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Home > England & Wales Companies > 1ST CHOICE STAFF RECRUITMENT LIMITED
Company Information for

1ST CHOICE STAFF RECRUITMENT LIMITED

UNIT A TELFORD COURT, CHESTER GATES BUSINESS PARK, CHESTER, CH1 6LT,
Company Registration Number
07972006
Private Limited Company
Active

Company Overview

About 1st Choice Staff Recruitment Ltd
1ST CHOICE STAFF RECRUITMENT LIMITED was founded on 2012-03-01 and has its registered office in Chester. The organisation's status is listed as "Active". 1st Choice Staff Recruitment Limited is a Private Limited Company registered in ENGLAND 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 CHOICE STAFF RECRUITMENT LIMITED
 
Legal Registered Office
UNIT A TELFORD COURT
CHESTER GATES BUSINESS PARK
CHESTER
CH1 6LT
Other companies in MK40
 
Filing Information
Company Number 07972006
Company ID Number 07972006
Date formed 2012-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB476186512  
Last Datalog update: 2025-01-05 10:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE STAFF RECRUITMENT LIMITED
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Company Officers of 1ST CHOICE STAFF RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
DEBRA KELLY
 Company Secretary 2012-03-01
GILLIAN LOUISE KNIGHT
 Director 2015-04-01
MAEVE MCGILL
 Director 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN EGELER ST. DAVID'S HOUSE LIMITED Director 2009-02-05 CURRENT 1988-05-25 Active - Proposal to Strike off

More director information

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
2025-01-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-01-03Memorandum articles filed
2025-01-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-12-3001/11/24 STATEMENT OF CAPITAL GBP 320
2024-12-30CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES
2024-12-30Particulars of variation of rights attached to shares
2024-12-30Change of share class name or designation
2024-09-09REGISTERED OFFICE CHANGED ON 09/09/24 FROM Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE United Kingdom
2024-09-09Change of details for Pace Investments Group Limited as a person with significant control on 2024-09-09
2024-09-09DIRECTOR APPOINTED MR STEVEN PENDERGAST
2024-09-09APPOINTMENT TERMINATED, DIRECTOR JOHN ADDISON HUNT
2024-09-09DIRECTOR APPOINTED MR JOHN ADDISON HUNT
2024-07-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-02-12Previous accounting period shortened from 31/03/24 TO 31/10/23
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 079720060003
2023-09-26APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOUISE KNIGHT
2023-09-26DIRECTOR APPOINTED MR JOHN ADDISON HUNT
2023-09-26APPOINTMENT TERMINATED, DIRECTOR MAEVE KINSELLA
2023-09-26Termination of appointment of Debra Kelly on 2023-09-26
2023-09-26Notification of Pace Investments Group Limited as a person with significant control on 2023-09-26
2023-09-26CESSATION OF MAEVE KINSELLA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM C/O 1st Choice Recruitment 8 st. Loyes Street Bedford MK40 1EP
2023-09-26CESSATION OF GILLIAN LOUISE KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079720060002
2023-08-08CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Change of details for Mrs Gillian Louise Knight as a person with significant control on 2022-03-02
2022-08-23CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-23PSC04Change of details for Mrs Gillian Louise Knight as a person with significant control on 2022-03-02
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-22PSC04Change of details for Mrs Maeve Mcgill as a person with significant control on 2022-03-09
2022-03-22CH01Director's details changed for Mrs Maeve Mcgill on 2022-03-09
2022-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079720060002
2021-11-17PSC04Change of details for Mrs Gillian Louise Knight as a person with significant control on 2021-11-12
2021-11-17CH01Director's details changed for Mrs Gillian Louise Knight on 2021-11-12
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-07-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-10SH0101/09/15 STATEMENT OF CAPITAL GBP 300
2015-07-23AP01DIRECTOR APPOINTED MRS GILLIAN LOUISE KNIGHT
2015-05-27SH0114/04/15 STATEMENT OF CAPITAL GBP 201
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 201
2015-05-27SH0114/04/15 STATEMENT OF CAPITAL GBP 201
2015-05-01RES01ADOPT ARTICLES 01/05/15
2015-05-01RES12VARYING SHARE RIGHTS AND NAMES
2015-05-01SH10Particulars of variation of rights attached to shares
2015-05-01SH08Change of share class name or designation
2015-04-30AR0101/03/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mrs Maeve Mcgill on 2015-02-28
2015-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MS DEBRA KELLY on 2015-02-05
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0101/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-18CH01Director's details changed for Mrs Maeve Mcgill on 2012-08-28
2012-07-04MG01Particulars of a mortgage or charge / charge no: 1
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE STAFF RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE STAFF RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 1,507,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
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 CHOICE STAFF RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 247,916
Current Assets 2012-03-01 £ 1,131,300
Debtors 2012-03-01 £ 883,384
Fixed Assets 2012-03-01 £ 576,654
Shareholder Funds 2012-03-01 £ 199,977
Tangible Fixed Assets 2012-03-01 £ 13,696

Debtors and other cash assets

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

Government spend with 1ST CHOICE STAFF RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-8 GBP £2,438 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-7 GBP £7,099 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-6 GBP £7,802 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-5 GBP £1,588 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-8 GBP £11,450 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-7 GBP £15,392 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-6 GBP £20,336 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-5 GBP £19,983 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-4 GBP £22,376 RECRUITMENT
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-3 GBP £7,159 RECRUITMENT

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 CHOICE STAFF RECRUITMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE STAFF RECRUITMENT LIMITED 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 CHOICE STAFF RECRUITMENT LIMITED 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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    Other companies at postcode CH1 6LT