First Technical Recruitment Limited

Company Name	First Technical Recruitment Limited
Company Status	Active
Company Number	03461815
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen Farthing
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Mr Andrew Cartledge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(1 year, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Secretary Name	Mr Stephen Farthing
Nationality	British
Status	Current
Appointed	01 March 1999(1 year, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Mr John Anthony Urpi
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(11 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Mr David Stuart Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(25 years after company formation)
Appointment Duration	1 year, 6 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Secretary Name	Lynda Margaret Farthing
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Lowerfold Drive Offerton Stockport Cheshire SK2 5JJ

Director Name	Evelyn Broomhead
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	187 Woodhouse Lane East Timperley Cheshire WA15 6AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.firstrecruitmentgroup.com/
Telephone	01925 851777
Telephone region	Warrington

Location

Registered Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

4.5k at £1	Andrew Cartledge 40.27% B
4.5k at £1	Stephen Farthing 40.27% A
500 at £1	Mrs Lynda Margaret Farthing 4.47% C
498 at £1	Andrew Cartledge 4.46% E
1.2k at £1	John Urpi 10.43% D
10 at £1	David Robertson 0.09% H
1 at £1	Elaine Lloyd 0.01% F
1 at £1	Louise Cartledge 0.01% G

Financials

Year	2014
Turnover	£101,295,563
Gross Profit	£6,602,706
Net Worth	£3,204,167
Cash	£15,322
Current Liabilities	£13,509,924

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	5 January 2024 (4 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months from now)

Charges

26 July 2018	Delivered on: 9 August 2018 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 February 2003	Delivered on: 15 February 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2000	Delivered on: 23 December 2000 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement or otherwise. Particulars: By way of fixed equitable charge (1) all receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement between the security holder and the company which fail to vest effectively or absolutely in the security holder for any reason (2) all other debts of the company and (3) the benefit of all guarantees indemnities instruments and securities given to or held by the company in relation to any such receivable or other debt and the right to possession of all computer equipment and data and other records and documents on or by which an. Outstanding
18 November 1998	Delivered on: 20 November 1998 Satisfied on: 20 April 2001 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
5 January 2021	Confirmation statement made on 6 November 2020 with updates (4 pages)
28 August 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 11,768 (11 pages)
10 January 2020	Confirmation statement made on 6 November 2019 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
11 December 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
30 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 11,463 (6 pages)
24 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
28 September 2018	Full accounts made up to 31 December 2017 (33 pages)
9 August 2018	Registration of charge 034618150004, created on 26 July 2018 (9 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (8 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
14 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 11,175 (7 pages)
14 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 11,175 (7 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 11,175 (7 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 11,175 (7 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 11,175 (7 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
25 July 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 11,175 (10 pages)
25 July 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 11,175 (10 pages)
23 December 2013	Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 23 December 2013 (1 page)
23 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23 (6 pages)
23 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23 (6 pages)
23 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23 (6 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
1 May 2013	Statement of capital following an allotment of shares on 25 April 2012 GBP 10,845 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 25 April 2012 GBP 10,845 (4 pages)
2 January 2013	Appointment of Mr John Anthony Urpi as a director (2 pages)
2 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Appointment of Mr John Anthony Urpi as a director (2 pages)
2 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 December 2011 (22 pages)
13 July 2012	Full accounts made up to 31 December 2011 (22 pages)
27 January 2012	Memorandum and Articles of Association (5 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2012	Memorandum and Articles of Association (5 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
31 March 2011	Change of share class name or designation (2 pages)
31 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
31 March 2011	Change of share class name or designation (2 pages)
31 March 2011	Memorandum and Articles of Association (9 pages)
31 March 2011	Memorandum and Articles of Association (9 pages)
31 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
5 January 2011	Full accounts made up to 31 December 2009 (21 pages)
5 January 2011	Full accounts made up to 31 December 2009 (21 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Secretary's details changed for Stephen Farthing on 6 November 2010 (1 page)
1 December 2010	Secretary's details changed for Stephen Farthing on 6 November 2010 (1 page)
1 December 2010	Secretary's details changed for Stephen Farthing on 6 November 2010 (1 page)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 8 April 2009 GBP 10,175 (2 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme 08/04/2009 (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 8 April 2009 GBP 10,175 (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 8 April 2009 GBP 10,175 (2 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme 08/04/2009 (2 pages)
18 August 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Andrew Cartledge on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Cartledge on 29 January 2010 (2 pages)
28 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Andrew Cartledge on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Stephen Farthing on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Stephen Farthing on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Andrew Cartledge on 28 January 2010 (2 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
5 February 2009	Accounts for a medium company made up to 31 December 2007 (18 pages)
5 February 2009	Accounts for a medium company made up to 31 December 2007 (18 pages)
4 February 2009	Return made up to 06/11/08; full list of members (5 pages)
4 February 2009	Appointment terminated director evelyn broomhead (1 page)
4 February 2009	Appointment terminated director evelyn broomhead (1 page)
4 February 2009	Return made up to 06/11/08; full list of members (5 pages)
30 November 2007	Return made up to 06/11/07; no change of members (7 pages)
30 November 2007	Return made up to 06/11/07; no change of members (7 pages)
8 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
8 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
13 December 2006	Return made up to 06/11/06; full list of members (8 pages)
13 December 2006	Return made up to 06/11/06; full list of members (8 pages)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
13 December 2005	Return made up to 06/11/05; full list of members (8 pages)
13 December 2005	Return made up to 06/11/05; full list of members (8 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
12 May 2005	Return made up to 06/11/04; full list of members (4 pages)
12 May 2005	Return made up to 06/11/04; full list of members (4 pages)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
25 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Full accounts made up to 31 December 2002 (19 pages)
3 July 2003	Full accounts made up to 31 December 2002 (19 pages)
9 April 2003	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 2003	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
15 February 2003	Particulars of mortgage/charge (5 pages)
15 February 2003	Particulars of mortgage/charge (5 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 March 2002	Registered office changed on 06/03/02 from: bank house 4 wharf road sale cheshire M33 2AF (1 page)
6 March 2002	Registered office changed on 06/03/02 from: bank house 4 wharf road sale cheshire M33 2AF (1 page)
9 November 2001	Return made up to 06/11/01; full list of members (6 pages)
9 November 2001	Return made up to 06/11/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Return made up to 06/11/00; full list of members (6 pages)
18 January 2001	Return made up to 06/11/00; full list of members (6 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 July 2000	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Director's particulars changed (6 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 December 1998	Return made up to 06/11/98; full list of members (6 pages)
11 December 1998	Return made up to 06/11/98; full list of members (6 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1998	Ad 16/10/98--------- Â£ si 9899@1=9899 Â£ ic 101/10000 (2 pages)
21 October 1998	Â£ nc 2000/50000 16/10/98 (1 page)
21 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
21 October 1998	Ad 16/10/98--------- Â£ si 9899@1=9899 Â£ ic 101/10000 (2 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
21 October 1998	Â£ nc 2000/50000 16/10/98 (1 page)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 September 1998	Registered office changed on 25/09/98 from: 7 lower field drive offerton stockport cheshire SK6 5JJ (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 7 lower field drive offerton stockport cheshire SK6 5JJ (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
29 December 1997	Ad 16/11/97--------- Â£ si 99@1=99 Â£ ic 2/101 (4 pages)
29 December 1997	Ad 16/11/97--------- Â£ si 99@1=99 Â£ ic 2/101 (4 pages)
29 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages)
29 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
6 November 1997	Incorporation (17 pages)
6 November 1997	Incorporation (17 pages)

First Technical Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire