Sphere Group Recruitment Limited

Company Name	Sphere Group Recruitment Limited
Director	Geoffrey Blackwell Frier
Company Status	Active
Company Number	03957572
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Geoffrey Blackwell Frier
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Recruiment Consultant
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	28 March 2000(same day as company formation)
Role	Company Director
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	28 March 2000(same day as company formation)
Role	Recruitment Consultant
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	28 March 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	24 Attercliffe Road Manchester Lancashire M21 9FS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	spheregroup.co.uk

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

652 at £1	Geoff Blackwell Frier 81.50% Ordinary
48 at £1	Olivia Harling 6.00% Ordinary
100 at £1	Michele Blackwell-frier 12.50% Ordinary

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	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

21 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
18 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 June 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 June 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
19 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 July 2019	Change of details for Mr Geoff Blackwell-Frier as a person with significant control on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Geoff Blackwell Frier on 8 July 2019 (2 pages)
19 June 2019	Compulsory strike-off action has been discontinued (1 page)
19 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
13 June 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
14 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 800 (5 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 800 (5 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 800 (5 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 800 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 800 (5 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 800 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
10 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
10 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
2 June 2009	Return made up to 28/03/09; full list of members (4 pages)
2 June 2009	Return made up to 28/03/09; full list of members (4 pages)
8 October 2008	Gbp ic 950/830\16/09/08\gbp sr 120@1=120\ (1 page)
8 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
8 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
8 October 2008	Gbp ic 950/830\16/09/08\gbp sr 120@1=120\ (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 April 2008	Return made up to 28/03/08; full list of members (4 pages)
14 April 2008	Secretary's change of particulars / michele douglas / 01/01/2008 (1 page)
14 April 2008	Secretary's change of particulars / michele douglas / 01/01/2008 (1 page)
14 April 2008	Return made up to 28/03/08; full list of members (4 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
1 May 2007	Return made up to 28/03/07; full list of members (3 pages)
1 May 2007	Return made up to 28/03/07; full list of members (3 pages)
29 November 2006	Return made up to 28/03/06; full list of members (3 pages)
29 November 2006	Return made up to 28/03/06; full list of members (3 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
6 April 2006	Return made up to 28/03/05; full list of members (3 pages)
6 April 2006	Return made up to 28/03/05; full list of members (3 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
14 October 2004	Return made up to 28/03/04; full list of members (6 pages)
14 October 2004	Return made up to 28/03/04; full list of members (6 pages)
5 August 2004	Registered office changed on 05/08/04 from: brooklyn chambers 1 brooklyn road cheadle cheshire SK8 1BS (1 page)
5 August 2004	Registered office changed on 05/08/04 from: brooklyn chambers 1 brooklyn road cheadle cheshire SK8 1BS (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
20 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
20 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
10 July 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 May 2002	Return made up to 28/03/02; full list of members (8 pages)
8 May 2002	Return made up to 28/03/02; full list of members (8 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
12 July 2001	Return made up to 28/03/01; full list of members (7 pages)
12 July 2001	Return made up to 28/03/01; full list of members (7 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 April 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
11 April 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
25 September 2000	Ad 31/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 September 2000	Ad 31/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Incorporation (17 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Incorporation (17 pages)

Sphere Group Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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