Definitive Recruitment Limited. Head office in Cranleigh. Check Director.

Definitive Recruitment Limited, Cranleigh

Definitive Recruitment Limited is a private limited company. Situated at 3 Bank Buildings, 149 High Street, Cranleigh GU6 8BB, this 18 years old enterprise was incorporated on 2005-08-09 and is classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
2 directors can be found in this firm: Mark R. (appointed on 09 August 2005), Samuel E. (appointed on 09 August 2005). Moving to the secretaries (1 in total), we can name: Mark R. (appointed on 04 June 2007).

About
Name: Definitive Recruitment Limited
Number: 05531201
Incorporation date: 2005-08-09
End of financial year: 30 September


Address:	3 Bank Buildings 149 High Street Cranleigh GU6 8BB
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Mark R.

9 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Samuel E.

9 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	46,004	91,462	104,820	20,465	69,368	58,427	75,077
Fixed Assets	1,092	819	2,989	2,241	1,681	1,260	945
Total Assets Less Current Liabilities	-	-	-	4,918	26,615	22,160	38,763

The target date for Definitive Recruitment Limited confirmation statement filing is 2024-08-23. The latest one was submitted on 2023-08-09. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Samuel E. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2022-09-30 filed on: 13th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, June 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 1st, April 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 16th, June 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 12th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 21st, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 20th, April 2016 \| accounts	Free Download (4 pages)
CH01	On 2016-01-02 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
CH03	On 2016-01-02 secretary's details were changed filed on: 1st, February 2016 \| officers	Free Download (1 page)
CH01	On 2016-01-02 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-09 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-09 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-09 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-09 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-09 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-08-09 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-09 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-09 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-17 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 25th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 3rd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
288b	On 2007-07-06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-06 New secretary appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-06 New secretary appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 13/09/06 from: copped hall barn okehurst lane billingshurst west sussex RH14 9HR filed on: 13th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: copped hall barn okehurst lane billingshurst west sussex RH14 9HR filed on: 13th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: bayfield cottage 28 bridge road uxbridge middlesex UB8 2QW filed on: 9th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: bayfield cottage 28 bridge road uxbridge middlesex UB8 2QW filed on: 9th, January 2006 \| address	Free Download (1 page)
288a	On 2005-09-12 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-12 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-12 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-12 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005-08-19 Director resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-19 Director resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-19 Secretary resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-19 Secretary resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (18 pages)

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