| Company Name | Harris Jones Recruitment Limited |
|---|---|
| Director | Amanda Louise Harris |
| Company Status | Active |
| Company Number | 02843027 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1993(30 years, 9 months ago) |
| Previous Name | Harris Jones Recruitments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Amanda Louise Harris |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 1a Sheen Road Richmond Surrey TW9 1AD |
| Secretary Name | Mrs Irene Margaret Louise Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Sheen Common Drive Richmond Surrey TW10 5BW |
| Director Name | Julie McFadyen |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 19 September 2008) |
| Role | Recruitment Consultant |
| Correspondence Address | 136 Elgar Avenue Surbiton Surrey KT5 9JT |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | harrisjones.co.uk |
|---|---|
| Telephone | 020 83322622 |
| Telephone region | London |
Location
| Registered Address | 1a Sheen Road Richmond Surrey TW9 1AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amanda Louise Harris 49.75% Ordinary A |
|---|---|
| 85 at £1 | Amanda Louise Harris 42.29% Ordinary |
| 10 at £1 | David Jones 4.98% Ordinary |
| 5 at £1 | Mrs Irene Jones 2.49% Ordinary |
| 100 at £0.01 | Amanda Louise Harris 0.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,594 |
| Cash | £29,881 |
| Current Liabilities | £128,114 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 2 weeks from now) |
Charges
| 28 February 2008 | Delivered on: 5 March 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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 |
|---|---|
| 14 May 1996 | Delivered on: 15 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 10 August 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
|---|---|
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 7 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 12 December 2018 | Director's details changed for Amanda Louise Harris on 12 December 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 November 2015 | Registered office address changed from 1st & 2nd Floor 1 Sheen Road Richmond Surrey TW9 1AD England to 1a Sheen Road Richmond Surrey TW9 1AD on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 1st & 2nd Floor 1 Sheen Road Richmond Surrey TW9 1AD England to 1a Sheen Road Richmond Surrey TW9 1AD on 13 November 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 3 the Quadrant Richmond Surrey TW9 1BP to 1st & 2nd Floor 1 Sheen Road Richmond Surrey TW9 1AD on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 3 the Quadrant Richmond Surrey TW9 1BP to 1st & 2nd Floor 1 Sheen Road Richmond Surrey TW9 1AD on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 3 the Quadrant Richmond Surrey TW9 1BP to 1st & 2nd Floor 1 Sheen Road Richmond Surrey TW9 1AD on 7 October 2015 (1 page) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 September 2013 | Director's details changed for Amanda Louise Harris on 5 August 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Amanda Louise Harris on 5 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Amanda Louise Harris on 5 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 22 September 2010 | Director's details changed for Amanda Louise Harris on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Amanda Louise Harris on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Amanda Louise Harris on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 3 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 8 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 26 January 2009 | Return made up to 06/08/08; full list of members (5 pages) |
| 26 January 2009 | Director's change of particulars / amanda harris / 01/04/2008 (1 page) |
| 26 January 2009 | Director's change of particulars / amanda harris / 01/04/2008 (1 page) |
| 26 January 2009 | Return made up to 06/08/08; full list of members (5 pages) |
| 6 October 2008 | Appointment terminated director julie mcfadyen (1 page) |
| 6 October 2008 | Appointment terminated director julie mcfadyen (1 page) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 March 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 3 March 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 22 January 2008 | Return made up to 06/08/07; full list of members (7 pages) |
| 22 January 2008 | Return made up to 06/08/07; full list of members (7 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 21 November 2006 | Return made up to 06/08/06; full list of members (8 pages) |
| 21 November 2006 | Return made up to 06/08/06; full list of members (8 pages) |
| 6 April 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 6 April 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 20 October 2005 | Return made up to 06/08/05; full list of members (8 pages) |
| 20 October 2005 | Return made up to 06/08/05; full list of members (8 pages) |
| 1 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 2 September 2004 | Return made up to 06/08/04; change of members (7 pages) |
| 2 September 2004 | Return made up to 06/08/04; change of members (7 pages) |
| 6 April 2004 | Resolutions
|
| 6 April 2004 | Resolutions
|
| 2 April 2004 | Return made up to 06/08/01; full list of members; amend (6 pages) |
| 2 April 2004 | Return made up to 06/08/01; full list of members; amend (6 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Return made up to 06/08/02; full list of members; amend (7 pages) |
| 1 April 2004 | Ad 26/02/04--------- £ si [email protected]=1 £ ic 200/201 (2 pages) |
| 1 April 2004 | Return made up to 06/08/02; full list of members; amend (7 pages) |
| 1 April 2004 | Nc inc already adjusted 26/02/04 (5 pages) |
| 1 April 2004 | Memorandum and Articles of Association (6 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Return made up to 06/08/03; full list of members; amend (7 pages) |
| 1 April 2004 | Ad 26/02/04--------- £ si [email protected]=1 £ ic 200/201 (2 pages) |
| 1 April 2004 | Memorandum and Articles of Association (6 pages) |
| 1 April 2004 | Nc inc already adjusted 26/02/04 (5 pages) |
| 5 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 5 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 11 February 2004 | Return made up to 06/08/00; full list of members; amend (6 pages) |
| 11 February 2004 | Return made up to 06/08/00; full list of members; amend (6 pages) |
| 22 January 2004 | Return made up to 06/08/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 06/08/03; full list of members (7 pages) |
| 11 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 11 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 19 November 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 2 May 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 2 May 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 12 March 2002 | Return made up to 06/08/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 06/08/01; full list of members (6 pages) |
| 12 June 2001 | Ad 30/04/00--------- £ si 100@1 (2 pages) |
| 12 June 2001 | Nc inc already adjusted 30/04/00 (1 page) |
| 12 June 2001 | Ad 30/04/00--------- £ si 100@1 (2 pages) |
| 12 June 2001 | Resolutions
|
| 12 June 2001 | Nc inc already adjusted 30/04/00 (1 page) |
| 12 June 2001 | Resolutions
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 11 September 2000 | Return made up to 06/08/00; full list of members
|
| 11 September 2000 | Return made up to 06/08/00; full list of members
|
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 13 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 6 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 06/08/98; full list of members; amend (6 pages) |
| 1 September 1999 | Return made up to 06/08/98; full list of members; amend (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 November 1998 | Return made up to 06/08/98; full list of members
|
| 16 November 1998 | Return made up to 06/08/98; full list of members
|
| 25 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 12 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 12 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 22 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 9 November 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 7 March 1994 | Ad 28/01/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 1994 | Ad 28/01/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 September 1993 | Company name changed\certificate issued on 17/09/93 (2 pages) |
| 17 September 1993 | Company name changed\certificate issued on 17/09/93 (2 pages) |
| 6 August 1993 | Incorporation (15 pages) |
| 6 August 1993 | Incorporation (15 pages) |