ONE 2 ONE FINANCIAL RECRUITMENT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6WL
Company number 05648216
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 381 . The most likely internet sites of ONE 2 ONE FINANCIAL RECRUITMENT LIMITED are www.one2onefinancialrecruitment.co.uk, and www.one-2-one-financial-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. One 2 One Financial Recruitment Limited is a Private Limited Company. The company registration number is 05648216. One 2 One Financial Recruitment Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of One 2 One Financial Recruitment Limited is Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton Northamptonshire Nn3 6wl. The company`s financial liabilities are £23.27k. It is £-9.98k against last year. The cash in hand is £2k. It is £-7.59k against last year. And the total assets are £89.59k, which is £16.08k against last year. KNOWLES, Kirk Russell is a Director of the company. Secretary KNIGHT, Richard has been resigned. Director KNIGHT, Joan Elizabeth has been resigned. Director KNIGHT, Richard has been resigned. Director WILLS, Simon David has been resigned. The company operates in "Other activities of employment placement agencies".


one 2 one financial recruitment Key Finiance

LIABILITIES £23.27k
-31%
CASH £2k
-80%
TOTAL ASSETS £89.59k
+21%
All Financial Figures

Current Directors

Director
KNOWLES, Kirk Russell
Appointed Date: 10 April 2006
60 years old

Resigned Directors

Secretary
KNIGHT, Richard
Resigned: 10 October 2013
Appointed Date: 07 December 2005
Director
KNIGHT, Joan Elizabeth
Resigned: 10 April 2006
Appointed Date: 07 December 2005
68 years old
Director
KNIGHT, Richard
Resigned: 10 October 2013
Appointed Date: 10 April 2006
61 years old
Director
WILLS, Simon David
Resigned: 24 April 2015
Appointed Date: 10 April 2006
60 years old

Persons With Significant Control

Caroline Knowles
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirk Russell Knowles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE 2 ONE FINANCIAL RECRUITMENT LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 381
27 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
16 Jul 2015
Registration of charge 056482160002, created on 16 July 2015
...
... and 50 more events
20 Apr 2006
New director appointed
20 Apr 2006
Resolutions
  • RES13 ‐ Allotment approved 10/04/06
20 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2005
Incorporation

ONE 2 ONE FINANCIAL RECRUITMENT LIMITED Charges

16 July 2015
Charge code 0564 8216 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
17 February 2009
All assets debenture
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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