Yourrecruit (UK) Limited

Company Name	Yourrecruit (UK) Limited
Directors	Nicola Mae Sales and Martyn Sales
Company Status	Active
Company Number	03022945
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Previous Name	Recruitment Solutions (Surrey) Limited

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	Ms Nicola Mae Sales
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 1995(2 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	21-23 Croydon Road Caterham CR3 6PA

Director Name	Mr Martyn Sales
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21-23 Croydon Road Caterham CR3 6PA

Director Name	Sarah Joanne Lyn Carrell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1995)
Role	Company Director
Correspondence Address	2 Old Gaysham Cottages Croydon Road Westerham Kent TN16 2DY

Secretary Name	Nicola Mae Sales
Nationality	British
Status	Resigned
Appointed	24 April 1995(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	32 Court Avenue Old Coulsdon Surrey CR5 1HE

Secretary Name	Martyn Sales
Nationality	British
Status	Resigned
Appointed	03 February 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	Fletchers Croft Herons Close Copthorne Crawley West Sussex RH10 3HF

Secretary Name	Frances Jeanette Cannon
Nationality	British
Status	Resigned
Appointed	27 October 1997(2 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	6 Mitchley View Sanderstead Surrey CR2 9HQ

Secretary Name	Claire Elizabeth Kent
Nationality	British
Status	Resigned
Appointed	24 February 2006(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2009)
Role	Company Director
Correspondence Address	34 Brigade Place Caterham Surrey CR3 5ZU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	recruitmentsol.com

Location

Registered Address	Quadrant House 65b Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

11.8k at £1	Ms Nicola Mae Sales 100.00% Ordinary

Financials

Year	2014
Net Worth	-£198,634
Current Liabilities	£318,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

27 June 2007	Delivered on: 2 July 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 October 2002	Delivered on: 1 November 2002 Satisfied on: 27 June 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

27 June 2007

Delivered on: 2 July 2007
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

24 October 2002

Delivered on: 1 November 2002
Satisfied on: 27 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 22 February 2024 with updates (4 pages)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 March 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 March 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
10 March 2022	Confirmation statement made on 22 February 2021 with updates (4 pages)
4 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 February 2019	Change of details for Ms Nicola Mae Sales as a person with significant control on 1 February 2019 (2 pages)
27 February 2019	Director's details changed for Ms Nicola Mae Sales on 1 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 June 2018	Appointment of Mr Martyn Sales as a director on 22 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 11,782 (3 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 11,782 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 11,782 (3 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 11,782 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 11,782 (3 pages)
12 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 11,782 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Registered office address changed from 21-23 Croydon Road Caterham Surrey CR6 3PA on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 21-23 Croydon Road Caterham Surrey CR6 3PA on 18 November 2013 (1 page)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 February 2012	Director's details changed for Mrs Nicola Mae Sales on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mrs Nicola Mae Sales on 1 January 2012 (2 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Director's details changed for Mrs Nicola Mae Sales on 1 January 2012 (2 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Company name changed recruitment solutions (surrey) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
18 August 2010	Company name changed recruitment solutions (surrey) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Nicola Mae Sales on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Nicola Mae Sales on 23 February 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 February 2009	Return made up to 16/02/09; full list of members (3 pages)
23 February 2009	Return made up to 16/02/09; full list of members (3 pages)
6 February 2009	Appointment terminated secretary claire kent (2 pages)
6 February 2009	Appointment terminated secretary claire kent (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 March 2008	Return made up to 16/02/08; full list of members (5 pages)
8 March 2008	Return made up to 16/02/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Secretary's particulars changed (1 page)
2 July 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Return made up to 16/02/07; full list of members (5 pages)
6 March 2007	Return made up to 16/02/07; full list of members (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Return made up to 16/02/06; full list of members (5 pages)
21 June 2006	Return made up to 16/02/06; full list of members (5 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Registered office changed on 26/08/05 from: 75 croydon road caterham surrey CR3 6PD (1 page)
26 August 2005	Return made up to 16/02/05; full list of members (6 pages)
26 August 2005	Return made up to 16/02/05; full list of members (6 pages)
26 August 2005	Registered office changed on 26/08/05 from: 75 croydon road caterham surrey CR3 6PD (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 March 2004	Secretary's particulars changed (1 page)
8 March 2004	Return made up to 16/02/04; no change of members (4 pages)
8 March 2004	Return made up to 16/02/04; no change of members (4 pages)
8 March 2004	Secretary's particulars changed (1 page)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 March 2003	Return made up to 16/02/03; no change of members (4 pages)
7 March 2003	Return made up to 16/02/03; no change of members (4 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
1 November 2002	Particulars of mortgage/charge (5 pages)
1 November 2002	Particulars of mortgage/charge (5 pages)
27 February 2002	Return made up to 16/02/02; full list of members (6 pages)
27 February 2002	Return made up to 16/02/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 March 2001	Return made up to 16/02/01; full list of members (6 pages)
16 March 2001	Return made up to 16/02/01; full list of members (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: 18 raglan precinct town end caterham surrey CR3 5UG (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 18 raglan precinct town end caterham surrey CR3 5UG (1 page)
7 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 February 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1999	Return made up to 16/02/99; no change of members (4 pages)
17 April 1999	Return made up to 16/02/99; no change of members (4 pages)
20 May 1998	Full accounts made up to 31 March 1998 (14 pages)
20 May 1998	Full accounts made up to 31 March 1998 (14 pages)
11 February 1998	Return made up to 16/02/98; full list of members (6 pages)
11 February 1998	Ad 21/11/97--------- Â£ si 11780@1 (2 pages)
11 February 1998	Return made up to 16/02/98; full list of members (6 pages)
11 February 1998	Ad 21/11/97--------- Â£ si 11780@1 (2 pages)
8 December 1997	Â£ nc 1000/20000 21/11/97 (2 pages)
8 December 1997	Â£ nc 1000/20000 21/11/97 (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Â£ nc 100/1000 24/10/97 (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Â£ nc 100/1000 24/10/97 (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 March 1997	Return made up to 16/02/97; no change of members (4 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Return made up to 16/02/97; no change of members (4 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed (1 page)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1996	Return made up to 16/02/96; full list of members (6 pages)
28 March 1996	Return made up to 16/02/96; full list of members (6 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
16 May 1995	Accounting reference date notified as 31/03 (1 page)
16 May 1995	Accounting reference date notified as 31/03 (1 page)
3 May 1995	Registered office changed on 03/05/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
3 May 1995	New secretary appointed;new director appointed (2 pages)
3 May 1995	New secretary appointed;new director appointed (2 pages)
3 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
3 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
16 February 1995	Incorporation (13 pages)
16 February 1995	Incorporation (13 pages)