Red Snapper Recruitment Limited

Company Name	Red Snapper Recruitment Limited
Company Status	Active
Company Number	05129360
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Martin Jerrold
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Northchurch Road London Middlesex N1 4EH

Director Name	Mrs Helen Jane Jerrold
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(3 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	28 Northchurch Road London Middlesex N1 4EH

Secretary Name	Helen Jane Jerrold
Nationality	British
Status	Current
Appointed	14 February 2008(3 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Consultant
Correspondence Address	28 Northchurch Road London Middlesex N1 4EH

Director Name	Mr Simon Edwin Hugo Hember
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Alie Street London E1 8DE

Director Name	Mr Julian Stephen Midwinter
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	10 Alie Street London E1 8DE

Director Name	Ms Anjum Farnaz Mouj
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	10 Alie Street London E1 8DE

Secretary Name	Helen Jane Jerrold
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	275 Liverpool Road London N1 1LX

Secretary Name	Stephen Midwinter
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2008)
Role	Company Director
Correspondence Address	Paynes Farm Ashdon Road Radwinter Saffron Walden Essex CB2 2UA

Director Name	Stephen Midwinter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 14 February 2008)
Role	Company Director
Correspondence Address	Paynes Farm Ashdon Road Radwinter Saffron Walden Essex CB2 2UA

Director Name	Mr David Francis James Peacock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2017)
Role	Quality Assurance And Training Professional
Country of Residence	England
Correspondence Address	Octavia House 50 Banner Street London EC1Y 8ST

Director Name	Mr Christopher John Batten
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Octavia House 50 Banner Street London EC1Y 8ST

Director Name	Mr Ian John Hopkins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Alie Street London E1 8DE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	redsnappergroup.co.uk
Telephone	020 31193300
Telephone region	London

Location

Registered Address	10 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£637,972
Cash	£443,218
Current Liabilities	£1,237,889

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

4 December 2017	Delivered on: 11 December 2017 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
25 March 2014	Delivered on: 7 April 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
1 August 2008	Delivered on: 8 August 2008 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 March 2013	Delivered on: 4 April 2013 Satisfied on: 28 April 2014 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge 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. Fully Satisfied
8 August 2008	Delivered on: 19 August 2008 Satisfied on: 4 June 2015 Persons entitled: Bellmondo Limited and Bellmondo Two Limited Classification: Rent deposit deed 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: The deposit account and all money from time to time. Fully Satisfied
1 March 2006	Delivered on: 11 March 2006 Satisfied on: 28 April 2014 Persons entitled: Clerkenwell Green Property Management Limited Classification: Rent deposit deed Secured details: Â£4,000 and all other monies due or to become due. Particulars: The charges and interest in the deposit account. See the mortgage charge document for full details. Fully Satisfied
20 January 2005	Delivered on: 21 January 2005 Satisfied on: 28 April 2014 Persons entitled: Clerkenwell Green Property Management Limited Classification: Rent deposit deed Secured details: Â£3,000 due or to become due from the company to the chargee. Particulars: All the interest in the deposit account. Fully Satisfied

Filing History

12 May 2023	Full accounts made up to 31 May 2022 (31 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
1 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
28 February 2022	Full accounts made up to 31 May 2021 (28 pages)
10 June 2021	Full accounts made up to 31 May 2020 (32 pages)
1 June 2021	Appointment of Mr Ian John Hopkins as a director on 1 June 2021 (2 pages)
17 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
7 February 2021	Appointment of Mr Julian Stephen Midwinter as a director on 5 January 2021 (2 pages)
7 February 2021	Appointment of Ms Anjum Farnaz Mouj as a director on 5 January 2021 (2 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
6 February 2020	Full accounts made up to 31 May 2019 (31 pages)
3 February 2020	Registered office address changed from 50 Banner Stree London EC1Y 8st England to 10 Alie Street London E1 8DE on 3 February 2020 (1 page)
29 May 2019	Registered office address changed from 50 Banner Street London EC1Y 8st England to 50 Banner Stree London EC1Y 8st on 29 May 2019 (1 page)
28 May 2019	Notification of Red Snapper Group Limited as a person with significant control on 1 November 2018 (2 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with updates (6 pages)
28 May 2019	Registered office address changed from Octavia House 50 Banner Street London EC1Y 8st to 50 Banner Street London EC1Y 8st on 28 May 2019 (1 page)
28 May 2019	Registered office address changed from 50 Banner Street London EC1Y 8st England to 50 Banner Street London EC1Y 8st on 28 May 2019 (1 page)
28 May 2019	Cessation of Martin Jerrold as a person with significant control on 1 November 2018 (1 page)
9 April 2019	Satisfaction of charge 051293600006 in full (1 page)
21 January 2019	Group of companies' accounts made up to 31 May 2018 (40 pages)
18 January 2019	Termination of appointment of Christopher John Batten as a director on 1 November 2018 (1 page)
31 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
12 February 2018	Group of companies' accounts made up to 31 May 2017 (29 pages)
11 December 2017	Registration of charge 051293600007, created on 4 December 2017 (39 pages)
11 December 2017	Registration of charge 051293600007, created on 4 December 2017 (39 pages)
10 October 2017	Termination of appointment of David Francis James Peacock as a director on 9 October 2017 (1 page)
10 October 2017	Termination of appointment of David Francis James Peacock as a director on 9 October 2017 (1 page)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 March 2017	Group of companies' accounts made up to 31 May 2016 (26 pages)
1 March 2017	Group of companies' accounts made up to 31 May 2016 (26 pages)
21 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,249 (9 pages)
21 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,249 (9 pages)
24 November 2015	Full accounts made up to 31 May 2015 (22 pages)
24 November 2015	Full accounts made up to 31 May 2015 (22 pages)
28 August 2015	Appointment of Mr Chris Batten as a director on 15 July 2015 (2 pages)
28 August 2015	Appointment of Mr Simon Edwin Hugo Hember as a director on 15 July 2015 (2 pages)
28 August 2015	Appointment of Mr Simon Edwin Hugo Hember as a director on 15 July 2015 (2 pages)
28 August 2015	Appointment of Mr Chris Batten as a director on 15 July 2015 (2 pages)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authorised to issue shares/authority expires six months on the date of resolution 15/07/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorised to issue shares/authority expires six months on the date of resolution 15/07/2015 (17 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,020 (5 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,020 (5 pages)
4 June 2015	Satisfaction of charge 4 in full (1 page)
4 June 2015	Satisfaction of charge 4 in full (1 page)
5 May 2015	Registered office address changed from 77 Bastwick Street London EC1V 3PZ to Octavia House 50 Banner Street London EC1Y 8ST on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 77 Bastwick Street London EC1V 3PZ to Octavia House 50 Banner Street London EC1Y 8ST on 5 May 2015 (1 page)
21 January 2015	Full accounts made up to 31 May 2014 (21 pages)
21 January 2015	Full accounts made up to 31 May 2014 (21 pages)
23 October 2014	Appointment of Mr David Francis James Peacock as a director on 16 October 2014 (2 pages)
23 October 2014	Appointment of Mr David Francis James Peacock as a director on 16 October 2014 (2 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,020 (5 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,020 (5 pages)
28 April 2014	Satisfaction of charge 5 in full (1 page)
28 April 2014	Satisfaction of charge 1 in full (1 page)
28 April 2014	Satisfaction of charge 1 in full (1 page)
28 April 2014	Satisfaction of charge 5 in full (1 page)
28 April 2014	Satisfaction of charge 2 in full (1 page)
28 April 2014	Satisfaction of charge 2 in full (1 page)
7 April 2014	Registration of charge 051293600006 (24 pages)
7 April 2014	Registration of charge 051293600006 (24 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 May 2013	Annual return made up to 17 May 2013 (5 pages)
22 May 2013	Annual return made up to 17 May 2013 (5 pages)
9 April 2013	Duplicate mortgage certificate charge no:5 (10 pages)
9 April 2013	Duplicate mortgage certificate charge no:5 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 January 2013	Amended accounts made up to 31 May 2012 (7 pages)
11 January 2013	Amended accounts made up to 31 May 2012 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Mrs Helen Jane Jerrold on 20 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Martin Jerrold on 20 January 2011 (2 pages)
16 March 2011	Secretary's details changed for Helen Jane Jerrold on 20 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Martin Jerrold on 20 January 2011 (2 pages)
16 March 2011	Director's details changed for Mrs Helen Jane Jerrold on 20 January 2011 (2 pages)
16 March 2011	Secretary's details changed for Helen Jane Jerrold on 20 January 2011 (2 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 June 2010	Secretary's details changed for Helen Jane Jerrold on 4 June 2010 (1 page)
17 June 2010	Secretary's details changed for Helen Jane Jerrold on 4 June 2010 (1 page)
17 June 2010	Director's details changed for Martin Jerrold on 4 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Helen Jane Jerrold on 4 June 2010 (1 page)
17 June 2010	Director's details changed for Martin Jerrold on 4 June 2010 (2 pages)
17 June 2010	Director's details changed for Martin Jerrold on 4 June 2010 (2 pages)
17 June 2010	Director's details changed for Helen Jane Jerrold on 4 June 2010 (2 pages)
17 June 2010	Director's details changed for Helen Jane Jerrold on 4 June 2010 (2 pages)
17 June 2010	Director's details changed for Helen Jane Jerrold on 4 June 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from 104B st john street london EC1M 4EH (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 104B st john street london EC1M 4EH (1 page)
3 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 July 2008	Return made up to 17/05/08; full list of members (4 pages)
10 July 2008	Return made up to 17/05/08; full list of members (4 pages)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	New secretary appointed;new director appointed (2 pages)
18 February 2008	New secretary appointed;new director appointed (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 July 2007	Registered office changed on 25/07/07 from: gloucester house 66 church walk burgess hill w sussex RH15 9AS (1 page)
25 July 2007	Registered office changed on 25/07/07 from: gloucester house 66 church walk burgess hill w sussex RH15 9AS (1 page)
20 July 2007	Return made up to 17/05/07; full list of members (3 pages)
20 July 2007	Return made up to 17/05/07; full list of members (3 pages)
3 June 2007	Return made up to 17/05/06; full list of members (7 pages)
3 June 2007	Return made up to 17/05/06; full list of members (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: 104B st john street london EC1M 5EH (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 104B st john street london EC1M 5EH (1 page)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 February 2007	Particulars of contract relating to shares (2 pages)
16 February 2007	Particulars of contract relating to shares (2 pages)
16 February 2007	Ad 31/01/07--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
16 February 2007	Ad 31/01/07--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
14 February 2007	Nc inc already adjusted 30/01/07 (1 page)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Nc inc already adjusted 30/01/07 (1 page)
6 February 2007	Return made up to 17/05/05; full list of members (6 pages)
6 February 2007	Return made up to 17/05/05; full list of members (6 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Registered office changed on 14/02/06 from: 21A clerkenwell road clerkenwell london EC1M 5RD (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 21A clerkenwell road clerkenwell london EC1M 5RD (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Ad 16/12/05-19/12/05 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2006	Ad 16/12/05-19/12/05 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2006	Secretary resigned (1 page)
30 July 2005	Return made up to 17/05/04; full list of members (5 pages)
30 July 2005	Return made up to 17/05/04; full list of members (5 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
12 November 2004	Registered office changed on 12/11/04 from: 275 liverpool road islington london N1 1LX (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 275 liverpool road islington london N1 1LX (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
17 May 2004	Incorporation (31 pages)
17 May 2004	Incorporation (31 pages)

Red Snapper Recruitment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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