Net Recruit UK Limited

Company Name	Net Recruit UK Limited
Company Status	Active
Company Number	04153006
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	20 January 2006(4 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	20 January 2006(4 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mrs Mary Bird
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	154 Old Woking Road Woking Surrey GU22 8LE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Andrew John Bird
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Old Woking Road Woking Surrey GU22 8LE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
5 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
5 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
6 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
6 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
14 July 2008	Memorandum and Articles of Association (10 pages)
14 July 2008	Memorandum and Articles of Association (10 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
24 March 2006	Return made up to 02/02/06; full list of members (5 pages)
24 March 2006	Return made up to 02/02/06; full list of members (5 pages)
14 February 2006	New director appointed (11 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	New director appointed (11 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Director resigned (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
15 February 2005	Return made up to 02/02/05; full list of members (7 pages)
15 February 2005	Return made up to 02/02/05; full list of members (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 June 2004	Return made up to 02/02/04; full list of members (7 pages)
23 June 2004	Return made up to 02/02/04; full list of members (7 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	Registered office changed on 10/02/04 from: 10A guildford road woking surrey GU22 7PX (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: 10A guildford road woking surrey GU22 7PX (1 page)
10 February 2004	Secretary resigned (1 page)
3 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 39 chobham road woking surrey GU21 1JD (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 39 chobham road woking surrey GU21 1JD (2 pages)
18 September 2002	Company name changed adventure training partnership l imited\certificate issued on 18/09/02 (2 pages)
18 September 2002	Company name changed adventure training partnership l imited\certificate issued on 18/09/02 (2 pages)
6 March 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Ad 21/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 March 2001	Ad 21/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 16 saint john street london EC1M 4NT (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 16 saint john street london EC1M 4NT (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
2 February 2001	Incorporation (14 pages)
2 February 2001	Incorporation (14 pages)

Net Recruit UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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