On-call Recruitment Limited. Head office in Derby. Check Director.

On-call Recruitment Limited, Derby

On-Call Recruitment Limited is a private limited company. Registered at The Recruitment Group, Unit 2 Long Acre, Castle Donington, Derby DE74 2UH, this 18 years old business was incorporated on 2005-09-21 and is categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200).
3 directors can be found in the business: Robert S. (appointed on 22 February 2024), Sally H. (appointed on 06 October 2023), Paul H. (appointed on 23 February 2023).

About
Name: On-call Recruitment Limited
Number: 05570036
Incorporation date: 2005-09-21
End of financial year: 31 May


Address:	The Recruitment Group, Unit 2 Long Acre Castle Donington Derby DE74 2UH
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Staffing And Personnel Holdings Limited

23 February 2023

Address	Office 1114 58 Peregrine Road, Ilford, IG6 3SZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14286040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Recruitment Investments Limited

1 September 2021 - 23 February 2023

Address	33 Frederick Street, Loughborough, LE11 3BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11142195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian R.

21 September 2016 - 1 September 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2022-05-31
Current Assets	114,819	162,850	235,695	315,290	405,397	344,356	474,160	343,869	566,575	514,403
Total Assets Less Current Liabilities	76,976	97,640	254,370	336,109	391,114	375,759	515,659	363,174	411,753	252,872
Fixed Assets	11,372	9,608	223,018	217,775	209,902	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	69,861	95,168	145,937	235,505	299,692	-	-	-	-	-
Tangible Fixed Assets	11,372	9,608	223,018	217,775	209,902	-	-	-	-	-

The deadline for On-Call Recruitment Limited confirmation statement filing is 2024-03-09. The latest confirmation statement was filed on 2023-02-24. The target date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Staffing And Personnel Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Peregrine Road, IG6 3SZ Ilford. Recruitment Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Frederick Street, LE11 3BH Loughborough. Adrian R. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-10-06 filed on: 6th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-10-06 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-08 filed on: 8th, September 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-05-31 filed on: 19th, July 2023 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2023-03-06 filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Frederick Street Loughborough LE11 3BH England to The Recruitment Group, Unit 2 Long Acre Castle Donington Derby DE74 2UH on 2023-03-01 filed on: 1st, March 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-02-23 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-23 filed on: 24th, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-23 filed on: 24th, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-23 filed on: 24th, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-16 filed on: 16th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-06 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2021-12-31 to 2022-05-31 filed on: 24th, June 2022 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Pure Offices Suite 133 Lake View Drive Annesley Nottingham NG15 0DT England to 35 Frederick Street Loughborough LE11 3BH on 2021-09-02 filed on: 2nd, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Pure Offices Suites 124-125 Lake View Drive Annesley Nottingham NG15 0DT England to Pure Offices Suite 133 Lake View Drive Annesley Nottingham NG15 0DT on 2021-03-25 filed on: 25th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 25 Vivian Avenue Sherwood Rise Nottingham Nottinghamshire NG5 1AF to Pure Offices Suites 124-125 Lake View Drive Annesley Nottingham NG15 0DT on 2020-01-20 filed on: 20th, January 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-14 filed on: 14th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-21 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-29: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 25 25 Vivian Avenue Sherwood Rise Nottingham Nottinghamshire NG5 1AF England to 25 Vivian Avenue Sherwood Rise Nottingham Nottinghamshire NG5 1AF on 2014-10-01 filed on: 1st, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-01: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Foxhall Business Centre Ground Floor Foxhall Road, Nottingham Nottinghamshire NG7 6LH on 2014-02-11 filed on: 11th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
CH03	On 2013-02-18 secretary's details were changed filed on: 18th, February 2013 \| officers	Free Download (1 page)
CH01	On 2013-02-18 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-18 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-09-21 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-10-01 filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 17th, March 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 26/10/06 from: SUITE3, 80-84 nottingham road arnold nottingham NG5 6LF filed on: 26th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/10/06 from: ground floor foxhall business centre foxhall road nottingham notts NG7 6LH filed on: 26th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/10/06 from: ground floor foxhall business centre foxhall road nottingham notts NG7 6LH filed on: 26th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/10/06 from: SUITE3, 80-84 nottingham road arnold nottingham NG5 6LF filed on: 26th, October 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, September 2005 \| incorporation	Free Download (19 pages)

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