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A-ONE DIRECT RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-one Direct Recruitment Limited. The company was founded 22 years ago and was given the registration number 04388776. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:A-ONE DIRECT RECRUITMENT LIMITED
Company Number:04388776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1/7 Station Road, Crawley, RH10 1HT

Secretary05 April 2023Active
2nd, Floor, 4 The Boulevard, Crawley, United Kingdom, RH10 1XX

Director06 March 2002Active
2nd Floor, 4 The Boulevard, Crawley, United Kingdom, RH10 1XX

Secretary06 March 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary06 March 2002Active
2nd, Floor, 4 The Boulevard, Crawley, United Kingdom, RH10 1XX

Director06 March 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director06 March 2002Active

People with Significant Control

A-One Direct (Holdings) Limited
Notified on:08 May 2018
Status:Active
Country of residence:United Kingdom
Address:Ground Floor 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Stephen Marshall
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, The Boulevard, Crawley, United Kingdom, RH10 1XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-04-05Officers

Appoint person secretary company with name date.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Mortgage

Mortgage satisfy charge full.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-08Mortgage

Mortgage charge whole release with charge number.

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