1-1 Recruitment Limited

Company Registration Number: 03901757

Company registered in England and Wales

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1-1 Recruitment Limited is a Private Company Limited by Shares first registered on 4 January 2000. Its current registered address is in Winchester, Hampshire.

Registered Address

THE LONG BARN
SOUTH WINCHESTER GOLF COURSE
WINCHESTER
HAMPSHIRE
SO22 5QX

There are 15 companies currently registered at this postcode, including this one.

All companies at SO22 5QX

Registration Data

Company Number

03901757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1360501

Registration Start Date

9 July 2008

Registration Expiry Date

8 July 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £542,749£537,032£130,679£326,605£425,289£371,607
of which Cash £0£55,000£0£8,393£0£2,002
Total Assets £542,749£537,032£130,679£326,605£425,289£371,607
Current Liabilities £1,151,188£895,362£610,599£667,940£851,833£795,880
Net Current Assets £-608,439£-358,330£-479,920£-341,335£-426,544£-424,273
Total Net Worth £-188,842£-55,291£-112,036£-118,213£-166,646£-201,458

Previous Names

No previous names

Company Officers

  • FLOOR, Helen Susan

    Secretary

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Consultant

    The Long Barn
    South Winchester Golf Club Pitt
    Winchester
    Hampshire
    SO22 5QX

  • FLOOR, Helen Susan

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1966

    The Long Barn
    South Winchester Golf Club Pitt
    Winchester
    Hampshire
    SO22 5QX

  • FLOOR, James Laurence

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1966

    The Long Barn
    South Winchester Golf Club Pitt
    Winchester
    Hampshire
    SO22 5QX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2000

    Resigned on 4 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2000

    Resigned on 4 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0OWJ. Transaction: MzE2ODkwMzYwMWFkaXF6a2N4.

  2. 14 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HK4J5N. Transaction: MzE2MDM1NDIwNmFkaXF6a2N4.

  3. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F7512Z. Transaction: MzE1NzUzMjgzNWFkaXF6a2N4.

  4. 27 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4YXHF6Q. Transaction: MzE0MDYxNTI3M2FkaXF6a2N4.

  5. 27 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZWEhGNklhZGlxemtjeA.

  6. 13 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF7PI1. Transaction: MzEzOTU2NzI2OWFkaXF6a2N4.

  7. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDDEXT. Transaction: MzEyODgwMTY3MWFkaXF6a2N4.

  8. 22 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47X38M0. Transaction: MzEyMzcyMDA0NGFkaXF6a2N4.

  9. 20 March 2015 Registration of charge 039017570005, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: A43KUZNV. Transaction: MzEyMDAwMjY0MWFkaXF6a2N4.

  10. 11 March 2015 Registration of charge 039017570004, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: A42XS6H4. Transaction: MzExOTM5NjIyNWFkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI907M. Transaction: MzExNDgxNDIwNWFkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBH2X. Transaction: MzEwMjU4MzY4NWFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72W7D. Transaction: MzA5MjM2ODI2OGFkaXF6a2N4.

  14. 5 August 2013 Registered office address changed from the Long Barn South Winchester Golf Course Pitt Winchester Hampshire SO22 5QW on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4VRF7. Transaction: MzA4MjczODg0M2FkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C83JJM. Transaction: MzA4MTUzODgxMGFkaXF6a2N4.

  16. 10 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIG1V. Transaction: MzA3MDkwMDI3MWFkaXF6a2N4.

  17. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7YZC0. Transaction: MzA1OTM4ODkzNWFkaXF6a2N4.

  18. 13 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8AAZ. Transaction: MzA1MDY5ODQ3M2FkaXF6a2N4.

  19. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADKP2X83. Transaction: MzA0MzQxNDIwM2FkaXF6a2N4.

  20. 23 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XUDI7RWG. Transaction: MzAzMjc1NDM1MmFkaXF6a2N4.

  21. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADLSON7I. Transaction: MzAyMzA4MDMxMGFkaXF6a2N4.

  22. 31 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW55CM5J. Transaction: MzAyMDkyMzg3OWFkaXF6a2N4.

  23. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTc0MTc5MWFkaXF6a2N4.

  24. 18 February 2010 Statement of capital following an allotment of shares on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Capital. Type: SH01. Barcode: A4F0LHMH. Transaction: MzAwOTc0MTY0MWFkaXF6a2N4.

  25. 14 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XIRF8GNW. Transaction: MzAwNzA5MjY4NmFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Mrs Helen Susan Floor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIRF6GNU. Transaction: MzAwNzA5MjI0MGFkaXF6a2N4.

  27. 14 January 2010 Director's details changed for Mr James Laurence Floor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIRF7GNV. Transaction: MzAwNzA5MjI0MmFkaXF6a2N4.

  28. 10 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGJSZC8K. Transaction: MjAzODkwODA5NGFkaXF6a2N4.

  29. 6 April 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40148P3. Transaction: MjAyOTg2ODY4OGFkaXF6a2N4.

  30. 29 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAOW00Z. Transaction: MjAwNDM3NDU5MWFkaXF6a2N4.

  31. 1 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1ODE2MmFkaXF6a2N4.

  32. 16 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4MDIzM2FkaXF6a2N4.

  33. 9 August 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzk2NDc2NWFkaXF6a2N4.

  34. 24 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODIyNDc1MGFkaXF6a2N4.

  35. 30 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc2MjQ1OGFkaXF6a2N4.

  36. 28 March 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI3NzM4MGFkaXF6a2N4.

  37. 25 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwNTk3NGFkaXF6a2N4.

  38. 14 February 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODUwOTAzNWFkaXF6a2N4.

  39. 3 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwNTYxMmFkaXF6a2N4.

  40. 29 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg5NTk2OWFkaXF6a2N4.

  41. 29 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2MDc3N2FkaXF6a2N4.

  42. 23 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzAzOTE4M2FkaXF6a2N4.

  43. 23 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTMxNjA0MmFkaXF6a2N4.

  44. 23 October 2003 Registered office changed on 23/10/03 from: 4 pigeonhouse field sutton scotney winchester hampshire SO21 3NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIzNjk0MWFkaXF6a2N4.

  45. 11 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc2Njc4MGFkaXF6a2N4.

  46. 23 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0MDYzMGFkaXF6a2N4.

  47. 25 March 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTc3NTM3N2FkaXF6a2N4.

  48. 26 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwNzQ0NWFkaXF6a2N4.

  49. 18 April 2001 Accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MzM2NWFkaXF6a2N4.

  50. 30 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4MjI2NWFkaXF6a2N4.

  51. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIyMzc5MmFkaXF6a2N4.

  52. 11 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxNzAzN2FkaXF6a2N4.

  53. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY3NjU1NGFkaXF6a2N4.

  54. 11 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIwMTkzN2FkaXF6a2N4.

  55. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM5OTc4NmFkaXF6a2N4.

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