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1-1 Recruitment Limited BASINGSTOKE


1-1 Recruitment started in year 2000 as Private Limited Company with registration number 03901757. The 1-1 Recruitment company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Basingstoke at 5 Faraday Office Park. Postal code: RG24 8QB.

At present there are 2 directors in the the company, namely Helen F. and James F.. In addition one secretary - Helen F. - is with the firm. As of 14 May 2021, our data shows no information about any ex officers on these positions.

1-1 Recruitment Limited Address / Contact

Office Address 5 Faraday Office Park
Office Address2 Faraday Road
Town Basingstoke
Post code RG24 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03901757
Date of Incorporation Tue, 4th Jan 2000
Industry Temporary employment agency activities
End of financial Year 30th June
Company age 21 years old
Account next due date Wed, 30th Jun 2021 (47 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 18th Jan 2022 (2022-01-18)
Last confirmation statement dated Mon, 4th Jan 2021

Company staff

Helen F.

Position: Director

Appointed: 04 January 2000

Helen F.

Position: Secretary

Appointed: 04 January 2000

James F.

Position: Director

Appointed: 04 January 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2000

Resigned: 04 January 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 2000

Resigned: 04 January 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is 1-1 Recruitment Holdings Limited from Basingstoke, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

1-1 Recruitment Holdings Limited

5 Faraday Office Park Faraday Road, Basingstoke, RG24 8QB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Company Register
Registration number 09908484
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand   67 229
Current Assets  1 081 2691 501 103
Debtors542 749718 5931 081 2691 433 874
Net Assets Liabilities 142 411250 884347 057
Other Debtors350 146432 532476 518515 311
Property Plant Equipment35 02219 260103 35677 849
Other
Accumulated Amortisation Impairment Intangible Assets238 432279 398320 364361 331
Accumulated Depreciation Impairment Property Plant Equipment88 558104 320131 121161 416
Amounts Owed By Related Parties 73 492302 397461 270
Amounts Owed To Group Undertakings429 74468 489217 017233 980
Bank Borrowings Overdrafts200 924151 836158 375257 967
Corporation Tax Payable6 2754 675  
Creditors1 151 188151 836202 227271 817
Fixed Assets  348 900282 426
Increase From Amortisation Charge For Year Intangible Assets 40 96640 96640 966
Increase From Depreciation Charge For Year Property Plant Equipment 15 76226 80030 295
Intangible Assets327 476286 510245 544204 577
Intangible Assets Gross Cost565 908565 908565 908 
Investments Fixed Assets590 345   
Net Current Assets Liabilities -6 677109 057342 422
Number Shares Issued Fully Paid  8080
Other Creditors334 247186 46243 85213 850
Other Taxation Social Security Payable120 514140 011174 587272 100
Par Value Share  11
Property Plant Equipment Gross Cost123 580123 580234 477239 265
Provisions For Liabilities Balance Sheet Subtotal 4 8464 8465 974
Total Additions Including From Business Combinations Property Plant Equipment  110 8974 788
Total Assets Less Current Liabilities 299 093457 957624 848
Trade Creditors Trade Payables63 13950 86326 24973 193
Trade Debtors Trade Receivables192 603212 569302 354457 293

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Previous accounting period extended from December 31, 2019 to June 30, 2020
filed on: 24th, September 2020
Free Download (1 page)

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