Programme Recruitment Limited

Company Name	Programme Recruitment Limited
Director	Nicole Lisa Smith
Company Status	Active
Company Number	04362318
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Nicole Lisa Smith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 10 months
Role	It Recruitment
Country of Residence	England
Correspondence Address	Amathus Heathway East Horsley Leatherhead KT24 5ET

Secretary Name	Mr Benedict Peter Bramley-Brett
Nationality	British
Status	Current
Appointed	07 March 2005(3 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amathus Heathway East Horsley Leatherhead KT24 5ET

Director Name	Mr Andrew Isles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quintin House 11 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Secretary Name	Mr Sergio Cavallaro
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Willow Cottage Saxstead Bottam, Saxtead Woodbridge Suffolk IP13 9QA

Contact

Website	programme-recruitment.com
Email address	[email protected]
Telephone	0845 2603363
Telephone region	Unknown

Location

Registered Address	Amathus Heathway East Horsley Leatherhead KT24 5ET
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Effingham
Ward	Effingham
Built Up Area	East Horsley

Shareholders

100 at £1	Miss Nicole Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£622,179
Cash	£643,297
Current Liabilities	£214,853

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

11 January 2006	Delivered on: 24 January 2006 Persons entitled: Venture Finance PLC 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
30 July 2002	Delivered on: 6 August 2002 Satisfied on: 14 December 2004 Persons entitled: Barclays Bank PLC 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 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

11 January 2006

Delivered on: 24 January 2006
Persons entitled: Venture Finance PLC

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

30 July 2002

Delivered on: 6 August 2002
Satisfied on: 14 December 2004
Persons entitled: Barclays Bank PLC

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 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

Filing History

15 February 2024	Notification of Ben Bramley-Brett as a person with significant control on 1 September 2023 (2 pages)
15 February 2024	Confirmation statement made on 29 January 2024 with updates (4 pages)
15 February 2024	Change of details for Mrs Nicole Lisa Smith as a person with significant control on 1 September 2023 (2 pages)
27 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
2 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
11 August 2022	Micro company accounts made up to 31 January 2022 (3 pages)
10 March 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 January 2021 (3 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
4 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 March 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
18 June 2018	Registered office address changed from Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ to Amathus Heathway East Horsley Leatherhead KT24 5ET on 18 June 2018 (1 page)
5 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
30 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 100 (3 pages)
7 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 100 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 January 2015	Director's details changed for Nicole Lisa Smith on 29 January 2015 (2 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Director's details changed for Nicole Lisa Smith on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Olympic House, 63 Wallingford Road, Uxbridge Middlesex UB8 2RW to Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ on 29 January 2015 (1 page)
29 January 2015	Secretary's details changed for Benedict Peter Bramley-Brett on 29 January 2015 (1 page)
29 January 2015	Secretary's details changed for Benedict Peter Bramley-Brett on 29 January 2015 (1 page)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Registered office address changed from Olympic House, 63 Wallingford Road, Uxbridge Middlesex UB8 2RW to Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ on 29 January 2015 (1 page)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
4 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 February 2010	Director's details changed for Nicole Lisa Smith on 29 January 2010 (2 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Nicole Lisa Smith on 29 January 2010 (2 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 March 2009	Director's change of particulars / nicole smith / 31/12/2008 (1 page)
9 March 2009	Return made up to 29/01/09; full list of members (3 pages)
9 March 2009	Secretary's change of particulars / benedict bramley-brett / 31/12/2008 (1 page)
9 March 2009	Secretary's change of particulars / benedict bramley-brett / 31/12/2008 (1 page)
9 March 2009	Director's change of particulars / nicole smith / 31/12/2008 (1 page)
9 March 2009	Return made up to 29/01/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 December 2008	Return made up to 29/01/08; full list of members (3 pages)
31 December 2008	Return made up to 29/01/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 November 2007	Registered office changed on 14/11/07 from: bridge house, station road hayes middlesex UB3 4BT (1 page)
14 November 2007	Registered office changed on 14/11/07 from: bridge house, station road hayes middlesex UB3 4BT (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 29/01/07; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Return made up to 29/01/07; full list of members (2 pages)
23 August 2006	Registered office changed on 23/08/06 from: dell cottage business centre convent lane cobham surrey KT11 1HB (1 page)
23 August 2006	Registered office changed on 23/08/06 from: dell cottage business centre convent lane cobham surrey KT11 1HB (1 page)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 March 2006	Return made up to 29/01/06; full list of members (2 pages)
24 March 2006	Return made up to 29/01/06; full list of members (2 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 April 2005	Return made up to 29/01/05; full list of members (2 pages)
20 April 2005	Return made up to 29/01/05; full list of members (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2003	Registered office changed on 31/07/03 from: bank house 129 high street needham market ipswich suffolk IP6 8DH (1 page)
31 July 2003	Registered office changed on 31/07/03 from: bank house 129 high street needham market ipswich suffolk IP6 8DH (1 page)
15 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2002	Particulars of mortgage/charge (11 pages)
6 August 2002	Particulars of mortgage/charge (11 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
29 January 2002	Incorporation (14 pages)
29 January 2002	Incorporation (14 pages)