Company information:
On-Call Recruitment Limited (No: 05570036)
Address: THE RECRUITMENT GROUP, UNIT 2 LONG ACRE, CASTLE DONINGTON, DERBY, DE74 2UH, ENGLAND
Status: Active
Incorporated: 21-Sep-2005
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 78200 - Temporary employment agency activities
Current Director: SALLY CLARE HEWICK ( DOB: Dec-1974 From: Oct-2023 )
Current Director: PAUL STUART HIPKISS ( DOB: Nov-1978 From: Feb-2023 )
Current Director: ROBERT ALFRED SAXTON ( DOB: Mar-1987 From: Feb-2024 )
Resigned Director: JASON MARCUS CIMURS ( DOB: Oct-1971 From: Sep-2021 To: Feb-2023 )
Resigned Director: BERNARD GIBBONS ( From: Sep-2017 To: Jun-2018 )
Resigned Director: PAUL STUART HIPKISS ( DOB: Nov-1978 From: Sep-2021 To: Feb-2023 )
Resigned Director: GEORGE MURRAY ( DOB: Nov-1991 From: Feb-2023 To: Feb-2023 )
Resigned Director: DEBORAH RAWDEN ( DOB: Oct-1969 From: Sep-2005 To: Sep-2021 )
Resigned Director: ADRIAN RAWDEN ( DOB: May-1969 From: Sep-2005 To: Sep-2021 )
Resigned Director: GARETH STANGER ( DOB: Oct-1969 From: Sep-2021 To: Feb-2023 )
Resigned Director: NARINDER UPPAL ( DOB: Mar-1991 From: Mar-2023 To: Sep-2023 )
Resigned Secretary: DEBORAH RAWDEN ( DOB: Oct-1969 From: Sep-2005 To: Sep-2021 )
Persons of Significant Control:
Recruitment Investments Limited, 33 Frederick Street, Loughborough, LE11 3BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01, Ceased: 2023-02-23)
Mr Adrian Rawden, Pure Offices Suite 133 Lake View Drive, Annesley, Nottingham, NG15 0DT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-21, Ceased: 2021-09-01)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 209,903 | 263,674 | 252,972 | 225,660 | 210,228 | 29,244 | 5,806 | 4,333 | 0.0,209903.0,263674.0,252972.0,225660.0,210228.0,29244.0,5806.0,4333.0 | |
| Current assets | 402,717 | 344,356 | 474,160 | 344,451 | 296,125 | 566,575 | 537,574 | 3,029,571 | 0.0,402717.0,344356.0,474160.0,344451.0,296125.0,566575.0,537574.0,3029571.0 | |
| Current assets / Debtors | 151,362 | 87,632 | 269,236 | 198,792 | 216,647 | 217,438 | 526,467 | 3,015,162 | 0.0,151362.0,87632.0,269236.0,198792.0,216647.0,217438.0,526467.0,3015162.0 | |
| Current assets / Cash at bank and on hand | 251,355 | 256,724 | 204,924 | 145,659 | 79,478 | 349,137 | 11,107 | 14,409 | 0.0,251355.0,256724.0,204924.0,145659.0,79478.0,349137.0,11107.0,14409.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,680 | 3,653 | 13,380 | 0.0,2680.0,3653.0,13380.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 128,606 | 112,085 | 262,687 | 96,369 | 56,633 | 382,509 | 197,207 | 7,238 | 0.0,128606.0,112085.0,262687.0,96369.0,56633.0,382509.0,197207.0,7238.0 | |
| Total assets less current liabilities | 338,509 | 375,759 | 515,659 | 322,029 | 266,861 | 411,753 | 203,013 | 11,571 | 0.0,338509.0,375759.0,515659.0,322029.0,266861.0,411753.0,203013.0,11571.0 | |
| Provisions for liabilities, balance sheet subtotal | 8,085 | 9,035 | 9,035 | 9,035 | 0.0,8085.0,9035.0,9035.0,0.0,0.0,9035.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | -21,546 | -22,687 | -43,715 | 0.0,-21546.0,-22687.0,-43715.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 225,541 | 269,838 | 303,259 | 264,439 | 225,333 | 352,718 | 0.0,225541.0,269838.0,303259.0,264439.0,225333.0,352718.0,0.0,0.0 | |||
| Equity / share capital and reserves | 172,811 | 225,541 | 269,838 | 303,259 | 352,718 | 203,013 | 11,571 | 172811.0,225541.0,269838.0,303259.0,0.0,0.0,352718.0,203013.0,11571.0 |