1st Associates Limited

Company Registration Number: 02909024

Company registered in England and Wales

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1st Associates Limited is a Private Company Limited by Shares first registered on 16 March 1994. Its current registered address is in London.

Registered Address

30 HARCOURT STREET
LONDON
W1H 4AA

There are 15 companies currently registered at this postcode, including this one.

All companies at W1H 4AA

Registration Data

Company Number

02909024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,616£60,725£138,926£139,368£143,103£149,947
of which Cash £60,616£60,725£60,935£61,488£64,267£147,067
Total Assets £60,616£60,725£138,926£139,368£143,103£149,947
Current Liabilities £140,282£140,282£140,282£140,282£139,967£142,976
Net Current Assets £-79,666£-79,557£-1,356£-914£3,136£6,971
Total Net Worth £4,484£4,599£4,815£5,263£3,171£7,018

Previous Names

No previous names

Company Officers

  • BLOOM, Edward Maxwell

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    30
    Harcourt Street
    London
    W1H 4AA
    England

  • BLOOM, James Howard

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Flat 1
    5 Dunraven Street
    London
    City Of Westminster
    W1K 7FD

  • BLOOM, James Howard

    Secretary

    Appointed on 18 March 1994

    Resigned on 13 March 2000

    Flat 1
    5 Dunraven Street
    London
    City Of Westminster
    W1K 7FD

  • BLOOM, Ryan Scott

    Secretary

    Appointed on 13 March 2000

    Resigned on 10 March 2014

    Bridge Farm
    Slapton
    Leighton Buzzard
    Beds.
    LU7 9DD

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 16 March 1994

    Resigned on 18 March 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • BLOOM, Laurence Anthony

    Director

    Appointed on 18 March 1994

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    34 James Street
    London
    W1U 1ER

  • BLOOM, Ryan Scott

    Director

    Appointed on 13 March 2000

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1976

    Bridge Farm
    Slapton
    Leighton Buzzard
    Beds.
    LU7 9DD

  • BLOOM, Ryan

    Director

    Appointed on 18 March 1994

    Resigned on 13 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    Flat 1 144 Sutherland Avenue
    Maidavale
    London
    W9

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 16 March 1994

    Resigned on 18 March 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Nzg2ODYxMWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X56CPEKR. Transaction: MzE0Nzg2OTE4NWFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X56CPCPL. Transaction: MzE0Nzg2ODU4NGFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Njg5MzkyNWFkaXF6a2N4.

  5. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjczMTAwMWFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4HOOPV5. Transaction: MzEzMjczMDk4MmFkaXF6a2N4.

  7. 9 October 2015 Director's details changed for Mr Edward Bloom on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4HOOPUX. Transaction: MzEzMjczMDkzOWFkaXF6a2N4.

  8. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1MzI1MGFkaXF6a2N4.

  9. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TSXOJ. Transaction: MzExNzg3Nzg5OWFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35EICAJ. Transaction: MzA5Nzg4MDE1MmFkaXF6a2N4.

  11. 8 April 2014 Termination of appointment of Ryan Bloom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EFKJ6. Transaction: MzA5Nzg0NjQ3MmFkaXF6a2N4.

  12. 8 April 2014 Termination of appointment of Ryan Bloom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EFKHU. Transaction: MzA5Nzg0NjM5MGFkaXF6a2N4.

  13. 8 April 2014 Registered office address changed from 843 Finchley Road London NW11 8NA on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35BW4BM. Transaction: MzA5Nzc5MDA5NmFkaXF6a2N4.

  14. 13 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33LECLM. Transaction: MzA5NjIyOTIxNmFkaXF6a2N4.

  15. 30 August 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X2FUUQJM. Transaction: MzA4NDExNDUzMmFkaXF6a2N4.

  16. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODkyNzg1NGFkaXF6a2N4.

  17. 30 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X29GPWGA. Transaction: MzA3ODkyNzc1OWFkaXF6a2N4.

  18. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNTkxOWFkaXF6a2N4.

  19. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDk5ODQ1MmFkaXF6a2N4.

  20. 18 July 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1DE0D9F. Transaction: MzA2MDk5ODA4NWFkaXF6a2N4.

  21. 10 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDE2MjM1MGFkaXF6a2N4.

  22. 20 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A14VMJQB. Transaction: MzA1NDQwMzcyNmFkaXF6a2N4.

  23. 25 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X4UPOSPP. Transaction: MzAzNDQyNTE3MWFkaXF6a2N4.

  24. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZK5RY7. Transaction: MzAzMzAwOTg5NmFkaXF6a2N4.

  25. 21 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AV8VLK5I. Transaction: MzAxNjAzNDM5M2FkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XHQRIJ62. Transaction: MzAxMzU4NTM1OWFkaXF6a2N4.

  27. 27 November 2009 Annual return made up to 16 March 2009 with full list of shareholders [View PDF]

    Action Date: 16 March 2009. Category: Annual return. Type: AR01. Barcode: X7ZSFFB0. Transaction: MzAwMzg0NDIyOWFkaXF6a2N4.

  28. 21 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1YPL94W. Transaction: MjAzMTA3NTc5OWFkaXF6a2N4.

  29. 9 January 2009 Director appointed edward bloom [View PDF]

    Category: Officers. Type: 288a. Barcode: XHFIJ6DD. Transaction: MjAyMjk2NDUzOWFkaXF6a2N4.

  30. 9 January 2009 Director appointed james howard bloom [View PDF]

    Category: Officers. Type: 288a. Barcode: XHFKX6DT. Transaction: MjAyMjk2NDU3N2FkaXF6a2N4.

  31. 9 January 2009 Appointment terminated director laurence bloom [View PDF]

    Category: Officers. Type: 288b. Barcode: XHFCX6DL. Transaction: MjAyMjk2MzIyMGFkaXF6a2N4.

  32. 17 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWR8Y3G. Transaction: MjAwMTU2MDEwNWFkaXF6a2N4.

  33. 29 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW560XKY. Transaction: MjAwMDUxMzUzM2FkaXF6a2N4.

  34. 29 February 2008 Ad 15/01/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW55ZXKW. Transaction: MjAwMDUxMzQ5NGFkaXF6a2N4.

  35. 26 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5ODE4OWFkaXF6a2N4.

  36. 13 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkzNDYxOWFkaXF6a2N4.

  37. 1 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzOTI5MWFkaXF6a2N4.

  38. 20 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MzQwMGFkaXF6a2N4.

  39. 8 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNDk3NjgzMmFkaXF6a2N4.

  40. 24 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2NjEwMmFkaXF6a2N4.

  41. 4 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMwODUwNmFkaXF6a2N4.

  42. 24 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjAzNTMwOGFkaXF6a2N4.

  43. 24 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5OTk0M2FkaXF6a2N4.

  44. 26 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3NzYyOGFkaXF6a2N4.

  45. 26 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTUwNjI1MmFkaXF6a2N4.

  46. 21 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI0ODM3OGFkaXF6a2N4.

  47. 16 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1ODAwMjAyNGFkaXF6a2N4.

  48. 27 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwODgwNWFkaXF6a2N4.

  49. 25 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NzU3NTc3NmFkaXF6a2N4.

  50. 29 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3NDc5NGFkaXF6a2N4.

  51. 21 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI5MzA3OWFkaXF6a2N4.

  52. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxMTI2MWFkaXF6a2N4.

  53. 17 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY5OTc2NmFkaXF6a2N4.

  54. 19 March 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4NDg5N2FkaXF6a2N4.

  55. 1 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExOTQ0NTIzNWFkaXF6a2N4.

  56. 2 April 1998 Return made up to 16/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODgyNTczNmFkaXF6a2N4.

  57. 12 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgzNDcwOWFkaXF6a2N4.

  58. 19 March 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0NDIzMGFkaXF6a2N4.

  59. 12 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExMTc2NTY0N2FkaXF6a2N4.

  60. 12 May 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMzc1MWFkaXF6a2N4.

  61. 28 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5NTQxNzM2MWFkaXF6a2N4.

  62. 14 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQxODY3MWFkaXF6a2N4.

  63. 14 June 1995 Return made up to 16/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3MzY4NmFkaXF6a2N4.

  64. 2 August 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA4NTI1MTcyOWFkaXF6a2N4.

  65. 21 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIzMDQ5M2FkaXF6a2N4.

  66. 21 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjY1NDIzNGFkaXF6a2N4.

  67. 21 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDIxODMwNGFkaXF6a2N4.

  68. 21 April 1994 Registered office changed on 21/04/94 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDEwODAyODE5OWFkaXF6a2N4.

  69. 16 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ2NzMzN2FkaXF6a2N4.

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