1 Four 1 Recruitment Limited

Company Registration Number: 06620391

Company registered in England and Wales

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1 Four 1 Recruitment Limited is a Private Company Limited by Shares first registered on 16 June 2008. Its current registered address is in Crawley, West Sussex.

Registered Address

10 TILGATE PARADE
CRAWLEY
WEST SUSSEX
RH10 5EQ

There are 5 companies currently registered at this postcode, including this one.

All companies at RH10 5EQ

Registration Data

Company Number

06620391

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

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,253,548£1,194,400£659,423£391,436£278,630£251,295
of which Cash £777,303£678,100£274,568£89,930£54,193£55,096
Total Assets £1,253,548£1,194,400£659,423£391,436£278,630£251,295
Current Liabilities £407,065£639,897£393,368£294,127£280,776£242,276
Net Current Assets £846,483£554,503£266,055£97,309£-2,146£9,019
Total Net Worth £915,889£607,382£289,353£111,802£5,078£13,369

Previous Names

No previous names

Company Officers

  • CLAY, Gillian

    Secretary

    Appointed on 30 March 2011

     

    10
    Tilgate Parade
    Crawley
    West Sussex
    RH10 5EQ
    England

  • CLAY, Audley Keith Donovan

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    10 Tilgate Parade
    Tilgate
    Crawley
    West Sussex
    RH10 5EQ
    United Kingdom

  • CLAY, Gillian

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    10 Tilgate Parade
    Tilgate
    Crawley
    West Sussex
    RH10 5EQ
    United Kingdom

  • CLAY, Audley Keith Donovan

    Secretary

    Appointed on 16 June 2008

    Resigned on 2 July 2008

    54 Curteys Walk
    Bewbush
    Crawley
    West Sussex
    RH10 3NU

  • SMALLING, Leslie Barrington

    Director

    Appointed on 16 June 2008

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    49 Wakehams Green Drive
    Pound Hill
    Crawley
    West Sussex
    RH10 3NU

This information was most recently updated today.

Latest Filings

  1. 28 June 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: X5A4P3HC. Transaction: MzE1MTgwMDEwN2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FUORD. Transaction: MzE0NDgzNjI4N2FkaXF6a2N4.

  3. 17 June 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: X49Q8DAJ. Transaction: MzEyNTM0NjE3N2FkaXF6a2N4.

  4. 17 June 2015 Director's details changed for Mr Audley Keith Donovan Clay on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X49Q8CYP. Transaction: MzEyNTM0NjE2N2FkaXF6a2N4.

  5. 17 June 2015 Secretary's details changed for Gillian Clay on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH03. Barcode: X49Q8DCZ. Transaction: MzEyNTM0NjE2NmFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AO0LN. Transaction: MzEyMDIzMDQxN2FkaXF6a2N4.

  7. 12 March 2015 Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to 10 Tilgate Parade Crawley West Sussex RH10 5EQ on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZRYAO. Transaction: MzExOTA0OTg3MGFkaXF6a2N4.

  8. 24 June 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: X3AQH80O. Transaction: MzEwMjUyMTA2MWFkaXF6a2N4.

  9. 24 June 2014 Director's details changed for Gillian Clay on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3AQEPU2. Transaction: MzEwMjQ5NDA1NmFkaXF6a2N4.

  10. 24 June 2014 Secretary's details changed for Gillian Clay on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH03. Barcode: X3AQEPUA. Transaction: MzEwMjQ5NDA2MGFkaXF6a2N4.

  11. 24 June 2014 Director's details changed for Mr Audley Keith Donovan Clay on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3AQEPGW. Transaction: MzEwMjQ5NDAxN2FkaXF6a2N4.

  12. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEY0I. Transaction: MzA5Nzc2MDcwOWFkaXF6a2N4.

  13. 19 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: X2ATU4IH. Transaction: MzA4MDAyNDYxMGFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531TAO. Transaction: MzA3NTM2NzI4N2FkaXF6a2N4.

  15. 2 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: X1CBB67D. Transaction: MzA2MDEyOTg5N2FkaXF6a2N4.

  16. 2 July 2012 Secretary's details changed for Gillian Clay on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1CBB1LL. Transaction: MzA2MDEyODM4NGFkaXF6a2N4.

  17. 2 July 2012 Director's details changed for Gillian Clay on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1CBB1L5. Transaction: MzA2MDEyODM4MWFkaXF6a2N4.

  18. 2 July 2012 Director's details changed for Mr Audley Keith Donovan Clay on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1CBB123. Transaction: MzA2MDEyODA5NmFkaXF6a2N4.

  19. 14 May 2012 Sub-division of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH02. Barcode: A18L1N7N. Transaction: MzA1NzQzMTMxMGFkaXF6a2N4.

  20. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc2MDAxNmFkaXF6a2N4.

  21. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ST8RL. Transaction: MzA1NTA4MDkzN2FkaXF6a2N4.

  22. 14 March 2012 Secretary's details changed for Gillian Clay on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH03. Barcode: X14NG47C. Transaction: MzA1NDEzMjA1N2FkaXF6a2N4.

  23. 14 March 2012 Director's details changed for Gillian Clay on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14NG474. Transaction: MzA1NDEzMjA1NmFkaXF6a2N4.

  24. 14 March 2012 Director's details changed for Mr Audley Keith Donovan Clay on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14NG44J. Transaction: MzA1NDEzMjA0NGFkaXF6a2N4.

  25. 17 June 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: XXX5UV2N. Transaction: MzAzOTAwMjY5M2FkaXF6a2N4.

  26. 11 April 2011 Director's details changed for Gillian Clay on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XBELDT7K. Transaction: MzAzNTQyNTI0MmFkaXF6a2N4.

  27. 11 April 2011 Secretary's details changed for Gillian Clay on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH03. Barcode: XBELFT7M. Transaction: MzAzNTQyNTI0NWFkaXF6a2N4.

  28. 11 April 2011 Director's details changed for Mr Audley Keith Donovan Clay on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XB47KT73. Transaction: MzAzNTM5OTI5N2FkaXF6a2N4.

  29. 11 April 2011 Appointment of Gillian Clay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB43ZT7E. Transaction: MzAzNTM5OTA4MGFkaXF6a2N4.

  30. 11 April 2011 Appointment of Gillian Clay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB43VT7A. Transaction: MzAzNTM5OTAzMGFkaXF6a2N4.

  31. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YHCSW7. Transaction: MzAzNTA1Njc5N2FkaXF6a2N4.

  32. 16 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: XIHO2KW2. Transaction: MzAxNzY5Njk4M2FkaXF6a2N4.

  33. 20 May 2010 Director's details changed for Mr Audley Keith Donovan Clay on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XDZ0NK5L. Transaction: MzAxNTkzOTc3NmFkaXF6a2N4.

  34. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LR7ZFICR. Transaction: MzAxMTY0MjA2M2FkaXF6a2N4.

  35. 29 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIGEB19. Transaction: MjAzNTk3NTA1NmFkaXF6a2N4.

  36. 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: XJXC2ALM. Transaction: MjAzNDc5ODAwMWFkaXF6a2N4.

  37. 1 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7A3J3L1. Transaction: MjAxNDU2NjE5MGFkaXF6a2N4.

  38. 18 September 2008 Appointment terminated secretary audley clay [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6UK38J. Transaction: MjAxMzY4MDMyMGFkaXF6a2N4.

  39. 18 September 2008 Registered office changed on 18/09/2008 from 59 gales drive three bridges crawley west sussex RH10 1QA [View PDF]

    Category: Address. Type: 287. Barcode: AE6UJ38I. Transaction: MjAxMzY4MDMxNmFkaXF6a2N4.

  40. 28 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOXOX2N5. Transaction: MjAxMjExNjU0N2FkaXF6a2N4.

  41. 8 July 2008 Appointment terminated director leslie smalling [View PDF]

    Category: Officers. Type: 288b. Barcode: AE82815C. Transaction: MjAwODYxNzYxN2FkaXF6a2N4.

  42. 16 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X75OL0J1. Transaction: MjAwNzE5OTg2MmFkaXF6a2N4.

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