Introduction
Watch Company
A
AGRIWOOD ELITE RECRUITMENT LTD
AGRIWOOD ELITE RECRUITMENT LTD is an active company incorporated on with the registered office located in Crewe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. AGRIWOOD ELITE RECRUITMENT LTD was registered 18 years ago.(SIC: 78109)
Status
active
Active since 18 years ago
Company No
06467380
LTD Company
Age
18 Years
Incorporated 8 January 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (7 months ago)
Submitted on 8 January 2026 (7 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
GREEN RECRUITMENT GLOBAL LTD.
From: 11 April 2026To: 27 April 2026
MARSH JOHNSON ASSOCIATES LIMITED
From: 8 January 2008To: 11 April 2026
Contact
Address
Acre Hill Cottage Audlem Road Hankelow Crewe, CW3 0JE,
Previous Addresses
6 Victoria Street Knutsford Cheshire WA16 6HY
From: 4 January 2012To: 8 December 2024
82 King Street Manchester Greater Manchester M2 4WQ
From: 8 January 2008To: 4 January 2012
Timeline
2 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARSH, Kim Marie
ActiveAudlem Road, HankelowCW3 0JE
Born March 1981
Director
Appointed 08 Jan 2008
MARSH, Kim Marie
Audlem Road, HankelowCW3 0JE
Born March 1981
Director
08 Jan 2008
Active
MARSH, Thomas Edward
ActiveAudlem Road, HankelowCW3 0JE
Born August 1976
Director
Appointed 08 Jan 2008
MARSH, Thomas Edward
Audlem Road, HankelowCW3 0JE
Born August 1976
Director
08 Jan 2008
Active
MARSH, Edmund Nicholas
ResignedCheshire Street, CreweCW3 0AH
Secretary
Appointed 08 Jan 2008
Resigned 15 Nov 2025
MARSH, Edmund Nicholas
Cheshire Street, CreweCW3 0AH
Secretary
08 Jan 2008
Resigned 15 Nov 2025
Resigned
MARSH, Edmund Nicholas
ResignedCheshire Street, CreweCW3 0AH
Born May 1944
Director
Appointed 08 Jan 2008
Resigned 15 Nov 2025
MARSH, Edmund Nicholas
Cheshire Street, CreweCW3 0AH
Born May 1944
Director
08 Jan 2008
Resigned 15 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Edward Marsh
ActiveAudlem Road, CreweCW3 0JE
Born August 1976
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Thomas Edward Marsh
Audlem Road, CreweCW3 0JE
Born August 1976
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
Resolution
18 June 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 June 2026
No document
Memorandum Articles
18 June 2026
MAMA
Memorandum Articles
MAMA
18 June 2026
No document
Capital Variation Of Rights Attached To Shares
18 June 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 June 2026
No document
Capital Name Of Class Of Shares
17 June 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 June 2026
No document
Certificate Change Of Name Company
27 April 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2026
No document
Certificate Change Of Name Company
11 April 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2026
No document
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2026
No document
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
No document
Termination Secretary Company With Name Termination Date
9 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2025
No document
Accounts With Accounts Type Total Exemption Full
1 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 December 2025
No document
Change Sail Address Company With Old Address New Address
9 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 January 2025
No document
Change Person Director Company With Change Date
8 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2025
No document
Change Person Secretary Company With Change Date
8 January 2025
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2025
No document
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2025
No document
Change Registered Office Address Company With Date Old Address New Address
8 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2024
No document
Accounts With Accounts Type Total Exemption Full
6 June 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 June 2024
No document
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2024
No document
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2023
No document
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 January 2023
No document
Accounts With Accounts Type Total Exemption Full
18 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 August 2022
No document
Confirmation Statement With No Updates
8 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2022
No document
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 May 2021
No document
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2021
No document
Accounts With Accounts Type Total Exemption Full
14 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 May 2020
No document
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2020
No document
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 December 2019
No document
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2019
No document
Accounts With Accounts Type Total Exemption Full
19 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 October 2018
No document
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 January 2018
No document
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 December 2017
No document
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 January 2017
No document
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2016
No document
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 January 2015
No document
Accounts With Accounts Type Total Exemption Small
16 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2014
No document
Accounts With Accounts Type Total Exemption Small
11 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2013
No document
Accounts With Accounts Type Total Exemption Small
11 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 October 2012
No document
Accounts With Accounts Type Total Exemption Small
23 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 January 2012
No document
Change Sail Address Company With Old Address
12 January 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
12 January 2012
No document
Change Registered Office Address Company With Date Old Address
4 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 January 2012
No document
Change Person Director Company With Change Date
11 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2011
No document
Change Person Secretary Company With Change Date
11 November 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 January 2011
No document
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 April 2010
No document
Move Registers To Sail Company
6 April 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
6 April 2010
No document
Change Sail Address Company
6 April 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
6 April 2010
No document
Change Person Director Company With Change Date
5 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 April 2010
No document
Change Person Director Company With Change Date
5 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 April 2010
No document
Change Person Director Company With Change Date
5 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 April 2010
No document
Accounts With Accounts Type Total Exemption Small
2 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 November 2009
No document
Legacy
22 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
22 September 2009
No document
Legacy
22 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
22 September 2009
No document
Legacy
4 February 2009
363aAnnual Return
Legacy
363aAnnual Return
4 February 2009
No document
Legacy
2 February 2009
288cChange of Particulars
Legacy
288cChange of Particulars
2 February 2009
No document
Legacy
2 February 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
2 February 2009
No document
Legacy
2 February 2009
288cChange of Particulars
Legacy
288cChange of Particulars
2 February 2009
No document
Legacy
2 June 2008
287Change of Registered Office
Legacy
287Change of Registered Office
2 June 2008
No document
Legacy
20 March 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
20 March 2008
No document
Incorporation Company
8 January 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 January 2008
No document