Sales Recruitment Specialists Limited

Company Name	Sales Recruitment Specialists Limited
Directors	Kelvin John Stagg and Kaye Elizabeth Maguire
Company Status	Active
Company Number	01475920
Category	Private Limited Company
Incorporation Date	29 January 1980(44 years, 3 months ago)
Previous Names	L P M (Northern) Limited and Distribution Recruitment Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Kelvin John Stagg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(32 years, 3 months after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Kaye Elizabeth Maguire
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(38 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Secretary Name	Kaye Maguire
Status	Current
Appointed	11 December 2018(38 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Michael Leigh Page
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Dunsfold Grange Dunsfold Godalming Surrey GU8 4NA

Director Name	Mr Terence William Benson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Director Name	Mr Jeremy Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Green End Whiteway Mollington Banbury Oxon OX17 1BL

Secretary Name	Timothy Charles Webber
Nationality	British
Status	Resigned
Appointed	30 June 1999(19 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2001)
Role	Accountant
Correspondence Address	10 Sutherland Gardens London SW14 8DB

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(21 years after company formation)
Appointment Duration	11 years, 2 months (resigned 23 April 2012)
Role	Finance
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Richard Anthony McBride
Nationality	British
Status	Resigned
Appointed	22 January 2002(21 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	71 Teddington Park Teddington Middlesex TW11 8DE

Director Name	Stephen John Ingham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(26 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Hall Lower Sandhurst Road, Finchampstead Wokingham Berkshire RG40 3TH

Secretary Name	Mr Stephen Ronald Puckett
Nationality	British
Status	Resigned
Appointed	09 June 2006(26 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(26 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Mr Kelvin John Stagg
Nationality	British
Status	Resigned
Appointed	17 July 2006(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	291 St Margarets Road St Margarets Middlesex TW1 2PN

Director Name	Andrew James Mark Lewis Bracey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Director Name	Ms Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(33 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2018)
Role	Chartered Secretary And Barrister
Country of Residence	England
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Secretary Name	Mrs Elaine Marriner
Status	Resigned
Appointed	02 December 2013(33 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Director Name	Mr Jeremy Paul Tatham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(38 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Secretary Name	Mr Jeremy Paul Tatham
Status	Resigned
Appointed	10 August 2018(38 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Contact

Website	imaginerecruitment.co.uk

Location

Registered Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Michael Page Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
12 April 2022	Register inspection address has been changed to 2nd Floor 61 Aldwych London WC2B 4AE (1 page)
5 April 2022	Termination of appointment of Jeremy Paul Tatham as a director on 31 March 2022 (1 page)
1 March 2022	Director's details changed for Kaye Elizabeth Maguire on 1 March 2022 (2 pages)
1 March 2022	Registered office address changed from Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 March 2022 (1 page)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Jeremy Paul Tatham as a secretary on 11 December 2018 (1 page)
11 December 2018	Appointment of Kaye Elizabeth Maguire as a director on 11 December 2018 (2 pages)
11 December 2018	Appointment of Kaye Maguire as a secretary on 11 December 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
15 August 2018	Appointment of Mr Jeremy Paul Tatham as a director on 10 August 2018 (2 pages)
15 August 2018	Appointment of Mr Jeremy Paul Tatham as a secretary on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of Elaine Marriner as a secretary on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of Elaine Marriner as a director on 10 August 2018 (1 page)
2 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (131 pages)
2 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
5 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (140 pages)
5 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (140 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
18 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 December 2013	Termination of appointment of Kelvin Stagg as a secretary (1 page)
3 December 2013	Appointment of Mrs Elaine Marriner as a director (2 pages)
3 December 2013	Appointment of Mrs Elaine Marriner as a secretary (1 page)
3 December 2013	Termination of appointment of Andrew Bracey as a director (1 page)
3 December 2013	Termination of appointment of Andrew Bracey as a director (1 page)
3 December 2013	Appointment of Mrs Elaine Marriner as a secretary (1 page)
3 December 2013	Appointment of Mrs Elaine Marriner as a director (2 pages)
3 December 2013	Termination of appointment of Kelvin Stagg as a secretary (1 page)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Appointment of Andrew James Mark Lewis Bracey as a director (2 pages)
30 April 2012	Appointment of Andrew James Mark Lewis Bracey as a director (2 pages)
26 April 2012	Appointment of Kelvin John Stagg as a director (2 pages)
26 April 2012	Appointment of Kelvin John Stagg as a director (2 pages)
25 April 2012	Termination of appointment of Stephen Puckett as a director (1 page)
25 April 2012	Termination of appointment of Stephen Ingham as a director (1 page)
25 April 2012	Termination of appointment of Stephen Ingham as a director (1 page)
25 April 2012	Termination of appointment of Stephen Puckett as a director (1 page)
20 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
20 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 31/08/06; full list of members (2 pages)
4 September 2006	Return made up to 31/08/06; full list of members (2 pages)
20 July 2006	New secretary appointed (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	Secretary resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 39-41 parker street london WC2B 5LH (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 39-41 parker street london WC2B 5LH (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	Return made up to 31/08/05; full list of members (2 pages)
8 September 2005	Return made up to 31/08/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
24 September 2004	Return made up to 31/08/04; full list of members (7 pages)
24 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
26 July 2003	Full accounts made up to 31 December 2002 (9 pages)
26 July 2003	Full accounts made up to 31 December 2002 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Return made up to 31/08/02; full list of members (7 pages)
27 September 2002	Return made up to 31/08/02; full list of members (7 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
28 March 2001	Resolutions RES13 ‐ Re:acts resolutions 27/02/01 (1 page)
28 March 2001	Resolutions RES13 ‐ Re:acts resolutions 27/02/01 (1 page)
26 February 2001	New director appointed (9 pages)
26 February 2001	New director appointed (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 September 1999	Return made up to 31/08/99; no change of members (4 pages)
13 September 1999	Return made up to 31/08/99; no change of members (4 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Full accounts made up to 31 December 1997 (13 pages)
2 January 1998	Declaration of assistance for shares acquisition (7 pages)
2 January 1998	Declaration of assistance for shares acquisition (7 pages)
24 September 1997	Return made up to 31/08/97; full list of members (6 pages)
24 September 1997	Return made up to 31/08/97; full list of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (14 pages)
12 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Auditor's resignation (2 pages)
9 June 1997	Auditor's resignation (2 pages)
4 September 1996	Return made up to 31/08/96; no change of members (4 pages)
4 September 1996	Return made up to 31/08/96; no change of members (4 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
28 May 1996	Full accounts made up to 31 December 1995 (14 pages)
28 May 1996	Full accounts made up to 31 December 1995 (14 pages)
22 August 1995	Return made up to 31/08/95; full list of members (6 pages)
22 August 1995	Return made up to 31/08/95; full list of members (6 pages)
21 June 1995	Secretary's particulars changed (2 pages)
21 June 1995	Secretary's particulars changed (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Full accounts made up to 31 December 1994 (14 pages)
9 September 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
9 September 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
22 July 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
22 July 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
6 November 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
6 November 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
8 April 1992	Accounts for a dormant company made up to 31 December 1990 (1 page)
8 April 1992	Accounts for a dormant company made up to 31 December 1990 (1 page)
31 January 1991	Accounts for a dormant company made up to 31 December 1989 (1 page)
31 January 1991	Accounts for a dormant company made up to 31 December 1989 (1 page)
22 January 1991	Memorandum and Articles of Association (7 pages)
12 September 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
12 September 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
20 December 1988	Accounts for a dormant company made up to 31 December 1987 (3 pages)
20 December 1988	Accounts for a dormant company made up to 31 December 1987 (3 pages)
9 November 1987	Accounts made up to 31 December 1986 (4 pages)
9 November 1987	Accounts made up to 31 December 1986 (4 pages)
15 November 1986	Accounts for a dormant company made up to 31 December 1983 (3 pages)
15 November 1986	Accounts for a dormant company made up to 31 December 1983 (3 pages)

Sales Recruitment Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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