First Recruitment Services Holdings Limited

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First Recruitment Services Holdings Limited

05641609•Private Limited With Share Capital

Porters House 4 Porters Wood, St. Albans, AL36PQ
Website01444300325

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Incorporated

01/12/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

78200

Risk

not scored

Company Overview

Registration, classification & business activity

First Recruitment Services Holdings Limited (05641609) is a private limited with share capital incorporated on 01/12/2005 (20 years old) and registered in st. albans, AL36PQ. The company operates under SIC code 78200 - temporary employment agency activities.

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 01/12/2005
AL36PQ

Financial Overview

Total Assets

£6

Liabilities

£903.0K

Net Assets

£-903.0K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
D
douglas james mccall
director
C
christopher chown
director
S
spencer morgan berry
director
I
ian david haddock
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Legacy
Category:Other
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Legacy
Category:Other
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Legacy
Category:Other
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2019
Capital Cancellation Shares
Category:Capital
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:05-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:04-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2016
Capital Cancellation Shares
Category:Capital
Date:05-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Capital Cancellation Shares
Category:Capital
Date:12-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Legacy
Category:Mortgage
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Mortgage
Date:12-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Mortgage
Date:29-12-2005
Legacy
Category:Mortgage
Date:29-12-2005
Incorporation Company
Category:Incorporation
Date:01-12-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

Porters House, 4 Porters Wood, St. Albans, AL36PQRegistered

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Contact

01444300325
www.firstrecruitment.co.uk
Porters House 4 Porters Wood, St. Albans, AL36PQ