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First Recruitment Services Limited

First Recruitment Services Limited is an active company incorporated on 9 October 1998 with the registered office located in St. Albans, Hertfordshire. First Recruitment Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03647152
Private limited company
Age
26 years
Incorporated 9 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Porters House
4 Porters Wood
St. Albans
AL3 6PQ
England
Address changed on 10 May 2022 (3 years ago)
Previous address was Porters House Porters Wood St. Albans Hertfordshire AL3 6PQ England
Telephone
01444417766
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Recruitment Group Ltd
Mr Douglas James McCall, Ian David Haddock, and 2 more are mutual people.
Active
Winward Holdings Limited
Mr Douglas James McCall, Ian David Haddock, and 2 more are mutual people.
Active
London Staff Bureau Limited
Mr Spencer Morgan Berry, Mr Christopher Chown, and 1 more are mutual people.
Active
Wild Recruitment Limited
Mr Spencer Morgan Berry, Mr Christopher Chown, and 1 more are mutual people.
Active
First Recruitment Services Holdings Limited
Mr Douglas James McCall, Ian David Haddock, and 1 more are mutual people.
Active
Berry Recruitment Limited
Mr Douglas James McCall, Mr Spencer Morgan Berry, and 1 more are mutual people.
Active
Bushley Limited
Mr Christopher Chown and Mr Douglas James McCall are mutual people.
Active
London Recruitment Services Limited
Mr Christopher Chown and Mr Douglas James McCall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.22K
Decreased by £16.67K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.3M
Decreased by £105.6K (-7%)
Total Liabilities
-£54.74K
Decreased by £69.98K (-56%)
Net Assets
£1.25M
Decreased by £35.62K (-3%)
Debt Ratio (%)
4%
Decreased by 4.65% (-53%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Ms Claire Sipple Appointed
3 Years Ago on 14 Jun 2022
Andrew Peter Kaltz Resigned
3 Years Ago on 3 May 2022
Mr Ian David Haddock Appointed
3 Years Ago on 27 Apr 2022
First Recruitment Services Holdings Ltd (PSC) Appointed
3 Years Ago on 22 Apr 2022
Andrew Peter Kaltz (PSC) Resigned
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Mar 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Apr 2023
Repayment History
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