| Company Name | Small World Recruitment Limited |
|---|---|
| Director | Imogen Sarah Turner |
| Company Status | Active |
| Company Number | 05539195 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 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 |
Directors
| Director Name | Mrs Imogen Sarah Turner |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 38 St Marks Place Windsor Berkshire SL4 3BG |
| Secretary Name | Mr John Harold Kenneth Turner |
|---|---|
| Status | Current |
| Appointed | 02 June 2010(4 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Correspondence Address | 38 St. Marks Place Windsor Berkshire SL4 3BG |
| Secretary Name | Ian Frederick Howard Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Culverhayes Colehill Wimborne Dorset BH21 2QR |
Contact
| Website | www.smallworldrecruitment.com/ |
|---|---|
| Telephone | 01753 841331 |
| Telephone region | Slough |
Location
| Registered Address | 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,141 |
| Cash | £1,559 |
| Current Liabilities | £4,005 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 18 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
| 16 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 24 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 20 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 22 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 4 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Imogen Sarah Turner on 16 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Imogen Sarah Turner on 16 August 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 109 Wimborne Road Colehill Wimborne Dorset BH21 2QR on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 109 Wimborne Road Colehill Wimborne Dorset BH21 2QR on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 109 Wimborne Road Colehill Wimborne Dorset BH21 2QR on 9 June 2010 (1 page) |
| 2 June 2010 | Appointment of Mr John Harold Kenneth Turner as a secretary (1 page) |
| 2 June 2010 | Termination of appointment of Ian Butler as a secretary (1 page) |
| 2 June 2010 | Appointment of Mr John Harold Kenneth Turner as a secretary (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Termination of appointment of Ian Butler as a secretary (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 17 August 2005 | Incorporation (11 pages) |
| 17 August 2005 | Incorporation (11 pages) |