Temporis Legal Recruitment Limited

Company Name	Temporis Legal Recruitment Limited
Company Status	Active
Company Number	05414699
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)
Previous Names	Cornerstone Garages (Cheshire) Limited and Ld Four Limited

Business Activity

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

Directors

Director Name	Mrs Lucy Cullimore
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(7 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Mr Peter James Cullimore
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Miss Kirsty Hunte
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(18 years, 4 months after company formation)
Appointment Duration	8 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Mr Michael John Welsby
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eastgate Macclesfield Cheshire SK10 1GD

Secretary Name	John Welsby
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Fenton Close Congleton Cheshire CW12 3TH

Secretary Name	Jean Margaret Welsby
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2010)
Role	Retired
Correspondence Address	21 Fenton Close Congleton Cheshire CW12 3TH

Director Name	Mr John Mark Lennard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL

Secretary Name	Mr John Mark Lennard
Status	Resigned
Appointed	11 February 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2013)
Role	Company Director
Correspondence Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Miss Rosie Jessica Tootell
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(9 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 August 2019)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Mr Peter Ernest Blanchard Tootell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Mrs Susan Tootell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	temporisrecruitment.co.uk
Telephone	01484 650233
Telephone region	Huddersfield

Location

Registered Address	The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

511 at £1	Lucy Cullimore 51.10% Ordinary
49 at £1	Peter Cullimore 4.90% Ordinary
180 at £1	Rosie Tootell 18.00% Ordinary
130 at £1	Peter Tottell 13.00% Ordinary
130 at £1	Susan Tootell 13.00% Ordinary

Financials

Year	2014
Net Worth	£14,846
Current Liabilities	£90,517

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

22 October 2013	Delivered on: 22 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 June 2013	Delivered on: 6 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
18 March 2020	Termination of appointment of Peter Ernest Blanchard Tootell as a director on 17 March 2020 (1 page)
12 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 August 2019	Termination of appointment of Rosie Jessica Tootell as a director on 1 August 2019 (1 page)
11 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2016	Director's details changed for Miss Lucy Tootell on 30 April 2015 (2 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
31 March 2016	Director's details changed for Miss Lucy Tootell on 30 April 2015 (2 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 April 2015	Appointment of Mrs Susan Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Mr Peter James Cullimore as a director on 4 August 2014 (2 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (6 pages)
22 April 2015	Appointment of Mr Peter Earnest Blanchard Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Miss Rosie Jessica Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Mr Peter Earnest Blanchard Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Miss Rosie Jessica Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Mrs Susan Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Miss Rosie Jessica Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Mr Peter Earnest Blanchard Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Mrs Susan Tootell as a director on 4 August 2014 (2 pages)
22 April 2015	Appointment of Mr Peter James Cullimore as a director on 4 August 2014 (2 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (6 pages)
22 April 2015	Appointment of Mr Peter James Cullimore as a director on 4 August 2014 (2 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,000 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,000 (3 pages)
16 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
16 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
22 October 2013	Registration of charge 054146990002 (8 pages)
22 October 2013	Registration of charge 054146990002 (8 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 October 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
14 October 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 June 2013	Registration of charge 054146990001 (6 pages)
6 June 2013	Registration of charge 054146990001 (6 pages)
28 March 2013	Termination of appointment of John Lennard as a director (1 page)
28 March 2013	Termination of appointment of John Lennard as a director (1 page)
28 March 2013	Appointment of Miss Lucy Tootell as a director (2 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Appointment of Miss Lucy Tootell as a director (2 pages)
28 March 2013	Termination of appointment of John Lennard as a secretary (1 page)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Termination of appointment of John Lennard as a secretary (1 page)
14 January 2013	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 14 January 2013 (1 page)
11 January 2013	Company name changed ld four LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
11 January 2013	Company name changed ld four LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (1 page)
25 March 2010	Company name changed cornerstone garages (cheshire) LIMITED\certificate issued on 25/03/10 CONNOT ‐ (3 pages)
25 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (1 page)
25 March 2010	Company name changed cornerstone garages (cheshire) LIMITED\certificate issued on 25/03/10 CONNOT ‐ (3 pages)
16 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (1 page)
16 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (1 page)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-20 (1 page)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-20 (1 page)
5 March 2010	Change of name notice (2 pages)
25 February 2010	Appointment of Mr John Mark Lennard as a director (2 pages)
25 February 2010	Appointment of Mr John Mark Lennard as a director (2 pages)
19 February 2010	Termination of appointment of Michael Welsby as a director (1 page)
19 February 2010	Termination of appointment of Jean Welsby as a secretary (1 page)
19 February 2010	Termination of appointment of Jean Welsby as a secretary (1 page)
19 February 2010	Termination of appointment of Jean Welsby as a secretary (1 page)
19 February 2010	Appointment of Mr John Mark Lennard as a secretary (1 page)
19 February 2010	Appointment of Mr John Mark Lennard as a secretary (1 page)
19 February 2010	Termination of appointment of Michael Welsby as a director (1 page)
19 February 2010	Termination of appointment of Jean Welsby as a secretary (1 page)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 April 2009	Return made up to 05/04/09; full list of members (3 pages)
29 April 2009	Return made up to 05/04/09; full list of members (3 pages)
10 April 2008	Return made up to 05/04/08; full list of members (3 pages)
10 April 2008	Return made up to 05/04/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
17 April 2007	Return made up to 05/04/07; full list of members (2 pages)
17 April 2007	Return made up to 05/04/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 December 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 December 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
5 April 2005	Incorporation (11 pages)
5 April 2005	Incorporation (11 pages)

Temporis Legal Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire