Nu-Recruit Limited

Company Name	Nu-Recruit Limited
Directors	Roseanne Stockton and John Anthony Sankey
Company Status	Active
Company Number	06943449
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)
Previous Name	Abacus Contracting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Miss Roseanne Stockton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Suite 40 Cassidy House Station Road Chester CH1 3DW Wales

Director Name	Mr John Anthony Sankey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	Suite 40 Cassidy House Station Road Chester CH1 3DW Wales

Director Name	Mr Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Mr John William Stockton
Nationality	British
Status	Resigned
Appointed	27 July 2009(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 40 Friars Nook White Friars Chester CH1 1AD Wales

Director Name	Mr John William Stockton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2017)
Role	Management Accountant
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.nu-recruit.co.uk
Email address	[email protected]
Telephone	01244 852605
Telephone region	Chester

Location

Registered Address	Suite 40 Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Aldford and Saighton
Ward	Farndon
Built Up Area	Aldford

Financials

Year	2013
Net Worth	£12,749
Cash	£18,571
Current Liabilities	£21,264

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
15 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 November 2019	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Suite 40 Cassidy House Station Road Chester CH1 3DW on 18 November 2019 (1 page)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
9 January 2019	Registered office address changed from Suite 40 Cassidy House Station Road Chester CH1 3DW England to Military House 24 Castle Street Chester CH1 2DS on 9 January 2019 (1 page)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 August 2018	Registered office address changed from Suite 40 Friars Nook White Friars Chester CH1 1AD to Suite 40 Cassidy House Station Road Chester CH1 3DW on 20 August 2018 (1 page)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 August 2017	Notification of Roseanne Stockton as a person with significant control on 1 July 2017 (2 pages)
1 August 2017	Notification of Roseanne Stockton as a person with significant control on 1 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of John William Stockton as a secretary on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of John William Stockton as a director on 5 July 2017 (1 page)
5 July 2017	Register inspection address has been changed from C/O Roseanne Stockton 6 Backford Gardens Backford Chester CH1 6PA United Kingdom to C/O Roseanne Stockton Suite 40 Friars Nook 43 White Friars Chester CH1 1AD (1 page)
5 July 2017	Termination of appointment of John William Stockton as a director on 5 July 2017 (1 page)
5 July 2017	Register inspection address has been changed from C/O Roseanne Stockton 6 Backford Gardens Backford Chester CH1 6PA United Kingdom to C/O Roseanne Stockton Suite 40 Friars Nook 43 White Friars Chester CH1 1AD (1 page)
5 July 2017	Termination of appointment of John William Stockton as a secretary on 5 July 2017 (1 page)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (7 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (7 pages)
12 July 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
12 July 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 January 2016	Secretary's details changed for Mr John William Stockton on 25 January 2016 (1 page)
25 January 2016	Secretary's details changed for Mr John William Stockton on 25 January 2016 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
3 July 2014	Director's details changed for Mr John Anthony Sankey on 1 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr John Anthony Sankey on 1 July 2014 (2 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Director's details changed for Mr John Anthony Sankey on 1 July 2014 (2 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 December 2013	Registered office address changed from Suite 40 Westminster Chambers Hunter Street Chester Cheshire CH1 2HR on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from Suite 40 Westminster Chambers Hunter Street Chester Cheshire CH1 2HR on 27 December 2013 (1 page)
21 October 2013	Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
21 October 2013	Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Mr John William Stockton on 24 June 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Mr John William Stockton on 24 June 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Roseanne Stockton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Roseanne Stockton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Roseanne Stockton on 7 December 2009 (2 pages)
14 October 2009	Registered office address changed from 6 Backford Gardens Chester Cheshire CH1 6PA on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 6 Backford Gardens Chester Cheshire CH1 6PA on 14 October 2009 (1 page)
20 August 2009	Accounting reference date extended from 30/06/2010 to 30/11/2010 (1 page)
20 August 2009	Accounting reference date extended from 30/06/2010 to 30/11/2010 (1 page)
14 August 2009	Ad 10/08/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
14 August 2009	Director appointed john anthony sankey (1 page)
14 August 2009	Ad 10/08/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
14 August 2009	Director appointed john anthony sankey (1 page)
14 August 2009	Director appointed john william stockton (1 page)
14 August 2009	Director appointed john william stockton (1 page)
13 August 2009	Company name changed abacus contracting LIMITED\certificate issued on 17/08/09 (6 pages)
13 August 2009	Company name changed abacus contracting LIMITED\certificate issued on 17/08/09 (6 pages)
11 August 2009	Secretary appointed john william stockton (2 pages)
11 August 2009	Secretary appointed john william stockton (2 pages)
11 August 2009	Director appointed roseanne stockton (2 pages)
11 August 2009	Director appointed roseanne stockton (2 pages)
29 July 2009	Appointment terminated director lee gilburt (1 page)
29 July 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
29 July 2009	Registered office changed on 29/07/2009 from abacus contracting LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
29 July 2009	Appointment terminated director lee gilburt (1 page)
29 July 2009	Registered office changed on 29/07/2009 from abacus contracting LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
29 July 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
29 July 2009	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
24 June 2009	Incorporation (18 pages)
24 June 2009	Incorporation (18 pages)

Nu-Recruit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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