Urecruit Ltd

Company Name	Urecruit Ltd
Directors	Paul Geggus and Chay James Smalls
Company Status	Active
Company Number	04203053
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)

Business Activity

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

Directors

Director Name	Mr Paul Geggus
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2001(1 week, 6 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office 7 Nicholas House Enfield EN1 3TF

Secretary Name	Mr Paul Geggus
Nationality	British
Status	Current
Appointed	03 May 2001(1 week, 6 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office 7 Nicholas House Enfield EN1 3TF

Director Name	Mr Chay James Smalls
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	02 August 2010(9 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Birches Winchmore Hill London N21 1NJ

Director Name	Mr Ernesto Duo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 week, 6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 De La Mere Court 6 Stratheden Road Black Heath London SE3 7BE

Director Name	Mr Chay James Smalls
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 2006(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Birches Winchmore Hill London N21 1NJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	urecruit.org
Telephone	020 88847980
Telephone region	London

Location

Registered Address	Office 7 Nicholas House Enfield EN1 3TF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

11 at £1	Chay Smalls 3.74% Ordinary C
11 at £1	Jane Bryant 3.74% Ordinary C
11 at £1	Jemma Geggus 3.74% Ordinary C
11 at £1	Paul Geggus 3.74% Ordinary C
75 at £1	Chay Smalls 25.51% Ordinary
75 at £1	Paul Geggus 25.51% Ordinary
50 at £1	Mr Chay Smalls 17.01% Ordinary B Non Voting
50 at £1	Paul Geggus 17.01% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£575,175
Cash	£23,878
Current Liabilities	£258,160

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (2 weeks, 3 days ago)
Next Return Due	4 May 2025 (12 months from now)

Charges

8 September 2011	Delivered on: 12 September 2011 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. 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
4 November 2003	Delivered on: 8 November 2003 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 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

8 September 2011

Delivered on: 12 September 2011
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.
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

4 November 2003

Delivered on: 8 November 2003
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 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

Filing History

9 November 2023	Registered office address changed from 26 Bell Street Sawbridgeworth CM21 9AN England to Office 7 Nicholas House Enfield EN1 3TF on 9 November 2023 (1 page)
31 October 2023	Registered office address changed from Office 7, Nicholas House River Front Enfield EN1 3TF England to 26 Bell Street Sawbridgeworth CM21 9AN on 31 October 2023 (1 page)
9 October 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
3 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
1 January 2021	Registered office address changed from 2nd Floor Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ to Office 7, Nicholas House River Front Enfield EN1 3TF on 1 January 2021 (1 page)
8 June 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
5 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
16 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
8 February 2018	Change of details for Mr Chay James Smalls as a person with significant control on 8 February 2018 (2 pages)
8 February 2018	Change of details for Mr Paul Geggus as a person with significant control on 8 February 2018 (2 pages)
8 February 2018	Secretary's details changed for Mr Paul Geggus on 8 February 2018 (1 page)
8 February 2018	Director's details changed for Mr Paul Geggus on 8 February 2018 (2 pages)
10 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
7 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 294 (6 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 294 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 294 (6 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 294 (6 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 294 (6 pages)
19 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 294 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
17 February 2012	Termination of appointment of Ernesto Duo as a director (1 page)
17 February 2012	Termination of appointment of Ernesto Duo as a director (1 page)
12 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 June 2011	Director's details changed for Ernesto Duo on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Ernesto Duo on 29 June 2011 (2 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 August 2010	Appointment of Mr Chay Smalls as a director (2 pages)
2 August 2010	Appointment of Mr Chay Smalls as a director (2 pages)
24 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Ernesto Duo on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Paul Geggus on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Paul Geggus on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Ernesto Duo on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Ernesto Duo on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Paul Geggus on 1 October 2009 (2 pages)
10 February 2010	Termination of appointment of Chay Smalls as a director (1 page)
10 February 2010	Termination of appointment of Chay Smalls as a director (1 page)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 November 2009	Form 123 (2 pages)
6 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share allotment (2 pages)
6 November 2009	Form 123 (2 pages)
6 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share allotment (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 16 June 2009 GBP 271 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 16 June 2009 GBP 271 (2 pages)
21 April 2009	Return made up to 20/04/09; full list of members (5 pages)
21 April 2009	Return made up to 20/04/09; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 June 2008	Return made up to 20/04/08; full list of members (5 pages)
20 June 2008	Return made up to 20/04/08; full list of members (5 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 July 2007	Return made up to 20/04/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2007	Return made up to 20/04/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 December 2006	Resolutions RES13 ‐ C shares fully paid 02/10/06 (1 page)
13 December 2006	Ad 02/10/06--------- Â£ si 19@1=19 Â£ ic 100/119 (2 pages)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Nc inc already adjusted 02/10/06 (2 pages)
13 December 2006	Resolutions RES13 ‐ C shares fully paid 02/10/06 (1 page)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Nc inc already adjusted 02/10/06 (2 pages)
13 December 2006	Ad 02/10/06--------- Â£ si 19@1=19 Â£ ic 100/119 (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
20 April 2006	Return made up to 20/04/06; full list of members (7 pages)
20 April 2006	Return made up to 20/04/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 December 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 December 2004	Nc inc already adjusted 31/05/03 (1 page)
10 December 2004	Ad 31/05/03--------- Â£ si 100@1 (2 pages)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2004	Ad 31/05/03--------- Â£ si 100@1 (2 pages)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2004	Nc inc already adjusted 31/05/03 (1 page)
21 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Return made up to 20/04/03; full list of members (7 pages)
30 April 2003	Return made up to 20/04/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 December 2002	Registered office changed on 10/12/02 from: suite 3 2 lansdowne row berkeley square london W1J 6HL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: suite 3 2 lansdowne row berkeley square london W1J 6HL (1 page)
15 May 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 May 2002	Registered office changed on 05/05/02 from: john dalton house 121 deansgate manchester lancashire M3 2BX (1 page)
5 May 2002	Registered office changed on 05/05/02 from: john dalton house 121 deansgate manchester lancashire M3 2BX (1 page)
21 May 2001	Registered office changed on 21/05/01 from: john dalton house 121 deansgate manchester M3 2BX (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	Ad 03/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2001	Ad 03/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: john dalton house 121 deansgate manchester M3 2BX (1 page)
21 May 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
20 April 2001	Incorporation (13 pages)
20 April 2001	Incorporation (13 pages)