Secure Recruitment Services Limited HARPENDEN


Secure Recruitment Services Limited is a private limited company that can be found at Irradion House, Unit 4, Marlborough Park, Harpenden AL5 1DZ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-17, this 4-year-old company is run by 1 director.
Director Bradley S., appointed on 13 April 2023.
The company is officially classified as "accounting and auditing activities" (SIC code: 69201), "temporary employment agency activities" (SIC code: 78200).
The last confirmation statement was sent on 2022-07-30 and the date for the next filing is 2023-08-13. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Secure Recruitment Services Limited Address / Contact

Office Address Irradion House
Office Address2 Unit 4, Marlborough Park
Town Harpenden
Post code AL5 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12211255
Date of Incorporation Tue, 17th Sep 2019
Industry Accounting and auditing activities
Industry Temporary employment agency activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Aug 2023 (2023-08-13)
Last confirmation statement dated Sat, 30th Jul 2022

Company staff

Bradley S.

Position: Director

Appointed: 13 April 2023

Kevin S.

Position: Director

Appointed: 07 March 2022

Resigned: 13 April 2023

Declan B.

Position: Director

Appointed: 27 July 2021

Resigned: 13 April 2023

Doug N.

Position: Director

Appointed: 02 November 2020

Resigned: 01 August 2021

Rahel M.

Position: Director

Appointed: 29 July 2020

Resigned: 02 November 2020

Stanley A.

Position: Director

Appointed: 17 September 2019

Resigned: 29 July 2020

People with significant control

The register of PSCs who own or control the company consists of 6 names. As we found, there is Bradley S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Declan B. This PSC owns 75,01-100% shares. Then there is Kevin S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Bradley S.

Notified on 13 April 2023
Nature of control: significiant influence or control

Declan B.

Notified on 27 July 2021
Ceased on 13 April 2023
Nature of control: 75,01-100% shares

Kevin S.

Notified on 7 March 2022
Ceased on 13 April 2023
Nature of control: significiant influence or control

Douglas N.

Notified on 2 November 2020
Ceased on 27 July 2021
Nature of control: 75,01-100% shares

Rahel M.

Notified on 29 July 2020
Ceased on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stanley A.

Notified on 17 September 2019
Ceased on 29 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand47 00088 000392 584
Current Assets323 000425 500883 097
Debtors16 0007 500365 759
Net Assets Liabilities279 000402 0001 639 391
Property Plant Equipment22 50036 500748 144
Total Inventories260 000330 000124 754
Other
Administrative Expenses 87 736104 840
Average Number Employees During Period223693
Cost Sales 433 1601 201 724
Creditors18 50023 00078 454
Fixed Assets22 50036 500834 748
Gross Profit Loss 421 5941 255 231
Intangible Assets  86 604
Intangible Assets Gross Cost  86 604
Net Current Assets Liabilities304 500402 500804 643
Operating Profit Loss 333 8581 150 391
Other Inventories 330 000124 754
Profit Loss On Ordinary Activities After Tax 333 8581 150 391
Profit Loss On Ordinary Activities Before Tax 333 8581 150 391
Property Plant Equipment Gross Cost22 50036 500748 144
Provisions For Liabilities Balance Sheet Subtotal48 00037 000 
Total Additions Including From Business Combinations Intangible Assets  86 604
Total Additions Including From Business Combinations Property Plant Equipment22 50014 000711 644
Total Assets Less Current Liabilities327 000439 0001 639 391
Trade Creditors Trade Payables 23 00078 454
Trade Debtors Trade Receivables 7 500365 759
Turnover Revenue 854 7542 456 955

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 24th, October 2023
Free Download (1 page)

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