| Company Name | Recruitmaster Limited |
|---|---|
| Directors | Andrew George Skorupka and Adam Justin Denis Fletcher |
| Company Status | Active |
| Company Number | 04585688 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew George Skorupka |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Floor 2, 22 Gilbert Street London W1K 5HD |
| Secretary Name | Andrew George Skorupka |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Floor 2, 22 Gilbert Street London W1K 5HD |
| Director Name | Mr Adam Justin Denis Fletcher |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2022(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5HD |
| Director Name | Colin O'Neill |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 January 2011) |
| Role | Recruitment Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Springfield Place Garforth West Yorkshire LS25 1LT |
| Director Name | Mr Andrew Godfrey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(8 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 09 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Leodis Court David Street Leeds LS11 5JJ |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Contact
| Website | www.recruitmaster.net |
|---|
Location
| Registered Address | Floor 2, 22 Gilbert Street London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £25,022 |
| Cash | £73 |
| Current Liabilities | £12,955 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Charges
| 15 December 2022 | Delivered on: 20 December 2022 Persons entitled: Investec Capital Solutions Limited Classification: A registered charge Particulars: 1. by way of fixed charge (the fixed charge): (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
|---|---|
| 9 December 2022 | Delivered on: 9 December 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 9 December 2022 | Delivered on: 9 December 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding |
| 17 December 2002 | Delivered on: 20 December 2002 Satisfied on: 19 June 2013 Persons entitled: G E Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company formerly known as inhoco 2757 limited 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 |
| 17 December 2002 | Delivered on: 27 December 2002 Satisfied on: 28 May 2010 Persons entitled: Motherwell Bridge Construction Limited (The Security Holder) 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. Fully Satisfied |
Filing History
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 21 November 2019 | Cessation of Andrew George Skorupka as a person with significant control on 1 November 2019 (1 page) |
| 21 November 2019 | Cessation of Andrew Godfrey as a person with significant control on 1 November 2019 (1 page) |
| 21 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 3 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 16 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 6 August 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 5 August 2016 | Accounts for a medium company made up to 31 December 2015 (17 pages) |
| 5 August 2016 | Accounts for a medium company made up to 31 December 2015 (17 pages) |
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 8 September 2015 | Accounts for a medium company made up to 31 December 2014 (13 pages) |
| 8 September 2015 | Accounts for a medium company made up to 31 December 2014 (13 pages) |
| 27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 31 July 2014 | Accounts for a medium company made up to 31 December 2013 (12 pages) |
| 31 July 2014 | Accounts for a medium company made up to 31 December 2013 (12 pages) |
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 18 September 2013 | Accounts for a medium company made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Accounts for a medium company made up to 31 December 2012 (11 pages) |
| 19 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 19 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 November 2012 | Secretary's details changed for Andrew George Skorupka on 8 November 2012 (1 page) |
| 30 November 2012 | Secretary's details changed for Andrew George Skorupka on 8 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Director's details changed for Andrew George Skorupka on 8 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Secretary's details changed for Andrew George Skorupka on 8 November 2012 (1 page) |
| 30 November 2012 | Director's details changed for Andrew George Skorupka on 8 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Andrew George Skorupka on 8 November 2012 (2 pages) |
| 1 May 2012 | Accounts for a medium company made up to 31 December 2011 (11 pages) |
| 1 May 2012 | Accounts for a medium company made up to 31 December 2011 (11 pages) |
| 2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
| 5 September 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
| 11 February 2011 | Appointment of Mr Andrew Godfrey as a director (2 pages) |
| 11 February 2011 | Appointment of Mr Andrew Godfrey as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Colin O'neill as a director (1 page) |
| 11 February 2011 | Termination of appointment of Colin O'neill as a director (1 page) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 25 September 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 25 September 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 18 June 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 18 June 2010
|
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 18 November 2009 | Director's details changed for Andrew George Skorupka on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Colin O'neill on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Colin O'neill on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Andrew George Skorupka on 18 November 2009 (2 pages) |
| 22 June 2009 | Accounts for a medium company made up to 31 December 2008 (12 pages) |
| 22 June 2009 | Accounts for a medium company made up to 31 December 2008 (12 pages) |
| 19 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 8 leodis court leeds LS11 5JJ (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 8 leodis court leeds LS11 5JJ (1 page) |
| 7 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 7 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (7 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (7 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 3 August 2007 | Resolutions
|
| 3 August 2007 | Resolutions
|
| 3 August 2007 | Resolutions
|
| 3 August 2007 | Resolutions
|
| 3 August 2007 | Ad 01/06/07--------- £ si 17@1=17 £ ic 25000/25017 (2 pages) |
| 3 August 2007 | Ad 01/06/07--------- £ si 17@1=17 £ ic 25000/25017 (2 pages) |
| 12 December 2006 | Return made up to 08/11/06; full list of members
|
| 12 December 2006 | Return made up to 08/11/06; full list of members
|
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 13 March 2006 | Nc inc already adjusted 07/02/06 (1 page) |
| 13 March 2006 | Nc inc already adjusted 07/02/06 (1 page) |
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Resolutions
|
| 7 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 26 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 26 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 10 May 2005 | Resolutions
|
| 10 May 2005 | Resolutions
|
| 22 December 2004 | Auditor's resignation (1 page) |
| 22 December 2004 | Auditor's resignation (1 page) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 1 October 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
| 1 October 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 30 January 2003 | Ad 16/12/02--------- £ si 24750@1=24750 £ ic 250/25000 (2 pages) |
| 30 January 2003 | Ad 16/12/02--------- £ si 24750@1=24750 £ ic 250/25000 (2 pages) |
| 28 January 2003 | Resolutions
|
| 28 January 2003 | Nc inc already adjusted 10/12/02 (1 page) |
| 28 January 2003 | Nc inc already adjusted 10/12/02 (1 page) |
| 28 January 2003 | Resolutions
|
| 27 December 2002 | Particulars of mortgage/charge (11 pages) |
| 27 December 2002 | Particulars of mortgage/charge (11 pages) |
| 24 December 2002 | Ad 13/12/02-13/12/02 £ si 249@1=249 £ ic 1/250 (2 pages) |
| 24 December 2002 | Ad 13/12/02-13/12/02 £ si 249@1=249 £ ic 1/250 (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 23 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 20 December 2002 | Particulars of mortgage/charge (19 pages) |
| 20 December 2002 | Particulars of mortgage/charge (19 pages) |
| 11 December 2002 | Company name changed inhoco 2757 LIMITED\certificate issued on 11/12/02 (2 pages) |
| 11 December 2002 | Company name changed inhoco 2757 LIMITED\certificate issued on 11/12/02 (2 pages) |
| 8 November 2002 | Incorporation (20 pages) |
| 8 November 2002 | Incorporation (20 pages) |