1-1 Recruitment (Andover) Limited

Company Registration Number: 04827061

Company registered in England and Wales

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1-1 Recruitment (Andover) Limited is a Private Company Limited by Shares first registered on 9 July 2003. It was dissolved on 17 May 2016.

Registered Address

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

There are 14 companies currently registered at this postcode, including this one.

All companies at SO22 5QX

Registration Data

Company Number

04827061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 July 2003

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£8,755£9,482£38,144£39,256
of which Cash £0£0£97£2,040£0
Total Assets £0£8,755£9,482£38,144£39,256
Current Liabilities £0£3,334£3,942£35,587£37,123
Net Current Assets £0£5,421£5,540£2,557£2,133
Total Net Worth £0£5,421£5,540£2,557£2,133

Previous Names

  • SALLY HAWKE RECRUITMENT LIMITED, active until 31 January 2012

Company Officers

  • FLOOR, Helen Susan

    Secretary

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Company Director

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

  • FLOOR, James Laurence

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

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

  • HAWKE, Andrew

    Secretary

    Appointed on 9 July 2003

    Resigned on 28 November 2008

    Abbots Cottage
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6BE

  • HAWKE, Sally Ann

    Director

    Appointed on 9 July 2003

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Abbots Cottage
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6BE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NTkwMWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjA5MTIxNmFkaXF6a2N4.

  3. 17 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A505MIIO. Transaction: MzE0MTgwMzgyNmFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJOIRD. Transaction: MzEyNzg0MjUyOWFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBNS9C. Transaction: MzEyNjg2MTU2OGFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6H8FK. Transaction: MzEwMzc3NTI2OGFkaXF6a2N4.

  7. 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: A3AFBH2H. Transaction: MzEwMjU4MzY4OGFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7WEJ. Transaction: MzA4MjYzOTEwMWFkaXF6a2N4.

  9. 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: A2C83JJE. Transaction: MzA4MTUzODk0MWFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTA15N. Transaction: MzA2MDQ4NjE1M2FkaXF6a2N4.

  11. 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: A1B7YZC8. Transaction: MzA1OTM4ODk1OGFkaXF6a2N4.

  12. 31 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11PG5SG. Transaction: MzA1MTYyOTU1OGFkaXF6a2N4.

  13. 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: ADKOZX8Z. Transaction: MzA0MzQxNDI3NGFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X8UOWVZD. Transaction: MzA0MDc0ODc0NWFkaXF6a2N4.

  15. 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: ADLSPN7J. Transaction: MzAyMzA4MDM0M2FkaXF6a2N4.

  16. 31 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW55DM5K. Transaction: MzAyMDkyNDMyM2FkaXF6a2N4.

  17. 23 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XNQTYLXJ. Transaction: MzAyMDA2ODgyNmFkaXF6a2N4.

  18. 17 September 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTA9DCA. Transaction: MjA0MTUyODk1M2FkaXF6a2N4.

  19. 17 September 2009 Registered office changed on 17/09/2009 from the long barn south winchester golf course pitt winchester hampshire SO22 5QW [View PDF]

    Category: Address. Type: 287. Barcode: XCTA8DC9. Transaction: MjA0MTUyMzU2NmFkaXF6a2N4.

  20. 28 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC0LO8JM. Transaction: MjAyOTc0NTA4OGFkaXF6a2N4.

  21. 8 December 2008 Director appointed james laurence floor [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SN15EE. Transaction: MjAxOTU5MTQzMmFkaXF6a2N4.

  22. 8 December 2008 Secretary appointed helen susan floor [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SN25EF. Transaction: MjAxOTU5MTMyMGFkaXF6a2N4.

  23. 8 December 2008 Registered office changed on 08/12/2008 from abbots cottage, chilbolton stockbridge hampshire SO20 6BE [View PDF]

    Category: Address. Type: 287. Barcode: A5SMZ5EB. Transaction: MjAxOTU5MTA2NGFkaXF6a2N4.

  24. 8 December 2008 Appointment terminated director sally hawke [View PDF]

    Category: Officers. Type: 288b. Barcode: A5SMX5E9. Transaction: MjAxOTU5MTAwMWFkaXF6a2N4.

  25. 8 December 2008 Appointment terminated secretary andrew hawke [View PDF]

    Category: Officers. Type: 288b. Barcode: A5SMY5EA. Transaction: MjAxOTU5MDk0MGFkaXF6a2N4.

  26. 7 December 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5SN05ED. Transaction: MjAxOTU1NDg2M2FkaXF6a2N4.

  27. 18 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGC2E4UG. Transaction: MjAxODIzMzE2M2FkaXF6a2N4.

  28. 11 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJUL04NZ. Transaction: MjAxNzc1ODQ5M2FkaXF6a2N4.

  29. 15 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQFD1F8. Transaction: MjAwOTAyNjQ3MGFkaXF6a2N4.

  30. 2 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4ODc0NmFkaXF6a2N4.

  31. 11 September 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyMDkyMGFkaXF6a2N4.

  32. 10 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNTcxNWFkaXF6a2N4.

  33. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDYwNjU2MGFkaXF6a2N4.

  34. 10 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1MTM4NGFkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3ODA3NGFkaXF6a2N4.

  36. 31 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4MTAyN2FkaXF6a2N4.

  37. 12 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE2NTE1N2FkaXF6a2N4.

  38. 17 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1OTEyM2FkaXF6a2N4.

  39. 24 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA2NzM1NWFkaXF6a2N4.

  40. 24 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg1OTI1M2FkaXF6a2N4.

  41. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTAwNzE1N2FkaXF6a2N4.

  42. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgxNTU2NmFkaXF6a2N4.

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