1st Call Recruitment Limited

Company Registration Number: 06253097

Company registered in England and Wales

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1st Call Recruitment Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Lincoln.

Registered Address

OFFICE 9 GREETWELL PLACE
LIME KILN WAY
LINCOLN
LN2 4US

There are 94 companies currently registered at this postcode, including this one.

All companies at LN2 4US

Registration Data

Company Number

06253097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £428,087£181,540£59,703£51,744£42,265£59,382£130,551
of which Cash £67,073£74,568£39,289£37,035£42,265£56,015£23,549
Total Assets £428,087£181,540£59,703£51,744£42,265£59,382£130,551
Current Liabilities £205,604£139,918£58,817£51,943£39,913£59,539£96,060
Net Current Assets £222,483£41,622£886£-199£2,352£-157£34,491
Total Net Worth £223,596£41,898£1,221£209£3,115£965£35,165

Previous Names

No previous names

Company Officers

  • MCKAY, Stuart

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    36 Frederick Street
    Monks Road
    Lincoln
    Lincolnshire
    LN2 5NL

  • BROWN, Paul

    Secretary

    Appointed on 21 May 2007

    Resigned on 1 June 2014

    Nationality: British

    9 Fairfield Street
    Monks Road
    Lincoln
    Lincolnshire
    LN2 5NE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JYF3JO. Transaction: MzE2MjE0ODA1MWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI1QNF. Transaction: MzE1MjIyMTUzOWFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RAU7E. Transaction: MzE0MjkzMjE3N2FkaXF6a2N4.

  4. 26 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GQAGNL. Transaction: MzEzMjA5NjE2MWFkaXF6a2N4.

  5. 22 September 2015 Registration of charge 062530970003, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GG4QVU. Transaction: MzEzMTQyMTM3NmFkaXF6a2N4.

  6. 15 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4FNH4KO. Transaction: MzEzMDk5ODk2OWFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4D233CP. Transaction: MzEyODM4NDQ3M2FkaXF6a2N4.

  8. 4 August 2015 Register(s) moved to registered office address Office 9 Greetwell Place Lime Kiln Way Lincoln LN2 4US [View PDF]

    Category: Address. Type: AD04. Barcode: X4D23395. Transaction: MzEyODM4NDM2MWFkaXF6a2N4.

  9. 4 August 2015 Termination of appointment of Paul Brown as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X4D2336O. Transaction: MzEyODM4NDM1OGFkaXF6a2N4.

  10. 4 August 2015 Registered office address changed from Deacon Place Bishops Road Lincoln Lincolnshire LN2 4JZ to Office 9 Greetwell Place Lime Kiln Way Lincoln LN2 4US on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D233AX. Transaction: MzEyODM4NDM1NWFkaXF6a2N4.

  11. 12 May 2015 Registration of charge 062530970002, created on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Mortgage. Type: MR01. Barcode: X479L57L. Transaction: MzEyMzAwNzc2M2FkaXF6a2N4.

  12. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WI7PV. Transaction: MzExNzk5MzI3NWFkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3E4JBZS. Transaction: MzEwNTQyNjE0M2FkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOCJ6. Transaction: MzA5NTQ0MDU4OWFkaXF6a2N4.

  15. 28 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFFSQ. Transaction: MzA3ODc0OTk0NWFkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351D4H. Transaction: MzA3MzcxNTc2MWFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19LET97. Transaction: MzA1ODAzNzE3M2FkaXF6a2N4.

  18. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13AC1AX. Transaction: MzA1Mjk5OTA1M2FkaXF6a2N4.

  19. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOTG8UD9. Transaction: MzAzNzU1NDM3M2FkaXF6a2N4.

  20. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV2TYRX9. Transaction: MzAzMjg2MjM0NGFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XSGWDM88. Transaction: MzAyMDY4MzY4M2FkaXF6a2N4.

  22. 3 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSGWCM87. Transaction: MzAyMDY4MzQ0M2FkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Stuart Mckay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSGWAM85. Transaction: MzAyMDY4MzQ0MWFkaXF6a2N4.

  24. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSGWBM86. Transaction: MzAyMDY4MzQ0MmFkaXF6a2N4.

  25. 15 April 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: AGOUSJ4N. Transaction: MzAxMzU2NzA3M2FkaXF6a2N4.

  26. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLKT6HOY. Transaction: MzAwOTk3NzcxM2FkaXF6a2N4.

  27. 20 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOFWBPR. Transaction: MjAzNzQ1NTM1MGFkaXF6a2N4.

  28. 9 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A34AV3TI. Transaction: MjAxNTE4NzE0MmFkaXF6a2N4.

  29. 19 September 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUM936M. Transaction: MjAxMzQ3MTEzMWFkaXF6a2N4.

  30. 3 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkxOTExMWFkaXF6a2N4.

  31. 29 August 2007 Registered office changed on 29/08/07 from: 36 frederick street lincoln lincolnshire LN2 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA0NTY4N2FkaXF6a2N4.

  32. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDcxMzMxOWFkaXF6a2N4.

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