Sphere Recruitment Ltd.

Company Name	Sphere Recruitment Ltd.
Company Status	Active
Company Number	03697204
Category	Private Limited Company
Incorporation Date	19 January 1999(25 years, 3 months ago)

Business Activity

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

Directors

Director Name	Geoffrey Blackwell Frier
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bramhall Park Road Bramhall Cheshire SK7 3DQ

Secretary Name	Michele Arlene Blackwell-Frier
Nationality	British
Status	Current
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Bramhall Park Road Bramhall Cheshire SK7 3DQ

Director Name	Mr Julian Aronberg
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Flat 3, 256 Nether Street London N3 1HT

Director Name	Mr Nick Jones
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Colmore Gate 2-6 Colmore Row Birmingham B3 2QD

Director Name	Mr Paul Hey
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	23 Bramhall Park Road Bramhall Cheshire SK7 3DQ

Director Name	David John Kearns
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2002)
Role	Company Director
Correspondence Address	306 Brooklands Road Manchester Lancashire M23 9HB

Director Name	Ian Moat
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(8 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	24 Attercliffe Road Manchester Lancashire M21 9FS

Director Name	Mr John David Clark
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years after company formation)
Appointment Duration	6 years (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Poplar Grove Sale M33 3AY

Director Name	Mrs Olivia Mary Guglia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 December 2016)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Orchard Mount Primrose Hill Chartham Hatch Canterbury Kent CT4 7NR

Director Name	Mr Matthew Humphreys
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 January 2023)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1 Elgin Avenue Macclesfield Cheshire SK10 3DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	spheregroup.com

Location

Registered Address	23 Bramhall Park Road Bramhall Cheshire SK7 3DQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

950 at £1	Sphere Group Recruitment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£578,814
Cash	£421,236
Current Liabilities	£193,891

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Charges

12 April 2002	Delivered on: 23 April 2002 Persons entitled: Frost Bevan Limited Classification: Rent deposit deed Secured details: Â£7,000 plus vat being Â£8,225 due or to become due from the company to the chargee. Particulars: The sum of Â£7,000 plus vat to be held in accordance of the terms of the said deed. See the mortgage charge document for full details. Outstanding
15 February 1999	Delivered on: 16 February 1999 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Outstanding

12 April 2002

Delivered on: 23 April 2002
Persons entitled: Frost Bevan Limited

Classification: Rent deposit deed
Secured details: Â£7,000 plus vat being Â£8,225 due or to become due from the company to the chargee.
Particulars: The sum of Â£7,000 plus vat to be held in accordance of the terms of the said deed. See the mortgage charge document for full details.
Outstanding

15 February 1999

Delivered on: 16 February 1999
Persons entitled: Lloyds 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. See the mortgage charge document for full details.
Outstanding

Filing History

21 June 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
9 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
18 January 2023	Termination of appointment of Matthew Humphreys as a director on 18 January 2023 (1 page)
23 June 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
15 March 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
30 November 2021	Appointment of Mr Paul Hey as a director on 1 October 2021 (2 pages)
23 June 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
19 April 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
8 July 2019	Director's details changed for Geoff Blackwell Frier on 8 July 2019 (2 pages)
8 July 2019	Change of details for Mr Geoff Blackwell-Frier as a person with significant control on 8 July 2019 (2 pages)
19 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
13 June 2019	Director's details changed for Mr Nick Jones on 10 June 2019 (2 pages)
13 June 2019	Director's details changed for Mr Nick Jones on 10 June 2019 (2 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
14 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
6 March 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
6 January 2017	Termination of appointment of Olivia Mary Guglia as a director on 24 December 2016 (1 page)
6 January 2017	Termination of appointment of Olivia Mary Guglia as a director on 24 December 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 950 (8 pages)
3 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 950 (8 pages)
15 December 2015	Appointment of Mr Matthew Humphreys as a director on 1 October 2015 (2 pages)
15 December 2015	Appointment of Mr Matthew Humphreys as a director on 1 October 2015 (2 pages)
14 December 2015	Appointment of Mr Julian Aronberg as a director on 1 October 2015 (2 pages)
14 December 2015	Appointment of Mr Nick Jones as a director on 1 October 2015 (2 pages)
14 December 2015	Appointment of Mr Julian Aronberg as a director on 1 October 2015 (2 pages)
14 December 2015	Appointment of Mr Nick Jones as a director on 1 October 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 950 (5 pages)
12 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 950 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 950 (5 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 950 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Olivia Mary Harling on 10 October 2009 (2 pages)
5 March 2010	Director's details changed for Geoff Blackwell Frier on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Olivia Mary Harling on 10 October 2009 (2 pages)
5 March 2010	Director's details changed for Geoff Blackwell Frier on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Geoff Blackwell Frier on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Appointment terminated director john clark (1 page)
18 June 2009	Appointment terminated director john clark (1 page)
9 February 2009	Appointment terminated director ian moat (1 page)
9 February 2009	Return made up to 19/01/09; full list of members (4 pages)
9 February 2009	Appointment terminated director ian moat (1 page)
9 February 2009	Return made up to 19/01/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 February 2008	Return made up to 19/01/08; full list of members (3 pages)
1 February 2008	Return made up to 19/01/08; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 May 2007	Return made up to 19/01/07; full list of members (3 pages)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Return made up to 19/01/07; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 April 2006	Return made up to 19/01/06; full list of members (3 pages)
6 April 2006	Return made up to 19/01/06; full list of members (3 pages)
3 August 2005	Â£ sr 50@1 30/09/04 (1 page)
3 August 2005	Â£ sr 50@1 30/09/04 (1 page)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 May 2005	Return made up to 19/01/05; full list of members (3 pages)
10 May 2005	Return made up to 19/01/05; full list of members (3 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
6 August 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
18 February 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 February 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
22 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
7 February 2002	Return made up to 19/01/02; full list of members (8 pages)
7 February 2002	Return made up to 19/01/02; full list of members (8 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
16 March 2001	Return made up to 19/01/01; full list of members (7 pages)
16 March 2001	Return made up to 19/01/01; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
7 April 2000	Ad 30/09/99--------- Â£ si 998@1 (2 pages)
7 April 2000	Ad 30/09/99--------- Â£ si 998@1 (2 pages)
9 March 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 8 grange park road cheadle cheshire SK8 1HQ (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 8 grange park road cheadle cheshire SK8 1HQ (2 pages)
16 February 1999	Particulars of mortgage/charge (6 pages)
16 February 1999	Particulars of mortgage/charge (6 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
19 January 1999	Incorporation (17 pages)
19 January 1999	Incorporation (17 pages)