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Home > England & Wales Companies > 1-1 RECRUITMENT LIMITED
Company Information for

1-1 RECRUITMENT LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
03901757
Private Limited Company
Liquidation

Company Overview

About 1-1 Recruitment Ltd
1-1 RECRUITMENT LIMITED was founded on 2000-01-04 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". 1-1 Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1-1 RECRUITMENT LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in SO22
 
Filing Information
Company Number 03901757
Company ID Number 03901757
Date formed 2000-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-1 RECRUITMENT LIMITED
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Companies with same name 1-1 RECRUITMENT LIMITED
The following companies were found which have the same name as 1-1 RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1-1 RECRUITMENT (ANDOVER) LIMITED THE LONG BARN SOUTH WINCHESTER GOLF COURSE PITT WINCHESTER HAMPSHIRE SO22 5QX Dissolved Company formed on the 2003-07-09
1-1 RECRUITMENT (WINCHESTER) LIMITED THE LONG BARN SOUTH WINCHESTER GOLF COURSE ROMSEY ROAD PITT WINCHESTER HAMPSHIRE SO22 5QX Dissolved Company formed on the 2005-01-17

Company Officers of 1-1 RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
HELEN SUSAN FLOOR
 Company Secretary 2000-01-04
HELEN SUSAN FLOOR
 Director 2000-01-04
JAMES LAURENCE FLOOR
 Director 2000-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-04 2000-01-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-04 2000-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SUSAN FLOOR 1-1 RECRUITMENT (ANDOVER) LIMITED Company Secretary 2008-11-28 CURRENT 2003-07-09 Dissolved 2016-05-17
HELEN SUSAN FLOOR 1TO1 RECRUITMENT HOLDINGS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
HELEN SUSAN FLOOR THE VACANCY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2000-12-07 Active - Proposal to Strike off
HELEN SUSAN FLOOR 1TO1 LOGISTICS LTD Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
HELEN SUSAN FLOOR WHITE KNIGHT RECRUITMENT LIMITED Director 2013-05-09 CURRENT 1988-11-29 Liquidation
HELEN SUSAN FLOOR WINCHESTER CITY CENTRE PARTNERSHIP LIMITED Director 2012-02-29 CURRENT 1997-12-23 Active
HELEN SUSAN FLOOR 1-1 RECRUITMENT (WINCHESTER) LIMITED Director 2010-08-25 CURRENT 2005-01-17 Dissolved 2016-05-17
HELEN SUSAN FLOOR FLOOR CONSULTING LIMITED Director 2008-12-04 CURRENT 2008-12-04 Liquidation
HELEN SUSAN FLOOR RESOURCE RECRUITMENT LIMITED Director 2008-04-09 CURRENT 2000-03-07 Active
JAMES LAURENCE FLOOR 1TO1 RECRUITMENT HOLDINGS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES LAURENCE FLOOR THE VACANCY MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2000-12-07 Active - Proposal to Strike off
JAMES LAURENCE FLOOR 1TO1 GROUP LIMITED Director 2014-07-15 CURRENT 2011-07-29 Active
JAMES LAURENCE FLOOR BRINKMANS TREES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-04-05
JAMES LAURENCE FLOOR 1TO1 LOGISTICS LTD Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
JAMES LAURENCE FLOOR WHITE KNIGHT RECRUITMENT LIMITED Director 2013-05-09 CURRENT 1988-11-29 Liquidation
JAMES LAURENCE FLOOR VERDE HORTICULTURE HOLDINGS LIMITED Director 2012-06-19 CURRENT 2007-10-02 Liquidation
JAMES LAURENCE FLOOR SALLY HAWKE RECRUITMENT LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
JAMES LAURENCE FLOOR P & D EMPLOYMENT LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
JAMES LAURENCE FLOOR THE AFRICAN FLOWER COMPANY LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2014-06-10
JAMES LAURENCE FLOOR 1-1 RECRUITMENT (WINCHESTER) LIMITED Director 2010-08-25 CURRENT 2005-01-17 Dissolved 2016-05-17
JAMES LAURENCE FLOOR GRAFFITI CRACKER LTD Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2016-01-26
JAMES LAURENCE FLOOR THE BETTER FLOWER COMPANY LTD Director 2010-02-16 CURRENT 2007-08-28 Dissolved 2014-08-06
JAMES LAURENCE FLOOR FLOOR CONSULTING LIMITED Director 2008-12-04 CURRENT 2008-12-04 Liquidation
JAMES LAURENCE FLOOR 1-1 RECRUITMENT (ANDOVER) LIMITED Director 2008-11-28 CURRENT 2003-07-09 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01Notice to Registrar of Companies of Notice of disclaimer
2023-06-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-09Voluntary liquidation Statement of affairs
2023-06-09Appointment of a voluntary liquidator
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039017570006
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039017570007
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 039017570008
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-12-09PSC05Change of details for 1-1 Recruitment Holdings Limited as a person with significant control on 2022-11-24
2022-11-14Director's details changed for Mrs Helen Susan Floor on 2022-11-14
2022-11-14Director's details changed for Mrs Helen Susan Floor on 2022-11-14
2022-11-14Director's details changed for Mr James Laurence Floor on 2022-11-14
2022-11-14Director's details changed for Mr James Laurence Floor on 2022-11-14
2022-11-14CH01Director's details changed for Mrs Helen Susan Floor on 2022-11-14
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23PSC05Change of details for 1-1 Recruitment Holdings Limited as a person with significant control on 2021-04-22
2021-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN SUSAN FLOOR on 2021-04-22
2021-04-23CH01Director's details changed for Mr James Laurence Floor on 2021-04-22
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM The Long Barn South Winchester Golf Course Winchester Hampshire SO22 5QX
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-24AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039017570005
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039017570007
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 039017570006
2018-02-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27SH08Change of share class name or designation
2016-01-27RES12Resolution of varying share rights or name
2016-01-27RES01ADOPT ARTICLES 27/01/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-13AR0104/01/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039017570005
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039017570004
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-07AR0104/01/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-09AR0104/01/14 ANNUAL RETURN FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE LONG BARN SOUTH WINCHESTER GOLF COURSE PITT WINCHESTER HAMPSHIRE SO22 5QW
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0104/01/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0104/01/12 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0104/01/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-18RES01ALTER ARTICLES 05/02/2010
2010-02-18SH0105/02/10 STATEMENT OF CAPITAL GBP 80.00
2010-01-14AR0104/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAURENCE FLOOR / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUSAN FLOOR / 01/10/2009
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-01363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-08-09225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-25363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/05
2005-02-03363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
2003-10-23288cDIRECTOR'S PARTICULARS CHANGED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 4 PIGEONHOUSE FIELD SUTTON SCOTNEY WINCHESTER HAMPSHIRE SO21 3NJ
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-26363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288bDIRECTOR RESIGNED
2000-01-11288bSECRETARY RESIGNED
2000-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-04NEWINCINCORPORATION DOCUMENTS
2000-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to 1-1 RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-06
Appointmen2023-06-06
Resolution2023-06-06
Fines / Sanctions
No fines or sanctions have been issued against 1-1 RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-03-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
ALL ASSETS DEBENTURE 2010-07-31 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-1 RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1-1 RECRUITMENT LIMITED registering or being granted any patents
Domain Names

1-1 RECRUITMENT LIMITED owns 1 domain names.

1-1RECRUITMENT.co.uk  

Trademarks
We have not found any records of 1-1 RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-1 RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as 1-1 RECRUITMENT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where 1-1 RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending party1-1 RECRUITMENT LIMITEDEvent Date2023-06-06
 
Initiating party Event TypeAppointmen
Defending party1-1 RECRUITMENT LIMITEDEvent Date2023-06-06
Company Number: 03901757 Name of Company: 1-1 RECRUITMENT LIMITED Nature of Business: Employment and recruitment companies and consultants Registered office: 5 Faraday Office Park, Faraday Road, Basin…
 
Initiating party Event TypeResolution
Defending party1-1 RECRUITMENT LIMITEDEvent Date2023-06-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-1 RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-1 RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO53 3TY