Plum Recruitment Limited

Company Name	Plum Recruitment Limited
Director	Philip John Sumner
Company Status	Active
Company Number	02307709
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Philip John Sumner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(25 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Director Name	Rosalind Shelagh Diane Robertson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 May 2014)
Role	Employment Agent
Country of Residence	England
Correspondence Address	Waters Edge Dunally Park Shepperton Middlesex TW17 8LJ

Secretary Name	Patricia Taylor
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 years, 8 months after company formation)
Appointment Duration	24 years (resigned 24 June 2016)
Role	Company Director
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Contact

Website	plum-personnel.co.uk
Telephone	01932 231233
Telephone region	Weybridge

Location

Registered Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Rosalind S.d Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,606
Cash	£32,160
Current Liabilities	£48,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

4 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
14 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
31 July 2017	Notification of Philip John Sumner as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Philip John Sumner as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Rosalind Shelagh Diane Robertson as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Rosalind Shelagh Diane Robertson as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 1,001 (3 pages)
5 October 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 1,001 (3 pages)
8 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 1,000 (6 pages)
8 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 1,000 (6 pages)
8 September 2016	Termination of appointment of Patricia Taylor as a secretary on 24 June 2016 (1 page)
5 May 2016	Registered office address changed from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD to The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD to The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH on 5 May 2016 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (3 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (3 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (3 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 May 2014	Secretary's details changed for Patricia Taylor on 1 May 2014 (1 page)
30 May 2014	Secretary's details changed for Patricia Taylor on 1 May 2014 (1 page)
30 May 2014	Secretary's details changed for Patricia Taylor on 1 May 2014 (1 page)
7 May 2014	Registered office address changed from Brassey House New Zealand Avenue Walton on Thames Surrey KT12 1QD on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Rosalind Robertson as a director (1 page)
7 May 2014	Registered office address changed from Brassey House New Zealand Avenue Walton on Thames Surrey KT12 1QD on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Brassey House New Zealand Avenue Walton on Thames Surrey KT12 1QD on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Rosalind Robertson as a director (1 page)
10 January 2014	Appointment of Mr Philip John Sumner as a director (2 pages)
10 January 2014	Appointment of Mr Philip John Sumner as a director (2 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Rosalind Shelagh Diane Robertson on 24 June 2010 (2 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Rosalind Shelagh Diane Robertson on 24 June 2010 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008	Return made up to 24/06/08; full list of members (4 pages)
24 July 2008	Return made up to 24/06/08; full list of members (4 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
19 July 2007	Return made up to 24/06/07; full list of members (3 pages)
19 July 2007	Return made up to 24/06/07; full list of members (3 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 July 2006	Return made up to 24/06/06; full list of members (3 pages)
13 July 2006	Return made up to 24/06/06; full list of members (3 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
21 July 2004	Return made up to 24/06/04; full list of members (7 pages)
21 July 2004	Return made up to 24/06/04; full list of members (7 pages)
25 September 2003	Full accounts made up to 31 March 2003 (16 pages)
25 September 2003	Full accounts made up to 31 March 2003 (16 pages)
16 July 2003	Return made up to 24/06/03; full list of members (7 pages)
16 July 2003	Return made up to 24/06/03; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 March 2002 (13 pages)
2 September 2002	Full accounts made up to 31 March 2002 (13 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
5 October 2001	Full accounts made up to 31 March 2001 (14 pages)
5 October 2001	Full accounts made up to 31 March 2001 (14 pages)
18 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
5 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 July 1999	Return made up to 24/06/99; no change of members (4 pages)
23 July 1999	Return made up to 24/06/99; no change of members (4 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 July 1998	Return made up to 24/06/98; full list of members (6 pages)
21 July 1998	Return made up to 24/06/98; full list of members (6 pages)
21 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 August 1997	Return made up to 24/06/97; no change of members (4 pages)
5 August 1997	Return made up to 24/06/97; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 July 1996	Return made up to 24/06/96; no change of members 363(287) ‐ Registered office changed on 17/07/96 (4 pages)
17 July 1996	Return made up to 24/06/96; no change of members 363(287) ‐ Registered office changed on 17/07/96 (4 pages)
24 July 1995	Return made up to 24/06/95; full list of members (6 pages)
24 July 1995	Return made up to 24/06/95; full list of members (6 pages)

Plum Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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