Introduction
Watch Company
X
XS RECRUITMENT LIMITED
XS RECRUITMENT LIMITED is an active company incorporated on 12 May 2020 with the registered office located in Newton-Le-Willows. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. XS RECRUITMENT LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
12596807
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Kingdom House Woodlands Park Ashton Road Newton-Le-Willows, WA12 0HF,
Previous Addresses
Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
From: 12 May 2020To: 27 February 2024
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BARTON, Agnes Mary
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HF
Born November 1954
Director
Appointed 23 Feb 2024
BARTON, Agnes Mary
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born November 1954
Director
23 Feb 2024
Active
BARTON, Robert John
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HF
Born September 1987
Director
Appointed 23 Feb 2024
BARTON, Robert John
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born September 1987
Director
23 Feb 2024
Active
BARTON, Terence
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HF
Born March 1955
Director
Appointed 23 Feb 2024
BARTON, Terence
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born March 1955
Director
23 Feb 2024
Active
WHITTLE, Nigel John
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HF
Born November 1951
Director
Appointed 25 Feb 2025
WHITTLE, Nigel John
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born November 1951
Director
25 Feb 2025
Active
CULLEN, Matthew
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HF
Secretary
Appointed 12 May 2020
Resigned 23 Feb 2024
CULLEN, Matthew
Woodlands Park, Newton-Le-WillowsWA12 0HF
Secretary
12 May 2020
Resigned 23 Feb 2024
Resigned
BARNES, Lisa Kay
Resigned45-53 Chorley New Road, BoltonBL1 4QR
Born June 1975
Director
Appointed 10 Sept 2020
Resigned 23 Feb 2024
BARNES, Lisa Kay
45-53 Chorley New Road, BoltonBL1 4QR
Born June 1975
Director
10 Sept 2020
Resigned 23 Feb 2024
Resigned
HALL, Nick
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HF
Born December 1972
Director
Appointed 12 May 2020
Resigned 23 Feb 2024
HALL, Nick
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born December 1972
Director
12 May 2020
Resigned 23 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hc Recruitment Limited
ActiveAshton Road, Newton-Le-WillowsWA12 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Hc Recruitment Limited
Ashton Road, Newton-Le-WillowsWA12 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Active
Mr Nick Hall
Ceased45-53 Chorley New Road, BoltonBL1 4QR
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2020
Ceased 09 Sept 2020
Mr Nick Hall
45-53 Chorley New Road, BoltonBL1 4QR
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2020
Ceased 09 Sept 2020
Ceased
Mr Matthew Cullen
Ceased45-53 Chorley New Road, BoltonBL1 4QR
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2020
Ceased 09 Sept 2020
Mr Matthew Cullen
45-53 Chorley New Road, BoltonBL1 4QR
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2020
Ceased 09 Sept 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
24 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
27 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2021
15 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2020
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2020
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2020
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020