Selective Recruitment Limited in 19-21 Great Tower Street LONDON - EC3R 5AR

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Selective Recruitment Limited LONDON

Selective Recruitment started in year 1996 as Private Limited Company with registration number 03280557. The Selective Recruitment company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3R 5AR. Since 6th February 1997 Selective Recruitment Limited is no longer carrying the name Designcivil.

The firm has one director. Emma H., appointed on 21 February 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Selective Recruitment Limited Address / Contact

Office Address	4th Floor
Office Address2	19-21 Great Tower Street
Town	London
Post code	EC3R 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280557
Date of Incorporation	Tue, 19th Nov 1996
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Emma H.

Position: Director

Appointed: 21 February 2018

Sangita T.

Position: Director

Appointed: 18 March 2019

Resigned: 02 March 2023

Saul P.

Position: Director

Appointed: 18 April 2016

Resigned: 18 March 2019

Nicola S.

Position: Director

Appointed: 18 April 2016

Resigned: 20 November 2020

Sarah C.

Position: Director

Appointed: 23 August 2006

Resigned: 18 April 2016

Sharon G.

Position: Director

Appointed: 04 June 2003

Resigned: 05 April 2004

Ian S.

Position: Director

Appointed: 09 April 2002

Resigned: 18 April 2016

Richard B.

Position: Secretary

Appointed: 22 January 1997

Resigned: 04 December 1997

Ian S.

Position: Secretary

Appointed: 22 January 1997

Resigned: 18 April 2016

Richard B.

Position: Director

Appointed: 22 January 1997

Resigned: 15 April 2003

Susan H.

Position: Director

Appointed: 22 January 1997

Resigned: 05 April 2002

Chesney H.

Position: Director

Appointed: 22 January 1997

Resigned: 29 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1996

Resigned: 22 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 November 1996

Resigned: 22 January 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As we researched, there is Melissa B. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Richard W. This PSC owns 25-50% shares. Moving on, there is Nicola S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Melissa B.

Notified on	4 December 2020
Nature of control:	50,01-75% shares

Richard W.

Notified on	2 October 2018
Nature of control:	25-50% shares

Nicola S.

Notified on	2 October 2018
Ceased on	4 December 2020
Nature of control:	50,01-75% shares

Selective Commercial Limited

10-12 High Street, Leatherhead, KT22 8AN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	08780502
Notified on	29 September 2017
Ceased on	29 September 2017
Nature of control:	75,01-100% shares

Nicola S.

Notified on	28 February 2017
Ceased on	29 September 2017
Nature of control:	75,01-100% shares

Ocwen 2016 Ltd

13 Vineyard, Abingdon, OX14 3PX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales Registry
Registration number	09951282
Notified on	18 November 2016
Ceased on	28 February 2017
Nature of control:	75,01-100% shares

Company previous names

Designcivil	February 6, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 796	76 735	27 811	15 910	29 285	58 242	646 401	686 418
Current Assets	340 837	506 157	770 888	868 570	965 257	267 552	793 292	1 080 231
Debtors	337 041	429 422	743 077	852 660	935 972	209 310	146 891	393 813
Net Assets Liabilities	93 032	228 410	101 677	16 785	200 877	463 105	482 795	658 966
Property Plant Equipment	5 011	434	2 885	1 954	712		439	232

Other
Version Production Software		1	1	1	1	1	1	1
Accumulated Amortisation Impairment Intangible Assets	292 521	308 700	320 410	328 356	337 203	346 211	355 219	359 722
Accumulated Depreciation Impairment Property Plant Equipment	21 759	24 076	27 610	28 541	29 783	30 495	31 145	21 352
Additions Other Than Through Business Combinations Property Plant Equipment			4 855				1 089
Average Number Employees During Period					39	38	105	131
Creditors	506 081	786 023	368 197	372 110	787 611	182 042	315 439	421 497
Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 000
Disposals Property Plant Equipment								10 000
Fixed Assets	72 212	51 456	42 197	33 320	23 231	13 511	4 942	232
Increase From Amortisation Charge For Year Intangible Assets		16 179	11 710	7 946	8 847	9 008	9 008	4 503
Increase From Depreciation Charge For Year Property Plant Equipment		4 577	3 534	931	1 242	712	650	207
Intangible Assets	67 201	51 022	39 312	31 366	22 519	13 511	4 503
Intangible Assets Gross Cost	359 722	359 722	359 722	359 722	359 722	359 722	359 722	359 722
Net Current Assets Liabilities	165 244	279 866	402 691	496 460	177 646	449 594	477 853	658 734
Property Plant Equipment Gross Cost	26 770	26 770	30 495	30 495	30 495	30 495	31 584	21 584
Total Assets Less Current Liabilities	93 032	228 410	444 888	529 780	200 877	463 105	482 795	658 966

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 3rd April 2016 filed on: 21st, February 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th March 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th November 2015 filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2015: 300800.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th March 2015 filed on: 2nd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2014 filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th November 2014: 300800.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th March 2014 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2013 filed on: 18th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st April 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2012 filed on: 27th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2011 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 27th March 2011 filed on: 15th, July 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th March 2010 filed on: 29th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2010 filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th March 2009 filed on: 12th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2009 filed on: 18th, November 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th November 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th March 2008 filed on: 7th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 27th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 27th, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 26th March 2006 filed on: 20th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 26th March 2006 filed on: 20th, October 2006	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 26th December 2004 filed on: 5th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 26th December 2004 filed on: 5th, July 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th December 2003 filed on: 21st, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th December 2003 filed on: 21st, October 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/11/03	annual return
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 1st, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 1st, May 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 12th December 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th December 2002 with complete member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th December 2001 filed on: 18th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th December 2001 filed on: 18th, March 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th December 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th December 2001	annual return
363s	Annual return drawn up to 19th December 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 22nd November 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd November 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2nd January 2000 filed on: 18th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2nd January 2000 filed on: 18th, April 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 29th November 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th November 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 27th December 1998 filed on: 25th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 27th December 1998 filed on: 25th, April 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1st December 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st December 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2nd January 1998 with complete member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2nd January 1998	annual return
363s	Annual return drawn up to 2nd January 1998 with complete member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2nd January 1998	annual return
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 12th, September 1997	accounts	Free Download
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 12th, September 1997	accounts

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