Blakeney Point Search & Selection Limited

Company Name	Blakeney Point Search & Selection Limited
Company Status	Active
Company Number	05703389
Category	Private Limited Company
Incorporation Date	9 February 2006(18 years, 2 months ago)
Previous Names	Carleton Recruitment Limited and Carleton Recruitment Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard Michael Lammie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16a Market Avenue Huddersfield HD1 2BB

Director Name	Ms Deborah Louise Bottomley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield HD1 2BB

Director Name	Fiona Margaret Pownall
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield HD1 2BB

Director Name	David Geldart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Grange View Colton Leeds LS15 9LB

Director Name	Rachel McKimm
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Acacia Drive Castleford West Yorkshire WF10 3PF

Secretary Name	David Geldart
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Grange View Colton Leeds LS15 9LB

Director Name	Andrew Geldart
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2008)
Role	Company Director
Correspondence Address	21 Grange View Colton Leeds West Yorkshire LS15 9LD

Secretary Name	Miss Rachel Mary McKimm
Nationality	British
Status	Resigned
Appointed	31 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Acacia Drive Castleford West Yorkshire WF10 3PF

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Mrs Jane Louise Nicholl
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cumberland Avenue Huddersfield West Yorkshire HD2 2JJ

Director Name	Mr Colin Mullaney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Contact

Website	www.carleton-recruitment.co.uk

Location

Registered Address	16a Market Avenue Huddersfield HD1 2BB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Key Selection LTD 50.00% Ordinary A
50 at £1	Key Selection LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£29,512
Cash	£1,868
Current Liabilities	£211,197

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (9 months, 4 weeks from now)

Charges

30 October 2018	Delivered on: 31 October 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
23 March 2018	Delivered on: 29 March 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
19 October 2011	Delivered on: 22 October 2011 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
4 November 2009	Delivered on: 6 November 2009 Satisfied on: 19 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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. Fully Satisfied
15 March 2006	Delivered on: 31 March 2006 Satisfied on: 19 October 2011 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all specified debts and other debts,floating charge the floating assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 August 2020	Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
23 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
19 June 2019	Termination of appointment of Colin Mullaney as a director on 19 June 2019 (1 page)
19 June 2019	Appointment of Mrs Deborah Louise Bottomley as a director on 19 June 2019 (2 pages)
3 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 March 2019	Notification of Key Selection Limited as a person with significant control on 15 August 2018 (2 pages)
27 March 2019	Cessation of Colin Mullaney as a person with significant control on 15 August 2018 (1 page)
14 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
31 October 2018	Registration of charge 057033890005, created on 30 October 2018 (29 pages)
29 March 2018	Appointment of Mr Richard Michael Lammie as a director on 13 September 2017 (2 pages)
29 March 2018	Registration of charge 057033890004, created on 23 March 2018 (21 pages)
20 March 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
1 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
12 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
11 September 2017	Registered office address changed from 1-3 Sykes Street Castleford West Yorkshire WF10 1AT to 16a Market Avenue Huddersfield HD1 2BB on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 1-3 Sykes Street Castleford West Yorkshire WF10 1AT to 16a Market Avenue Huddersfield HD1 2BB on 11 September 2017 (1 page)
12 April 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 November 2012	Termination of appointment of Rachel Mckimm as a director (1 page)
13 November 2012	Termination of appointment of Rachel Mckimm as a director (1 page)
6 November 2012	Termination of appointment of Rachel Mckimm as a secretary (1 page)
6 November 2012	Termination of appointment of Rachel Mckimm as a secretary (1 page)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
14 February 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
8 November 2011	Secretary's details changed for Rachel Mckimm on 14 October 2011 (2 pages)
8 November 2011	Director's details changed for Rachel Mckimm on 14 October 2011 (2 pages)
8 November 2011	Director's details changed for Rachel Mckimm on 14 October 2011 (2 pages)
8 November 2011	Secretary's details changed for Rachel Mckimm on 14 October 2011 (2 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 October 2011	Termination of appointment of Jane Nicholl as a director (1 page)
20 October 2011	Termination of appointment of Allan Thompson as a director (1 page)
20 October 2011	Termination of appointment of Jane Nicholl as a director (1 page)
20 October 2011	Appointment of Mr Colin Mullaney as a director (2 pages)
20 October 2011	Appointment of Mr Colin Mullaney as a director (2 pages)
20 October 2011	Termination of appointment of Allan Thompson as a director (1 page)
3 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
3 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
11 April 2011	Total exemption small company accounts made up to 28 February 2011 (11 pages)
11 April 2011	Total exemption small company accounts made up to 28 February 2011 (11 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
20 April 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
20 April 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
9 February 2010	Director's details changed for Allan Lee Thompson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Allan Lee Thompson on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Jane Louise Nicholl on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jane Louise Nicholl on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Allan Lee Thompson on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Jane Louise Nicholl on 9 February 2010 (2 pages)
8 February 2010	Director's details changed for Rachel Mckimm on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Rachel Mckimm on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Rachel Mckimm on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Rachel Mckimm on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Rachel Mckimm on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Rachel Mckimm on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Rachel Mckimm on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Rachel Mckimm on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Rachel Mckimm on 8 February 2010 (1 page)
6 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 April 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
16 April 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
26 February 2009	Return made up to 09/02/09; full list of members (5 pages)
26 February 2009	Return made up to 09/02/09; full list of members (5 pages)
2 September 2008	Director appointed jane louise nicholl (2 pages)
2 September 2008	Director appointed jane louise nicholl (2 pages)
9 April 2008	Director appointed allan lee thompson (2 pages)
9 April 2008	Return made up to 09/02/08; full list of members (4 pages)
9 April 2008	Director appointed allan lee thompson (2 pages)
9 April 2008	Return made up to 09/02/08; full list of members (4 pages)
8 April 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
8 April 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
3 April 2008	Appointment terminated director andrew geldart (1 page)
3 April 2008	Appointment terminated director andrew geldart (1 page)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 May 2007	Return made up to 09/02/07; full list of members (2 pages)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Return made up to 09/02/07; full list of members (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
21 June 2006	Company name changed carleton recruitment LIMITED\certificate issued on 21/06/06 (2 pages)
21 June 2006	Company name changed carleton recruitment LIMITED\certificate issued on 21/06/06 (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 21 grange view, colton leeds west yorkshire LS15 9LB (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 21 grange view, colton leeds west yorkshire LS15 9LB (1 page)
31 March 2006	Particulars of mortgage/charge (5 pages)
31 March 2006	Particulars of mortgage/charge (5 pages)
9 February 2006	Incorporation (12 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed;new director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Incorporation (12 pages)
9 February 2006	New secretary appointed;new director appointed (1 page)
9 February 2006	Director resigned (1 page)

Blakeney Point Search & Selection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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