21st Century Recruit Limited

Company Name	21st Century Recruit Limited
Director	Mandie Billingsley
Company Status	Active
Company Number	03901185
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 3 months ago)
Previous Name	Argon Developments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Ms Mandie Billingsley
Nationality	British
Status	Current
Appointed	12 January 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Recruitment
Country of Residence	England
Correspondence Address	Unit 1 58 Plumstead High Street London SE18 1SL

Director Name	Ms Mandie Billingsley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 3 months
Role	Recruitment
Country of Residence	England
Correspondence Address	Unit 1 58 Plumstead High Street London SE18 1SL

Director Name	Yacine Zekri
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Algerian
Status	Resigned
Appointed	12 January 2000(1 week, 6 days after company formation)
Appointment Duration	17 years, 11 months (resigned 11 December 2017)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Pelican House 86 High Street Hythe Kent CT21 5AJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	020 76367170
Telephone region	London

Location

Registered Address	92 Plumstead High Street London SE18 1SL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mandie Billingsley Zekri 50.00% Ordinary
1 at £1	Yacine Zekri 50.00% Ordinary

Financials

Year	2014
Net Worth	£453
Cash	£131,522
Current Liabilities	£181,468

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	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

13 June 2001	Delivered on: 15 June 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors 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 financing agreement. 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

13 June 2001

Delivered on: 15 June 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

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 financing agreement.
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

11 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
10 August 2023	Registered office address changed from , Unit 1 58 Plumstead High Street, London, SE18 1SL, England to 92 Plumstead High Street London SE18 1SL on 10 August 2023 (1 page)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
24 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
12 December 2019	Change of details for Ms Mandie Billingsley as a person with significant control on 20 November 2019 (2 pages)
23 November 2019	Cessation of Yacine Zekri as a person with significant control on 20 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 July 2019	Registered office address changed from Pelican House 86 High Street Hythe Kent CT21 5AJ to Unit 1 58 Plumstead High Street London SE18 1SL on 12 July 2019 (1 page)
12 July 2019	Registered office address changed from , Pelican House 86 High Street, Hythe, Kent, CT21 5AJ to 92 Plumstead High Street London SE18 1SL on 12 July 2019 (1 page)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
19 October 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
23 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
23 December 2017	Termination of appointment of Yacine Zekri as a director on 11 December 2017 (1 page)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015	Director's details changed for Mandie Billingsley on 1 December 2015 (2 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Secretary's details changed for Mandie Billingsley on 1 December 2015 (1 page)
18 December 2015	Director's details changed for Yacine Zekri on 1 December 2015 (2 pages)
18 December 2015	Director's details changed for Yacine Zekri on 1 December 2015 (2 pages)
18 December 2015	Secretary's details changed for Mandie Billingsley on 1 December 2015 (1 page)
18 December 2015	Director's details changed for Mandie Billingsley on 1 December 2015 (2 pages)
29 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2015	Director's details changed for Mandie Billingsley Zekri on 1 August 2015 (2 pages)
4 August 2015	Secretary's details changed for Mandie Billingsley Zekri on 1 August 2015 (1 page)
4 August 2015	Director's details changed for Mandie Billingsley Zekri on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mandie Billingsley Zekri on 1 August 2015 (2 pages)
4 August 2015	Secretary's details changed for Mandie Billingsley Zekri on 1 August 2015 (1 page)
4 August 2015	Secretary's details changed for Mandie Billingsley Zekri on 1 August 2015 (1 page)
13 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (5 pages)
13 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013	Registered office address changed from 2 Stuart Evans Close Welling Kent DA16 1SH on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from , 2 Stuart Evans Close, Welling, Kent, DA16 1SH on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 2 Stuart Evans Close Welling Kent DA16 1SH on 21 May 2013 (1 page)
28 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
18 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 January 2010	Director's details changed for Mandie Billingsley Zekri on 1 December 2009 (2 pages)
23 January 2010	Director's details changed for Yacine Zekri on 1 December 2009 (2 pages)
23 January 2010	Director's details changed for Mandie Billingsley Zekri on 1 December 2009 (2 pages)
23 January 2010	Director's details changed for Yacine Zekri on 1 December 2009 (2 pages)
23 January 2010	Director's details changed for Mandie Billingsley Zekri on 1 December 2009 (2 pages)
23 January 2010	Director's details changed for Yacine Zekri on 1 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008	Return made up to 12/12/07; full list of members (4 pages)
15 September 2008	Return made up to 12/12/07; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 120 long lane, bexleyheath, kent DA7 5AW (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 120 long lane bexleyheath kent DA7 5AW (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 120 long lane bexleyheath kent DA7 5AW (1 page)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 12/12/05; full list of members (2 pages)
30 March 2006	Return made up to 12/12/05; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 March 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Registered office changed on 23/04/02 from: 16 south end, croydon, surrey CR0 1DN (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 16 south end croydon surrey CR0 1DN (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 16 south end croydon surrey CR0 1DN (1 page)
16 January 2002	Return made up to 30/12/01; full list of members (6 pages)
16 January 2002	Return made up to 30/12/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 June 2001	Particulars of mortgage/charge (7 pages)
15 June 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Return made up to 30/12/00; full list of members (6 pages)
1 March 2001	Return made up to 30/12/00; full list of members (6 pages)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
14 January 2000	Company name changed argon developments LIMITED\certificate issued on 17/01/00 (2 pages)
14 January 2000	Company name changed argon developments LIMITED\certificate issued on 17/01/00 (2 pages)
30 December 1999	Incorporation (15 pages)
30 December 1999	Incorporation (15 pages)