Paul Charles Recruitment Limited

Company Name	Paul Charles Recruitment Limited
Director	Spencer Lawrence Hilsum
Company Status	Active
Company Number	04153466
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Spencer Lawrence Hilsum
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	05 February 2001(same day as company formation)
Role	Managing Dir Company Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Margaret Hilsum
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Non Executive Director
Correspondence Address	The Lodge The Street Great Waldingfield Sudbury Suffolk CO10 8JP

Secretary Name	Spencer Lawrence Hilsum
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Managing Dir And Company Sec
Correspondence Address	5 Eglantine Way Leavenheath Colchester Essex CO6 4NW

Director Name	Grace Elizabeth Hilsum
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2005)
Role	Administrator
Correspondence Address	5 Eglantine Way Leavenheath Colchester Essex CO6 4NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Moore Green Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 February 2011)
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Moore Green Ltd (Corporation)
Status	Resigned
Appointed	21 February 2011(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 2014)
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Contact

Website	paulcharlesrecruitment.com
Email address	[email protected]
Telephone	01206 265100
Telephone region	Colchester

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Spencer Lawrence Hilsum 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,934
Current Liabilities	£32,657

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

13 March 2001	Delivered on: 21 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 March 2001

Delivered on: 21 March 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
1 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Satisfaction of charge 1 in full (1 page)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 May 2014	Registered office address changed from C/O Moore Green 22 Friars Street Sudbury Suffolk CO10 2AA on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from C/O Moore Green 22 Friars Street Sudbury Suffolk CO10 2AA on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Moore Green Ltd as a secretary (1 page)
7 May 2014	Termination of appointment of Moore Green Ltd as a secretary (1 page)
7 May 2014	Registered office address changed from C/O Moore Green 22 Friars Street Sudbury Suffolk CO10 2AA on 7 May 2014 (1 page)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Secretary's details changed for Passmore Weeks Management Services Ltd on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Passmore Weeks Management Services Ltd on 4 May 2012 (2 pages)
4 May 2012	Registered office address changed from 35 Friars Street Sudbury Suffolk CO10 2AG on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 35 Friars Street Sudbury Suffolk CO10 2AG on 4 May 2012 (1 page)
4 May 2012	Secretary's details changed for Passmore Weeks Management Services Ltd on 4 May 2012 (2 pages)
4 May 2012	Registered office address changed from 35 Friars Street Sudbury Suffolk CO10 2AG on 4 May 2012 (1 page)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Termination of appointment of Moore Green Limited as a secretary (1 page)
2 March 2011	Termination of appointment of Moore Green Limited as a secretary (1 page)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Appointment of Passmore Weeks Management Services Ltd as a secretary (2 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Appointment of Passmore Weeks Management Services Ltd as a secretary (2 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
25 January 2011	Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 25 January 2011 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Moore Green Limited on 5 February 2010 (1 page)
19 April 2010	Director's details changed for Spencer Lawrence Hilsum on 5 February 2010 (2 pages)
19 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Moore Green Limited on 5 February 2010 (1 page)
19 April 2010	Secretary's details changed for Moore Green Limited on 5 February 2010 (1 page)
19 April 2010	Director's details changed for Spencer Lawrence Hilsum on 5 February 2010 (2 pages)
19 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Spencer Lawrence Hilsum on 5 February 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009	Return made up to 05/02/09; full list of members (3 pages)
22 April 2009	Return made up to 05/02/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Return made up to 05/02/08; full list of members (3 pages)
5 June 2008	Return made up to 05/02/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 05/02/07; full list of members (2 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 05/02/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 05/02/06; full list of members (3 pages)
30 March 2006	Return made up to 05/02/06; full list of members (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 05/02/05; full list of members (3 pages)
15 March 2005	Return made up to 05/02/05; full list of members (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
27 April 2004	Return made up to 05/02/04; full list of members (7 pages)
27 April 2004	Return made up to 05/02/04; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 February 2003	Return made up to 05/02/03; full list of members (7 pages)
11 February 2003	Return made up to 05/02/03; full list of members (7 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
7 February 2002	Return made up to 05/02/02; full list of members (6 pages)
7 February 2002	Return made up to 05/02/02; full list of members (6 pages)
17 October 2001	Registered office changed on 17/10/01 from: 1 park place canary wharf london E14 4HJ (1 page)
17 October 2001	Ad 25/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: 1 park place canary wharf london E14 4HJ (1 page)
17 October 2001	Ad 25/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
3 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
5 February 2001	Incorporation (18 pages)
5 February 2001	Incorporation (18 pages)