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Home > England & Wales Companies > 1ST STOP RECRUITMENT LTD
Company Information for

1ST STOP RECRUITMENT LTD

LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
06467159
Private Limited Company
Liquidation

Company Overview

About 1st Stop Recruitment Ltd
1ST STOP RECRUITMENT LTD was founded on 2008-01-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". 1st Stop Recruitment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST STOP RECRUITMENT LTD
 
Legal Registered Office
LAWRENCE HOUSE
5 ST. ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in CB9
 
Filing Information
Company Number 06467159
Company ID Number 06467159
Date formed 2008-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794452886  
Last Datalog update: 2022-10-14 21:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST STOP RECRUITMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   ANAGAL LTD   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of 1ST STOP RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
LESLEY CAROLE SUSAN WHITING
 Director 2008-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RONALD JILLINGS
 Company Secretary 2008-01-08 2017-03-02

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Grounds WorkersLondonOur client is looking for experienced Ground workers to start work ASAP within London and surrounding areas. The suitable applicant must have good experience2016-08-16
Construction workersLondonOur client is a major Groundworks and Civil Engineering company who are looking for several labourers and ground workers and also dumber/digger drivers around2016-08-10

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Voluntary liquidation Statement of receipts and payments to 2024-09-20
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 24 Suffolk Road Lowestoft Suffolk NR32 1DZ England
2022-09-23600Appointment of a voluntary liquidator
2022-09-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-21
2022-09-23LIQ02Voluntary liquidation Statement of affairs
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 064671590006
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064671590006
2022-04-20CH01Director's details changed for Mrs Lesley Carole Susan Whiting on 2022-04-20
2022-04-20PSC04Change of details for Mrs Lesley Carole Susan Whiting as a person with significant control on 2022-04-20
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 70 High Street Haverhill Suffolk CB9 8AR United Kingdom
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CH01Director's details changed for Mrs Lesley Carole Susan Whiting on 2021-10-06
2021-10-07PSC04Change of details for Mrs Lesley Carole Susan Whiting as a person with significant control on 2021-10-06
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Avalon Norwich Road Ludham Norfolk NR29 5PB United Kingdom
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 6 Jubilee Walk Haverhill Suffolk CB9 8DA
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31PSC04Change of details for Mrs Lesley Carole Susan Whiting as a person with significant control on 2021-03-31
2021-03-31CH01Director's details changed for Mrs Lesley Carole Susan Whiting on 2021-03-31
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064671590004
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064671590005
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 50100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064671590003
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10TM02Termination of appointment of Peter Ronald Jillings on 2017-03-02
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 50100
2017-03-09SH0102/03/17 STATEMENT OF CAPITAL GBP 50100
2017-02-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064671590004
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064671590003
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0108/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-11-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0108/01/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Ms Lesley Carole Susan Whiting on 2012-01-08
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-10AR0108/01/11 FULL LIST
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0108/01/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20AA01PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-02-2688(2)AD 08/01/08-08/01/08 GBP SI 98@1=98 GBP IC 2/100
2008-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to 1ST STOP RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-27
Resolution2022-09-27
Fines / Sanctions
No fines or sanctions have been issued against 1ST STOP RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2014-10-31 Satisfied ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE 2011-03-02 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-06-22 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 261,053
Creditors Due After One Year 2012-04-01 £ 428,105
Creditors Due Within One Year 2013-03-31 £ 106,528
Creditors Due Within One Year 2012-04-01 £ 148,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST STOP RECRUITMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,100
Called Up Share Capital 2012-04-01 £ 50,100
Cash Bank In Hand 2013-03-31 £ 32,435
Cash Bank In Hand 2012-04-01 £ 23,644
Current Assets 2013-03-31 £ 283,214
Current Assets 2012-04-01 £ 325,700
Debtors 2013-03-31 £ 166,456
Debtors 2012-04-01 £ 202,282
Fixed Assets 2013-03-31 £ 186,070
Fixed Assets 2012-04-01 £ 321,664
Stocks Inventory 2013-03-31 £ 84,323
Stocks Inventory 2012-04-01 £ 99,774
Tangible Fixed Assets 2013-03-31 £ 44,320
Tangible Fixed Assets 2012-04-01 £ 170,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST STOP RECRUITMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST STOP RECRUITMENT LTD
Trademarks
We have not found any records of 1ST STOP RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with 1ST STOP RECRUITMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Councils 2013-03-21 GBP £1,000 Expenditure
West Suffolk Councils 2012-11-07 GBP £312 Employment agency staff
West Suffolk Councils 2012-10-08 GBP £312 Employment agency staff
West Suffolk Councils 2012-10-08 GBP £312 Employment agency staff
West Suffolk Councils 2012-10-08 GBP £312 Employment agency staff
West Suffolk Councils 2012-09-17 GBP £312 Employment agency staff
West Suffolk Councils 2012-09-17 GBP £312 Employment agency staff
West Suffolk Councils 2012-08-28 GBP £272 Employment agency staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST STOP RECRUITMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party1ST STOP RECRUITMENT LTDEvent Date2022-09-27
Name of Company: 1ST STOP RECRUITMENT LTD Company Number: 06467159 Nature of Business: Temporary employment agency activities Registered office: 24 Suffolk Road, Lowestoft, NR32 1DZ Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending party1ST STOP RECRUITMENT LTDEvent Date2022-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST STOP RECRUITMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST STOP RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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