| Company Name | KMK Recruitment Limited |
|---|---|
| Directors | Kim Squires and Michele Katherine Hallett |
| Company Status | Active |
| Company Number | 06795075 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mrs Kim Squires |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Lansdowne Road South Woodford London E18 2AZ |
| Director Name | Mrs Michele Katherine Hallett |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 111 Shaldon Drive Morden SM4 4BQ |
| Director Name | Mrs Kay Cheryl Goff |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Amersham Grove London SE14 6LH |
Contact
| Website | kmkrecruitment.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30360514 |
| Telephone region | London |
Location
| Registered Address | 1 Poultry Poultry London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 300 at £1 | Michele Katherine Hallett & Kay Cheryl Goff & Kim Fitzsimmons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,181 |
| Cash | £68,565 |
| Current Liabilities | £107,614 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 May 2023 | Change of details for Mrs Kim Squires as a person with significant control on 6 April 2016 (2 pages) |
| 12 May 2023 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
| 12 May 2023 | Change of details for Mrs Michele Katherine Hallett as a person with significant control on 6 April 2016 (2 pages) |
| 20 January 2023 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 14 April 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 23 March 2020 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 1 Poultry Poultry London EC2R 8EJ on 23 March 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 6 September 2019 | Cessation of Kay Cheryl Goff as a person with significant control on 5 September 2019 (1 page) |
| 6 September 2019 | Termination of appointment of Kay Cheryl Goff as a director on 5 September 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 26 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 January 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 31 January 2017 | Director's details changed for Michele Katherine Hallett on 7 December 2016 (2 pages) |
| 31 January 2017 | Director's details changed for Michele Katherine Hallett on 7 December 2016 (2 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 March 2015 | Registered office address changed from C/O Michele Hallett 3 Lloyd's Avenue London EC3N 3DS to 3 Lloyd's Avenue London EC3N 3DS on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Michele Hallett 3 Lloyd's Avenue London EC3N 3DS to 3 Lloyd's Avenue London EC3N 3DS on 3 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Registered office address changed from C/O Michele Hallett 3 Lloyd's Avenue London EC3N 3DS to 3 Lloyd's Avenue London EC3N 3DS on 3 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Michele Katherine Hallett on 31 January 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Michele Katherine Hallett on 31 January 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 March 2013 | Director's details changed for Kim Fitzsimmons on 11 March 2013 (2 pages) |
| 12 March 2013 | Director's details changed for Michele Katherine Hallett on 11 March 2013 (2 pages) |
| 12 March 2013 | Director's details changed for Michele Katherine Hallett on 11 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Director's details changed for Kim Fitzsimmons on 11 March 2013 (2 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2012 (1 page) |
| 6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2012 (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 January 2010 | Director's details changed for Kay Cheryl Goff on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Kim Fitzsimmons on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Michele Katherine Hallett on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Kim Fitzsimmons on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Kay Cheryl Goff on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Michele Katherine Hallett on 19 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from alpha house 4 greek street stockport cheshire SK3 8AB united kingdom (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from alpha house 4 greek street stockport cheshire SK3 8AB united kingdom (1 page) |
| 19 January 2009 | Incorporation (13 pages) |
| 19 January 2009 | Incorporation (13 pages) |