Excel Recruitment Limited

Company Name	Excel Recruitment Limited
Director	Diane Jose Pitts
Company Status	Active
Company Number	02758201
Category	Private Limited Company
Incorporation Date	22 October 1992(31 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	Mrs Diane Jose Pitts
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 1992(6 days after company formation)
Appointment Duration	31 years, 6 months
Role	Recruitment
Country of Residence	England
Correspondence Address	Loydons 17 Hitchin Road Letchworth Hertfordshire SG6 3LX

Secretary Name	Laurence John Symonds
Nationality	British
Status	Current
Appointed	20 August 2002(9 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Correspondence Address	49 Clockhouse Place Lytton Grove Putney London SW15 2EL

Director Name	Alison Jane Playle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	Flat 3 Puckshott Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Dr Peter Anthony Vickers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 20 August 2002)
Role	Chartered Accountant
Correspondence Address	Loydons 17 Hitchin Road Letchworth Hertfordshire SG6 3LX

Secretary Name	Dr Peter Anthony Vickers
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 20 August 2002)
Role	Chartered Accountant
Correspondence Address	Loydons 17 Hitchin Road Letchworth Hertfordshire SG6 3LX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	www.xlrecruit.com

Location

Registered Address	114-115 3rd Floor Kingsgate House High Holborn London WC1V 6JJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Diane Jose Pitts 95.24% Ordinary
500 at £1	Peter Anthony Vickers 4.76% Ordinary

Financials

Year	2014
Net Worth	£289,446
Cash	£444,306
Current Liabilities	£383,067

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

8 June 1993	Delivered on: 14 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 June 1993

Delivered on: 14 June 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 September 2019	Registered office address changed from 116 High Holborn London WC1V 6rd to 114-115 3rd Floor Kingsgate House High Holborn London WC1V 6JJ on 20 September 2019 (1 page)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,500 (4 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,500 (4 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,500 (4 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,500 (4 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10,500 (4 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10,500 (4 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mrs Diane Jose Pitts on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Diane Jose Pitts on 26 October 2009 (2 pages)
2 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
5 November 2007	Return made up to 22/10/07; full list of members (3 pages)
5 November 2007	Return made up to 22/10/07; full list of members (3 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 October 2006	Return made up to 22/10/06; full list of members (3 pages)
25 October 2006	Return made up to 22/10/06; full list of members (3 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 March 2006	Nc inc already adjusted 09/12/05 (1 page)
8 March 2006	Ad 09/12/05--------- Â£ si [email protected]=10498 Â£ ic 1/10499 (2 pages)
8 March 2006	Particulars of contract relating to shares (2 pages)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Ad 09/12/05--------- Â£ si [email protected]=10498 Â£ ic 1/10499 (2 pages)
8 March 2006	Particulars of contract relating to shares (2 pages)
8 March 2006	Nc inc already adjusted 09/12/05 (1 page)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2006	Conso 09/12/05 (1 page)
22 February 2006	Conso 09/12/05 (1 page)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Return made up to 22/10/05; full list of members (2 pages)
31 October 2005	Return made up to 22/10/05; full list of members (2 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 November 2003	Return made up to 22/10/03; full list of members (6 pages)
13 November 2003	Return made up to 22/10/03; full list of members (6 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 November 2002	Return made up to 22/10/02; full list of members (6 pages)
14 November 2002	Return made up to 22/10/02; full list of members (6 pages)
4 October 2002	Â£ ic 2/2 16/07/02 Â£ sr [email protected] (1 page)
4 October 2002	Â£ ic 2/2 16/07/02 Â£ sr [email protected] (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
8 July 2002	S-div 03/04/02 (1 page)
8 July 2002	S-div 03/04/02 (1 page)
8 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 May 2002	Accounts made up to 31 December 2001 (11 pages)
22 May 2002	Accounts made up to 31 December 2001 (11 pages)
4 March 2002	Accounts made up to 31 December 2000 (10 pages)
4 March 2002	Accounts made up to 31 December 2000 (10 pages)
21 December 2001	Return made up to 22/10/01; full list of members (6 pages)
21 December 2001	Return made up to 22/10/01; full list of members (6 pages)
20 November 2000	Return made up to 22/10/00; full list of members (6 pages)
20 November 2000	Return made up to 22/10/00; full list of members (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (9 pages)
2 November 2000	Accounts made up to 31 December 1999 (9 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
23 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Accounts made up to 31 December 1998 (9 pages)
27 October 1999	Accounts made up to 31 December 1998 (9 pages)
1 February 1999	Accounts made up to 31 December 1997 (10 pages)
1 February 1999	Accounts made up to 31 December 1997 (10 pages)
22 January 1999	Return made up to 22/10/98; full list of members (6 pages)
22 January 1999	Return made up to 22/10/98; full list of members (6 pages)
5 January 1998	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1997	Accounts made up to 31 December 1996 (9 pages)
30 October 1997	Accounts made up to 31 December 1996 (9 pages)
3 January 1997	Return made up to 22/10/96; full list of members (6 pages)
3 January 1997	Return made up to 22/10/96; full list of members (6 pages)
2 November 1996	Accounts made up to 31 December 1995 (9 pages)
2 November 1996	Accounts made up to 31 December 1995 (9 pages)
13 November 1995	Return made up to 22/10/95; no change of members (4 pages)
13 November 1995	Return made up to 22/10/95; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 October 1992	Incorporation (15 pages)
22 October 1992	Incorporation (15 pages)