Company NameRated Recruitment Ltd.
Company StatusActive
Company Number10370938
CategoryPrivate Limited Company
Incorporation Date12 September 2016(7 years, 7 months ago)
Previous NameRate My Contract Agency Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Boffey
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2016(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address12 Whitewood Close
Ashton-In-Makerfield
Wigan
WN4 8ED
Director NameMr Paul John Dowd
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2016(same day as company formation)
RoleWeb Designer
Country of ResidenceEngland
Correspondence Address8 Waltham
Beech Hill
Wigan
WN6 7RU
Director NameMrs Sarah Jane Richardson
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(9 months, 4 weeks after company formation)
Appointment Duration6 years, 9 months
RoleCopywriting, Marketing & Social Media
Country of ResidenceUnited Kingdom
Correspondence Address103 Albany Road
Lymm
WA13 9LP
Director NameMr John Christopher Dunn
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2016(same day as company formation)
RoleAircraft Engineer
Country of ResidenceEngland
Correspondence Address4 Elderberry Close
Wigan
WN1 2QW

Location

Registered AddressUnit 2
Woodhouse Lane
Wigan
WN6 7NR
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan West
Built Up AreaWigan
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (8 months, 4 weeks from now)

Filing History

9 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
28 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
5 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
31 May 2018Registered office address changed from Unit 1a Pier House Wallgate Wigan WN3 4AL England to Unit 2 Woodhouse Lane Wigan WN6 7NR on 31 May 2018 (1 page)
10 January 2018Confirmation statement made on 10 January 2018 with updates (4 pages)
3 January 2018Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100
(3 pages)
5 October 2017Termination of appointment of John Christopher Dunn as a director on 28 September 2017 (1 page)
5 October 2017Cessation of John Christopher Dunn as a person with significant control on 5 October 2017 (1 page)
5 October 2017Termination of appointment of John Christopher Dunn as a director on 28 September 2017 (1 page)
5 October 2017Cessation of John Christopher Dunn as a person with significant control on 28 September 2017 (1 page)
29 September 2017Registered office address changed from 4 Elderberry Close Wigan WN1 2QW England to Unit 1a Pier House Wallgate Wigan WN3 4AL on 29 September 2017 (1 page)
29 September 2017Registered office address changed from 4 Elderberry Close Wigan WN1 2QW England to Unit 1a Pier House Wallgate Wigan WN3 4AL on 29 September 2017 (1 page)
12 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
10 July 2017Appointment of Mrs Sarah Jane Richardson as a director on 7 July 2017 (2 pages)
10 July 2017Appointment of Mrs Sarah Jane Richardson as a director on 7 July 2017 (2 pages)
8 July 2017Notification of Sarah Jane Richardson as a person with significant control on 7 July 2017 (2 pages)
8 July 2017Notification of Sarah Jane Richardson as a person with significant control on 8 July 2017 (2 pages)
19 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
(3 pages)
19 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
(3 pages)
12 September 2016Incorporation
Statement of capital on 2016-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
12 September 2016Incorporation
Statement of capital on 2016-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)