1st Choice Staff Recruitment Limited

Company Registration Number: 07972006

Company registered in England and Wales

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1st Choice Staff Recruitment Limited is a Private Company Limited by Shares first registered on 1 March 2012. Its current registered address is in Bedford.

Registered Address

1ST CHOICE RECRUITMENT
8 ST. LOYES STREET
BEDFORD
MK40 1EP

There are 3 companies currently registered at this postcode, including this one.

All companies at MK40 1EP

Registration Data

Company Number

07972006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,402,468£1,589,520£1,490,177£1,131,300
of which Cash £413,669£638,440£545,113£247,916
Total Assets £1,402,468£1,589,520£1,490,177£1,131,300
Current Liabilities £946,628£1,357,178£1,496,310£1,507,977
Net Current Assets £455,840£232,342£-6,133£-376,677
Total Net Worth £843,747£680,028£504,251£199,977

Previous Names

No previous names

Company Officers

  • KELLY, Debra

    Secretary

    Appointed on 1 March 2012

     

    8
    St Loyes Street
    Bedford
    MK40 1EP
    United Kingdom

  • KNIGHT, Gillian Louise

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    8 St Loyes Street
    Bedford
    Bedfordshire
    MK40 1EP
    United Kingdom

  • MCGILL, Maeve

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    8 St Loyes Street
    Bedford
    Bedfordshire
    MK40 1EP
    United Kingdom

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

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQGWSQ. Transaction: MzE2MTg2NzkwNWFkaXF6a2N4.

  2. 17 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A59CJKOV. Transaction: MzE1MTU0OTc0OGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXYJC. Transaction: MzE0Mzk2ODc2MGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WNFV. Transaction: MzEzMTQ1MTQ0NWFkaXF6a2N4.

  5. 10 September 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X4FNMB2G. Transaction: MzEzMDc1OTM2OWFkaXF6a2N4.

  6. 23 July 2015 Appointment of Mrs Gillian Louise Knight as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4C9D2KP. Transaction: MzEyNzYzMTkxMmFkaXF6a2N4.

  7. 27 May 2015 Statement of capital following an allotment of shares on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Capital. Type: SH01. Barcode: X48A1QXS. Transaction: MzEyNDAwOTEzNWFkaXF6a2N4.

  8. 27 May 2015 Statement of capital following an allotment of shares on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Capital. Type: SH01. Barcode: X48A1QX4. Transaction: MzEyNDAwOTEyMmFkaXF6a2N4.

  9. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2NzNWMzZhZGlxemtjeA.

  10. 1 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4673V3M. Transaction: MzEyMjM4Mjk3OGFkaXF6a2N4.

  11. 1 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4673V3E. Transaction: MzEyMjM4MjkzNmFkaXF6a2N4.

  12. 30 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X46EEVB9. Transaction: MzEyMjMxMzA3OGFkaXF6a2N4.

  13. 29 April 2015 Director's details changed for Mrs Maeve Mcgill on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X46BR7B6. Transaction: MzEyMjIzMTIxOWFkaXF6a2N4.

  14. 6 February 2015 Secretary's details changed for Ms Debra Kelly on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: X40OC9A9. Transaction: MzExNjgzMTAyN2FkaXF6a2N4.

  15. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVTNUP. Transaction: MzExMTc5NTMxOWFkaXF6a2N4.

  16. 11 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3ELP. Transaction: MzA5NjA0NTAwN2FkaXF6a2N4.

  17. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1KHGX. Transaction: MzA4OTU2NTg0MWFkaXF6a2N4.

  18. 27 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X250CM0Y. Transaction: MzA3NTI2ODI3NmFkaXF6a2N4.

  19. 18 September 2012 Director's details changed for Mrs Maeve Mcgill on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: A1HHRU8X. Transaction: MzA2NDMwMzQ2MWFkaXF6a2N4.

  20. 4 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFPLBS. Transaction: MzA2MDQ3NTg5OWFkaXF6a2N4.

  21. 1 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13SD8CI. Transaction: MzA1MzQxMTgyMmFkaXF6a2N4.

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