Eligo Recruitment Limited

Company Name	Eligo Recruitment Limited
Company Status	Active
Company Number	04154618
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 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	Mr Andrew Paul Molloy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2001(4 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES

Director Name	Mr Jonathan Verner Doherty
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(1 year, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES

Director Name	Guy Henley Duncan Wilkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(1 year, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES

Secretary Name	Mr John Mark Sutherland-Fisher
Status	Current
Appointed	16 September 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES

Director Name	Richard Anthony Shilling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2002)
Role	Recruitment Consultant
Correspondence Address	25 Avenue South Surbiton Surrey KT5 8PJ

Secretary Name	Richard Anthony Shilling
Nationality	British
Status	Resigned
Appointed	06 March 2001(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2002)
Role	Recruitment Consultant
Correspondence Address	25 Avenue South Surbiton Surrey KT5 8PJ

Secretary Name	Mr John Mark Sutherland-Fisher
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	69 Imex Business Park Hamilton Road Manchester Lancashire M13 0PD

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	69 Imex Business Park Hamilton Road Manchester Lancashire M13 0PD

Secretary Name	Cadboll Business Consultancy Ltd (Corporation)
Status	Resigned
Appointed	01 June 2010(9 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 August 2019)
Correspondence Address	North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland

Contact

Website	eligo.co.uk
Email address	[email protected]
Telephone	020 88770444
Telephone region	London

Location

Registered Address	Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

400 at £1	Andrew Paul Molloy 40.00% Ordinary
400 at £1	Jonathan Verner Doherty 40.00% Ordinary
200 at £1	Gut Henley Duncan Wilkinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£263,299
Cash	£297,798
Current Liabilities	£153,422

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

7 September 2021	Delivered on: 9 September 2021 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
1 December 2017	Delivered on: 8 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 April 2016	Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
15 April 2016	Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
15 April 2016	Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
12 May 2014	Delivered on: 14 May 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
3 June 2010	Delivered on: 9 June 2010 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 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
5 May 2005	Delivered on: 6 May 2005 Satisfied on: 27 May 2010 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: All assets debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 November 2022	Satisfaction of charge 041546180004 in full (1 page)
28 November 2022	Satisfaction of charge 041546180006 in full (1 page)
28 November 2022	Satisfaction of charge 041546180005 in full (1 page)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 September 2021	Registration of charge 041546180008, created on 7 September 2021 (16 pages)
5 July 2021	Memorandum and Articles of Association (11 pages)
4 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
4 July 2021	Change of share class name or designation (2 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 September 2019	Termination of appointment of Cadboll Business Consultancy Ltd as a secretary on 26 August 2019 (1 page)
16 September 2019	Appointment of Mr John Mark Sutherland-Fisher as a secretary on 16 September 2019 (2 pages)
8 February 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
24 January 2019	Change of details for Mr Andrew Paul Molloy as a person with significant control on 22 March 2017 (2 pages)
24 January 2019	Change of details for Mr Jonathan Verner Doherty as a person with significant control on 22 March 2017 (2 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 April 2018	Satisfaction of charge 2 in full (1 page)
30 April 2018	Satisfaction of charge 041546180003 in full (1 page)
26 January 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
18 January 2018	Registered office address changed from Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England to Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES on 18 January 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 December 2017	Registered office address changed from Barry House 2nd Floor 20-22 Worple Road London SW19 4DH to Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ on 29 December 2017 (1 page)
8 December 2017	Registration of charge 041546180007, created on 1 December 2017 (5 pages)
8 December 2017	Registration of charge 041546180007, created on 1 December 2017 (5 pages)
20 September 2017	Memorandum and Articles of Association (12 pages)
20 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
20 September 2017	Memorandum and Articles of Association (12 pages)
20 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
25 May 2017	Director's details changed for Guy Henley Duncan Wilkinson on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Guy Henley Duncan Wilkinson on 25 May 2017 (2 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Memorandum and Articles of Association (10 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Memorandum and Articles of Association (10 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division 07/03/2016 (2 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division 07/03/2016 (2 pages)
15 April 2016	Registration of charge 041546180005, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 041546180005, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 041546180006, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 041546180004, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 041546180006, created on 15 April 2016 (26 pages)
15 April 2016	Registration of charge 041546180004, created on 15 April 2016 (26 pages)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (4 pages)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Registration of charge 041546180003 (24 pages)
14 May 2014	Registration of charge 041546180003 (24 pages)
14 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
14 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 March 2013	Registered office address changed from Hurlingham Studios Suite 24 Ranlagh Gardens Fulham London SW6 3PA on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Hurlingham Studios Suite 24 Ranlagh Gardens Fulham London SW6 3PA on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Hurlingham Studios Suite 24 Ranlagh Gardens Fulham London SW6 3PA on 8 March 2013 (1 page)
29 January 2013	Director's details changed for Jonathan Verner Doherty on 3 February 2012 (2 pages)
29 January 2013	Director's details changed for Guy Henley Duncan Wilkinson on 3 February 2012 (2 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for Jonathan Verner Doherty on 3 February 2012 (2 pages)
29 January 2013	Director's details changed for Guy Henley Duncan Wilkinson on 3 February 2012 (2 pages)
29 January 2013	Director's details changed for Mr Andrew Paul Molloy on 3 February 2012 (2 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for Mr Andrew Paul Molloy on 3 February 2012 (2 pages)
29 January 2013	Director's details changed for Jonathan Verner Doherty on 3 February 2012 (2 pages)
29 January 2013	Director's details changed for Guy Henley Duncan Wilkinson on 3 February 2012 (2 pages)
29 January 2013	Director's details changed for Mr Andrew Paul Molloy on 3 February 2012 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Director's details changed for Mr Andrew Paul Molloy on 1 January 2012 (2 pages)
16 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Mr Andrew Paul Molloy on 1 January 2012 (2 pages)
16 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Mr Andrew Paul Molloy on 1 January 2012 (2 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Appointment of Cadboll Business Consultancy Ltd as a secretary (2 pages)
23 February 2011	Appointment of Cadboll Business Consultancy Ltd as a secretary (2 pages)
23 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2010	Director's details changed for Jonathan Verner Doherty on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Andrew Paul Molloy on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Jonathan Verner Doherty on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Andrew Paul Molloy on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 April 2009	Return made up to 24/01/09; full list of members (4 pages)
17 April 2009	Return made up to 24/01/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2008	Return made up to 24/01/08; full list of members (4 pages)
14 April 2008	Return made up to 24/01/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
29 May 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
29 May 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
29 May 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
29 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 February 2006	Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 01/02/06 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 01/02/06 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 06/02/05; full list of members (7 pages)
17 June 2005	Return made up to 06/02/05; full list of members (7 pages)
6 May 2005	Particulars of mortgage/charge (4 pages)
6 May 2005	Particulars of mortgage/charge (4 pages)
24 May 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 April 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
9 January 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 69 imex business park, hamilton road, longsight manchester greater manchester M13 0PD (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 69 imex business park, hamilton road, longsight manchester greater manchester M13 0PD (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
6 February 2001	Incorporation (9 pages)
6 February 2001	Incorporation (9 pages)

Eligo Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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