1st.com Limited

Company Registration Number: 01409219

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st.com Limited is a Private Company Limited by Shares first registered on 15 January 1979. Its current registered address is in Southend on Sea, Essex.

Registered Address

CUMBERLAND HOUSE
BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
UNITED KINGDOM
SS2 6HZ

There are 606 companies currently registered at this postcode, including this one.

All companies at SS2 6HZ

Registration Data

Company Number

01409219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,130£5,130£40,381£0£0£0£0
of which Cash £130£130£130£0£0£0£0
Total Assets £5,130£5,130£40,381£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,130£5,130£40,381£0£0£0£0
Total Net Worth £5,130£5,130£40,381£0£0£0£0

Previous Names

  • BURTON AGENCIES (INSURANCE SERVICES) LIMITED, active until 25 June 1999

Company Officers

  • CARRIER, John

    Secretary

     

    Nationality: British

    Cumberland House
    Baxter Avenue
    Southend On Sea
    Essex
    SS2 6HZ
    United Kingdom

  • CARRIER, John

    Director

     

    Nationality: British

    Occupation: Insurance Mgr

    Month of birth: October 1953

    Cumberland House
    Baxter Avenue
    Southend On Sea
    Essex
    SS2 6HZ
    United Kingdom

  • FOSTER-TAYLOR, Robin George

    Director

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1955

    Cumberland House
    Baxter Avenue
    Southend On Sea
    Essex
    SS2 6HZ
    United Kingdom

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCBLD5. Transaction: MzE2MzgyNDY1NGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTHYR. Transaction: MzE1ODMxMjA3N2FkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ to Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X540RGGO. Transaction: MzE0NTQzNTYxOWFkaXF6a2N4.

  4. 1 April 2016 Director's details changed for Mr John Carrier on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540RH1V. Transaction: MzE0NTQzNTg3OGFkaXF6a2N4.

  5. 1 April 2016 Secretary's details changed for Mr John Carrier on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X540RH6Z. Transaction: MzE0NTQzNTg3NWFkaXF6a2N4.

  6. 1 April 2016 Director's details changed for Mr Robin George Foster-Taylor on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540RH02. Transaction: MzE0NTQzNTg3NGFkaXF6a2N4.

  7. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1OHF6. Transaction: MzEzNzM3NzI4OGFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQBNE. Transaction: MzEzMTg3MTg1NWFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFU4UP. Transaction: MzEwODQxNDQ1MmFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5HC3C. Transaction: MzEwODE5MjYyNGFkaXF6a2N4.

  11. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKF7JC. Transaction: MzA5MTM3OTUwMWFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HGJ6. Transaction: MzA4NjA0MTEzMGFkaXF6a2N4.

  13. 14 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1LCD2E0. Transaction: MzA2NzUyOTIxOGFkaXF6a2N4.

  14. 28 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9R77. Transaction: MzA2NDkzMjU0NWFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XWHBXXYD. Transaction: MzA0NDY3MzY5NmFkaXF6a2N4.

  16. 28 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6XJCXTY. Transaction: MzA0NDU2MjY2MWFkaXF6a2N4.

  17. 9 November 2010 Director's details changed for Mr John Carrier on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XWCAWOYX. Transaction: MzAyNjY4NzA3N2FkaXF6a2N4.

  18. 15 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASSZ8O9Y. Transaction: MzAyNTMxNjEzNWFkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFB8BNRK. Transaction: MzAyNDA3MDc3M2FkaXF6a2N4.

  20. 15 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM8CNGK3. Transaction: MzAwNzE0NjgwM2FkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Mr Robin George Foster-Taylor on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XTAAOECO. Transaction: MzAwMTc1ODA2NGFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Mr John Carrier on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XTA9ZECY. Transaction: MzAwMTc1ODAyN2FkaXF6a2N4.

  23. 23 October 2009 Secretary's details changed for Mr John Carrier on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: XQKQOECB. Transaction: MzAwMTM3MzU5OWFkaXF6a2N4.

  24. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO5UDNZ. Transaction: MjA0MjI5NzI1MWFkaXF6a2N4.

  25. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPBZ3JC. Transaction: MjAxNDM0NjE1MWFkaXF6a2N4.

  26. 22 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACXG93AL. Transaction: MjAxMzg2ODEyOWFkaXF6a2N4.

  27. 1 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NzQ4OWFkaXF6a2N4.

  28. 27 September 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0OTE3M2FkaXF6a2N4.

  29. 21 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2NjA3MWFkaXF6a2N4.

  30. 29 September 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzMDE2MGFkaXF6a2N4.

  31. 16 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDU5NzAwMWFkaXF6a2N4.

  32. 27 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzM3MjA3OGFkaXF6a2N4.

  33. 28 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjEwMjg5MmFkaXF6a2N4.

  34. 4 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA3NDY0N2FkaXF6a2N4.

  35. 16 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzkyNjY3MWFkaXF6a2N4.

  36. 3 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxMzk1N2FkaXF6a2N4.

  37. 15 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzExMzM4N2FkaXF6a2N4.

  38. 3 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4ODAzNmFkaXF6a2N4.

  39. 15 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjg4MTI1NWFkaXF6a2N4.

  40. 2 January 2002 Registered office changed on 02/01/02 from: 389-395 london road westcliff-on-sea essex SS0 7HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYwNDQ3OWFkaXF6a2N4.

  41. 28 September 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUwNDAwOWFkaXF6a2N4.

  42. 26 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkyNDY4N2FkaXF6a2N4.

  43. 25 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU0MTA5MWFkaXF6a2N4.

  44. 25 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQzMzEyNWFkaXF6a2N4.

  45. 1 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDQ0MjcwMGFkaXF6a2N4.

  46. 5 October 1999 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc2NDk5OWFkaXF6a2N4.

  47. 24 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTE5Njk1MWFkaXF6a2N4.

  48. 12 January 1999 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzQyMjk5NWFkaXF6a2N4.

  49. 20 October 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc2NzgwMGFkaXF6a2N4.

  50. 1 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzgwMTg0NWFkaXF6a2N4.

  51. 2 October 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5ODUyMWFkaXF6a2N4.

  52. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzMzMjE4NWFkaXF6a2N4.

  53. 23 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Mzk4ODgwOGFkaXF6a2N4.

  54. 7 October 1996 Return made up to 27/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY0NDIyMmFkaXF6a2N4.

  55. 4 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NjMwMDU5NmFkaXF6a2N4.

  56. 28 September 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5NzgxOGFkaXF6a2N4.

  57. 13 June 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzQ3OTgzMWFkaXF6a2N4.

  58. 4 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDA2NTUwOGFkaXF6a2N4.

  59. 4 October 1994 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTkzMjM3NmFkaXF6a2N4.

  60. 13 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NjkwMDQ0M2FkaXF6a2N4.

  61. 1 October 1993 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ2NTA0NmFkaXF6a2N4.

  62. 21 June 1993 Registered office changed on 21/06/93 from: strand house 742 southchurch road southend on sea essex SS1 2PS

    Category: Address. Type: 287. Transaction: MDEyOTM5ODQ5N2FkaXF6a2N4.

  63. 9 November 1992 Return made up to 27/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTkwNjEzM2FkaXF6a2N4.

  64. 23 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODgwOTkyNmFkaXF6a2N4.

  65. 30 October 1991 Return made up to 27/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjM1Nzg5NWFkaXF6a2N4.

  66. 25 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDU2MjQ2OWFkaXF6a2N4.

  67. 11 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NTg3ODcwNmFkaXF6a2N4.

  68. 11 October 1990 Return made up to 27/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDg3NDA3NGFkaXF6a2N4.

  69. 24 January 1990 Return made up to 02/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDc1MDU1NGFkaXF6a2N4.

  70. 12 October 1989 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(2). Transaction: MDAyNDQ0NDE5MmFkaXF6a2N4.

  71. 15 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3Mzk1OTk1NGFkaXF6a2N4.

  72. 9 June 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDMyMzQ4MmFkaXF6a2N4.

  73. 9 June 1989 Registered office changed on 09/06/89 from: 55 west street rochford essex SS4 1BE

    Category: Address. Type: 287. Transaction: MDA5MjcwNjMxNWFkaXF6a2N4.

  74. 10 January 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA4ODAyMDQ4MWFkaXF6a2N4.

  75. 10 January 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODU0NDkxN2FkaXF6a2N4.

  76. 11 February 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEzMTY2OTg4M2FkaXF6a2N4.

  77. 21 January 1988 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzk5MDUwOGFkaXF6a2N4.

  78. 13 August 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNDM4NDU0M2FkaXF6a2N4.

  79. 3 July 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAzMTA2MDMxNGFkaXF6a2N4.

  80. 3 July 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDQ1NzUzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.