Company NameFletcher George Recruitment Ltd
Company StatusActive
Company Number06007537
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Darren Fletcher Crellin
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2006(4 weeks after company formation)
Appointment Duration17 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address2 Cavendish Walk
Livingstone Park
Epsom
Surrey
KT19 8AP
Director NameDr Ian Wintrip
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2006(4 weeks after company formation)
Appointment Duration17 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address11 Durham Road
Bishop Auckland
County Durham
DL14 7HU
Secretary NameMr Darren Fletcher Crellin
NationalityBritish
StatusCurrent
Appointed21 December 2006(4 weeks after company formation)
Appointment Duration17 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address2 Cavendish Walk
Livingstone Park
Epsom
Surrey
KT19 8AP
Director NameMrs Lisa Crellin
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2008(1 year, 6 months after company formation)
Appointment Duration15 years, 11 months
RoleManager
Country of ResidenceEngland
Correspondence Address2 Cavendish Walk
Epsom
Surrey
KT19 8AP
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitewww.fletchergeorge.co.uk
Email address[email protected]
Telephone01372 364160
Telephone regionEsher

Location

Registered AddressThorncroft Manor
Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5 at £1Darran Fletcher Crellin
50.00%
Ordinary
5 at £1Lisa Crellin
50.00%
Ordinary

Financials

Year2014
Net Worth£61,213
Cash£81,497
Current Liabilities£40,300

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 November 2023 (5 months, 1 week ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Filing History

29 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
2 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
3 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 10
(6 pages)
12 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 10
(6 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
(6 pages)
19 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
(6 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014Registered office address changed from 2 Cavendish Walk Epsom Surrey KT19 8AP on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 2 Cavendish Walk Epsom Surrey KT19 8AP on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 2 Cavendish Walk Epsom Surrey KT19 8AP on 2 June 2014 (1 page)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(6 pages)
10 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(6 pages)
7 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
7 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
29 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 November 2009Director's details changed for Dr Ian Wintrip on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Dr Ian Wintrip on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Lisa Crellin on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Darren Fletcher Crellin on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Lisa Crellin on 25 November 2009 (2 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Darren Fletcher Crellin on 25 November 2009 (2 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 July 2009Registered office changed on 27/07/2009 from the annexe 4A west street epsom surrey KT18 7RG (1 page)
27 July 2009Registered office changed on 27/07/2009 from the annexe 4A west street epsom surrey KT18 7RG (1 page)
18 December 2008Return made up to 23/11/08; full list of members (4 pages)
18 December 2008Return made up to 23/11/08; full list of members (4 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 August 2008Director appointed lisa crellin (2 pages)
5 August 2008Director appointed lisa crellin (2 pages)
9 June 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
9 June 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
5 December 2007Return made up to 23/11/07; full list of members (2 pages)
5 December 2007Return made up to 23/11/07; full list of members (2 pages)
13 April 2007Registered office changed on 13/04/07 from: 2 cavendish walk epsom surrey KT19 8AP (1 page)
13 April 2007Registered office changed on 13/04/07 from: 2 cavendish walk epsom surrey KT19 8AP (1 page)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007New secretary appointed;new director appointed (2 pages)
10 January 2007Ad 21/12/06--------- £ si 10@1=10 £ ic 2/12 (2 pages)
10 January 2007Ad 21/12/06--------- £ si 10@1=10 £ ic 2/12 (2 pages)
10 January 2007New secretary appointed;new director appointed (2 pages)
21 December 2006Secretary resigned (1 page)
21 December 2006Registered office changed on 21/12/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
21 December 2006Secretary resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Registered office changed on 21/12/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
23 November 2006Incorporation (13 pages)
23 November 2006Incorporation (13 pages)