Signature Recruitment Bristol Limited

Company Name	Signature Recruitment Bristol Limited
Director	Sharon Elizabeth Alred
Company Status	Active
Company Number	07288465
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Sharon Elizabeth Alred
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mr Andrew William Cole
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Hurn Lane Keynsham Bristol BS31 1RN

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.signaturerecruitment.co.uk

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Sharon Elizabeth Alred 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,236
Cash	£340,292
Current Liabilities	£247,832

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

1 February 2016	Delivered on: 1 February 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
31 August 2010	Delivered on: 4 September 2010 Persons entitled: Oriel Support Limited Classification: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 February 2016

Delivered on: 1 February 2016
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

31 August 2010

Delivered on: 4 September 2010
Persons entitled: Oriel Support Limited

Classification: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
16 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
28 February 2018	Registered office address changed from 4th Floor, St Catherine's Court Berkeley Place Bristol BS8 1BQ to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 28 February 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 June 2017	Notification of Sharon Elizabeth Alred as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Notification of Sharon Elizabeth Alred as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Sharon Elizabeth Alred as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
18 May 2016	Satisfaction of charge 1 in full (5 pages)
18 May 2016	Satisfaction of charge 1 in full (5 pages)
1 February 2016	Registration of charge 072884650002, created on 1 February 2016 (32 pages)
1 February 2016	Registration of charge 072884650002, created on 1 February 2016 (32 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Director's details changed for Sharon Elizabeth Alred on 1 June 2015 (2 pages)
28 July 2015	Director's details changed for Sharon Elizabeth Alred on 1 June 2015 (2 pages)
28 July 2015	Director's details changed for Sharon Elizabeth Alred on 1 June 2015 (2 pages)
28 July 2015	Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ to 4th Floor, St Catherine's Court Berkeley Place Bristol BS8 1BQ on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ to 4th Floor, St Catherine's Court Berkeley Place Bristol BS8 1BQ on 28 July 2015 (1 page)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
14 May 2013	Registered office address changed from Beaufort House Beaufort Road Clifton Bristol BS8 2AE on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from Beaufort House Beaufort Road Clifton Bristol BS8 2AE on 14 May 2013 (1 page)
15 January 2013	Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX United Kingdom on 15 January 2013 (2 pages)
15 January 2013	Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX United Kingdom on 15 January 2013 (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
13 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
7 February 2011	Termination of appointment of Andrew Cole as a director (2 pages)
7 February 2011	Termination of appointment of Andrew Cole as a director (2 pages)
7 February 2011	Appointment of Sharon Elizabeth Alred as a director (3 pages)
7 February 2011	Appointment of Sharon Elizabeth Alred as a director (3 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2010	Appointment of Mr Andrew William Cole as a director (3 pages)
29 July 2010	Appointment of Mr Andrew William Cole as a director (3 pages)
28 June 2010	Termination of appointment of Graham Stephens as a director (1 page)
28 June 2010	Termination of appointment of Graham Stephens as a director (1 page)
17 June 2010	Incorporation (16 pages)
17 June 2010	Incorporation (16 pages)