Abaco Recruitment Limited

Company Name	Abaco Recruitment Limited
Company Status	Active
Company Number	07022711
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Michael Robert Kaye
Status	Current
Appointed	01 September 2010(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Labs House 15 - 19 Bloomsbury Way London WC1A 2TH

Director Name	Ms Kati Lynch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	16 March 2012(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Labs House 15 - 19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Michael Robert Kaye
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chairman
Country of Residence	Australia
Correspondence Address	Labs House 15 - 19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Nicholas Murphy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	20 May 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Labs House 15 - 19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Michael Robert Kaye
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Inkerman Terrace Allen Street London W8 6QX

Director Name	Mr William Hyland Andrews
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	George Edward McGuiness
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2010(11 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	Victoria Australia
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Jeremy Peter Waters
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2010(11 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 15 September 2014)
Role	Teacher
Country of Residence	Australia
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Tracy McLennan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2017)
Role	Company Director
Country of Residence	London Uk
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Robert Justin James
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	27 June 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Martin Anthony Keane
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2011(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2014)
Role	Consultant
Country of Residence	Australia
Correspondence Address	77-91 New Oxford Street London WC1A 1DG

Contact

Website	mkh.co.uk
Telephone	0808 1020037
Telephone region	Freephone

Location

Registered Address	3rd Floor 110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

75k at £1	Lejoli LTD 75.00% Ordinary A
25k at £1	Lejoli LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£28,011,480
Gross Profit	£8,097,086
Net Worth	£1,317,175
Current Liabilities	£1,091,215

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

31 March 2011	Delivered on: 8 April 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

31 March 2011

Delivered on: 8 April 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

24 November 2020	Registered office address changed from Wework Aviation House 5th Floor 125 Kingsway London WC2B 6NH England to Labs House 15 - 19 Bloomsbury Way London WC1A 2th on 24 November 2020 (1 page)
29 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
4 September 2020	Group of companies' accounts made up to 31 August 2019 (25 pages)
25 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
5 August 2019	Change of share class name or designation (2 pages)
5 August 2019	Particulars of variation of rights attached to shares (2 pages)
4 June 2019	Group of companies' accounts made up to 31 August 2018 (25 pages)
20 May 2019	Change of share class name or designation (2 pages)
20 May 2019	Particulars of variation of rights attached to shares (2 pages)
18 December 2018	Registered office address changed from C/O 1st Floor, Castlewood House 77-91 New Oxford Street London WC1A 1DG to Wework Aviation House 5th Floor 125 Kingsway London WC2B 6NH on 18 December 2018 (1 page)
8 October 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
30 July 2018	Particulars of variation of rights attached to shares (2 pages)
30 July 2018	Change of share class name or designation (2 pages)
6 June 2018	Group of companies' accounts made up to 31 August 2017 (25 pages)
6 March 2018	Change of share class name or designation (2 pages)
6 March 2018	Particulars of variation of rights attached to shares (2 pages)
9 January 2018	Termination of appointment of Tracy Mclennan as a director on 27 December 2017 (1 page)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 May 2017	Group of companies' accounts made up to 31 August 2016 (24 pages)
18 May 2017	Group of companies' accounts made up to 31 August 2016 (24 pages)
23 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (2 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
6 June 2016	Group of companies' accounts made up to 31 August 2015 (25 pages)
6 June 2016	Group of companies' accounts made up to 31 August 2015 (25 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 (7 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 (7 pages)
9 June 2015	Group of companies' accounts made up to 31 August 2014 (23 pages)
9 June 2015	Group of companies' accounts made up to 31 August 2014 (23 pages)
20 May 2015	Appointment of Mr Nicholas Murphy as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Nicholas Murphy as a director on 20 May 2015 (2 pages)
13 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (6 pages)
13 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (6 pages)
15 September 2014	Director's details changed for Ms Kati Pilkington on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Ms Kati Pilkington on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Jeremy Peter Waters as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Martin Anthony Keane as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Jeremy Peter Waters as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Martin Anthony Keane as a director on 15 September 2014 (1 page)
5 June 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
5 June 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
11 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 (8 pages)
11 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 (8 pages)
4 June 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
4 June 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
28 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Termination of appointment of Robert James as a director (1 page)
12 September 2012	Appointment of Michael Robert Kaye as a director (2 pages)
12 September 2012	Termination of appointment of Robert James as a director (1 page)
12 September 2012	Appointment of Michael Robert Kaye as a director (2 pages)
6 June 2012	Group of companies' accounts made up to 31 August 2011 (20 pages)
6 June 2012	Group of companies' accounts made up to 31 August 2011 (20 pages)
18 March 2012	Termination of appointment of William Andrews as a director (1 page)
18 March 2012	Appointment of Ms Kati Pilkington as a director (2 pages)
18 March 2012	Termination of appointment of William Andrews as a director (1 page)
18 March 2012	Appointment of Ms Kati Pilkington as a director (2 pages)
24 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
28 June 2011	Appointment of Mr Robert Justin James as a director (2 pages)
28 June 2011	Appointment of Mr Robert Justin James as a director (2 pages)
27 June 2011	Appointment of Mr Martin Anthony Keane as a director (2 pages)
27 June 2011	Termination of appointment of George Mcguiness as a director (1 page)
27 June 2011	Appointment of Mr Martin Anthony Keane as a director (2 pages)
27 June 2011	Appointment of Mr Michael Robert Kaye as a secretary (1 page)
27 June 2011	Termination of appointment of George Mcguiness as a director (1 page)
27 June 2011	Termination of appointment of Michael Kaye as a director (1 page)
27 June 2011	Appointment of Mr Michael Robert Kaye as a secretary (1 page)
27 June 2011	Termination of appointment of Michael Kaye as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
17 November 2010	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 17 November 2010 (1 page)
17 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 75,000 (5 pages)
10 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 75,000 (5 pages)
10 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 100,000 (6 pages)
10 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 100,000 (6 pages)
9 September 2010	Previous accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages)
9 September 2010	Appointment of Jeremy Peter Waters as a director (3 pages)
9 September 2010	Appointment of George Edward Mcguiness as a director (3 pages)
9 September 2010	Appointment of Jeremy Peter Waters as a director (3 pages)
9 September 2010	Appointment of Tracy Mclennan as a director (3 pages)
9 September 2010	Appointment of Mr William Hyland Andrews as a director (3 pages)
9 September 2010	Appointment of Mr William Hyland Andrews as a director (3 pages)
9 September 2010	Appointment of Tracy Mclennan as a director (3 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Previous accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages)
9 September 2010	Appointment of George Edward Mcguiness as a director (3 pages)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
17 September 2009	Incorporation (18 pages)
17 September 2009	Incorporation (18 pages)