ANGLOWORLD RECRUITMENT LIMITED

ANGLOWORLD RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLOWORLD RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLOWORLD RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ANGLOWORLD RECRUITMENT LIMITED located?

    Registered Office Address
    11 Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLOWORLD RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ANGLOWORLD RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for ANGLOWORLD RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Satisfaction of charge 031201710001 in full

    1 pagesMR04

    Satisfaction of charge 031201710004 in full

    1 pagesMR04

    Registration of charge 031201710005, created on Aug 23, 2024

    13 pagesMR01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Cessation of Laura Charlotte Clark as a person with significant control on Mar 14, 2023

    1 pagesPSC07

    Cessation of Michelle Bernadette Bacon as a person with significant control on Mar 14, 2023

    1 pagesPSC07

    Notification of Oa Recruitment Limited as a person with significant control on Mar 14, 2023

    2 pagesPSC02

    Termination of appointment of Michelle Bernadette Bacon as a director on Mar 14, 2023

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Satisfaction of charge 031201710002 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Laura Charlotte Clark on Oct 11, 2022

    2 pagesCH01

    Change of details for Laura Charlotte Clark as a person with significant control on Oct 11, 2022

    2 pagesPSC04

    Change of details for Mrs Michelle Bernadette Bacon as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Laura Charlotte Clark as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Registration of charge 031201710004, created on Jul 28, 2021

    22 pagesMR01

    Termination of appointment of Rita Ridgewell as a secretary on Jun 05, 2017

    1 pagesTM02

    Satisfaction of charge 031201710003 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Who are the officers of ANGLOWORLD RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Laura Charlotte
    Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    11
    England
    Director
    Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    11
    England
    United KingdomBritishCompany Director131282890004
    RIDGEWELL, Rita
    19 Chestnut Walk
    Oaklands
    AL6 0SD Welwyn
    Hertfordshire
    Secretary
    19 Chestnut Walk
    Oaklands
    AL6 0SD Welwyn
    Hertfordshire
    British60947540001
    THAYER, Nicholas
    20 The Brambles
    Oaklands
    AL6 0PG Welwyn
    Hertfordshire
    Secretary
    20 The Brambles
    Oaklands
    AL6 0PG Welwyn
    Hertfordshire
    British45354140001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    BACON, Michelle Bernadette
    Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    11
    England
    Director
    Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    11
    England
    EnglandBritishRecruitment Consultant162243920003
    RIDGEWELL, Gerald Brian
    19 Chestnut Walk
    Oaklands
    AL6 0SD Welwyn
    Hertfordshire
    Director
    19 Chestnut Walk
    Oaklands
    AL6 0SD Welwyn
    Hertfordshire
    BritishManagement Consultant45354110001
    THAYER, Nicholas
    20 The Brambles
    Oaklands
    AL6 0PG Welwyn
    Hertfordshire
    Director
    20 The Brambles
    Oaklands
    AL6 0PG Welwyn
    Hertfordshire
    BritishRetail Sales Manager45354140001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of ANGLOWORLD RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oa Recruitment Limited
    St. John Street
    EC1M 4JN London
    82
    England
    Mar 14, 2023
    St. John Street
    EC1M 4JN London
    82
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number14629206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Laura Charlotte Clark
    Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    11
    England
    Apr 06, 2016
    Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    11
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Bernadette Bacon
    Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    11
    England
    Apr 06, 2016
    Guessens Road
    Welwyn Garden City
    AL8 6QW Hertfordshire
    11
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0