| Company Name | Sheridan Ward Recruitment Services Limited |
|---|---|
| Director | Fiona Marcella Sheridan |
| Company Status | Active |
| Company Number | 04500080 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 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 | Fiona Marcella Sheridan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Recruitment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Belmont Belmont Road Uxbridge UB8 1HE |
| Director Name | Rebecca Elizabeth Ann Ward |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Recruitment Manager |
| Correspondence Address | 17 Alexandra Road Uxbridge Middlesex UB8 2PQ |
| Secretary Name | Rebecca Elizabeth Ann Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Recruitment Manager |
| Correspondence Address | 17 Alexandra Road Uxbridge Middlesex UB8 2PQ |
| Secretary Name | Samantha Hourihane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 August 2006) |
| Role | Recruitment Consultant |
| Correspondence Address | 11 Canterbury Close Greenford Middlesex UB6 9DQ |
| Secretary Name | Fiona Warde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 14 September 2007) |
| Role | Company Director |
| Correspondence Address | 56 Melthorne Drive Ruislip Middlesex HA4 0TR |
| Secretary Name | Lucy Corbishley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2007(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 06 April 2008) |
| Role | Personal Assistant |
| Correspondence Address | 5 Redwood Close Hillingdon Middlesex UB10 0DX |
| Director Name | Mr Greg Bale |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 September 2022) |
| Role | Technology Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dorneywood Close Burnham Slough SL1 8FB |
Contact
| Website | www.sheridanward.co.uk |
|---|---|
| Telephone | 01895 231155 |
| Telephone region | Uxbridge |
Location
| Registered Address | Third Floor Belmont Belmont Road Uxbridge UB8 1HE |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,812 |
| Cash | £45,478 |
| Current Liabilities | £62,467 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 20 September 2023 | Appointment of Ms Amber Francesca Noronha as a director on 18 September 2023 (2 pages) |
|---|---|
| 13 September 2023 | Appointment of Mr Greg Bale as a director on 13 September 2023 (2 pages) |
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 28 January 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 12 September 2022 | Termination of appointment of Greg Bale as a director on 1 September 2022 (1 page) |
| 10 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 25 July 2022 | Registered office address changed from 123 High Street Uxbridge UB8 1JT England to Third Floor Belmont Belmont Road Uxbridge UB8 1HE on 25 July 2022 (1 page) |
| 14 January 2022 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
| 1 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 11 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (10 pages) |
| 7 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 1 May 2020 | Registered office address changed from 123 High Street Uxbridge Middlesex UB8 1LB England to 123 High Street Uxbridge UB8 1JT on 1 May 2020 (1 page) |
| 12 January 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 6 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 3 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 26 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 24 January 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 22 July 2017 | Appointment of Dr Greg Bale as a director on 17 July 2017 (2 pages) |
| 22 July 2017 | Appointment of Dr Greg Bale as a director on 17 July 2017 (2 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 27 July 2016 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 123 High Street Uxbridge Middlesex UB8 1LB on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 123 High Street Uxbridge Middlesex UB8 1LB on 27 July 2016 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 9 August 2013 | Director's details changed for Fiona Marcella Sheridan on 30 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Fiona Marcella Sheridan on 30 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 8 August 2013 | Registered office address changed from 123 High Street Uxbridge Middlesex UB8 1JT England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 123 High Street Uxbridge Middlesex UB8 1JT England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 123 High Street Uxbridge Middlesex UB8 1JT England on 8 August 2013 (1 page) |
| 11 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Registered office address changed from 1St & 2Nd Floor 192 High Street Uxbridge Middlesex UB8 1LB on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 1St & 2Nd Floor 192 High Street Uxbridge Middlesex UB8 1LB on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 1St & 2Nd Floor 192 High Street Uxbridge Middlesex UB8 1LB on 1 August 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 September 2008 | Return made up to 31/07/08; no change of members (3 pages) |
| 2 September 2008 | Return made up to 31/07/08; no change of members (3 pages) |
| 16 April 2008 | Appointment terminated secretary lucy corbishley (1 page) |
| 16 April 2008 | Appointment terminated secretary lucy corbishley (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 192 high street 1ST + 2ND floors uxbridge middlesex UB8 1LB (1 page) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 192 high street 1ST + 2ND floors uxbridge middlesex UB8 1LB (1 page) |
| 12 January 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 15 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 192 high street uxbridge middlesex UB8 1LB (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 192 high street uxbridge middlesex UB8 1LB (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 21 station road watford hertfordshire WD17 1HT (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 21 station road watford hertfordshire WD17 1HT (1 page) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 31 July 2002 | Incorporation (23 pages) |
| 31 July 2002 | Incorporation (23 pages) |