Company information:
Urban Recruitment Group Limited (No: 06769151)
Address: 111-115 NORTH STREET, ROMFORD, ESSEX, RM1 1ES, ENGLAND
Status: Active
Incorporated: 12-Sep-2008
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: PAUL JAMES JOHNSON ( DOB: Aug-1981 From: Aug-2021 )
Current Director: RUSSELL CRAIG PRINCE ( DOB: Jul-1959 From: Aug-2010 )
Resigned Director: KEARA GARRIT-SMITH ( From: Nov-2012 To: Oct-2013 )
Resigned Director: JAMES TREVOR KEEBLE ( DOB: Mar-1981 From: Feb-2012 To: Feb-2012 )
Resigned Director: ASHLEY SIMON MANOFF ( DOB: Jul-1972 From: Dec-2008 To: Jul-2009 )
Resigned Director: ENAMUR UR RAHMAN ( DOB: Apr-1977 From: Mar-2011 To: Mar-2015 )
Resigned Director: CHELSEA REYNOLDS ( DOB: Jun-1987 From: Nov-2017 To: Feb-2020 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Jul-2009 To: Aug-2010 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Nov-2017 To: Feb-2020 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Nov-2017 To: Feb-2020 )
Resigned Director: SIMON CHRISTOFFER STEDMAN ( DOB: Jun-1966 From: Feb-2015 To: Nov-2017 )
Resigned Secretary: JAMES DANIELS ( From: Dec-2009 To: Jul-2010 )
Resigned Secretary: ENAMUR RAHMAN ( From: Jul-2010 To: Mar-2015 )
Resigned Secretary: SIMON CHRISTOFFER STEDMAN ( From: Mar-2015 To: Nov-2017 )
Persons of Significant Control:
Mr Henry Thomas Smith, 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Russell Prince, 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-21)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 598,398 | 583,842 | 578,975 | 606,715 | 0.0,598398.0,0.0,583842.0,0.0,578975.0,606715.0 | |||
| Fixed assets / Property, plant and equipment | 43,993 | 29,437 | 24,570 | 21,293 | 0.0,43993.0,0.0,29437.0,0.0,24570.0,21293.0 | |||
| Fixed assets / Investments, fixed assets | 554,405 | 554,405 | 554,405 | 585,422 | 0.0,554405.0,0.0,554405.0,0.0,554405.0,585422.0 | |||
| Current assets | 599,843 | 551,765 | 588,459 | 810,097 | 0.0,599843.0,0.0,551765.0,0.0,588459.0,810097.0 | |||
| Current assets / Cash at bank and on hand | 2,328 | 3,389 | 5,320 | 2,118 | 0.0,2328.0,0.0,3389.0,0.0,5320.0,2118.0 | |||
| Net current assets (liabilities) | -168,244 | -259,187 | -303,624 | -270,701 | 0.0,-168244.0,0.0,-259187.0,0.0,-303624.0,-270701.0 | |||
| Total assets less current liabilities | 430,154 | 324,655 | 275,351 | 336,014 | 0.0,430154.0,0.0,324655.0,0.0,275351.0,336014.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,836 | 2,151 | 2,329 | 0.0,0.0,0.0,2836.0,0.0,2151.0,2329.0 | ||||
| Net assets (liabilities) | 210,560 | 102,225 | 133,606 | 194,091 | 0.0,210560.0,0.0,102225.0,0.0,133606.0,194091.0 | |||
| Equity / share capital and reserves | 294,923 | 210,560 | 210,560 | 102,225 | 102,225 | 133,606 | 194,091 | 294923.0,210560.0,210560.0,102225.0,102225.0,133606.0,194091.0 |