Recruitment Management Limited

Company Name	Recruitment Management Limited
Director	Giles John Hampson
Company Status	Active
Company Number	05292256
Category	Private Limited Company
Incorporation Date	21 November 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Giles John Hampson
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Abbots Park Preston Brook Cheshire WA7 3GH

Secretary Name	Mrs Alexandra Victoria Hampson
Status	Current
Appointed	30 January 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	11 Abbots Park Preston Brook Cheshire WA7 3GH

Director Name	Mr Andrew John Evans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Abbots Park Preston Brook Cheshire WA7 3GH

Secretary Name	Jill Alison Evans
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Meriden, Birchdale Road Appleton Warrington Cheshire WA4 5AW

Director Name	Maurice Summerson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Crown Gardens Edgworth Lancashire Bl7 0q7

Director Name	Mr Andy Duxbury
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Abbots Park Preston Brook Cheshire WA7 3GH

Director Name	Mrs Jill Alison Evans
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2017)
Role	Coaching And Development
Country of Residence	England
Correspondence Address	11 Abbots Park Preston Brook Cheshire WA7 3GH

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.rmg-uk.com/
Telephone	01928 711800
Telephone region	Runcorn

Location

Registered Address	11 Abbots Park Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2013
Net Worth	£316,904
Cash	£297,413
Current Liabilities	£111,857

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

6 January 2017	Delivered on: 13 January 2017 Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property in england and wales belonging to the chargor now or hereafter. Outstanding
6 January 2017	Delivered on: 9 January 2017 Persons entitled: Jill Alison Evans Andrew John Evans Classification: A registered charge Outstanding

Filing History

15 January 2021	Satisfaction of charge 052922560001 in full (1 page)
15 January 2021	Satisfaction of charge 052922560002 in full (1 page)
13 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Andrew John Evans as a director on 2 April 2020 (1 page)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
21 August 2018	Notification of Lancart Limited as a person with significant control on 6 January 2017 (2 pages)
23 March 2018	Second filing of Confirmation Statement dated 21/11/2017 (4 pages)
15 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 February 2018	Cessation of Giles John Hampson as a person with significant control on 6 January 2017 (1 page)
30 January 2018	Appointment of Mrs Alexandra Victoria Hampson as a secretary on 30 January 2018 (2 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/03/18. (5 pages)
22 November 2017	Notification of Giles John Hampson as a person with significant control on 6 January 2017 (2 pages)
22 November 2017	Cessation of Andrew John Evans as a person with significant control on 6 January 2017 (1 page)
22 November 2017	Notification of Giles John Hampson as a person with significant control on 6 January 2017 (2 pages)
22 November 2017	Cessation of Jill Alison Evans as a person with significant control on 6 January 2017 (1 page)
22 November 2017	Cessation of Jill Alison Evans as a person with significant control on 6 January 2017 (1 page)
22 November 2017	Cessation of Andrew John Evans as a person with significant control on 6 January 2017 (1 page)
3 March 2017	Full accounts made up to 31 December 2016 (10 pages)
3 March 2017	Full accounts made up to 31 December 2016 (10 pages)
13 January 2017	Registration of charge 052922560002, created on 6 January 2017 (35 pages)
13 January 2017	Registration of charge 052922560002, created on 6 January 2017 (35 pages)
10 January 2017	Second filing of the annual return made up to 21 November 2015 (25 pages)
10 January 2017	Second filing of the annual return made up to 21 November 2015 (25 pages)
9 January 2017	Registration of charge 052922560001, created on 6 January 2017 (39 pages)
9 January 2017	Registration of charge 052922560001, created on 6 January 2017 (39 pages)
9 January 2017	Termination of appointment of Jill Alison Evans as a director on 6 January 2017 (1 page)
9 January 2017	Appointment of Mr Giles John Hampson as a director on 6 January 2017 (2 pages)
9 January 2017	Appointment of Mr Giles John Hampson as a director on 6 January 2017 (2 pages)
9 January 2017	Termination of appointment of Jill Alison Evans as a director on 6 January 2017 (1 page)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017 (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017 (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (3 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (3 pages)
16 June 2014	Appointment of Mrs Jill Alison Evans as a director (2 pages)
16 June 2014	Appointment of Mrs Jill Alison Evans as a director (2 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (3 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (3 pages)
26 March 2013	Termination of appointment of Andy Duxbury as a director (1 page)
26 March 2013	Termination of appointment of Andy Duxbury as a director (1 page)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
22 March 2011	Appointment of Mr Andy Duxbury as a director (2 pages)
22 March 2011	Appointment of Mr Andy Duxbury as a director (2 pages)
21 March 2011	Termination of appointment of Maurice Summerson as a director (1 page)
21 March 2011	Termination of appointment of Maurice Summerson as a director (1 page)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Maurice Summerson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew John Evans on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Maurice Summerson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew John Evans on 23 November 2009 (2 pages)
15 June 2009	Director appointed maurice summerson (2 pages)
15 June 2009	Director appointed maurice summerson (2 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 January 2009	Appointment terminated secretary jill evans (1 page)
6 January 2009	Appointment terminated secretary jill evans (1 page)
24 November 2008	Return made up to 21/11/08; full list of members (3 pages)
24 November 2008	Return made up to 21/11/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 December 2006	Return made up to 21/11/06; full list of members (2 pages)
6 December 2006	Return made up to 21/11/06; full list of members (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: the maltings wilderspool causeway warrington WA4 6PU (1 page)
16 March 2006	Registered office changed on 16/03/06 from: the maltings wilderspool causeway warrington WA4 6PU (1 page)
21 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 December 2004	Ad 09/12/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 December 2004	Ad 09/12/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
21 November 2004	Incorporation (11 pages)
21 November 2004	Incorporation (11 pages)

Recruitment Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire