Company NameFirst Class Education Recruitment Services Limited
DirectorsMark Peter Pledger and Julie Pledger
Company StatusActive
Company Number09324732
CategoryPrivate Limited Company
Incorporation Date24 November 2014(9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Mark Peter Pledger
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2014(same day as company formation)
RoleRecruitment
Country of ResidenceEngland
Correspondence AddressThe Stansted Centre Parsonage Road
Takeley
Bishop's Stortford
Hertfordshire
CM22 6PU
Director NameMrs Julie Pledger
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2015(3 months after company formation)
Appointment Duration9 years, 2 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressThe Stansted Centre Parsonage Road
Takeley
Bishop's Stortford
Hertfordshire
CM22 6PU
Secretary NameMrs Julie Wilson
StatusResigned
Appointed24 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address34 Mill Road
Henham
Bishop's Stortford
Hertfordshire
CM22 6AB

Location

Registered AddressThe Stansted Centre Parsonage Road
Takeley
Bishop's Stortford
Hertfordshire
CM22 6PU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley

Shareholders

50 at £1Julie Wilson
50.00%
Ordinary B
50 at £1Mark Peter Pledger
50.00%
Ordinary A

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Charges

15 September 2015Delivered on: 24 September 2015
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

11 December 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 30 November 2022 (2 pages)
8 December 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
29 November 2022Micro company accounts made up to 30 November 2021 (2 pages)
30 November 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 30 November 2020 (2 pages)
30 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
10 November 2020Micro company accounts made up to 30 November 2019 (2 pages)
29 September 2020Director's details changed for Mrs Julie Pledger on 1 September 2020 (2 pages)
29 September 2020Change of details for Mr Mark Peter Pledger as a person with significant control on 1 September 2020 (2 pages)
29 September 2020Director's details changed for Mr Mark Peter Pledger on 1 September 2020 (2 pages)
29 September 2020Change of details for Mrs Julie Pledger as a person with significant control on 1 September 2020 (2 pages)
25 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
18 November 2019Director's details changed for Mrs Julie Pledger on 18 November 2019 (2 pages)
5 September 2019Registered office address changed from 34 Mill Road Henham Bishop's Stortford Hertfordshire CM22 6AB to The Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU on 5 September 2019 (1 page)
20 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
5 December 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
5 December 2018Director's details changed for Mrs Julie Wilson on 5 December 2018 (2 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
19 January 2018Change of details for Mrs Julie Wilson as a person with significant control on 10 June 2017 (2 pages)
4 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 August 2017Micro company accounts made up to 30 November 2016 (1 page)
2 August 2017Micro company accounts made up to 30 November 2016 (1 page)
28 November 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
19 August 2016Micro company accounts made up to 30 November 2015 (1 page)
19 August 2016Micro company accounts made up to 30 November 2015 (1 page)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
24 September 2015Registration of charge 093247320001, created on 15 September 2015 (24 pages)
24 September 2015Registration of charge 093247320001, created on 15 September 2015 (24 pages)
18 August 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100
(3 pages)
13 August 2015Change of share class name or designation (2 pages)
13 August 2015Change of share class name or designation (2 pages)
24 February 2015Termination of appointment of Julie Wilson as a secretary on 24 February 2015 (1 page)
24 February 2015Appointment of Mrs Julie Wilson as a director on 24 February 2015 (2 pages)
24 February 2015Appointment of Mrs Julie Wilson as a director on 24 February 2015 (2 pages)
24 February 2015Termination of appointment of Julie Wilson as a secretary on 24 February 2015 (1 page)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)