Lawchoice Recruitment Agency Limited

Company Name	Lawchoice Recruitment Agency Limited
Company Status	Active
Company Number	04698125
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month 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	Mr Michael Joseph Currey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	119 East Sheen Avenue East Sheen London SW14 8AX

Secretary Name	Mrs Philippa Mary Currey
Nationality	British
Status	Current
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 East Sheen Avenue East Sheen London SW14 8AX

Director Name	Nicholas Alexander Obrien
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(1 year, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Culloden Road Enfield Middlesex EN2 8QE

Director Name	Mr Gregory Rawlinson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(10 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Mill Lane Tye Green Braintree Essex CM77 8HN

Director Name	Karen Elizabeth Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2009)
Role	Recruitment
Correspondence Address	18 Furnivall Street Sandbach Cheshire CW11 1DJ

Director Name	Mrs Philippa Mary Currey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(1 year, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 East Sheen Avenue East Sheen London SW14 8AX

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	law-choice.com

Location

Registered Address	The Frames 1 Phipp Street London EC2A 4PS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Michael Joseph Currey 50.00% Ordinary
50 at £1	Philippa Mary Currey 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,777
Cash	£32,813
Current Liabilities	£179,843

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

25 January 2006	Delivered on: 31 January 2006 Persons entitled: National Westminster 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. See the mortgage charge document for full details. Outstanding

25 January 2006

Delivered on: 31 January 2006
Persons entitled: National Westminster 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. See the mortgage charge document for full details.
Outstanding

Filing History

13 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
11 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
27 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
19 October 2021	Compulsory strike-off action has been discontinued (1 page)
18 October 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
18 October 2021	Registered office address changed from 43 London Wall London EC2M 5TF to The Frames 1 Phipp Street London EC2A 4PS on 18 October 2021 (1 page)
5 August 2021	Compulsory strike-off action has been suspended (1 page)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 July 2020	Cessation of Philippa Mary Currey as a person with significant control on 7 July 2020 (1 page)
8 July 2020	Change of details for Mr Michael Joseph Currey as a person with significant control on 7 July 2020 (2 pages)
8 July 2020	Termination of appointment of Philippa Mary Currey as a director on 6 July 2020 (1 page)
29 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
29 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
29 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
29 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
28 September 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 June 2017	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
30 June 2017	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (7 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (7 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (7 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (7 pages)
5 December 2013	Appointment of Mr Gregory Rawlinson as a director (2 pages)
5 December 2013	Appointment of Mr Gregory Rawlinson as a director (2 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Director's details changed for Philippa Mary Currey on 14 March 2012 (2 pages)
28 March 2012	Director's details changed for Philippa Mary Currey on 14 March 2012 (2 pages)
28 March 2012	Director's details changed for Nicholas Alexander Obrien on 14 March 2012 (2 pages)
28 March 2012	Director's details changed for Michael Joseph Currey on 14 March 2012 (2 pages)
28 March 2012	Director's details changed for Michael Joseph Currey on 14 March 2012 (2 pages)
28 March 2012	Director's details changed for Nicholas Alexander Obrien on 14 March 2012 (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Karen Jones as a director (1 page)
13 May 2010	Termination of appointment of Karen Jones as a director (1 page)
13 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Compulsory strike-off action has been discontinued (1 page)
31 January 2009	Compulsory strike-off action has been discontinued (1 page)
30 January 2009	Return made up to 14/03/08; full list of members (4 pages)
30 January 2009	Return made up to 14/03/08; full list of members (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
14 March 2008	Return made up to 14/03/07; full list of members (4 pages)
14 March 2008	Return made up to 14/03/07; full list of members (4 pages)
12 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2006	Return made up to 14/03/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2006	Return made up to 14/03/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
14 April 2005	Return made up to 14/03/05; full list of members (6 pages)
14 April 2005	Return made up to 14/03/05; full list of members (6 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 14/03/04; full list of members (5 pages)
15 March 2004	Location of register of members (1 page)
15 March 2004	Location of register of members (1 page)
15 March 2004	Return made up to 14/03/04; full list of members (5 pages)
10 April 2003	Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 April 2003	Ad 24/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2003	New secretary appointed (3 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (3 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
14 March 2003	Incorporation (11 pages)
14 March 2003	Incorporation (11 pages)