| Company Name | New Century Recruitment Employee Benefit Trust Limited |
|---|---|
| Director | Victoria Clarke |
| Company Status | Active |
| Company Number | 04551394 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Victoria Clarke |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2009(6 years, 6 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Secretary Name | Victoria Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2009(6 years, 6 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Director Name | Mrs Stephanie Estelle Grant |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ringley Road Whitefield Manchester Lancashire M45 7LB |
| Director Name | The Executors Of The Estate Of Stuart Anthony Jackson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 21 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 15 The Mount Ringley Hey Whitefield Manchester Greater Manchester M45 7NU |
| Secretary Name | Mrs Stephanie Estelle Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ringley Road Whitefield Manchester Lancashire M45 7LB |
| Secretary Name | The Executors Of The Estate Of Stuart Anthony Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 15 The Mount Ringley Hey Whitefield Manchester Greater Manchester M45 7NU |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
Contact
| Website | purchasingrecruitment.co.uk |
|---|---|
| Telephone | 0161 2143000 |
| Telephone region | Manchester |
Location
| Registered Address | 14 14 Blackberry Drive Hindley Wigan Lancs WN2 3JU |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | New Century Recruitment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 4 October 2018 | Change of details for New Century Recruitment Limited as a person with significant control on 18 December 2017 (2 pages) |
| 10 August 2018 | Secretary's details changed for Victoria Clarke on 18 December 2017 (1 page) |
| 10 August 2018 | Director's details changed for Victoria Clarke on 18 December 2017 (2 pages) |
| 20 February 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 October 2012 | Secretary's details changed for Victoria Clarke on 3 October 2011 (1 page) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Secretary's details changed for Victoria Clarke on 3 October 2011 (1 page) |
| 16 October 2012 | Secretary's details changed for Victoria Clarke on 3 October 2011 (1 page) |
| 30 December 2011 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Secretary's details changed for Victoria Clarke on 1 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Victoria Clarke on 1 October 2010 (2 pages) |
| 21 October 2010 | Secretary's details changed for Victoria Clarke on 1 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Victoria Clarke on 1 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Secretary's details changed for Victoria Clarke on 1 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Victoria Clarke on 1 October 2010 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 6 January 2010 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 6 January 2010 (1 page) |
| 6 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 6 January 2010 (1 page) |
| 6 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 6 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Victoria Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Victoria Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Victoria Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Termination of appointment of Stuart Jackson as a director (1 page) |
| 5 January 2010 | Termination of appointment of Stuart Jackson as a director (1 page) |
| 9 May 2009 | Director and secretary appointed victoria clarke (3 pages) |
| 9 May 2009 | Appointment terminated secretary stuart jackson (1 page) |
| 9 May 2009 | Director and secretary appointed victoria clarke (3 pages) |
| 9 May 2009 | Appointment terminated secretary stuart jackson (1 page) |
| 7 April 2009 | Appointment terminated director and secretary stephanie grant (1 page) |
| 7 April 2009 | Secretary appointed stuart anthony jackson (2 pages) |
| 7 April 2009 | Secretary appointed stuart anthony jackson (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 April 2009 | Appointment terminated director and secretary stephanie grant (1 page) |
| 3 December 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 3 December 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 30 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: first floor harvester house 37 peter street manchester M2 5QD (2 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: first floor harvester house 37 peter street manchester M2 5QD (2 pages) |
| 16 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 11 July 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 11 July 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page) |
| 28 January 2003 | New director appointed (2 pages) |
| 20 December 2002 | Memorandum and Articles of Association (18 pages) |
| 20 December 2002 | Memorandum and Articles of Association (18 pages) |
| 13 December 2002 | Company name changed marplace (number 581) LIMITED\certificate issued on 13/12/02 (2 pages) |
| 13 December 2002 | Company name changed marplace (number 581) LIMITED\certificate issued on 13/12/02 (2 pages) |
| 2 October 2002 | Incorporation (25 pages) |
| 2 October 2002 | Incorporation (25 pages) |