Company NamePCR Recruitment Limited
DirectorJane Abbott
Company StatusActive
Company Number04316892
CategoryPrivate Limited Company
Incorporation Date5 November 2001(22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMs Jane Abbott
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(15 years, 2 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN
Director NameJohn Cameron Ford
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(1 week, 3 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 April 2002)
RoleCompany Director
Correspondence Address21 Carvers Court
Woolmer Green
Hertfordshire
SG3 6LU
Director NameDonald Murray McCrae
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(1 week, 3 days after company formation)
Appointment Duration1 year, 11 months (resigned 15 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Church Road
Hauxton
Cambridge
Cambridgeshire
CB2 5HS
Director NameMark Abbott
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(1 week, 3 days after company formation)
Appointment Duration15 years, 6 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Dufferin Street
London
EC1Y 8PD
Director NameMaxine Abbott
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(1 week, 3 days after company formation)
Appointment Duration20 years, 2 months (resigned 03 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN
Secretary NameMaxine Abbott
NationalityBritish
StatusResigned
Appointed15 November 2001(1 week, 3 days after company formation)
Appointment Duration5 months, 1 week (resigned 26 April 2002)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressRiverside
Church Lane
Hemingford Abbotts
Cambridgeshire
PE28 9AL
Secretary NameMr Jeffrey James Anderson
NationalityBritish
StatusResigned
Appointed26 April 2002(5 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2005)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address40 Church Street
Thriplow
Royston
Hertfordshire
SG8 7RE
Secretary NameStephen Bishop
NationalityBritish
StatusResigned
Appointed01 November 2005(3 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 February 2011)
RoleAccountant
Correspondence Address9 Bakers Close
Comberton
Cambridgeshire
CB23 7DJ
Director NameMs Judith Lynne Blair
Date of BirthMarch 1961 (Born 63 years ago)
NationalityNorthern Irish
StatusResigned
Appointed22 November 2005(4 years after company formation)
Appointment Duration8 years, 4 months (resigned 07 April 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor
35 Heddon Street
London
W1B 4BP
Director NameStephen Andrew Brown
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(4 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 August 2012)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address2 Francis Court
23 Creffield Road
London
W5 3RR
Secretary NameMr Mark Abbott
StatusResigned
Appointed24 July 2014(12 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 2017)
RoleCompany Director
Correspondence Address14 Dufferin Street
London
EC1Y 8PD
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Contact

Websitepcrweb.co.uk
Email address[email protected]
Telephone0845 8804300
Telephone regionUnknown

Location

Registered AddressInternational House
64 Nile Street
London
N1 7SR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

309.9k at £0.1Mark Abbott
43.67%
Ordinary
309.9k at £0.1Maxine Abbott
43.67%
Ordinary
79.8k at £0.1Jane Abbott
11.25%
Ordinary
10k at £0.1Stanley Wolf
1.41%
Ordinary

Financials

Year2014
Net Worth£466,380
Cash£3,188
Current Liabilities£616,151

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 October 2023 (6 months ago)
Next Return Due12 November 2024 (6 months, 2 weeks from now)

Charges

28 June 2021Delivered on: 28 June 2021
Persons entitled: Abn Amro Asset Based Finance N.V.

Classification: A registered charge
Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
Outstanding
29 November 2013Delivered on: 29 November 2013
Persons entitled: Abn Amro Commercial Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
3 November 2009Delivered on: 12 November 2009
Satisfied on: 24 June 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

10 November 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
21 July 2023Memorandum and Articles of Association (27 pages)
21 July 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 July 2023Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 64 Nile Street London N1 7SR on 19 July 2023 (1 page)
17 July 2023Statement of company's objects (2 pages)
22 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
13 June 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
17 February 2022Termination of appointment of Maxine Abbott as a director on 3 February 2022 (1 page)
17 February 2022Cessation of Maxine Abbott as a person with significant control on 3 February 2022 (1 page)
15 February 2022Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2022 (1 page)
7 December 2021Confirmation statement made on 29 October 2021 with updates (4 pages)
7 December 2021Change of details for Ms Maxine Abbott as a person with significant control on 13 April 2021 (2 pages)
28 June 2021Registration of charge 043168920003, created on 28 June 2021 (29 pages)
19 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
29 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
8 January 2020Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
31 December 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
5 January 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 January 2018Notification of Jane Abbott as a person with significant control on 3 January 2017 (2 pages)
5 January 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 January 2018Notification of Jane Abbott as a person with significant control on 3 January 2017 (2 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
12 July 2017Termination of appointment of Mark Abbott as a secretary on 31 May 2017 (1 page)
12 July 2017Termination of appointment of Mark Abbott as a director on 31 May 2017 (1 page)
12 July 2017Termination of appointment of Mark Abbott as a secretary on 31 May 2017 (1 page)
12 July 2017Cessation of Mark Abbott as a person with significant control on 31 May 2017 (1 page)
12 July 2017Termination of appointment of Mark Abbott as a director on 31 May 2017 (1 page)
12 July 2017Cessation of Mark Abbott as a person with significant control on 31 May 2017 (1 page)
18 January 2017Registered office address changed from 2nd Floor 35 Heddon Street London W1B 4BP to 14 Dufferin Street London EC1Y 8PD on 18 January 2017 (1 page)
18 January 2017Registered office address changed from 2nd Floor 35 Heddon Street London W1B 4BP to 14 Dufferin Street London EC1Y 8PD on 18 January 2017 (1 page)
4 January 2017Appointment of Ms Jane Abbott as a director on 3 January 2017 (2 pages)
4 January 2017Appointment of Ms Jane Abbott as a director on 3 January 2017 (2 pages)
11 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 70,963.3
(4 pages)
20 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 70,963.3
(4 pages)
20 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 70,963.3
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 70,963.3
(5 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 70,963.3
(5 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 70,963.3
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014Appointment of Mr Mark Abbott as a secretary on 24 July 2014 (2 pages)
25 July 2014Appointment of Mr Mark Abbott as a secretary on 24 July 2014 (2 pages)
24 June 2014Satisfaction of charge 1 in full (1 page)
24 June 2014Satisfaction of charge 1 in full (1 page)
17 April 2014Termination of appointment of Judith Blair as a director (1 page)
17 April 2014Termination of appointment of Judith Blair as a director (1 page)
29 November 2013Registration of charge 043168920002 (21 pages)
29 November 2013Registration of charge 043168920002 (21 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 70,963.3
(5 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 70,963.3
(5 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 70,963.3
(5 pages)
14 October 2013Director's details changed for Maxine Abbott on 14 October 2013 (2 pages)
14 October 2013Director's details changed for Judith Lynne Blair on 14 October 2013 (2 pages)
14 October 2013Director's details changed for Mark Abbott on 14 October 2013 (2 pages)
14 October 2013Director's details changed for Judith Lynne Blair on 14 October 2013 (2 pages)
14 October 2013Director's details changed for Mark Abbott on 14 October 2013 (2 pages)
14 October 2013Director's details changed for Maxine Abbott on 14 October 2013 (2 pages)
3 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
7 September 2012Termination of appointment of Stephen Brown as a director (1 page)
7 September 2012Termination of appointment of Stephen Brown as a director (1 page)
19 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
19 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
10 November 2011Termination of appointment of Stephen Bishop as a secretary (1 page)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
10 November 2011Termination of appointment of Stephen Bishop as a secretary (1 page)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
5 May 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011Accounts for a small company made up to 31 December 2010 (6 pages)
30 December 2010Registered office address changed from Units 2a and 2B Oakington Business Park Dry Drayton Road Oakington Cambridgeshire CB24 3DQ on 30 December 2010 (1 page)
30 December 2010Registered office address changed from Units 2a and 2B Oakington Business Park Dry Drayton Road Oakington Cambridgeshire CB24 3DQ on 30 December 2010 (1 page)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
6 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
6 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 December 2009Director's details changed for Stephen Andrew Brown on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Stephen Andrew Brown on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Maxine Abbott on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Stephen Andrew Brown on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Maxine Abbott on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Judith Lynne Blair on 5 November 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
2 December 2009Director's details changed for Mark Abbott on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Maxine Abbott on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Judith Lynne Blair on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Judith Lynne Blair on 5 November 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
2 December 2009Director's details changed for Mark Abbott on 5 November 2009 (2 pages)
2 December 2009Director's details changed for Mark Abbott on 5 November 2009 (2 pages)
12 November 2009Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 November 2009Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
23 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
4 December 2008Registered office changed on 04/12/2008 from units 2 a & 2B oakington business park dry drayton road oakington cambridgeshire CB24 3DQ (1 page)
4 December 2008Return made up to 05/11/08; full list of members (5 pages)
4 December 2008Return made up to 05/11/08; full list of members (5 pages)
4 December 2008Registered office changed on 04/12/2008 from units 2 a & 2B oakington business park dry drayton road oakington cambridgeshire CB24 3DQ (1 page)
9 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
9 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
19 December 2007Return made up to 05/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
19 December 2007Return made up to 05/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 June 2007Group of companies' accounts made up to 31 December 2006 (19 pages)
14 June 2007Group of companies' accounts made up to 31 December 2006 (19 pages)
13 December 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 December 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 October 2006Registered office changed on 31/10/06 from: units 2A & 2B oakington business park dry drayton road oakington cambridgeshire CB4 5BD (1 page)
31 October 2006Registered office changed on 31/10/06 from: units 2A & 2B oakington business park dry drayton road oakington cambridgeshire CB4 5BD (1 page)
6 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
6 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
13 April 2006Registered office changed on 13/04/06 from: abbeygate house 164-167 east road cambridge CB1 1DB (1 page)
13 April 2006Registered office changed on 13/04/06 from: abbeygate house 164-167 east road cambridge CB1 1DB (1 page)
13 February 2006New director appointed (2 pages)
13 February 2006New director appointed (2 pages)
3 February 2006Ad 13/01/06--------- £ si [email protected]=7096 £ ic 63867/70963 (2 pages)
3 February 2006Ad 13/01/06--------- £ si [email protected]=7096 £ ic 63867/70963 (2 pages)
3 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
3 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
19 December 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 December 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 December 2005Secretary resigned (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005S-div 12/12/03 (1 page)
1 December 2005S-div 12/12/03 (1 page)
1 December 2005New secretary appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005Secretary resigned (1 page)
1 December 2005New secretary appointed (2 pages)
12 May 2005Accounts for a small company made up to 31 December 2004 (7 pages)
12 May 2005Accounts for a small company made up to 31 December 2004 (7 pages)
11 May 2005S-div 04/05/05 (1 page)
11 May 2005S-div 04/05/05 (1 page)
20 December 2004Return made up to 05/11/04; full list of members (8 pages)
20 December 2004Return made up to 05/11/04; full list of members (8 pages)
14 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
14 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Return made up to 05/11/03; full list of members (7 pages)
3 December 2003Return made up to 05/11/03; full list of members (7 pages)
8 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
8 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
7 December 2002Return made up to 05/11/02; full list of members (7 pages)
7 December 2002Return made up to 05/11/02; full list of members (7 pages)
7 December 2002Statement of affairs (23 pages)
7 December 2002Ad 30/04/02--------- £ si 63866@1 (2 pages)
7 December 2002Ad 30/04/02--------- £ si 63866@1 (2 pages)
7 December 2002Statement of affairs (23 pages)
23 May 2002Secretary resigned (1 page)
23 May 2002Secretary resigned (1 page)
3 May 2002New secretary appointed (1 page)
3 May 2002New secretary appointed (1 page)
18 April 2002New director appointed (2 pages)
18 April 2002New director appointed (2 pages)
15 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
29 November 2001Nc inc already adjusted 15/11/01 (1 page)
29 November 2001Nc inc already adjusted 15/11/01 (1 page)
29 November 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 November 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 November 2001Registered office changed on 22/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 November 2001Secretary resigned (1 page)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Secretary resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001Registered office changed on 22/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
15 November 2001Company name changed law 2356 LIMITED\certificate issued on 15/11/01 (3 pages)
15 November 2001Company name changed law 2356 LIMITED\certificate issued on 15/11/01 (3 pages)
5 November 2001Incorporation (40 pages)
5 November 2001Incorporation (40 pages)