ULTIMATE RECRUITMENT LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7DN

Company number 09225813
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1 - 5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Registration of charge 092258130002, created on 16 May 2016. The most likely internet sites of ULTIMATE RECRUITMENT LIMITED are www.ultimaterecruitment.co.uk, and www.ultimate-recruitment.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and three months. Ultimate Recruitment Limited is a Private Limited Company. The company registration number is 09225813. Ultimate Recruitment Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Ultimate Recruitment Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £34.04k. It is £24.37k against last year. The cash in hand is £129.2k. It is £127.05k against last year. And the total assets are £445.61k, which is £311k against last year. PEARMAN, Lee John is a Director of the company. SMITH, Carole Marie is a Director of the company. The company operates in "Temporary employment agency activities".


ultimate recruitment Key Finiance

LIABILITIES £34.04k
+251%
CASH £129.2k
+5898%
TOTAL ASSETS £445.61k
+231%
All Financial Figures

Current Directors

Director
PEARMAN, Lee John
Appointed Date: 19 September 2014
49 years old
Director
SMITH, Carole Marie
Appointed Date: 19 September 2014
62 years old

Persons With Significant Control

Mr Lee John Pearman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Marie Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE RECRUITMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 19 September 2016 with updates
16 May 2016
Registration of charge 092258130002, created on 16 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
03 Mar 2015
Current accounting period shortened from 30 September 2015 to 30 June 2015
07 Nov 2014
Registered office address changed from 4 Western Road Western Road Romford Essex RM1 3JT United Kingdom to Riverside House 1 - 5 Como Street Romford Essex RM7 7DN on 7 November 2014
07 Nov 2014
Registration of charge 092258130001, created on 7 November 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

ULTIMATE RECRUITMENT LIMITED Charges

16 May 2016
Charge code 0922 5813 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 November 2014
Charge code 0922 5813 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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