Company number 04108746
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 26 THE HIGH STREET, TWO MILE ASH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8DZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST AVENUE RECRUITMENT LIMITED are www.firstavenuerecruitment.co.uk, and www.first-avenue-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. First Avenue Recruitment Limited is a Private Limited Company.
The company registration number is 04108746. First Avenue Recruitment Limited has been working since 16 November 2000.
The present status of the company is Active. The registered address of First Avenue Recruitment Limited is 26 The High Street Two Mile Ash Milton Keynes Buckinghamshire Mk8 8dz. The company`s financial liabilities are £86.93k. It is £0k against last year. And the total assets are £10.22k, which is £0k against last year. ST JAMES RECRUITMENT is a Secretary of the company. SHROSBREE, James John is a Director of the company. FAR SOLUTIONS UK LIMITED is a Director of the company. ST JAMES RECRUITMENT is a Director of the company. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary LEDGERS SECRETARIES LTD has been resigned. Director SHROSBREE, James John has been resigned. The company operates in "Other activities of employment placement agencies".
first avenue recruitment Key Finiance
LIABILITIES
£86.93k
CASH
n/a
TOTAL ASSETS
£10.22k
All Financial Figures
Current Directors
Director
FAR SOLUTIONS UK LIMITED
Appointed Date: 01 November 2008
Resigned Directors
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 25 May 2006
Appointed Date: 16 November 2000
Secretary
LEDGERS SECRETARIES LTD
Resigned: 13 September 2007
Appointed Date: 15 May 2006
Persons With Significant Control
Mr James John Shrosbree
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FIRST AVENUE RECRUITMENT LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
30 Nov 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2000
Resolutions
-
ELRES ‐
Elective resolution
16 Nov 2000
Incorporation
4 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…
12 February 2002
Debenture
Delivered: 5 March 2002
Status: Satisfied
on 14 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Rent deposit deed
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Talisker (Milton Keynes) Limited
Description: Suite 542 elder house elder gate milton keynes…