Reuter Simkin Limited

Company Name	Reuter Simkin Limited
Company Status	Active
Company Number	02353429
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)
Previous Name	E.R.C. International Limited

Business Activity

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

Directors

Director Name	Ms Francesca Mary Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	115 Dacre Park London SE13 5BZ

Director Name	Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(2 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Huidecopestraat 21/23 Apt 18 Amsterdam 101722

Director Name	Mr Laurence Krafchik
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Laurence Krafchik
Status	Current
Appointed	27 September 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Ian Michael Veltman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 1994)
Role	Consultant
Correspondence Address	Pegden Cottage Nash Lane Scaynes Hill West Sussex RH17 7NJ

Secretary Name	Mr Ian Michael Veltman
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 1992)
Role	Company Director
Correspondence Address	Pegden Cottage Nash Lane Scaynes Hill West Sussex RH17 7NJ

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	38 The Mead Beckenham Kent BR3 2PF

Secretary Name	Mr Paul Robert Webster
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 October 2009)
Role	Company Director
Correspondence Address	21 Sherwood Drive Haywards Heath West Sussex RH16 1EW

Director Name	Mr Ian Donald Moss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(13 years after company formation)
Appointment Duration	20 years, 7 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Broxash Road London SW11 6AD

Secretary Name	Mr Ian Donald Moss
Status	Resigned
Appointed	13 October 2009(20 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Contact

Website	psdgroup.com

Location

Registered Address	62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£500,000
Current Liabilities	£5,555,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

8 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 July 1990	Delivered on: 30 July 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 November 1989	Delivered on: 21 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
3 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Ian Donald Moss as a secretary on 27 September 2022 (1 page)
3 October 2022	Termination of appointment of Ian Donald Moss as a director on 27 September 2022 (1 page)
3 October 2022	Appointment of Mr Laurence Krafchik as a secretary on 27 September 2022 (2 pages)
3 October 2022	Appointment of Mr Laurence Krafchik as a director on 27 September 2022 (2 pages)
1 September 2022	Full accounts made up to 31 December 2021 (22 pages)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (24 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 December 2019 (22 pages)
29 February 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (21 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 May 2016	Full accounts made up to 31 December 2015 (21 pages)
17 May 2016	Full accounts made up to 31 December 2015 (21 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 500,000 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 500,000 (6 pages)
30 May 2015	Full accounts made up to 31 December 2014 (21 pages)
30 May 2015	Full accounts made up to 31 December 2014 (21 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 500,000 (6 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 500,000 (6 pages)
29 April 2014	Full accounts made up to 31 December 2013 (21 pages)
29 April 2014	Full accounts made up to 31 December 2013 (21 pages)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AX on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AX on 25 March 2014 (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500,000 (6 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500,000 (6 pages)
15 August 2013	Full accounts made up to 31 December 2012 (20 pages)
15 August 2013	Full accounts made up to 31 December 2012 (20 pages)
16 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
21 May 2012	Full accounts made up to 31 December 2011 (20 pages)
21 May 2012	Full accounts made up to 31 December 2011 (20 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Memorandum and Articles of Association (13 pages)
15 October 2008	Memorandum and Articles of Association (13 pages)
10 October 2008	Company name changed E.R.C. international LIMITED\certificate issued on 13/10/08 (2 pages)
10 October 2008	Company name changed E.R.C. international LIMITED\certificate issued on 13/10/08 (2 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
21 April 2006	Return made up to 28/02/06; full list of members (3 pages)
21 April 2006	Return made up to 28/02/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (9 pages)
7 September 2005	Full accounts made up to 31 December 2004 (9 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 December 2003 (9 pages)
13 October 2004	Full accounts made up to 31 December 2003 (9 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2003	Full accounts made up to 31 December 2002 (10 pages)
12 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 March 2003	Return made up to 28/02/03; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
26 February 2002	Return made up to 28/02/02; full list of members (6 pages)
26 February 2002	Return made up to 28/02/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (9 pages)
5 July 2000	Full accounts made up to 31 December 1999 (9 pages)
9 May 2000	Return made up to 28/02/00; full list of members (6 pages)
9 May 2000	Return made up to 28/02/00; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (9 pages)
10 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 March 1999	Return made up to 28/02/99; full list of members (6 pages)
8 March 1999	Return made up to 28/02/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
15 January 1998	Registered office changed on 15/01/98 from: 5 breams buildings chancery lane london EC4V 1DY (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 5 breams buildings chancery lane london EC4V 1DY (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (8 pages)
7 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 28/02/97; no change of members (4 pages)
10 March 1997	Return made up to 28/02/97; no change of members (4 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
1 March 1996	Return made up to 28/02/96; full list of members (6 pages)
1 March 1996	Return made up to 28/02/96; full list of members (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 March 1995	Return made up to 28/02/95; no change of members (4 pages)
7 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
30 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1989	Nc inc already adjusted (1 page)
16 August 1989	Nc inc already adjusted (1 page)
11 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
11 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)

Reuter Simkin Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London