| Company Name | Octane Recruitment Ltd |
|---|---|
| Director | Richard Baynes |
| Company Status | Active |
| Company Number | 07013127 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 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 38 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 Robert James Murray |
|---|---|
| Date of Birth | May 1956 (Born 68 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 56 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 | G3 Ram Mills Gordon Street Chadderton Oldham OL9 9RH |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
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 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 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
| 4 July 2023 | Registered office address changed from C/O Ivy Mill Business Centre 3rd Floor Office 6 Crown Street Failsworth Manchester M35 9BD to G3 Ram Mills Gordon Street Chadderton Oldham OL9 9RH on 4 July 2023 (1 page) |
|---|---|
| 21 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 5 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 3 June 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 3 March 2022 | Cessation of Andrew Hodson as a person with significant control on 25 February 2022 (1 page) |
| 3 March 2022 | Cessation of Richard Baynes as a person with significant control on 25 February 2022 (1 page) |
| 3 March 2022 | Notification of Octane Recruitment (Holdings) Limited as a person with significant control on 25 February 2022 (2 pages) |
| 3 March 2022 | Termination of appointment of Andrew Hodson as a director on 25 February 2022 (1 page) |
| 2 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 2 June 2021 | Current accounting period extended from 29 August 2021 to 31 August 2021 (1 page) |
| 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 | Termination of appointment of Robert James Murray as a director on 31 January 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 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
|
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 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
|
| 2 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 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
|
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 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 | 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) |
| 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 | Director's details changed for Mr Richard Baynes on 9 November 2010 (2 pages) |
| 24 August 2011 | Appointment of Mr Robert James Murray as a director (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 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Director's details changed for Mr Richard Baynes on 9 November 2010 (2 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) |