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First Recruitment Services Holdings Limited

First Recruitment Services Holdings Limited is an active company incorporated on 1 December 2005 with the registered office located in St. Albans, Hertfordshire. First Recruitment Services Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05641609
Private limited company
Age
19 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
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 Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England
Telephone
01444417766
Email
Unreported
People
Officers
5
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 1971
Director • British • Lives in UK • Born in Aug 1959
Wild Recruitment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Recruitment Services Limited
Ian David Haddock, Mr Christopher Chown, and 1 more are mutual people.
Active
Berry Recruitment Group Ltd
Mr Christopher Chown, Mr Douglas James McCall, and 1 more are mutual people.
Active
Winward Holdings Limited
Ian David Haddock, Mr Christopher Chown, and 1 more are mutual people.
Active
Bushley Limited
Mr Christopher Chown and Mr Douglas James McCall are mutual people.
Active
London Staff Bureau Limited
Mr Christopher Chown and Mr Douglas James McCall are mutual people.
Active
Wild Recruitment 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
Joy Recruitment Limited
Mr Douglas James McCall and Ian David Haddock 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
-£902.97K
Same as previous period
Net Assets
-£902.96K
Same as previous period
Debt Ratio (%)
15049417%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Andrew Peter Kaltz Resigned
3 Years Ago on 3 May 2022
Mr Douglas James Mccall Appointed
3 Years Ago on 27 Apr 2022
Mr Douglas James Mccall Appointed
3 Years Ago on 27 Apr 2022
Anita Kaltz (PSC) Resigned
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
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 1 December 2023 with no updates
Submitted on 11 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Apr 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 15 Dec 2022
Notification of Wild Recruitment Ltd as a person with significant control on 22 April 2022
Submitted on 10 May 2022
Satisfaction of charge 5 in full
Submitted on 10 May 2022
Repayment History
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