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Adore Recruitment Ltd LONDON

Adore Recruitment started in year 2013 as Private Limited Company with registration number 08813416. The Adore Recruitment company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 255 Green Lanes. Postal code: N13 4XE.

The company has one director. Samantha C., appointed on 13 December 2013. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Jane D., Jane D. and others listed below. There were no ex secretaries.

Adore Recruitment Ltd Address / Contact

Office Address 255 Green Lanes
Town London
Post code N13 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08813416
Date of Incorporation Fri, 13th Dec 2013
Industry Human resources provision and management of human resources functions
Industry Temporary employment agency activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Samantha C.

Position: Director

Appointed: 13 December 2013

Jane D.

Position: Director

Appointed: 01 February 2015

Resigned: 03 August 2015

Jane D.

Position: Director

Appointed: 08 October 2014

Resigned: 01 November 2014

Timothy C.

Position: Director

Appointed: 08 October 2014

Resigned: 01 November 2014

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Surrogate Holdings Limited from London, England. This PSC is categorised as "a limited com[any" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Samantha C. This PSC and has 50,01-75% voting rights. The third one is Barry T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Surrogate Holdings Limited

255 Green Lanes, London, N13 4XE, England

Legal authority Companies Act 2006
Legal form Limited Com[Any
Country registered England
Place registered England & Wales
Registration number 09810904
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Samantha C.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 50,01-75% voting rights

Barry T.

Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth205-19 139       
Balance Sheet
Cash Bank In Hand11 03136 135       
Cash Bank On Hand 36 13512 1745 376130 26693 102130 990229 01331 574
Current Assets85 518134 505265 180185 769566 981714 017841 1371 073 816975 298
Debtors74 48798 370253 006180 393436 715620 915710 147844 803943 724
Net Assets Liabilities -19 139-137 923-86 094-7 19723 59468 186300 630303 095
Net Assets Liabilities Including Pension Asset Liability205-19 139       
Other Debtors  47 97627 81642 72619 24336 152102 59924 346
Property Plant Equipment 6 3756 54519 03513 7259 92619 79529 025 
Tangible Fixed Assets3 4806 375       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve5-19 339       
Shareholder Funds205-19 139       
Other
Amount Specific Advance Or Credit Directors 454       
Amount Specific Advance Or Credit Made In Period Directors 454       
Amount Specific Advance Or Credit Repaid In Period Directors  454      
Accrued Liabilities 2 50039 110      
Accumulated Amortisation Impairment Intangible Assets     51611 15223 50835 569
Accumulated Depreciation Impairment Property Plant Equipment 1 8444 6248 88714 19717 99622 35522 37428 818
Amounts Owed By Group Undertakings     73 07392 179 321 335
Amounts Owed To Directors  16 036      
Amounts Owed To Group Undertakings 60 900147 61970 07416 367  24 741 
Amounts Recoverable On Contracts 37 43224 7006 450     
Average Number Employees During Period  145783136163185149
Bank Borrowings Overdrafts 16 898100 41677 498291 353401 09842 77042 80537 672
Corporation Tax Recoverable 4 34514 198      
Creditors 158 731408 404290 898585 295719 94742 77042 80537 672
Creditors Due Within One Year88 793158 731       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       7 9182 033
Disposals Property Plant Equipment       8 5743 664
Dividends Paid     36 000129 00084 00069 000
Fixed Assets    13 72531 41046 08642 96024 426
Increase From Amortisation Charge For Year Intangible Assets     51610 63612 35612 061
Increase From Depreciation Charge For Year Property Plant Equipment  2 7804 2635 3103 7994 3597 9378 477
Intangible Assets     21 48426 29113 9351 874
Intangible Assets Gross Cost     22 00037 44337 443 
Net Current Assets Liabilities-3 275-24 226-143 224-105 129-18 314-5 93068 631307 156320 123
Number Shares Allotted100100       
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors 1 81226 40629 89050 37891 988117 368126 28864 061
Other Taxation Social Security Payable 16 77415 977101 341213 317195 287367 390332 074221 596
Par Value Share111111111
Prepayments 3 7506 841      
Prepayments Accrued Income  26 937      
Profit Loss  -118 78451 82978 89766 791173 592316 44471 465
Property Plant Equipment Gross Cost 8 21911 16927 92227 92227 92242 15051 3992 995
Provisions For Liabilities Balance Sheet Subtotal 1 2881 244 2 6081 8863 7616 6813 782
Provisions For Liabilities Charges 1 288       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions3 6834 536       
Tangible Fixed Assets Cost Or Valuation3 6838 219       
Tangible Fixed Assets Depreciation2031 844       
Tangible Fixed Assets Depreciation Charged In Period2031 641       
Total Additions Including From Business Combinations Property Plant Equipment  2 95016 753  14 22817 8231 161
Total Assets Less Current Liabilities205-17 851-136 679-86 094-4 58925 480114 717350 116344 549
Trade Creditors Trade Payables 14 64911 73712 09513 88031 57411 6609 5696 667
Trade Debtors Trade Receivables 52 389180 330146 127393 989528 599581 816742 204598 043
Value-added Tax Payable 45 19851 103      
Advances Credits Directors 454       
Total Additions Including From Business Combinations Intangible Assets     22 00015 443  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tuesday 12th December 2023
filed on: 12th, January 2024 		Free Download (3 pages)

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