Company NameShenfield Recruitment Limited
Company StatusDissolved
Company Number03677259
CategoryPrivate Limited Company
Incorporation Date2 December 1998(25 years, 4 months ago)
Dissolution Date5 March 2024 (3 weeks, 2 days ago)

Business Activity

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

Directors

Director NameLinda Mary Eastaugh
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(same day as company formation)
RoleHealth Visitor
Country of ResidenceEngland
Correspondence Address22 Crow Green Lane
Pilgrims Hatch
Brentwood
Essex
CM15 9RL
Director NameMr James Henry Hoare
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(same day as company formation)
RoleIt Recruitment Consultant
Country of ResidenceEngland
Correspondence Address22 Crow Green Lane
Pilgrims Hatch
Brentwood
Essex
CM15 9RL
Secretary NameMr James Henry Hoare
NationalityBritish
StatusClosed
Appointed02 December 1998(same day as company formation)
RoleIt Recruitment Consultant
Country of ResidenceEngland
Correspondence Address22 Crow Green Lane
Pilgrims Hatch
Brentwood
Essex
CM15 9RL
Director NameBetty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(same day as company formation)
RoleCompany Formation Agent
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Hertfordshire
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(same day as company formation)
RoleCompany Reg
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed02 December 1998(same day as company formation)
RoleCompany Reg
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF

Contact

Websitewww.shenrec.co.uk

Location

Registered Address43 Rushdene Road
Brentwood
CM15 9ET
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Financials

Year2012
Net Worth£314
Cash£315
Current Liabilities£556

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 December 2023Application to strike the company off the register (1 page)
4 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
23 September 2023Micro company accounts made up to 31 December 2022 (9 pages)
14 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (8 pages)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
15 November 2021Registered office address changed from 22 Crow Green Lane Pilgrims Hatch Brentwood Essex CM15 9RL to 43 Rushdene Road Brentwood CM15 9ET on 15 November 2021 (1 page)
23 September 2021Micro company accounts made up to 31 December 2020 (8 pages)
4 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
28 September 2020Micro company accounts made up to 31 December 2019 (10 pages)
9 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (8 pages)
3 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
7 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
6 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
15 September 2016Micro company accounts made up to 31 December 2015 (7 pages)
15 September 2016Micro company accounts made up to 31 December 2015 (7 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(5 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(5 pages)
17 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(5 pages)
17 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
3 March 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 December 2009Director's details changed for James Henry Hoare on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Linda Mary Eastaugh on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Linda Mary Eastaugh on 15 December 2009 (2 pages)
15 December 2009Director's details changed for James Henry Hoare on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 December 2008Return made up to 02/12/08; full list of members (4 pages)
30 December 2008Return made up to 02/12/08; full list of members (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 December 2007Return made up to 02/12/07; full list of members (2 pages)
6 December 2007Return made up to 02/12/07; full list of members (2 pages)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 January 2007Return made up to 02/12/06; full list of members (7 pages)
8 January 2007Return made up to 02/12/06; full list of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 April 2006Amended accounts made up to 31 December 2004 (1 page)
27 April 2006Amended accounts made up to 31 December 2004 (1 page)
15 December 2005Return made up to 02/12/05; full list of members (7 pages)
15 December 2005Return made up to 02/12/05; full list of members (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
13 December 2004Return made up to 02/12/04; full list of members (7 pages)
13 December 2004Return made up to 02/12/04; full list of members (7 pages)
9 November 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
9 November 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
6 January 2004Return made up to 02/12/03; full list of members (7 pages)
6 January 2004Return made up to 02/12/03; full list of members (7 pages)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
23 December 2002Return made up to 02/12/02; full list of members (7 pages)
23 December 2002Return made up to 02/12/02; full list of members (7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
4 March 2002Total exemption small company accounts made up to 31 December 2000 (2 pages)
4 March 2002Total exemption small company accounts made up to 31 December 2000 (2 pages)
8 February 2002Return made up to 02/12/01; full list of members (6 pages)
8 February 2002Return made up to 02/12/01; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 31 December 1999 (1 page)
8 March 2001Return made up to 02/12/00; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 31 December 1999 (1 page)
8 March 2001Return made up to 02/12/00; full list of members (6 pages)
4 January 2000Return made up to 02/12/99; full list of members (6 pages)
4 January 2000Return made up to 02/12/99; full list of members (6 pages)
14 December 1998Registered office changed on 14/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 1998New secretary appointed;new director appointed (2 pages)
14 December 1998Secretary resigned;director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998New secretary appointed;new director appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 1998Secretary resigned;director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
2 December 1998Incorporation (16 pages)
2 December 1998Incorporation (16 pages)