Firstcomm Recruitment Ltd in LYTHAM ST. ANNES

Firstcomm Recruitment Ltd LYTHAM ST. ANNES

Firstcomm Recruitment started in year 2005 as Private Limited Company with registration number 05506858. The Firstcomm Recruitment company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Lytham St. Annes at 19 Park Road. Postal code: FY8 1PW. Since 2005/07/27 Firstcomm Recruitment Ltd is no longer carrying the name Charco 1125.

There is a single director in the firm at the moment - Andrew D., appointed on 26 September 2005. In addition, a secretary was appointed - Joanna D., appointed on 20 December 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Firstcomm Recruitment Ltd Address / Contact

Office Address	19 Park Road
Town	Lytham St. Annes
Post code	FY8 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05506858
Date of Incorporation	Wed, 13th Jul 2005
Industry	Temporary employment agency activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (25 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Joanna D.

Position: Secretary

Appointed: 20 December 2007

Andrew D.

Position: Director

Appointed: 26 September 2005

London Registrars Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 20 December 2007

Michael S.

Position: Director

Appointed: 03 August 2005

Resigned: 20 December 2007

Paul T.

Position: Secretary

Appointed: 03 August 2005

Resigned: 01 November 2007

Helen P.

Position: Secretary

Appointed: 03 August 2005

Resigned: 01 June 2007

Philip M.

Position: Director

Appointed: 03 August 2005

Resigned: 31 July 2007

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 13 July 2005

Resigned: 03 August 2005

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2005

Resigned: 03 August 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Joanna D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanna D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Charco 1125	July 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	4 715	9 245	6 199	3 040

Balance Sheet
Current Assets	12 289	20 093	18 172	23 873	14 566	4 688	17 060	51 289	34 930	27 464
Net Assets Liabilities				3 040	7 508	2 768	5 837	10 776	1 746	93
Cash Bank In Hand	4 712	5 988	16 984	22 708
Debtors	7 577	14 105	1 188	1 165
Tangible Fixed Assets	1 022	580	498	338

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	4 615	9 145	6 099	2 940
Shareholder Funds	4 715	9 245	6 199	3 040

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				68	68	68	68
Average Number Employees During Period							1	1	1	1
Creditors				11 637	3 476	1 852	10 946	15 935	16 003	15 729
Fixed Assets				338					2 700
Net Current Assets Liabilities	3 768	8 665	5 718	2 770	11 090	2 836	6 114	35 354	18 927	11 735
Total Assets Less Current Liabilities	4 790	9 245	6 216	3 108	11 490	2 836	6 114	35 354	21 627	11 735
Creditors Due Within One Year	8 521	11 428	12 454	21 103
Number Shares Allotted		50	50
Par Value Share		1	1
Provisions For Liabilities Charges	75		17	68
Share Capital Allotted Called Up Paid	50	50	50	50

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 15th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2017/04/21 to 19 Park Road Lytham St. Annes FY8 1PW filed on: 21st, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 31st, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, April 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, February 2013	resolution	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 19th, February 2013	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/11/19 from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR filed on: 19th, November 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/08/13 from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England filed on: 13th, August 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 11th, August 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/05/28 from C/O Clarke Nicklin Accountants Grove House 227-233 London Road Hazel Grove Stockport SK7 4HS filed on: 28th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, November 2009	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 16th, October 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 9th, January 2008	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, January 2008	auditors	Free Download (1 page)
287	Registered office changed on 04/01/08 from: 30 farringdon street london EC4A 4EA filed on: 4th, January 2008	address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: 30 farringdon street london EC4A 4EA filed on: 4th, January 2008	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, August 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, August 2007	auditors	Free Download (1 page)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2005	resolution	Free Download (11 pages)
88(2)R	Alloted 99 shares on 2005/09/25. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/09/25. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/08/05 from: 8-10 new fetter lane london EC4A 1RS filed on: 16th, August 2005	address	Free Download (1 page)
287	Registered office changed on 16/08/05 from: 8-10 new fetter lane london EC4A 1RS filed on: 16th, August 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, July 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, July 2005	incorporation	Free Download (18 pages)

Firstcomm Recruitment Ltd LYTHAM ST. ANNES

Firstcomm Recruitment Ltd Address / Contact

Company Information / Profile

Company staff

Joanna D.

Andrew D.

London Registrars Limited

Michael S.

Paul T.

Helen P.

Philip M.

Halco Management Limited

Halco Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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