Appoint Recruitment Ltd in Hambledon GODALMING

Appoint Recruitment Ltd GODALMING

Founded in 2000, Appoint Recruitment, classified under reg no. 04078181 is an active company. Currently registered at Beech Hill Woodlands Road GU8 4HL, Godalming the company has been in the business for 24 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

There is a single director in the company at the moment - Lena K., appointed on 26 September 2000. In addition, a secretary was appointed - Mary B., appointed on 5 April 2007. As of 27 April 2024, there was 1 ex secretary - Philip R.. There were no ex directors.

Appoint Recruitment Ltd Address / Contact

Office Address	Beech Hill Woodlands Road
Office Address2	Hambledon
Town	Godalming
Post code	GU8 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04078181
Date of Incorporation	Tue, 26th Sep 2000
Industry	Temporary employment agency activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Mary B.

Position: Secretary

Appointed: 05 April 2007

Lena K.

Position: Director

Appointed: 26 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2000

Resigned: 26 September 2000

Philip R.

Position: Secretary

Appointed: 26 September 2000

Resigned: 05 April 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Lena K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lena K.

Notified on	6 April 2016
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	2014-04-30	2015-04-30
Net Worth	137 559	192 676

Balance Sheet
Cash Bank In Hand	87 257	114 375
Current Assets	99 554	180 115
Debtors	12 297	65 740
Intangible Fixed Assets	75 000	67 500
Net Assets Liabilities Including Pension Asset Liability	137 559	192 676
Tangible Fixed Assets	2 337	2 640

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	137 558	192 675
Shareholder Funds	137 559	192 676

Other
Creditors Due Within One Year	39 332	57 579
Fixed Assets	77 337	70 140
Net Current Assets Liabilities	60 222	122 536
Number Shares Allotted	1	1
Par Value Share		1
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 6th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 6th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 15th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 18th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 15th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th September 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th September 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th September 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th September 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 26th September 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th September 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 5th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th September 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 12th, January 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 24th January 2007 filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 24th January 2007 filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 4th November 2005 filed on: 4th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 4th November 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 4th November 2005 filed on: 4th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 4th November 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 20th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 20th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 20th, July 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 20th, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 18th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 18th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 28th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 28th, January 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th November 2001 filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th November 2001 filed on: 7th, November 2001	annual return	Free Download (6 pages)

Appoint Recruitment Ltd GODALMING

Appoint Recruitment Ltd Address / Contact

Company Information / Profile

Company staff

Mary B.

Lena K.

Swift Incorporations Limited

Philip R.

People with significant control

Annual reports financial information

Company filings

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