On It Recruitment Limited

Company Name	On It Recruitment Limited
Directors	Richard Howard Mark Young and Christopher Keith Bailey
Company Status	Active - Proposal to Strike off
Company Number	10475506
Category	Private Limited Company
Incorporation Date	11 November 2016(7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Howard Mark Young
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB

Director Name	Mr Christopher Keith Bailey
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(1 year, 5 months after company formation)
Appointment Duration	6 years
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB

Director Name	Mr Clive Peter Howard Young
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock Cottage Duckington Malpas SY14 8LH Wales

Secretary Name	Mr Clive Peter Howard Young
Status	Resigned
Appointed	11 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	Rock Cottage Duckington Malpas SY14 8LH Wales

Director Name	Mr Christopher Bailey
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 April 2018)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	No 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Mr Aled Johnson
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2021)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH

Location

Registered Address	C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	23 February 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

24 October 2018	Delivered on: 7 November 2018 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: . by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding
11 April 2017	Delivered on: 27 April 2017 Persons entitled: Peak Cashflow Limited Classification: A registered charge Outstanding

24 October 2018

Delivered on: 7 November 2018
Persons entitled: Optimum Sme Finance Limited

Classification: A registered charge
Particulars: . by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.
Outstanding

11 April 2017

Delivered on: 27 April 2017
Persons entitled: Peak Cashflow Limited

Classification: A registered charge
Outstanding

Filing History

29 January 2021	Termination of appointment of Aled Johnson as a director on 29 January 2021 (1 page)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
28 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
13 September 2019	Registered office address changed from No 1 Spinningfields Quay Street Manchester M3 3JE England to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 13 September 2019 (1 page)
29 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
23 April 2019	Satisfaction of charge 104755060002 in full (1 page)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
7 November 2018	Registration of charge 104755060002, created on 24 October 2018 (18 pages)
18 October 2018	Satisfaction of charge 104755060001 in full (1 page)
4 October 2018	Termination of appointment of Clive Peter Howard Young as a director on 30 September 2018 (1 page)
7 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
27 June 2018	Notification of Christopher Bailey as a person with significant control on 1 June 2018 (2 pages)
11 April 2018	Termination of appointment of Christopher Bailey as a director on 10 April 2018 (1 page)
11 April 2018	Cessation of Christopher Bailey as a person with significant control on 10 April 2018 (1 page)
11 April 2018	Appointment of Mr Christopher Bailey as a director on 11 April 2018 (2 pages)
22 March 2018	Appointment of Mr Richard Young as a director on 22 March 2018 (2 pages)
22 March 2018	Notification of Richard Young as a person with significant control on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Christopher Bailey as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Aled Johnson as a director on 22 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
22 March 2018	Termination of appointment of Clive Peter Howard Young as a secretary on 22 March 2018 (1 page)
22 March 2018	Cessation of Clive Peter Howard Young as a person with significant control on 21 March 2018 (1 page)
22 March 2018	Notification of Christopher Bailey as a person with significant control on 22 March 2018 (2 pages)
20 December 2017	Registered office address changed from Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY England to No 1 Spinningfields Quay Street Manchester M3 3JE on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY England to No 1 Spinningfields Quay Street Manchester M3 3JE on 20 December 2017 (1 page)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 June 2017	Registered office address changed from Cheadle Medicolegal Services Ltd Unit 2, Hampton Heath Industrial Estate Malpas SY14 8LU England to Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Cheadle Medicolegal Services Ltd Unit 2, Hampton Heath Industrial Estate Malpas SY14 8LU England to Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY on 5 June 2017 (1 page)
27 April 2017	Registration of charge 104755060001, created on 11 April 2017 (22 pages)
27 April 2017	Registration of charge 104755060001, created on 11 April 2017 (22 pages)
11 November 2016	Incorporation Statement of capital on 2016-11-11 GBP 1 (28 pages)
11 November 2016	Incorporation Statement of capital on 2016-11-11 GBP 1 (28 pages)