Maxim Recruitment Limited

Company Name	Maxim Recruitment Limited
Directors	Stephen Thomas and Richard Poulter
Company Status	Active
Company Number	04651379
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Thomas
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Recruitment
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mr Richard Poulter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Room 1003 Yu Yuet Lai Building 43-55 Wyndham Street Central Hong Kong

Director Name	Mark Peter Guthrie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	48 Goodwin Stile Bishops Stortford Hertfordshire CM23 4ER

Secretary Name	Rachel Margaret McLoughlin
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	45 Bromley Road Walthamstow London E17 4PR

Secretary Name	Stephen Thomas
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2004)
Role	Recruitment
Correspondence Address	45 Bromley Road Walthamstow London E17 4PR

Secretary Name	Mrs Rachel Margaret Thomas
Nationality	British
Status	Resigned
Appointed	31 October 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mrs Rachel Margaret Thomas
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maximrecruitment.co.uk

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Richard Poulter 50.00% Ordinary B
50 at £1	Stephen Thomas 50.00% Ordinary A

Financials

Year	2014
Net Worth	£21,908
Cash	£17,282
Current Liabilities	£21,101

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

5 January 2005	Delivered on: 7 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

5 January 2005

Delivered on: 7 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

30 October 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
28 October 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
20 October 2016	Director's details changed for Mr Stephen Thomas on 20 October 2016 (2 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
5 February 2015	Director's details changed for Mr Richard Poulter on 1 January 2015 (2 pages)
5 February 2015	Director's details changed for Mr Richard Poulter on 1 January 2015 (2 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 July 2012	Sub-division of shares on 1 June 2012 (5 pages)
17 July 2012	Sub-division of shares on 1 June 2012 (5 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
17 July 2012	Change of share class name or designation (2 pages)
13 July 2012	Appointment of Mr Richard Poulter as a director (2 pages)
13 July 2012	Termination of appointment of Rachel Thomas as a director (1 page)
4 July 2012	Termination of appointment of Rachel Thomas as a secretary (1 page)
4 July 2012	Director's details changed for Mr Stephen Thomas on 31 May 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Rachel Margaret Thomas on 31 May 2012 (2 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 February 2010	Director's details changed for Mrs Rachel Margaret Thomas on 29 January 2010 (2 pages)
25 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr Stephen Thomas on 29 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Mrs Rachel Margaret Thomas on 29 January 2010 (1 page)
29 October 2009	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM23 4ER on 29 October 2009 (1 page)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
24 February 2009	Secretary's change of particulars / rachel thomas / 12/06/2007 (2 pages)
24 February 2009	Return made up to 29/01/09; full list of members (4 pages)
23 February 2009	Director's change of particulars / stephen thomas / 12/06/2007 (2 pages)
22 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 March 2008	Return made up to 29/01/08; full list of members (4 pages)
18 March 2008	Director appointed rachel margaret thomas (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 April 2007	Ad 30/03/07--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
15 February 2007	Return made up to 29/01/07; full list of members (2 pages)
30 August 2006	Ad 01/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 February 2006	Return made up to 29/01/06; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 February 2005	Return made up to 29/01/05; full list of members (6 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Secretary resigned (1 page)
20 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 January 2004	Return made up to 29/01/04; full list of members (7 pages)
21 March 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
29 January 2003	Incorporation (17 pages)