1st Place Recruitment Limited

Company Registration Number: 07106328

Company registered in England and Wales

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1st Place Recruitment Limited is a Private Company Limited by Shares first registered on 16 December 2009. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1058 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

07106328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 2009

Dissolution Date

n/a

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 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £173,376£0£0£0
Current Assets £31,254£80,484£105,917£31,620
of which Cash £0£2,442£2,233£9,950
Total Assets £204,630£80,484£105,917£31,620
Current Liabilities £118,777£132,284£108,358£31,580
Net Current Assets £-87,523£-51,800£-2,441£40
Total Net Worth £85,853£49,574£330£3,565

Previous Names

No previous names

Company Officers

  • WALLER, Philip Michael

    Secretary

    Appointed on 16 October 2010

     

    76
    Oakey Drive
    Wokingham
    Berkshire
    RG40 2DT
    United Kingdom

  • WALLER, Philip Michael

    Director

    Appointed on 16 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    76
    Oakey Drive
    Wokingham
    Berkshire
    RG40 2DT
    United Kingdom

  • KAHAN, Barbara Z

    Director

    Appointed on 16 December 2009

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • WALLER, Shirley Lynn

    Director

    Appointed on 16 December 2009

    Resigned on 16 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    2
    Alphington Green
    Frimley
    Surrey
    GU16 9LQ

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

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Latest Filings

  1. 2 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzQwODI4OGFkaXF6a2N4.

  2. 2 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5DWX2B4. Transaction: MzE1NjQ5NDc3OWFkaXF6a2N4.

  3. 28 July 2015 Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: A4BNNNLF. Transaction: MzEyNzkzNTg4NGFkaXF6a2N4.

  4. 21 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4BNNNLN. Transaction: MzEyNzQzMTkyOWFkaXF6a2N4.

  5. 21 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4BNNNK3. Transaction: MzEyNzQzMTcyMWFkaXF6a2N4.

  6. 21 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTk5OTEJhZGlxemtjeA.

  7. 8 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNENVD. Transaction: MzExNDk5NDM1OWFkaXF6a2N4.

  8. 16 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: X3MV4K8P. Transaction: MzExMzU3ODQ4NmFkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQN8G. Transaction: MzA5MTg2NjgwM2FkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXKO3. Transaction: MzA5MTIzODQxNmFkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJJGJ. Transaction: MzA3MDU1NTcxNGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UL20. Transaction: MzA2OTY2NzU2NWFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8XO9. Transaction: MzA0OTIwOTgyMWFkaXF6a2N4.

  14. 27 September 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A7L3HXSB. Transaction: MzA0NDQ5NTU3NGFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9D48XLQ. Transaction: MzA0NDAyNTkwOWFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X96WTQ0R. Transaction: MzAyODk3MDM5MWFkaXF6a2N4.

  17. 9 December 2010 Appointment of Mr Philip Michael Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43I7PSN. Transaction: MzAyODU1ODYzMWFkaXF6a2N4.

  18. 9 December 2010 Appointment of Philip Michael Waller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A43I8PSO. Transaction: MzAyODU1ODQxNWFkaXF6a2N4.

  19. 9 December 2010 Termination of appointment of Shirley Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A43I9PSP. Transaction: MzAyODU1ODM2MGFkaXF6a2N4.

  20. 19 May 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AXCFGK0Y. Transaction: MzAxNTg0ODkyMmFkaXF6a2N4.

  21. 7 January 2010 Appointment of Shirley Lynn Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQYB9GFS. Transaction: MzAwNjUzNTMxN2FkaXF6a2N4.

  22. 31 December 2009 Termination of appointment of Barabara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU6SJFXX. Transaction: MzAwNjAyMTE5MmFkaXF6a2N4.

  23. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGWXDFUS. Transaction: MzAwNTA5NDUxM2FkaXF6a2N4.

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