Octane Recruitment Ltd

Company Name	Octane Recruitment Ltd
Directors	Richard Baynes and Andrew Hodson
Company Status	Active
Company Number	07013127
Category	Private Limited Company
Incorporation Date	8 September 2009(13 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Baynes
Date of Birth	August 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Office 6 Crown Street Failsworth Manchester M35 9BD

Director Name	Mr Andrew Hodson
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(1 year after company formation)
Appointment Duration	12 years, 5 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Office 6 Crown Street Failsworth Manchester M35 9BD

Director Name	Mr Robert James Murray
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Office 6 Crown Street Failsworth Manchester M35 9BD

Director Name	Mr Andrew Hodson
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2022)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Office 6 Crown Street Failsworth Manchester M35 9BD

Contact

Website	octanerecruitment.co.uk
Email address	[email protected]
Telephone	0161 3005430
Telephone region	Manchester

Location

Registered Address	3rd Floor Office 6 Crown Street Failsworth Manchester M35 9BD
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester

Shareholders

45 at £1	Andrew Hodson 45.00% Ordinary
45 at £1	Richard Baynes 45.00% Ordinary
10 at £1	Robert James Murray 10.00% Ordinary

Financials

Year	2014
Net Worth	£86,383
Cash	£93,112
Current Liabilities	£82,517

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 May 2022 (10 months, 1 week ago)
Next Return Due	3 June 2023 (2 months, 1 week from now)

Charges

14 January 2019	Delivered on: 14 January 2019 Persons entitled: Quba Solutions Limited Classification: A registered charge Outstanding

Filing History

2 June 2021	Current accounting period extended from 29 August 2021 to 31 August 2021 (1 page)
2 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 29 August 2020 (3 pages)
29 August 2020	Micro company accounts made up to 29 August 2019 (3 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
29 May 2020	Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page)
30 May 2019	Micro company accounts made up to 30 August 2018 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
20 May 2019	Termination of appointment of Robert James Murray as a director on 31 January 2019 (1 page)
14 January 2019	Registration of charge 070131270001, created on 14 January 2019 (22 pages)
21 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 30 August 2017 (2 pages)
25 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
27 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
27 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Registered office address changed from the Triangle Exchange Square Manchester M4 3TR on 30 August 2012 (1 page)
30 August 2012	Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Registered office address changed from the Triangle Exchange Square Manchester M4 3TR on 30 August 2012 (1 page)
30 August 2012	Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Appointment of Mr Robert James Murray as a director (2 pages)
24 August 2011	Appointment of Mr Andrew Hodson as a director (2 pages)
24 August 2011	Director's details changed for Mr Richard Baynes on 9 November 2010 (2 pages)
24 August 2011	Director's details changed for Mr Richard Baynes on 9 November 2010 (2 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Appointment of Mr Andrew Hodson as a director (2 pages)
24 August 2011	Appointment of Mr Robert James Murray as a director (2 pages)
24 August 2011	Director's details changed for Mr Richard Baynes on 9 November 2010 (2 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
18 January 2011	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
23 December 2010	Director's details changed for Mr Richard Baynes on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Richard Baynes on 23 December 2010 (2 pages)
8 September 2009	Incorporation (13 pages)
8 September 2009	Incorporation (13 pages)

Octane Recruitment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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