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

1-1 RECRUITMENT (ANDOVER) LIMITED

WINCHESTER, HAMPSHIRE, SO22 5QX,
Company Registration Number
04827061
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About 1-1 Recruitment (andover) Ltd
1-1 RECRUITMENT (ANDOVER) LIMITED was founded on 2003-07-09 and had its registered office in Winchester. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
1-1 RECRUITMENT (ANDOVER) LIMITED
 
Legal Registered Office
WINCHESTER
HAMPSHIRE
SO22 5QX
Other companies in SO22
 
Previous Names
SALLY HAWKE RECRUITMENT LIMITED31/01/2012
Filing Information
Company Number 04827061
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 08:31:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-1 RECRUITMENT (ANDOVER) LIMITED

Company Officers of 1-1 RECRUITMENT (ANDOVER) LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAURENCE FLOOR
Director 2008-11-28
HELEN SUSAN FLOOR
Company Secretary 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HAWKE
Director 2003-07-09 2008-11-28
ANDREW HAWKE
Company Secretary 2003-07-09 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAURENCE FLOOR 1-1 RECRUITMENT HOLDINGS LIMITED 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
JAMES LAURENCE FLOOR FLORES MUNDI 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 OMNIO RECRUITMENT LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JAMES LAURENCE FLOOR WHITE KNIGHT RECRUITMENT LIMITED Director 2013-05-09 CURRENT 1988-11-29 Active
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
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 LIMITED Director 2000-01-04 CURRENT 2000-01-04 Active
HELEN SUSAN FLOOR 1-1 RECRUITMENT LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Active

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
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-17DS01APPLICATION FOR STRIKING-OFF
2015-07-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-10AR0109/07/15 FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-15AR0109/07/14 FULL LIST
2014-06-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-02AR0109/07/13 FULL LIST
2013-07-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-09AR0109/07/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31RES15CHANGE OF NAME 24/01/2012
2012-01-31CERTNMCOMPANY NAME CHANGED SALLY HAWKE RECRUITMENT LIMITED
2012-01-31CERTNMCOMPANY NAME CHANGED SALLY HAWKE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 31/01/12
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AR0109/07/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-23AR0109/07/10 FULL LIST
2009-09-17363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THE LONG BARN SOUTH WINCHESTER GOLF COURSE PITT WINCHESTER HAMPSHIRE SO22 5QW
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-08288aDIRECTOR APPOINTED JAMES LAURENCE FLOOR
2008-12-08288aSECRETARY APPOINTED HELEN SUSAN FLOOR
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR SALLY HAWKE
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY ANDREW HAWKE
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ABBOTS COTTAGE, CHILBOLTON STOCKBRIDGE HAMPSHIRE SO20 6BE
2008-12-07225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-11-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-11363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-31363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-17363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-24ELRESS386 DISP APP AUDS 09/07/03
2003-07-24ELRESS366A DISP HOLDING AGM 09/07/03
2003-07-09NEWINCINCORPORATION DOCUMENTS
2003-07-09NEWINCINCORPORATION 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 (ANDOVER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-1 RECRUITMENT (ANDOVER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-07-31 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-10 Satisfied LLOYDS TSB 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
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2014-12-31

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 (ANDOVER) LIMITED

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

1-1 RECRUITMENT (ANDOVER) LIMITED owns 1 domain names.

sallyhawkerecruitment.co.uk  

Trademarks
We have not found any records of 1-1 RECRUITMENT (ANDOVER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-1 RECRUITMENT (ANDOVER) 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 (ANDOVER) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING 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
Outgoings
Business Rates/Property Tax
No properties were found where 1-1 RECRUITMENT (ANDOVER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-1 RECRUITMENT (ANDOVER) 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 (ANDOVER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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