EMPTY BOX RECRUITMENT LIMITED
Overview
| Company Name | EMPTY BOX RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05231146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPTY BOX RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is EMPTY BOX RECRUITMENT LIMITED located?
| Registered Office Address | Second Floor, 2 The Waterhouse Waterhouse Street HP1 1ES Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPTY BOX RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EMPTY BOX RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for EMPTY BOX RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Peter Green as a person with significant control on May 02, 2016 | 1 pages | PSC07 | ||
Notification of Michael Robertson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Director's details changed for Mr Peter Green on Aug 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Robertson on Aug 23, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ssg Recruitment Partnerships Ltd as a secretary on Nov 12, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on Nov 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Dower House 108 High Street Berkhampstead Hertfordshire HP4 2BL to 158 Marlowes Hemel Hempstead HP1 1BA on May 21, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Termination of appointment of Darren Hulbert as a secretary on Apr 08, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Who are the officers of EMPTY BOX RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SSG RECRUITMENT PARTNERSHIPS LTD | Secretary | 2 The Waterhouse Waterhouse Street HP1 1ES Hemel Hempstead Second Floor England |
| 101677240005 | ||||||||||
| GREEN, Peter | Director | Waterhouse Street HP1 1ES Hemel Hempstead Second Floor, 2 The Waterhouse England | England | British | 100135820005 | |||||||||
| ROBERTSON, Michael | Director | Waterhouse Street HP1 1ES Hemel Hempstead Second Floor, 2 The Waterhouse England | United Kingdom | British | 120639340001 | |||||||||
| HULBERT, Darren | Secretary | 10 Peppercorn Way LU6 1EL Dunstable Bedfordshire | British | 91663840003 |
Who are the persons with significant control of EMPTY BOX RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Green | May 02, 2016 | Greenhill Main Road S8 7RF Sheffield 54a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Robertson | Apr 06, 2016 | Waterhouse Street HP1 1ES Hemel Hempstead Second Floor, 2 The Waterhouse England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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