1 Stop Rec Limited

Company Registration Number: 06620231

Company registered in England and Wales

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1 Stop Rec Limited is a Private Company Limited by Shares first registered on 16 June 2008. Its current registered address is in Westcliffon Sea, Essex.

Registered Address

30 MILTON ROAD
WESTCLIFFON SEA
ESSEX
SS0 7JX

There are 170 companies currently registered at this postcode, including this one.

All companies at SS0 7JX

Registration Data

Company Number

06620231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £531,270£334,766£332,248£120,879£41,035£11,865
of which Cash £315,743£142,597£240,764£71,597£30,919£9,593
Total Assets £531,270£334,766£332,248£120,879£41,035£11,865
Current Liabilities £76,770£115,877£216,822£86,406£39,958£10,271
Net Current Assets £454,500£218,889£115,426£34,473£1,077£1,594
Total Net Worth £459,574£224,241£121,006£40,046£7,633£7,203

Previous Names

No previous names

Company Officers

  • STEVENS, Irma

    Director

    Appointed on 27 October 2009

     

    Nationality: Slovenian

    Occupation: Director

    Month of birth: October 1978

    30
    Milton Road
    Westcliffon Sea
    Essex
    SS0 7JX

  • WHITTAKER, Pamela Jean

    Director

    Appointed on 16 June 2008

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    2
    St Thomas Close
    Colchester
    CO4 0JE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JAVU7S. Transaction: MzE2MTQ5MDI5NGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9MS9. Transaction: MzE1MjM3NDQwNWFkaXF6a2N4.

  3. 6 July 2016 Director's details changed for Irma Stevens on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: CH01. Barcode: X5AN9MGY. Transaction: MzE1MjM3NDI4NWFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I601ZN. Transaction: MzEzMzU2Njk2OWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBB8Y. Transaction: MzEyNjk3Njc5M2FkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N8UWVL. Transaction: MzExNDQwOTI4N2FkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW7T5D. Transaction: MzEwMzYxMTQ0OWFkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KI3A3L. Transaction: MzA4ODM2NjMwNGFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O51D. Transaction: MzA4MDMwNzg5OGFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HUIVWW. Transaction: MzA2NDYyOTY3OGFkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTG15D. Transaction: MzA2MTMxODg1M2FkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMJZ7ZAU. Transaction: MzA0NzM0MDQwM2FkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X44NVVL3. Transaction: MzAzOTk4MjAxOWFkaXF6a2N4.

  14. 20 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1E7WNGV. Transaction: MzAyMzYwODA1NWFkaXF6a2N4.

  15. 25 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XX6KZL59. Transaction: MzAxODMyODIwNWFkaXF6a2N4.

  16. 9 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8MO9HAS. Transaction: MzAwOTA3NzEyOGFkaXF6a2N4.

  17. 8 December 2009 Registered office address changed from J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: A2LDIFFM. Transaction: MzAwNDQ5ODI1MWFkaXF6a2N4.

  18. 7 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjIxMDQ1N2FkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 16 June 2009 with full list of shareholders [View PDF]

    Action Date: 16 June 2009. Category: Annual return. Type: AR01. Barcode: XWYGHEPR. Transaction: MzAwMjIxMDM3NWFkaXF6a2N4.

  20. 2 November 2009 Termination of appointment of Pamela Whittaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD4SFEHT. Transaction: MzAwMTg5NzU0M2FkaXF6a2N4.

  21. 2 November 2009 Appointment of Irma Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD4SGEHU. Transaction: MzAwMTg5NzM2MGFkaXF6a2N4.

  22. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQwNzU2MmFkaXF6a2N4.

  23. 16 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X76F50JD. Transaction: MjAwNzIwMjYwOWFkaXF6a2N4.

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