Fawkes & Reece (South) Limited

Company Name	Fawkes & Reece (South) Limited
Directors	Raymond Gregory Connolly and John Morgan
Company Status	Active
Company Number	04347959
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)
Previous Names	Alltrade Contracts Limited and Alltek Limited

Business Activity

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

Directors

Director Name	Mr Raymond Gregory Connolly
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	68 Cornhill London EC3V 3QX

Director Name	Mr John Morgan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	68 Cornhill London EC3V 3QX

Director Name	Paul Bebbington
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	18 Wellstead Way Hedge End Southampton Hampshire SO30 2LE

Secretary Name	Jon Vivian Goldstone
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Stockbroker
Correspondence Address	Moss Lodge Moss Lane Mere Cheshire WA16 0TA

Director Name	Mr Bruce Tyrrell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Lodge Shamblehurst Lane North Botley Hampshire SO32 2BY

Secretary Name	Russell William Moulton
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2005)
Role	Accountant
Correspondence Address	15 Moorgreen Road West End Southampton Hampshire SO30 3EA

Secretary Name	Mr Bruce Tyrrell
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Lodge Shamblehurst Lane North Botley Hampshire SO32 2BY

Secretary Name	Paul Bebbington
Nationality	British
Status	Resigned
Appointed	05 September 2005(3 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 November 2019)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	18 Wellstead Way Hedge End Southampton Hampshire SO30 2LE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.alltekrecruit.com

Location

Registered Address	68 Cornhill London EC3V 3QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

80 at £1	B Tyrrell Corporation LTD 80.00% Ordinary A
20 at £1	Paul Timothy Bebbington 20.00% Ordinary B

Financials

Year	2014
Net Worth	£766,599
Cash	£51,740
Current Liabilities	£442,904

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 November 2019	Delivered on: 13 November 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
27 May 2011	Delivered on: 1 June 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
31 October 2008	Delivered on: 6 November 2008 Persons entitled: Inchgate Limited Classification: Deed of deposit 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: The sum of 12,396.25 and any other sums from time to time held on deposit see image for full details. Outstanding
9 December 2003	Delivered on: 10 December 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
10 June 2002	Delivered on: 12 June 2002 Satisfied on: 15 July 2004 Persons entitled: Potential Finance Limited Classification: 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 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. Fully Satisfied
21 May 2002	Delivered on: 28 May 2002 Satisfied on: 23 May 2013 Persons entitled: Hsbc Bank PLC Classification: 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

7 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 August 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
24 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 August 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
24 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
7 June 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
8 July 2020	Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page)
7 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
27 April 2020	Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 (3 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
26 November 2019	Notification of Fawkes and Reece Group Limited as a person with significant control on 8 November 2019 (2 pages)
15 November 2019	Satisfaction of charge 5 in full (1 page)
15 November 2019	Satisfaction of charge 3 in full (2 pages)
13 November 2019	Termination of appointment of Bruce Tyrrell as a director on 8 November 2019 (1 page)
13 November 2019	Appointment of Mr Raymond Gregory Connolly as a director on 8 November 2019 (2 pages)
13 November 2019	Appointment of Mr John Morgan as a director on 8 November 2019 (2 pages)
13 November 2019	Cessation of B. Tyrrell Corporation Limited as a person with significant control on 8 November 2019 (1 page)
13 November 2019	Termination of appointment of Paul Bebbington as a secretary on 8 November 2019 (1 page)
13 November 2019	Registration of charge 043479590006, created on 8 November 2019 (39 pages)
13 November 2019	Termination of appointment of Paul Bebbington as a director on 8 November 2019 (1 page)
12 November 2019	Registered office address changed from Sixth Floor Dean Park House Dean Park Cresent Bournemouth Dorset BH1 1HP to 68 Cornhill London EC3V 3QX on 12 November 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
23 August 2018	Satisfaction of charge 4 in full (1 page)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
23 May 2013	Satisfaction of charge 1 in full (5 pages)
23 May 2013	Satisfaction of charge 1 in full (5 pages)
23 April 2013	Change of share class name or designation (2 pages)
23 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Particulars of variation of rights attached to shares (2 pages)
12 April 2013	Resolutions RES13 ‐ Sub div 14/03/2013 (2 pages)
12 April 2013	Resolutions RES13 ‐ Sub div 14/03/2013 (2 pages)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2013	Particulars of variation of rights attached to shares (2 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 May 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (16 pages)
30 May 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (16 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2012 (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2012 (6 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Paul Bebbington on 30 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Paul Bebbington on 30 December 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from, no 1 brunswick place, southampton, hampshire, SO15 2AN (1 page)
9 October 2008	Registered office changed on 09/10/2008 from, no 1 brunswick place, southampton, hampshire, SO15 2AN (1 page)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
26 November 2007	Company name changed alltrade contracts LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed alltrade contracts LIMITED\certificate issued on 26/11/07 (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Registered office changed on 20/10/05 from: regency house, 3 grosvenor square, southampton, hampshire SO15 2BE (1 page)
20 October 2005	Registered office changed on 20/10/05 from: regency house, 3 grosvenor square, southampton, hampshire SO15 2BE (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Auditor's resignation (1 page)
11 April 2005	Auditor's resignation (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2002	Particulars of mortgage/charge (4 pages)
12 June 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Ad 07/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 January 2002	Ad 07/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 January 2002	Incorporation (18 pages)
7 January 2002	Incorporation (18 pages)

Fawkes & Reece (South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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