JAC Recruitment (UK) Limited

Company Name	JAC Recruitment (UK) Limited
Directors	Stephen John Blundell and Makoto Kotaka
Company Status	Active
Company Number	04526740
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 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
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Stephen John Blundell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(1 year after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2nd Floor, 64 London Wall London EC2M 5TP

Secretary Name	Mr Stephen John Blundell
Status	Current
Appointed	25 September 2013(11 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor, 64 London Wall London EC2M 5TP

Director Name	Mr Makoto Kotaka
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 64 London Wall London EC2M 5TP

Director Name	Mrs Hiromi Tazaki
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 64 London Wall London EC2M 5TP

Secretary Name	Mr Brian Young
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Kengo Atsumi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 2010(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Adil Driouech
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	16 May 2023(20 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2024)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2nd Floor, 64 London Wall London EC2M 5TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jac-recruitment.co.uk
Telephone	020 74892990
Telephone region	London

Location

Registered Address	2nd Floor, 64 London Wall London EC2M 5TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

10k at £1	Jac Recruitment Asia LTD 91.75% Ordinary
899 at £1	Jac Recruitment Asia LTD 8.25% Ordinary B

Financials

Year	2014
Turnover	£2,358,862
Gross Profit	£1,094,822
Net Worth	£317,360
Cash	£364,511
Current Liabilities	£286,103

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

4 February 2022	Delivered on: 15 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
17 July 2008	Delivered on: 22 July 2008 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 February 2022

Delivered on: 15 February 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Security over cash deposits.
Outstanding

17 July 2008

Delivered on: 22 July 2008
Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
16 May 2023	Appointment of Mr Adil Driouech as a director on 16 May 2023 (2 pages)
9 May 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
2 May 2023	Director's details changed for Mr Stephen John Blundell on 25 April 2023 (2 pages)
2 May 2023	Termination of appointment of Hiromi Tazaki as a director on 30 April 2023 (1 page)
20 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
22 April 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
12 April 2022	Satisfaction of charge 1 in full (1 page)
15 February 2022	Registration of charge 045267400002, created on 4 February 2022 (13 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
17 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
25 October 2019	Cessation of Jac Recruitment Asia Ltd as a person with significant control on 25 October 2019 (1 page)
25 October 2019	Notification of Jac Recruitment Co., Ltd as a person with significant control on 24 October 2019 (2 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
14 September 2017	Register(s) moved to registered office address 2nd Floor, 64 London Wall London EC2M 5TP (1 page)
14 September 2017	Register(s) moved to registered office address 2nd Floor, 64 London Wall London EC2M 5TP (1 page)
14 September 2017	Register inspection address has been changed from Cooper House 316 Regents Park Road London N3 2JX England to 64 London Wall London EC2M 5TP (1 page)
14 September 2017	Register inspection address has been changed from Cooper House 316 Regents Park Road London N3 2JX England to 64 London Wall London EC2M 5TP (1 page)
16 May 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
14 September 2016	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX to 2nd Floor, 64 London Wall London EC2M 5TP on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Mr Stephen John Blundell on 12 September 2016 (2 pages)
14 September 2016	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX to 2nd Floor, 64 London Wall London EC2M 5TP on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Mr Stephen John Blundell on 12 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (15 pages)
7 May 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,899 (6 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,899 (6 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,899 (6 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,899 (6 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,899 (6 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,899 (6 pages)
8 August 2014	Appointment of Mr Makoto Kotaka as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr Makoto Kotaka as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr Makoto Kotaka as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Kengo Atsumi as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Kengo Atsumi as a director on 31 July 2014 (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (16 pages)
21 May 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2013	Appointment of Mr Stephen John Blundell as a secretary (1 page)
25 September 2013	Termination of appointment of Brian Young as a secretary (1 page)
25 September 2013	Appointment of Mr Stephen John Blundell as a secretary (1 page)
25 September 2013	Termination of appointment of Brian Young as a secretary (1 page)
5 September 2013	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Gateway House 318-320 Regents Park Road London N3 2LN on 5 September 2013 (1 page)
5 September 2013	Register inspection address has been changed from Gateway House 318-320 Regents Park Road London N3 2LN United Kingdom (1 page)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,899 (6 pages)
5 September 2013	Registered office address changed from Gateway House 318-320 Regents Park Road London N3 2LN on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Gateway House 318-320 Regents Park Road London N3 2LN on 5 September 2013 (1 page)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,899 (6 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,899 (6 pages)
5 September 2013	Register inspection address has been changed from Gateway House 318-320 Regents Park Road London N3 2LN United Kingdom (1 page)
5 September 2013	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX England on 5 September 2013 (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2010	Register inspection address has been changed from Gateway House 318-320 Regents Park Road London N3 2LN (1 page)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Register inspection address has been changed from Gateway House 318-320 Regents Park Road London N3 2LN (1 page)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Director's details changed for Mrs Hiromi Tazaki on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Hiromi Tazaki on 5 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Mr Brian Young on 5 September 2010 (1 page)
9 September 2010	Director's details changed for Mr Stephen John Blundell on 5 September 2010 (2 pages)
9 September 2010	Appointment of Mr Kengo Atsumi as a director (2 pages)
9 September 2010	Appointment of Mr Kengo Atsumi as a director (2 pages)
9 September 2010	Director's details changed for Mr Stephen John Blundell on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Stephen John Blundell on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Hiromi Tazaki on 5 September 2010 (2 pages)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Secretary's details changed for Mr Brian Young on 5 September 2010 (1 page)
9 September 2010	Secretary's details changed for Mr Brian Young on 5 September 2010 (1 page)
19 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2009	Return made up to 05/09/09; full list of members (5 pages)
21 September 2009	Return made up to 05/09/09; full list of members (5 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 05/09/08; full list of members (4 pages)
9 December 2008	Return made up to 05/09/08; full list of members (4 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Return made up to 05/09/07; full list of members (3 pages)
24 September 2007	Return made up to 05/09/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2006	Return made up to 05/09/06; full list of members (3 pages)
26 September 2006	Return made up to 05/09/06; full list of members (3 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
20 April 2006	Registered office changed on 20/04/06 from: 13 station road london N3 2SB (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 13 station road london N3 2SB (1 page)
11 October 2005	Return made up to 05/09/05; full list of members (6 pages)
11 October 2005	Return made up to 05/09/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
17 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004	Nc inc already adjusted 29/11/04 (1 page)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 December 2004	Ad 29/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 December 2004	Nc inc already adjusted 29/11/04 (1 page)
22 December 2004	Ad 29/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 September 2004	Return made up to 05/09/04; full list of members (5 pages)
24 September 2004	Return made up to 05/09/04; full list of members (5 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
18 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
5 September 2002	Incorporation (16 pages)
5 September 2002	Incorporation (16 pages)