About

Registered Number: 06620391
Date of Incorporation: 16/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 10 Tilgate Parade, Crawley, West Sussex, RH10 5EQ

 

Having been setup in 2008, 1 Four 1 Recruitment Ltd are based in Crawley in West Sussex, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Clay, Gillian, Clay, Gillian, Clay, Audley Keith Donovan, Smalling, Leslie Barrington at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAY, Gillian 30 March 2011 - 1
SMALLING, Leslie Barrington 16 June 2008 25 June 2008 1
Secretary Name Appointed Resigned Total Appointments
CLAY, Gillian 30 March 2011 - 1
CLAY, Audley Keith Donovan 16 June 2008 02 July 2008 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 22 March 2019
MR01 - N/A 08 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 17 June 2015
CH01 - Change of particulars for director 17 June 2015
CH03 - Change of particulars for secretary 17 June 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 12 March 2015
AR01 - Annual Return 24 June 2014
CH01 - Change of particulars for director 24 June 2014
CH03 - Change of particulars for secretary 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 02 July 2012
CH03 - Change of particulars for secretary 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 May 2012
RESOLUTIONS - N/A 13 April 2012
AA - Annual Accounts 30 March 2012
CH03 - Change of particulars for secretary 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AR01 - Annual Return 17 June 2011
CH01 - Change of particulars for director 11 April 2011
CH03 - Change of particulars for secretary 11 April 2011
CH01 - Change of particulars for director 11 April 2011
AP01 - Appointment of director 11 April 2011
AP03 - Appointment of secretary 11 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 29 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
395 - Particulars of a mortgage or charge 01 October 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
395 - Particulars of a mortgage or charge 28 August 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
NEWINC - New incorporation documents 16 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2018 Outstanding

N/A

Debenture 29 September 2008 Fully Satisfied

N/A

Debenture 27 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.