1st Stop Recruitment Ltd

Company Registration Number: 06467159

Company registered in England and Wales

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1st Stop Recruitment Ltd is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in Suffolk.

Registered Address

6 JUBILEE WALK
HAVERHILL
SUFFOLK
CB9 8DA

There are 2 companies currently registered at this postcode, including this one.

All companies at CB9 8DA

Registration Data

Company Number

06467159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1610501

Registration Start Date

16 March 2009

Registration Expiry Date

15 March 2018

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £85,608£158,403£182,835£283,214£325,700£153,371£101,590£95,527
of which Cash £11,505£16,474£9,706£32,435£23,644£16,384£4,729£845
Total Assets £85,608£158,403£182,835£283,214£325,700£153,371£101,590£95,527
Current Liabilities £123,506£131,858£93,953£106,528£148,383£179,611£269,915£264,130
Net Current Assets £-37,898£26,545£88,882£176,686£177,317£-26,240£-168,325£-168,603
Total Net Worth £-27,815£-10,086£-19,933£-40,047£-80,324£-127,184£-3,560£12,500

Previous Names

No previous names

Company Officers

  • WHITING, Lesley Carole Susan

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    5 Bower Hall Drive
    Steeple Bumpstead
    Haverhill
    Suffolk
    CB9 7ED

  • JILLINGS, Peter Ronald

    Secretary

    Appointed on 8 January 2008

    Resigned on 2 March 2017

    Nationality: British

    1 Renolds Close
    Haverhill
    Suffolk
    CB9 7FF

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

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Latest Filings

  1. 10 March 2017 Termination of appointment of Peter Ronald Jillings as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM02. Barcode: X61TFIN4. Transaction: MzE3MDc4MjkwM2FkaXF6a2N4.

  2. 9 March 2017 Statement of capital following an allotment of shares on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Capital. Type: SH01. Barcode: X61TFIKP. Transaction: MzE3MDc4Mjg4N2FkaXF6a2N4.

  3. 27 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X615GZKP. Transaction: MzE2OTg1OTI0NWFkaXF6a2N4.

  4. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XDC5UJ. Transaction: MzE2NTg2NjQ5M2FkaXF6a2N4.

  5. 25 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZD04HU. Transaction: MzE0MDQ0MzQ5MWFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4RN3L. Transaction: MzEzOTMwNzAyMWFkaXF6a2N4.

  7. 25 March 2015 Registration of charge 064671590004, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: A43XLZ54. Transaction: MzEyMDMyNzUzOGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ391L. Transaction: MzExNTA5NjAzNGFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWZJC. Transaction: MzExMzk5NDg0MGFkaXF6a2N4.

  10. 5 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K11Z94. Transaction: MzExMTE1MDM4MmFkaXF6a2N4.

  11. 3 November 2014 Registration of charge 064671590003, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JWC9RL. Transaction: MzExMDYyOTYwM2FkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXHGA. Transaction: MzA5Mzg3OTY2NGFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN26OH. Transaction: MzA5MTI4MzA3MWFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM9F6Q. Transaction: MzA3MDcyODg1N2FkaXF6a2N4.

  15. 26 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1M7HAGZ. Transaction: MzA2ODE1MjEyMWFkaXF6a2N4.

  16. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JONTR7. Transaction: MzA2NTkwOTEzM2FkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X1353BFL. Transaction: MzA1MjgyMTkxMWFkaXF6a2N4.

  18. 21 February 2012 Director's details changed for Ms Lesley Carole Susan Whiting on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X1353BFD. Transaction: MzA1MjgyMTg0NmFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3G0I. Transaction: MzA0OTg2NTc4NmFkaXF6a2N4.

  20. 2 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2B95S3W. Transaction: MzAzMzIxNTYzOGFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XQ9E7RJR. Transaction: MzAzMjAwMDg2MWFkaXF6a2N4.

  22. 18 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI99QQW9. Transaction: MzAzMDYwNzM4N2FkaXF6a2N4.

  23. 22 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: X5ICQIIM. Transaction: MzAxMTkxNTI5MmFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZ1FGWH. Transaction: MzAwNzk0NjUzNmFkaXF6a2N4.

  25. 20 October 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: AOVP2E20. Transaction: MzAwMTA5NzI1OWFkaXF6a2N4.

  26. 8 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWPSFBDQ. Transaction: MjAzNjkxMjU1NWFkaXF6a2N4.

  27. 1 April 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U4L8MC. Transaction: MjAyOTU1MzI0MWFkaXF6a2N4.

  28. 26 February 2008 Ad 08/01/08-08/01/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ7X6XFV. Transaction: MjAwMDI3ODkyNmFkaXF6a2N4.

  29. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc4MTE5NGFkaXF6a2N4.

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