Folio Recruitment Limited

Company Name	Folio Recruitment Limited
Director	Penny Lawson
Company Status	Active
Company Number	05400292
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Penny Lawson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	25 Charles Street Barnes London SW13 0NZ

Director Name	Helen McCarthur
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	56c Richmond Avenue London N1 0NA

Secretary Name	Felicity Chester
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Sugden Road London Sw11

Secretary Name	Nicholas Lawson
Nationality	British
Status	Resigned
Appointed	17 February 2006(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	183 Burntwood Lane Earlsfield London Sw17

Secretary Name	Mr Adrian David Broadbent
Status	Resigned
Appointed	19 April 2007(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Drive Hipperholme Halifax West Yorkshire HX3 8NJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	foliorecruitment.co.uk
Telephone	020 77368742
Telephone region	London

Location

Registered Address	25 Charles Street Barnes London SW13 0NZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

1000 at £1	Penny Lawson 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,770
Cash	£20,339
Current Liabilities	£17,822

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (10 months, 4 weeks from now)

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
18 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
18 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (3 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Termination of appointment of Adrian Broadbent as a secretary (1 page)
27 March 2012	Director's details changed for Penny Lawson on 1 July 2011 (2 pages)
27 March 2012	Director's details changed for Penny Lawson on 1 July 2011 (2 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Termination of appointment of Adrian Broadbent as a secretary (1 page)
27 March 2012	Director's details changed for Penny Lawson on 1 July 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Penny Lawson on 8 January 2011 (2 pages)
10 January 2011	Director's details changed for Penny Lawson on 8 January 2011 (2 pages)
10 January 2011	Director's details changed for Penny Lawson on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Penny Lawson on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Penny Lawson on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Penny Lawson on 8 January 2011 (2 pages)
5 January 2011	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 5 January 2011 (1 page)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 11 May 2010 (1 page)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 25 Charles Street Barnes London SW13 0NZ United Kingdom on 4 May 2010 (1 page)
3 February 2010	Registered office address changed from 60 Taybridge Road London SW11 5PT on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 60 Taybridge Road London SW11 5PT on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 60 Taybridge Road London SW11 5PT on 3 February 2010 (1 page)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008	Return made up to 21/03/08; full list of members (3 pages)
2 April 2008	Return made up to 21/03/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 21/03/07; full list of members (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Return made up to 21/03/07; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 21/03/06; full list of members (3 pages)
19 April 2006	Return made up to 21/03/06; full list of members (3 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
21 March 2005	Incorporation (13 pages)
21 March 2005	Incorporation (13 pages)

Folio Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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