Letsrecruit.com Limited in Beaconsfield BUCKINGHAMSHIRE

Letsrecruit.com Limited BUCKINGHAMSHIRE

Letsrecruit started in year 2004 as Private Limited Company with registration number 05048483. The Letsrecruit company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Buckinghamshire at 55 Station Road. Postal code: HP9 1QL.

The company has 3 directors, namely William M., Robert M. and Geoffrey G.. Of them, Geoffrey G. has been with the company the longest, being appointed on 18 February 2004 and William M. and Robert M. have been with the company for the least time - from 29 March 2010. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey G. who worked with the the company until 23 July 2014.

Letsrecruit.com Limited Address / Contact

Office Address	55 Station Road
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048483
Date of Incorporation	Wed, 18th Feb 2004
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

William M.

Position: Director

Appointed: 29 March 2010

Robert M.

Position: Director

Appointed: 29 March 2010

Geoffrey G.

Position: Director

Appointed: 18 February 2004

Nigel B.

Position: Director

Appointed: 01 March 2004

Resigned: 29 March 2010

Steven D.

Position: Director

Appointed: 18 February 2004

Resigned: 29 March 2010

Stephen E.

Position: Director

Appointed: 18 February 2004

Resigned: 23 July 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 2004

Resigned: 18 February 2004

Geoffrey G.

Position: Secretary

Appointed: 18 February 2004

Resigned: 23 July 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2004

Resigned: 18 February 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is William M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	50
Current Assets	1 856	1 806
Debtors	1 806	1 806	1 806	1 806

Other
Accumulated Amortisation Impairment Intangible Assets	59 000	59 000	59 000
Accumulated Depreciation Impairment Property Plant Equipment	1 429	1 429	1 429
Amounts Owed To Group Undertakings	94 329	64 862
Average Number Employees During Period	3	3
Creditors	99 504	70 037	5 175	5 175
Intangible Assets Gross Cost	59 000	59 000	59 000
Net Current Assets Liabilities	-97 648	-68 231	-3 369	-3 369
Other Creditors	5 175	5 175	5 175	5 175
Property Plant Equipment Gross Cost	1 429	1 429	1 429

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (5 pages)
CH01	On Thursday 16th May 2019 director's details were changed filed on: 16th, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
CH01	On Wednesday 25th March 2015 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
CH01	On Tuesday 16th September 2014 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 23rd July 2014 filed on: 14th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 23rd July 2014 filed on: 14th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (7 pages)
AP01	New director appointment on Monday 25th October 2010. filed on: 25th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 20th September 2010. filed on: 20th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th September 2010 filed on: 10th, September 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 10th September 2010 filed on: 10th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 8th May 2009 filed on: 8th, May 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 5th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, May 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 998 shares on Thursday 31st March 2005. Value of each share 1 £. filed on: 27th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 31st March 2005. Value of each share 1 £. filed on: 27th, July 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 12th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 12th, November 2004	accounts	Free Download (1 page)
288a	On Friday 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On Friday 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On Monday 15th March 2004 Secretary resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288a	On Monday 15th March 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288b	On Monday 15th March 2004 Director resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288a	On Monday 15th March 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On Monday 15th March 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288b	On Monday 15th March 2004 Secretary resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288a	On Monday 15th March 2004 New secretary appointed;new director appointed filed on: 15th, March 2004	officers	Free Download (3 pages)
288a	On Monday 15th March 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On Monday 15th March 2004 New secretary appointed;new director appointed filed on: 15th, March 2004	officers	Free Download (3 pages)
288b	On Monday 15th March 2004 Director resigned filed on: 15th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (20 pages)

Letsrecruit.com Limited BUCKINGHAMSHIRE

Letsrecruit.com Limited Address / Contact

Company Information / Profile

Company staff

William M.

Robert M.

Geoffrey G.

Nigel B.

Steven D.

Stephen E.

Waterlow Nominees Limited

Geoffrey G.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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