1st Milestone Limited

Company Registration Number: 02919488

Company registered in England and Wales

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1st Milestone Limited is a Private Company Limited by Shares first registered on 15 April 1994. Its current registered address is in Reading.

Registered Address

KRE CORPORATE RECOVERY LLP
1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
RG1 1SN

There are 163 companies currently registered at this postcode, including this one.

All companies at RG1 1SN

Registration Data

Company Number

02919488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

15 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

30 July 2016

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £593,985£1,020,206£927,196£568,336£481,525
of which Cash £100,474£129,233£163,388£1,624£71,931
Total Assets £593,985£1,020,206£927,196£568,336£481,525
Current Liabilities £511,780£618,798£752,191£380,398£340,726
Net Current Assets £82,205£401,408£175,005£187,938£140,799
Total Net Worth £85,767£414,979£182,975£109,578£66,543

Previous Names

No previous names

Company Officers

  • PACKHAM, Richard Arthur

    Director

    Appointed on 15 April 1994

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1949

    KRE CORPORATE RECOVERY LLP
    1st Floor
    Hedrich House
    14-16 Cross Street
    Reading
    RG1 1SN

  • SANVITALE, Mario Edward

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1952

    KRE CORPORATE RECOVERY LLP
    1st Floor
    Hedrich House
    14-16 Cross Street
    Reading
    RG1 1SN

  • FRANKS, John

    Secretary

    Appointed on 15 April 1994

    Resigned on 30 April 2014

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BATEMAN, Jeremy Nicholas

    Director

    Appointed on 3 March 1997

    Resigned on 9 August 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1965

    221 Marlow Bottom
    Marlow
    Buckinghamshire
    SL7 3PZ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 6 March 2017 Administrator's progress report to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Insolvency. Type: 2.24B. Barcode: A60ZGIUG. Transaction: MzE3MDQyNzI3MWFkaXF6a2N4.

  2. 9 September 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5EMITV7. Transaction: MzE1NzA2NjEyNmFkaXF6a2N4.

  3. 30 August 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5DRVBE1. Transaction: MzE1NjE4NzI5NmFkaXF6a2N4.

  4. 26 August 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5DK4QQA. Transaction: MzE1NTk4MjAwNmFkaXF6a2N4.

  5. 16 August 2016 Registered office address changed from Savoy House Savoy Circus London W3 7DA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: A5CMQBM2. Transaction: MzE1NTIxMDQ5NmFkaXF6a2N4.

  6. 10 August 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5CMQBLU. Transaction: MzE1NDg3MDIyM2FkaXF6a2N4.

  7. 28 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55UI75N. Transaction: MzE0NzQzNjEwMmFkaXF6a2N4.

  8. 8 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4FIDISG. Transaction: MzEzMDYwODE2OGFkaXF6a2N4.

  9. 28 July 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4CMA2DS. Transaction: MzEyNzkxNjE2MmFkaXF6a2N4.

  10. 28 July 2015 Registration of charge 029194880001, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CL324W. Transaction: MzEyODI4MzMzMWFkaXF6a2N4.

  11. 29 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSOIR. Transaction: MzEyMjI0NTUwM2FkaXF6a2N4.

  12. 15 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDX8H. Transaction: MzEwMDEyNDc2NmFkaXF6a2N4.

  13. 15 May 2014 Termination of appointment of John Franks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XDX89. Transaction: MzEwMDEyNDU2NWFkaXF6a2N4.

  14. 21 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X327YXRS. Transaction: MzA5NDk2MDU5NmFkaXF6a2N4.

  15. 20 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUFLL. Transaction: MzA3ODI2MjAzM2FkaXF6a2N4.

  16. 12 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NMQ28Z. Transaction: MzA2OTI5OTMxM2FkaXF6a2N4.

  17. 12 December 2012 Previous accounting period extended from 30 April 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1NMPZY8. Transaction: MzA2OTI5ODYwN2FkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILFDT. Transaction: MzA1NjM4NjEwNmFkaXF6a2N4.

  19. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CLTCP. Transaction: MzA1MTQxMDg1MmFkaXF6a2N4.

  20. 15 April 2011 Director's details changed for Mr Mario Edward Sanvitale on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XCX0YTB8. Transaction: MzAzNTY3NDEyOGFkaXF6a2N4.

  21. 15 April 2011 Director's details changed for Richard Arthur Packham on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XCX0MTBW. Transaction: MzAzNTY3NDA5NmFkaXF6a2N4.

  22. 15 April 2011 Secretary's details changed for Mr John Franks on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH03. Barcode: XCWYKTBR. Transaction: MzAzNTY3MzkzNWFkaXF6a2N4.

  23. 15 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XCVWQTBU. Transaction: MzAzNTY3MTY0NGFkaXF6a2N4.

  24. 15 April 2011 Director's details changed for Mr Mario Edward Sanvitale on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCVWPTBT. Transaction: MzAzNTY3MTQ5M2FkaXF6a2N4.

  25. 10 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X6W5APTW. Transaction: MzAyODYxMTQ4N2FkaXF6a2N4.

  26. 29 October 2010 Director's details changed for Mario Edward Sanvitale on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XT4COON5. Transaction: MzAyNjExNzg2OGFkaXF6a2N4.

  27. 29 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XP09TJKR. Transaction: MzAxNDU5NDYwNGFkaXF6a2N4.

  28. 29 April 2010 Director's details changed for Richard Arthur Packham on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XP09RJKP. Transaction: MzAxNDU4OTMwMWFkaXF6a2N4.

  29. 29 April 2010 Director's details changed for Mario Edward Sanvitale on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XP09SJKQ. Transaction: MzAxNDU4OTMwMmFkaXF6a2N4.

  30. 23 December 2009 Statement of capital following an allotment of shares on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: XLACNG18. Transaction: MzAwNTYxNjU3NmFkaXF6a2N4.

  31. 17 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSTHIFVJ. Transaction: MzAwNTIxNTg1M2FkaXF6a2N4.

  32. 29 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0I6A9L. Transaction: MjAzMzk5OTUzMmFkaXF6a2N4.

  33. 16 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0CQJ5OO. Transaction: MjAyMDQzMTEyNWFkaXF6a2N4.

  34. 13 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75AX0JZ. Transaction: MjAwNzE5ODU0MWFkaXF6a2N4.

  35. 9 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXWOP0CS. Transaction: MjAwNjg2NDM1OGFkaXF6a2N4.

  36. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1NTQxM2FkaXF6a2N4.

  37. 16 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExMjc5M2FkaXF6a2N4.

  38. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExMjc5MmFkaXF6a2N4.

  39. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExMTU0NGFkaXF6a2N4.

  40. 24 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyNDg5OWFkaXF6a2N4.

  41. 14 December 2006 Nc inc already adjusted 07/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzcwMzI2MmFkaXF6a2N4.

  42. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcwMzI2OWFkaXF6a2N4.

  43. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcwMzI2M2FkaXF6a2N4.

  44. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcwMzI2MWFkaXF6a2N4.

  45. 12 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2NjY1OGFkaXF6a2N4.

  46. 12 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA4NDUzMGFkaXF6a2N4.

  47. 19 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNzY3Njg1M2FkaXF6a2N4.

  48. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ1MzE4M2FkaXF6a2N4.

  49. 12 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxODU3MGFkaXF6a2N4.

  50. 10 December 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY5MTYwOGFkaXF6a2N4.

  51. 15 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MDI4OGFkaXF6a2N4.

  52. 14 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MjE3NTYwNmFkaXF6a2N4.

  53. 8 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyMzA2N2FkaXF6a2N4.

  54. 17 October 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ2MDcyNGFkaXF6a2N4.

  55. 24 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwODk1MGFkaXF6a2N4.

  56. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA3MjMzNGFkaXF6a2N4.

  57. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4NDcyMGFkaXF6a2N4.

  58. 26 October 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MzY2NzUzMWFkaXF6a2N4.

  59. 4 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyMzQxN2FkaXF6a2N4.

  60. 27 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAwOTU5MzEzMmFkaXF6a2N4.

  61. 28 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5ODcyNWFkaXF6a2N4.

  62. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjMwNzk1M2FkaXF6a2N4.

  63. 5 July 1999 Registered office changed on 05/07/99 from: 78 old oak common lane london W3 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUzMTU4OGFkaXF6a2N4.

  64. 23 April 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1MDQ2NWFkaXF6a2N4.

  65. 26 February 1999 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzNTYzOWFkaXF6a2N4.

  66. 6 January 1999 Registered office changed on 06/01/99 from: 3 the broadway gunners bury lane london W3 8HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM5NjAyNWFkaXF6a2N4.

  67. 23 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNDY0MDQ1OWFkaXF6a2N4.

  68. 20 April 1998 Accounting reference date extended from 31/03/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU1MzQ1MmFkaXF6a2N4.

  69. 17 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjI4MjEzNmFkaXF6a2N4.

  70. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcwNTcyOWFkaXF6a2N4.

  71. 1 July 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2Nzc5MGFkaXF6a2N4.

  72. 17 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ1MDI3NGFkaXF6a2N4.

  73. 12 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjI5ODA2M2FkaXF6a2N4.

  74. 12 June 1996 Ad 20/10/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1ODU1MzI5MmFkaXF6a2N4.

  75. 12 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU1MjM0N2FkaXF6a2N4.

  76. 12 June 1996 £ nc 1000/10000 20/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzkyMzAyMGFkaXF6a2N4.

  77. 1 May 1996 Return made up to 15/04/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2MjgyN2FkaXF6a2N4.

  78. 17 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTYyNzM0OWFkaXF6a2N4.

  79. 7 July 1995 Return made up to 15/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4MDI4N2FkaXF6a2N4.

  80. 9 June 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4OTIwMzk3MmFkaXF6a2N4.

  81. 22 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODIzMjg1MGFkaXF6a2N4.

  82. 22 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY1ODM1N2FkaXF6a2N4.

  83. 22 April 1994 Registered office changed on 22/04/94 from: bridge house 181 queen victoria st london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA2MzIzNDQ3OGFkaXF6a2N4.

  84. 15 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk1MTkxOWFkaXF6a2N4.

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