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1 Stop Rec Limited WESTCLIFFON SEA

1 Stop Rec started in year 2008 as Private Limited Company with registration number 06620231. The 1 Stop Rec company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Westcliffon Sea at 30 Milton Road. Postal code: SS0 7JX.

The firm has 2 directors, namely Claire S., Irma S.. Of them, Irma S. has been with the company the longest, being appointed on 27 October 2009 and Claire S. has been with the company for the least time - from 4 December 2017. As of 6 May 2024, there was 1 ex director - Pamela W.. There were no ex secretaries.

1 Stop Rec Limited Address / Contact

Office Address 30 Milton Road
Town Westcliffon Sea
Post code SS0 7JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06620231
Date of Incorporation Mon, 16th Jun 2008
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Claire S.

Position: Director

Appointed: 04 December 2017

Irma S.

Position: Director

Appointed: 27 October 2009

Pamela W.

Position: Director

Appointed: 16 June 2008

Resigned: 27 October 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Irma S. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Irma S. This PSC owns 75,01-100% shares.

Irma S.

Notified on 20 November 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Irma S.

Notified on 6 April 2016
Ceased on 20 January 2024
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth459 574599 798       
Balance Sheet
Cash Bank On Hand 377 358633 008684 614682 567967 7701 280 4421 048 5731 260 034
Current Assets531 270683 181940 466842 289875 3921 225 8151 409 4761 292 2721 457 990
Debtors215 527305 823307 458157 675192 825258 045129 034243 699197 956
Net Assets Liabilities 599 798777 891751 598782 985945 2971 184 1391 589 5531 746 457
Property Plant Equipment 4 3133 6663 1162 6492 2511 913520 686590 087
Cash Bank In Hand315 743377 358       
Net Assets Liabilities Including Pension Asset Liability459 574599 798       
Tangible Fixed Assets5 0744 313       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve459 573599 797       
Shareholder Funds459 574599 798       
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 1796 8267 3767 8438 2418 57912 39158 902
Average Number Employees During Period    89151612
Creditors 87 696166 24193 80795 056232 769188 079194 238282 648
Fixed Assets5 0744 3133 6663 1162 6492 2511 913520 686590 087
Increase From Depreciation Charge For Year Property Plant Equipment  647 4673983383 81146 511
Net Current Assets Liabilities454 500595 485774 225748 482780 336993 0461 221 3971 098 0341 175 342
Property Plant Equipment Gross Cost 10 49210 49210 49210 49210 49210 492533 077648 989
Total Additions Including From Business Combinations Property Plant Equipment       522 584115 912
Total Assets Less Current Liabilities459 574599 798777 891751 598782 985995 2971 223 3101 618 7201 765 429
Creditors Due Within One Year76 77087 696       
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Cost Or Valuation10 49210 492       
Tangible Fixed Assets Depreciation5 4186 179       
Tangible Fixed Assets Depreciation Charged In Period 761       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control 2016/11/20
filed on: 25th, January 2024 		Free Download (2 pages)

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