Top Job Recruitment Limited

Company Name	Top Job Recruitment Limited
Director	Marc Smith
Company Status	Active
Company Number	07764288
Category	Private Limited Company
Incorporation Date	6 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Marc Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 North Hill Colchester CO1 1PY

Secretary Name	Marc Smith
Status	Current
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Ms Elizabeth Mullenger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Mr Jameson Thomas Charles Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Location

Registered Address	40 North Hill Colchester Essex CO1 1PY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Mullenger 33.33% Ordinary
1 at £1	Jameson Thomas Charles Smith 33.33% Ordinary
1 at £1	Marc Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£40,533
Cash	£13,816
Current Liabilities	£230,066

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

15 June 2021	Delivered on: 28 June 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 September 2011	Delivered on: 7 October 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

15 June 2021

Delivered on: 28 June 2021
Persons entitled: 4SYTE Limited

Classification: A registered charge
Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 September 2011

Delivered on: 7 October 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

15 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 September 2019	Cessation of Elizabeth Mullenger as a person with significant control on 24 May 2019 (1 page)
18 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
9 July 2019	Purchase of own shares. (3 pages)
19 June 2019	Cancellation of shares. Statement of capital on 21 May 2019 GBP 2 (6 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
12 November 2018	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to 10 Church Street Colchester Essex CO1 1NF on 12 November 2018 (1 page)
6 November 2018	Termination of appointment of Elizabeth Mullenger as a director on 6 November 2018 (1 page)
9 October 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
19 October 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 November 2016	Registered office address changed from 10 Church Street Colchester Essex CO1 1NF to Warden House 37 Manor Road Colchester Essex CO3 3LX on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Ms Elizabeth Mullenger on 7 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Marc Smith on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Ms Elizabeth Mullenger on 7 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Marc Smith on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Jameson Thomas Charles Smith on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Marc Smith on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Jameson Thomas Charles Smith on 7 November 2016 (2 pages)
7 November 2016	Registered office address changed from 10 Church Street Colchester Essex CO1 1NF to Warden House 37 Manor Road Colchester Essex CO3 3LX on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Marc Smith on 7 November 2016 (2 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3 (6 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 September 2014	Director's details changed for Mr Jameson Thomas Charles Smith on 1 July 2014 (2 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3 (6 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3 (6 pages)
11 September 2014	Secretary's details changed for Marc Smith on 1 July 2014 (1 page)
11 September 2014	Director's details changed for Mr Marc Smith on 1 July 2014 (2 pages)
11 September 2014	Director's details changed for Elizabeth Mullenger on 1 July 2014 (2 pages)
11 September 2014	Director's details changed for Mr Jameson Thomas Charles Smith on 1 July 2014 (2 pages)
11 September 2014	Director's details changed for Mr Jameson Thomas Charles Smith on 1 July 2014 (2 pages)
11 September 2014	Director's details changed for Mr Marc Smith on 1 July 2014 (2 pages)
11 September 2014	Registered office address changed from 29 Manor Road Colchester Essex CO3 3LX to 10 Church Street Colchester Essex CO1 1NF on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 29 Manor Road Colchester Essex CO3 3LX to 10 Church Street Colchester Essex CO1 1NF on 11 September 2014 (1 page)
11 September 2014	Director's details changed for Elizabeth Mullenger on 1 July 2014 (2 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3 (6 pages)
11 September 2014	Director's details changed for Elizabeth Mullenger on 1 July 2014 (2 pages)
11 September 2014	Secretary's details changed for Marc Smith on 1 July 2014 (1 page)
11 September 2014	Director's details changed for Mr Marc Smith on 1 July 2014 (2 pages)
11 September 2014	Secretary's details changed for Marc Smith on 1 July 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (6 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (6 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
12 September 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
21 February 2012	Registered office address changed from Church Cottage Church Road Peldon Colchester Essex CO5 7PT England on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from Church Cottage Church Road Peldon Colchester Essex CO5 7PT England on 21 February 2012 (2 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)