A-One Direct Recruitment Limited

Company Registration Number: 04388776

Company registered in England and Wales

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A-One Direct Recruitment Limited is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in Crawley, West Sussex.

Registered Address

GROUND FLOOR
1/7 STATION ROAD
CRAWLEY
WEST SUSSEX
RH10 1HT

There are 312 companies currently registered at this postcode, including this one.

All companies at RH10 1HT

Registration Data

Company Number

04388776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £653,457£549,159£513,578£451,731£424,346£358,388
of which Cash £250,217£165,956£181,771£258,492£176,251£130,195
Total Assets £653,457£549,159£513,578£451,731£424,346£358,388
Current Liabilities £125,109£114,985£118,068£91,701£112,198£108,837
Net Current Assets £528,348£434,174£395,510£360,030£312,148£249,551
Total Net Worth £532,442£438,610£399,404£363,937£315,704£253,241

Previous Names

No previous names

Company Officers

  • MARSHALL, Stephen

    Secretary

    Appointed on 6 March 2002

     

    2nd Floor
    4 The Boulevard
    Crawley
    West Sussex
    RH10 1XX
    United Kingdom

  • MADIGAN, Michael

    Director

    Appointed on 6 March 2002

     

    Nationality: Irish

    Occupation: Recruitment Consultant

    Month of birth: April 1976

    2nd
    Floor
    4 The Boulevard
    Crawley
    West Sussex
    RH10 1XX
    United Kingdom

  • MARSHALL, Stephen

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1964

    2nd
    Floor
    4 The Boulevard
    Crawley
    West Sussex
    RH10 1XX
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F758RT. Transaction: MzE1NzU2MjQxNWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X548GXZN. Transaction: MzE0NTU1MTg1MmFkaXF6a2N4.

  3. 4 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5461JC3. Transaction: MzE0NTU2OTQwMmFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSQOIR. Transaction: MzEzMTI1NTcxOWFkaXF6a2N4.

  5. 8 July 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4B6E27C. Transaction: MzEyNjY5NTAzOWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYMNS. Transaction: MzEyMDcxODAyNGFkaXF6a2N4.

  7. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8UGZI. Transaction: MzExMTI5NDcwOGFkaXF6a2N4.

  8. 6 November 2014 Secretary's details changed for Stephen Marshall on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH03. Barcode: X3K1MMPM. Transaction: MzExMDc5NjU4NGFkaXF6a2N4.

  9. 5 November 2014 Director's details changed for Stephen Marshall on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3K1MMFN. Transaction: MzExMDc5NjU5MmFkaXF6a2N4.

  10. 30 June 2014 Director's details changed for Michael Madigan on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B64W16. Transaction: MzEwMjkwMjc2MGFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33VM4UG. Transaction: MzA5NjM2OTAxMmFkaXF6a2N4.

  12. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F574GY. Transaction: MzA4MzY5NDYzN2FkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDO3T. Transaction: MzA3NDI2MTgyNWFkaXF6a2N4.

  14. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LFAKEW. Transaction: MzA2NzU3NTQ3MWFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1507UU1. Transaction: MzA1NDMyMTcxOGFkaXF6a2N4.

  16. 16 March 2012 Director's details changed for Stephen Marshall on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14Q1VRM. Transaction: MzA1NDIwNTQ3M2FkaXF6a2N4.

  17. 16 March 2012 Director's details changed for Michael Madigan on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X14Q1VOR. Transaction: MzA1NDIwNTQ1OWFkaXF6a2N4.

  18. 16 March 2012 Secretary's details changed for Stephen Marshall on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X14Q1VS2. Transaction: MzA1NDIwNTQ4MGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD8U3X8X. Transaction: MzA0MzQ0MTY4NWFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYG4DS8S. Transaction: MzAzMzM4NDIzMWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDLVIQ6S. Transaction: MzAyOTU4NDQwMWFkaXF6a2N4.

  22. 17 July 2010 Director's details changed for Michael Madigan on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XKWIFLQL. Transaction: MzAxOTY4NjYzNGFkaXF6a2N4.

  23. 12 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X118YI8V. Transaction: MzAxMTMzOTUzN2FkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Michael Madigan on 18 June 2009 [View PDF]

    Action Date: 18 June 2009. Category: Officers. Type: CH01. Barcode: XT1VEI1J. Transaction: MzAxMDg1NDYxMGFkaXF6a2N4.

  25. 3 March 2010 Director's details changed for Michael Madigan on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRM2XHZP. Transaction: MzAxMDYzNDQ3M2FkaXF6a2N4.

  26. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADB4ACF3. Transaction: MjAzOTQxMzA0MGFkaXF6a2N4.

  27. 10 June 2009 Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ [View PDF]

    Category: Address. Type: 287. Barcode: XJXFJAL6. Transaction: MjAzNDc5ODExMWFkaXF6a2N4.

  28. 1 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFK49H0. Transaction: MjAzMTk3MDUyOGFkaXF6a2N4.

  29. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY8F942A. Transaction: MjAxNTk1Nzc1N2FkaXF6a2N4.

  30. 9 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPR5YPX. Transaction: MjAwMjkwMTU5NWFkaXF6a2N4.

  31. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NjIwNmFkaXF6a2N4.

  32. 13 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM1ODQ0NGFkaXF6a2N4.

  33. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4MDY3N2FkaXF6a2N4.

  34. 20 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5NjExMWFkaXF6a2N4.

  35. 30 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDQ3MjI1N2FkaXF6a2N4.

  36. 30 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODIxNTY3NWFkaXF6a2N4.

  37. 13 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTAzMTM0MmFkaXF6a2N4.

  38. 16 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NzQ4M2FkaXF6a2N4.

  39. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU0MzQ1NWFkaXF6a2N4.

  40. 15 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzI5MTc3N2FkaXF6a2N4.

  41. 23 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyNDM5NGFkaXF6a2N4.

  42. 20 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk2NjIyMWFkaXF6a2N4.

  43. 12 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDc0NDQ1N2FkaXF6a2N4.

  44. 23 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzMDg0MGFkaXF6a2N4.

  45. 6 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzUxMDQ4NGFkaXF6a2N4.

  46. 20 March 2002 Ad 06/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgyMjYxNmFkaXF6a2N4.

  47. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM5NzkzM2FkaXF6a2N4.

  48. 20 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4Mjg3M2FkaXF6a2N4.

  49. 19 March 2002 Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQyOTgyNWFkaXF6a2N4.

  50. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzODQ4N2FkaXF6a2N4.

  51. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQxNjU1OWFkaXF6a2N4.

  52. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE1NDQyM2FkaXF6a2N4.

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