIC SECTOR LIMITED | Director | 2015-04-07 | CURRENT | 2015-01-05 | Active | |
ELITE CONSULTANCY NETWORK LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
NURTURE PEOPLE LIMITED | Director | 2015-03-30 | CURRENT | 2000-03-01 | Active | |
MPS HEALTHCARE LIMITED | Director | 2014-12-22 | CURRENT | 2014-09-23 | Active | |
NGI CONSULTING LIMITED | Director | 2014-12-16 | CURRENT | 2013-06-06 | Active | |
SHERIDAN MAINE (MIDLANDS) LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-12 | Active | |
RESTGARTH CARE LIMITED | Director | 2014-02-18 | CURRENT | 2004-11-22 | Active | |
PERTEMPS MEDICAL PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2010-01-11 | Active | |
NETWORK EXECUTIVE LIMITED | Director | 2013-08-27 | CURRENT | 2011-09-09 | Active | |
TREADSTONE ERP CONSULTING LIMITED | Director | 2013-04-03 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
PERTEMPS MEDICAL GROUP LIMITED | Director | 2013-03-25 | CURRENT | 2011-09-09 | Active | |
FYNITY NETWORK LIMITED | Director | 2013-02-06 | CURRENT | 2003-02-11 | Active | |
RGB RECRUITMENT LIMITED | Director | 2013-01-16 | CURRENT | 2010-10-05 | Active | |
CACTUS SEARCH LIMITED | Director | 2012-12-13 | CURRENT | 2003-12-05 | Active | |
SHERIDAN MAINE (SW) LIMITED | Director | 2012-09-14 | CURRENT | 2012-07-25 | Active | |
SHERIDAN MAINE (SOUTH EAST) LIMITED | Director | 2012-09-14 | CURRENT | 2012-04-17 | Active | |
PARAGON NETWORK LIMITED | Director | 2012-09-12 | CURRENT | 2012-07-23 | Active | |
SSR CONTRACT & TECHNICAL LIMITED | Director | 2011-08-10 | CURRENT | 2009-01-21 | Active | |
SSR GENERAL & MANAGEMENT LIMITED | Director | 2011-08-10 | CURRENT | 2009-01-21 | Active | |
TALENT MATCH LIMITED | Director | 2011-06-03 | CURRENT | 2011-04-12 | Active | |
PROCUREMENT PEOPLE RECRUITMENT LIMITED | Director | 2011-05-20 | CURRENT | 2007-05-02 | Active | |
ENSCO 786 LIMITED | Director | 2011-05-18 | CURRENT | 2010-03-06 | Dissolved 2016-04-05 | |
NETWORK VENTURES LIMITED | Director | 2011-05-16 | CURRENT | 2003-08-29 | Active | |
FM PROPERTY NETWORK LIMITED | Director | 2010-09-01 | CURRENT | 2010-03-02 | Active | |
TRINITY IT CONSULTING LIMITED | Director | 2009-05-29 | CURRENT | 2009-03-10 | Active | |
PERTEMPS NETWORK CATERING LIMITED | Director | 2008-10-08 | CURRENT | 1992-06-30 | Active | |
NETWORK RGB LIMITED | Director | 2008-10-08 | CURRENT | 2000-08-14 | Active | |
NETWORK SALES AND MARKETING LIMITED | Director | 2008-10-08 | CURRENT | 1996-09-11 | Liquidation | |
NETWORK CONSTRUCTION SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 2002-04-09 | Active | |
EXECUTIVE NETWORK GROUP LIMITED | Director | 2008-09-15 | CURRENT | 2003-04-07 | Active | |
ENSCO 766 LIMITED | Director | 2008-09-15 | CURRENT | 2003-12-18 | Active | |
RED RECRUITMENT NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 2002-05-30 | Active | |
NETWORK MANAGED SERVICES LTD | Director | 2008-09-15 | CURRENT | 2000-12-11 | Active | |
HSE RECRUITMENT NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 2001-11-30 | Active | |
FMCG EXECUTIVE NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 2002-03-13 | Active | |
NETWORK HR RECRUITMENT LIMITED | Director | 2008-09-15 | CURRENT | 2002-12-04 | Active | |
NETWORK GROUP HOLDINGS LIMITED | Director | 2008-07-25 | CURRENT | 2007-06-15 | Active | |
NETWORK EXECUTIVE LIMITED | Director | 2013-08-27 | CURRENT | 2011-09-09 | Active | |
SHERIDAN MAINE LIMITED | Director | 2005-07-06 | CURRENT | 2003-12-08 | Dissolved 2016-02-10 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 075924020006 | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075924020005 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Sheridan Maine (South East) Limited as a person with significant control on 2022-10-11 | |
SH10 | Particulars of variation of rights attached to shares | |
PSC07 | CESSATION OF SHERIDAN MAINE (SOUTH EAST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | |
APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
PSC02 | Notification of Sheridan Maine (South East) Limited as a person with significant control on 2022-03-08 | |
PSC07 | CESSATION OF TIM WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075924020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075924020004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075924020003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HERON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1472 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1472 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS DAVIS | |
RES01 | ADOPT ARTICLES 21/11/2012 | |
RES10 | Resolutions passed:
| |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 1472 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/12/11 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
RES13 | OTHER BUSINESS 17/08/2011 | |
RES10 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/11 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom | |
RES15 | CHANGE OF NAME 18/04/2011 | |
CERTNM | Company name changed ensco 848 LIMITED\certificate issued on 20/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AP03 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY HERON | |
AP01 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | NETWORK VENTURES LIMITED |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SHERIDAN MAINE RECRUITMENT LIMITED are:
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. |