1st Time-Tech Limited

Company Registration Number: 01822861

Company registered in England and Wales

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1st Time-Tech Limited is a Private Company Limited by Shares first registered on 7 June 1984. Its current registered address is in Leeds.

Registered Address

CAVENDISH HOUSE
ST. ANDREWS COURT
LEEDS
LS3 1JY

There are 75 companies currently registered at this postcode, including this one.

All companies at LS3 1JY

Registration Data

Company Number

01822861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£39,710£39,710£39,710£46,345£64,065
of which Cash £0£0£0£0£0£8£936
Total Assets £0£0£39,710£39,710£39,710£46,345£64,065
Current Liabilities £0£0£9,448£9,448£9,448£15,989£33,611
Net Current Assets £0£0£30,262£30,262£30,262£30,356£30,454
Total Net Worth £0£0£30,262£30,262£30,262£30,356£30,454

Previous Names

No previous names

Company Officers

  • PAGET, Godfrey Trevor

    Secretary

     

    Nationality: British

    Occupation: Director

    7 Manorfields Dean Lane
    Hawksworth
    Leeds
    LS20 8NY

  • MC GANN, Lynda

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Cavendish House
    St. Andrews Court
    Leeds
    LS3 1JY

  • MC GANN, William

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1948

    Cavendish House
    St. Andrews Court
    Leeds
    LS3 1JY

  • PAGET, Godfrey Trevor

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Cavendish House
    St. Andrews Court
    Leeds
    LS3 1JY

  • PAGET, Jean Virginia

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Cavendish House
    St. Andrews Court
    Leeds
    LS3 1JY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7GWX. Transaction: MzE2Mzc3Nzc4MWFkaXF6a2N4.

  2. 28 October 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HX0QCR. Transaction: MzE2MDQwOTI3OGFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WLDU. Transaction: MzEzOTM5NjQ1OGFkaXF6a2N4.

  4. 26 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I5Z29T. Transaction: MzEzMzQ4MDkzOWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSLET4. Transaction: MzExMzUzNjk4N2FkaXF6a2N4.

  6. 1 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EWJ0MX. Transaction: MzEwNjM4MjA4MWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCBESR. Transaction: MzA5MDc3MjY1MmFkaXF6a2N4.

  8. 16 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ESFKX5. Transaction: MzA4MzM4OTczMGFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2499QLE. Transaction: MzA3NDg5MTcxMGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMMZPM. Transaction: MzA2OTI1MjM1MGFkaXF6a2N4.

  11. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2BQH. Transaction: MzA1NDc0MTUyMWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5CV76. Transaction: MzA0ODk2MTI3OGFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XRK9QROM. Transaction: MzAzMjI1Njk0M2FkaXF6a2N4.

  14. 2 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEZQ3RBI. Transaction: MzAzMTU1NzMyOWFkaXF6a2N4.

  15. 9 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AA0XDH9K. Transaction: MzAwOTA0NjE2NGFkaXF6a2N4.

  16. 13 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XFCWIFR8. Transaction: MzAwNDg4MTg5NWFkaXF6a2N4.

  17. 13 December 2009 Director's details changed for Jean Virginia Paget on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFCWHFR7. Transaction: MzAwNDg4MTY5OWFkaXF6a2N4.

  18. 13 December 2009 Director's details changed for Godfrey Trevor Paget on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFCWGFR6. Transaction: MzAwNDg4MTY5OGFkaXF6a2N4.

  19. 13 December 2009 Director's details changed for Lynda Mc Gann on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFCWEFR4. Transaction: MzAwNDg4MTY5NmFkaXF6a2N4.

  20. 13 December 2009 Director's details changed for William Mc Gann on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFCWFFR5. Transaction: MzAwNDg4MTY5N2FkaXF6a2N4.

  21. 19 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ERD9600X. Transaction: MjAzNTQxOTA1OWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8MI5QH. Transaction: MjAyMDY1OTQzNmFkaXF6a2N4.

  23. 30 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK0D30X7. Transaction: MjAwODExODE1MWFkaXF6a2N4.

  24. 16 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOAN1ZA5. Transaction: MjAwNTU1MTgxNWFkaXF6a2N4.

  25. 5 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDMyMDA3N2FkaXF6a2N4.

  26. 6 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUwMzA2NWFkaXF6a2N4.

  27. 20 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTY2NjA1MmFkaXF6a2N4.

  28. 31 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNDA5M2FkaXF6a2N4.

  29. 19 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NjgyOWFkaXF6a2N4.

  30. 22 November 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4NDYxOWFkaXF6a2N4.

  31. 15 November 2006 Registered office changed on 15/11/06 from: 201 broadgate lane horsforth leeds west yorkshire LS18 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk3OTU0NGFkaXF6a2N4.

  32. 2 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjMwNjUyN2FkaXF6a2N4.

  33. 2 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzMwNjU0MmFkaXF6a2N4.

  34. 18 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk3MTA5NWFkaXF6a2N4.

  35. 8 September 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MjM5MjkxM2FkaXF6a2N4.

  36. 23 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxOTYwN2FkaXF6a2N4.

  37. 28 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTAxMDkxOWFkaXF6a2N4.

  38. 18 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxODA1MGFkaXF6a2N4.

  39. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc3MzY5MWFkaXF6a2N4.

  40. 31 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwMDU2NGFkaXF6a2N4.

  41. 8 August 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjk3MzcxNmFkaXF6a2N4.

  42. 10 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4NzI3MWFkaXF6a2N4.

  43. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM0MjI5MmFkaXF6a2N4.

  44. 18 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNzQ1NGFkaXF6a2N4.

  45. 2 August 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NzU0MTU0MWFkaXF6a2N4.

  46. 19 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MTg5NmFkaXF6a2N4.

  47. 6 January 2000 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0ODYwODI5MmFkaXF6a2N4.

  48. 21 December 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MDA5N2FkaXF6a2N4.

  49. 28 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NTM4MTIzMWFkaXF6a2N4.

  50. 20 January 1998 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NDIwMmFkaXF6a2N4.

  51. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NzM0Njc2NmFkaXF6a2N4.

  52. 8 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDg1OTMzOGFkaXF6a2N4.

  53. 6 March 1997 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzMjI1MWFkaXF6a2N4.

  54. 24 January 1996 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5MTg3MmFkaXF6a2N4.

  55. 11 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMzYwNjAxNGFkaXF6a2N4.

  56. 13 February 1995 Return made up to 29/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyMzE5NmFkaXF6a2N4.

  57. 16 November 1994 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMDc2OTkzMmFkaXF6a2N4.

  58. 14 January 1994 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwMDQ3NmFkaXF6a2N4.

  59. 24 November 1993 Accounts for a small company made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MDQ2NTI3NWFkaXF6a2N4.

  60. 29 July 1993 Ad 13/07/93--------- £ si [email protected]=35000 £ ic 40100/75100

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYzMjkyNmFkaXF6a2N4.

  61. 4 March 1993 Return made up to 29/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5MTQ1N2FkaXF6a2N4.

  62. 19 October 1992 Accounts for a small company made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MTU4NzQzNmFkaXF6a2N4.

  63. 9 December 1991 Return made up to 29/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzODg4NDUzNGFkaXF6a2N4.

  64. 9 December 1991 Registered office changed on 09/12/91

    Category: Annual return. Type: 363(287). Transaction: MDA4NDMxNTEwMmFkaXF6a2N4.

  65. 2 September 1991 Accounts for a small company made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMTM3MjAyNGFkaXF6a2N4.

  66. 2 January 1991 Ad 14/11/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI1NzYyMWFkaXF6a2N4.

  67. 2 January 1991 Accounts for a small company made up to 30 June 1990 [View PDF]

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NzI5OTE0NmFkaXF6a2N4.

  68. 2 January 1991 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc0MzYzN2FkaXF6a2N4.

  69. 12 October 1989 Accounts for a small company made up to 30 June 1989 [View PDF]

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2ODc3NjkzNWFkaXF6a2N4.

  70. 12 October 1989 Return made up to 27/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTYzMzI3MmFkaXF6a2N4.

  71. 4 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM2NzAwOWFkaXF6a2N4.

  72. 15 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ3MzA3NGFkaXF6a2N4.

  73. 10 November 1988 Accounts for a small company made up to 30 June 1988 [View PDF]

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxNTg3ODY5N2FkaXF6a2N4.

  74. 10 November 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTM2NzU1MWFkaXF6a2N4.

  75. 4 November 1988 Wd 25/10/88 ad 31/08/88--------- £ si [email protected]=20000 £ ic 100/20100 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDEwNjU0NzI4MWFkaXF6a2N4.

  76. 4 November 1988 £ nc 1000/100000

    Category: Capital. Type: 123. Transaction: MDA3MzAzMzUwOWFkaXF6a2N4.

  77. 14 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDMzMTQ2NGFkaXF6a2N4.

  78. 23 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc4Njg4NWFkaXF6a2N4.

  79. 20 October 1987 Accounts for a small company made up to 30 June 1987 [View PDF]

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAyODI1NTkwNmFkaXF6a2N4.

  80. 20 October 1987 Return made up to 21/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzM3NzMyMWFkaXF6a2N4.

  81. 9 July 1987 Full accounts made up to 30 June 1986 [View PDF]

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzODM3ODkyMWFkaXF6a2N4.

  82. 15 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzMzNjEzMGFkaXF6a2N4.

  83. 7 May 1987 Registered office changed on 07/05/87 from: 201 broadgate lane horsforth leeds LS18 5BS

    Category: Address. Type: 287. Transaction: MDA4MTc2NTc5MWFkaXF6a2N4.

  84. 26 August 1986 Registered office changed on 26/08/86 from: 239 & 251 new road side horsforth leeds LS18 4DR

    Category: Address. Type: 287. Transaction: MDEyOTUzMDY0OGFkaXF6a2N4.

  85. 12 July 1986 Accounts for a small company made up to 30 June 1985 [View PDF]

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEzMjQ0NzI3MWFkaXF6a2N4.

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