| Company Name | Wall Street Recruitment Limited |
|---|---|
| Director | Stephen Anthony Harrington |
| Company Status | Active |
| Company Number | 03984319 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Secretary Name | Mr Stephen Anthony Harrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1387 London Road Leigh-On-Sea SS9 2SA |
| Director Name | Mr Stephen Anthony Harrington |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2001(12 months after company formation) |
| Appointment Duration | 23 years |
| Role | Bus Consultant |
| Country of Residence | England |
| Correspondence Address | 1387 London Road Leigh-On-Sea SS9 2SA |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Director Name | Mrs Sally Ann Harrington |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Financial Recruitment Consulta |
| Country of Residence | England |
| Correspondence Address | 1 The Boathouse Apartments Western Esplanade Southend-On-Sea SS1 1FU |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Contact
| Website | ukwallstreet.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 480080 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 1387 London Road Leigh-On-Sea SS9 2SA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Sally Ann Harrington 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Harrington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,168 |
| Cash | £633 |
| Current Liabilities | £33,352 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 10 November 2005 | Delivered on: 26 November 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 9 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 7 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 14 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 January 2015 | Registered office address changed from 132 Eastwood Road Leigh-on-Sea Essex SS9 3AD England to 134 Eastwood Road Leigh-on-Sea Essex SS9 3AD on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 132 Eastwood Road Leigh-on-Sea Essex SS9 3AD England to 134 Eastwood Road Leigh-on-Sea Essex SS9 3AD on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 132 Eastwood Road Leigh-on-Sea Essex SS9 3AD England to 134 Eastwood Road Leigh-on-Sea Essex SS9 3AD on 9 January 2015 (1 page) |
| 15 December 2014 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 132 Eastwood Road Leigh-on-Sea Essex SS9 3AD on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 132 Eastwood Road Leigh-on-Sea Essex SS9 3AD on 15 December 2014 (1 page) |
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 12 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 12 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Register inspection address has been changed (1 page) |
| 10 May 2010 | Secretary's details changed for Stephen Harrington on 2 May 2010 (1 page) |
| 10 May 2010 | Register inspection address has been changed (1 page) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Sally Ann Harrington on 2 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Sally Ann Harrington on 2 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Stephen Anthony Harrington on 2 May 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Stephen Harrington on 2 May 2010 (1 page) |
| 10 May 2010 | Director's details changed for Sally Ann Harrington on 2 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Stephen Anthony Harrington on 2 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mr Stephen Anthony Harrington on 2 May 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Stephen Harrington on 2 May 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 19 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 21 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 9 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 November 2005 | Particulars of mortgage/charge (7 pages) |
| 31 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 5 June 2003 | Registered office changed on 05/06/03 from: 69 southampton row london WC1B 4ET (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: 69 southampton row london WC1B 4ET (1 page) |
| 2 June 2003 | Return made up to 02/05/03; full list of members
|
| 2 June 2003 | Return made up to 02/05/03; full list of members
|
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 6 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 22 May 2001 | Ad 28/04/01--------- £ si 1@1=1 £ ic 1/2 (6 pages) |
| 22 May 2001 | Ad 28/04/01--------- £ si 1@1=1 £ ic 1/2 (6 pages) |
| 18 May 2001 | New director appointed (3 pages) |
| 18 May 2001 | New director appointed (3 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Incorporation (18 pages) |
| 2 May 2000 | Incorporation (18 pages) |