Kingston Recruitment Limited

Company Name	Kingston Recruitment Limited
Directors	Alison Brennan and Victoria Irene Jackson
Company Status	Active
Company Number	01933942
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)
Previous Name	River One Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Alison Brennan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(6 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balkholme Hall Brow Lane Balkholme East Yorkshire DN14 7XL

Director Name	Mrs Victoria Irene Jackson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(6 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Thorn Road Hedon Hull East Yorkshire HU12 8HN

Secretary Name	Mr Robert Samuel Jackson
Nationality	British
Status	Current
Appointed	24 April 1992(6 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Thorn Road Hedon Hull East Yorkshire HU12 8HN

Contact

Website	kingstonrecruitment.co.uk

Location

Registered Address	2nd Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

3.8k at £1	Victoria Jackson 38.57% Ordinary
3.7k at £1	Robert Samuel Jackson 37.14% Ordinary
2.4k at £1	Alison Brennan 24.29% Ordinary

Financials

Year	2014
Net Worth	£37,474
Cash	£6,039
Current Liabilities	£194,629

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

27 March 2013	Delivered on: 10 April 2013 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 November 1985	Delivered on: 27 November 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M12). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 March 2013

Delivered on: 10 April 2013
Persons entitled: Barclays Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

20 November 1985

Delivered on: 27 November 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M12). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
4 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
28 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
7 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 9,870 (5 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 9,870 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9,870 (5 pages)
2 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9,870 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 9,870 (5 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 9,870 (5 pages)
21 October 2013	Registered office address changed from 4Th Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 4Th Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 21 October 2013 (1 page)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
20 May 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
10 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
29 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Alison Brennan on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Victoria Jackson on 1 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for Victoria Jackson on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Alison Brennan on 1 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for Alison Brennan on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Victoria Jackson on 1 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 June 2008	Return made up to 24/04/08; full list of members (4 pages)
17 June 2008	Return made up to 24/04/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2007	Return made up to 24/04/07; full list of members (3 pages)
16 July 2007	Return made up to 24/04/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 May 2006	Return made up to 24/04/06; full list of members (3 pages)
12 May 2006	Return made up to 24/04/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 April 2005	Return made up to 24/04/05; full list of members (3 pages)
29 April 2005	Return made up to 24/04/05; full list of members (3 pages)
10 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 July 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
14 July 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
5 July 2004	Return made up to 24/04/04; full list of members (8 pages)
5 July 2004	Return made up to 24/04/04; full list of members (8 pages)
23 June 2003	Full accounts made up to 30 September 2002 (17 pages)
23 June 2003	Full accounts made up to 30 September 2002 (17 pages)
17 May 2003	Return made up to 24/04/03; full list of members (8 pages)
17 May 2003	Return made up to 24/04/03; full list of members (8 pages)
3 May 2002	Return made up to 24/04/02; full list of members (8 pages)
3 May 2002	Return made up to 24/04/02; full list of members (8 pages)
17 January 2002	Full accounts made up to 30 September 2001 (16 pages)
17 January 2002	Full accounts made up to 30 September 2001 (16 pages)
24 December 2001	£ nc 100/10000 28/09/01 (1 page)
24 December 2001	Ad 28/09/01--------- £ si 9800@1=9800 £ ic 70/9870 (2 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Ad 28/09/01--------- Â£ si 9800@1=9800 Â£ ic 70/9870 (2 pages)
24 December 2001	Â£ nc 100/10000 28/09/01 (1 page)
1 May 2001	Full accounts made up to 30 September 2000 (15 pages)
1 May 2001	Full accounts made up to 30 September 2000 (15 pages)
23 April 2001	Return made up to 24/04/01; full list of members (6 pages)
23 April 2001	Return made up to 24/04/01; full list of members (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: kingston house 23, parliament street hull HU1 2AP (1 page)
13 November 2000	Registered office changed on 13/11/00 from: kingston house 23, parliament street hull HU1 2AP (1 page)
8 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 April 2000	Return made up to 24/04/00; full list of members (6 pages)
26 April 2000	Return made up to 24/04/00; full list of members (6 pages)
17 May 1999	Return made up to 24/04/99; full list of members (6 pages)
17 May 1999	Return made up to 24/04/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 May 1998	Return made up to 24/04/98; no change of members (4 pages)
18 May 1998	Return made up to 24/04/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 May 1997	£ sr 30@1 09/04/97 (1 page)
14 May 1997	Â£ sr 30@1 09/04/97 (1 page)
7 May 1997	Return made up to 24/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Return made up to 24/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Director's particulars changed (1 page)
27 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 May 1996	Return made up to 24/04/96; full list of members (6 pages)
16 May 1996	Return made up to 24/04/96; full list of members (6 pages)
10 May 1995	Return made up to 24/04/95; no change of members (4 pages)
10 May 1995	Return made up to 24/04/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)