1st Option Limited

Company Registration Number: 02979561

Company registered in England and Wales

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1st Option Limited is a Private Company Limited by Shares first registered on 17 October 1994. Its current registered address is in Caterham, Surrey.

Registered Address

77 HIGH STREET
CATERHAM
SURREY
ENGLAND
CR3 5UF

There are 7 companies currently registered at this postcode, including this one.

All companies at CR3 5UF

Registration Data

Company Number

02979561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17230 - Manufacture of paper stationery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £193,552£183,492£219,894£171,344£189,447£185,739
of which Cash £8,914£6,087£3,574£2,162£1,013£7,135
Total Assets £193,552£183,492£219,894£171,344£189,447£185,739
Current Liabilities £161,716£158,618£204,473£162,370£184,733£201,648
Net Current Assets £31,836£24,874£15,421£8,974£4,714£-15,909
Total Net Worth £45,373£40,522£33,862£32,155£32,121£15,684

Previous Names

No previous names

Company Officers

  • CRUMPLIN, Nicholas Macdonald

    Secretary

    Appointed on 17 October 1994

     

    Nationality: British

    Occupation: Office Manager

    77
    High Street
    Caterham
    Surrey
    CR3 5UF
    England

  • CRUMPLIN, Nicholas Macdonald

    Director

    Appointed on 17 October 1994

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1961

    77
    High Street
    Caterham
    Surrey
    CR3 5UF
    England

  • DAY, Alan David

    Director

    Appointed on 31 August 2003

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1963

    37 Arlington Way
    Thetford
    Norfolk
    IP24 2DZ

  • LAWSON, Andrew

    Nominee Secretary

    Appointed on 17 October 1994

    Resigned on 17 October 1994

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • BLACKFRIAR COMPANY SERVICES LIMITED

    Nominee Director

    Appointed on 17 October 1994

    Resigned on 17 October 1994

    44 Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • CATFORD, Andrew Maxwell

    Director

    Appointed on 17 October 1994

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Red Gables Lodge
    Hextalls Lane
    Bletchingley
    Surrey
    RH1 4QT

  • WILLIAMS, Ella Christine

    Director

    Appointed on 1 March 1999

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Salesperson

    Month of birth: June 1936

    Stone House Lodge
    Aldringham
    Leiston
    Suffolk
    IP16 4LT

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWTJC. Transaction: MzE2NDU1NTk2M2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCC09. Transaction: MzE1ODU5ODAzMmFkaXF6a2N4.

  3. 24 March 2016 Director's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53FT6KY. Transaction: MzE0NDgxNzcxOWFkaXF6a2N4.

  4. 24 March 2016 Secretary's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH03. Barcode: X53FT5SQ. Transaction: MzE0NDgxNzYxN2FkaXF6a2N4.

  5. 24 March 2016 Registered office address changed from 27 Park Avenue Caterham Surrey CR3 6AH to 77 High Street Caterham Surrey CR3 5UF on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FT549. Transaction: MzE0NDgxNzU0MWFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4MS34TM. Transaction: MzEzODE1NzYzMWFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYITDM. Transaction: MzEzMjAxMDc3OWFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWN3U. Transaction: MzExNTk4MDk4OGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILB0Y. Transaction: MzEwODUzNTcyNmFkaXF6a2N4.

  10. 4 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BF75XG. Transaction: MzEwMzcwNzUyNmFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYLCJ. Transaction: MzA5MjU5OTkxOGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSU7DS. Transaction: MzA4NTk0Mzc1OWFkaXF6a2N4.

  13. 18 July 2013 Registration of charge 029795610003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CUE1LT. Transaction: MzA4MTczODU5N2FkaXF6a2N4.

  14. 3 December 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZC6A3. Transaction: MzA2ODYxMzIyMWFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF77FS. Transaction: MzA2NTIyNTEzNmFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XBQX1Z83. Transaction: MzA0NzExNDMyN2FkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RLJE2YS1. Transaction: MzA0NjQ4NjE1OGFkaXF6a2N4.

  18. 6 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X5BNBPPP. Transaction: MzAyODMwODU3OWFkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMX9SON5. Transaction: MzAyNjE4NDgxM2FkaXF6a2N4.

  20. 20 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTc4MDQwNmFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XOIZ4HM9. Transaction: MzAwOTc0NDM1N2FkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Nicholas Macdonald Crumplin on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOIZ2HM7. Transaction: MzAwOTc0Mzk4MWFkaXF6a2N4.

  23. 18 February 2010 Director's details changed for Alan David Day on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOIZ3HM8. Transaction: MzAwOTc0Mzk4MmFkaXF6a2N4.

  24. 16 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODk5ODI1N2FkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI21HEI8. Transaction: MzAwMTg3NzEzMGFkaXF6a2N4.

  26. 6 April 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HUF8SR. Transaction: MjAyOTk5NDkxOWFkaXF6a2N4.

  27. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APTDF4F3. Transaction: MjAxNzEyNTcxNGFkaXF6a2N4.

  28. 28 October 2008 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HY94C2. Transaction: MjAxNjU4MTE5OGFkaXF6a2N4.

  29. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTkwMzUxOWFkaXF6a2N4.

  30. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MjU2MmFkaXF6a2N4.

  31. 20 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE5MDIyNGFkaXF6a2N4.

  32. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMjUyNGFkaXF6a2N4.

  33. 18 July 2006 Return made up to 17/10/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYzNDA0Nzk1YWRpcXprY3g.

  34. 18 July 2006 Return made up to 17/10/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyOTQ3OTY3YWRpcXprY3g.

  35. 18 July 2006 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5NjU4OWFkaXF6a2N4.

  36. 18 July 2006 Return made up to 17/10/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYzMzk2NTg5YWRpcXprY3g.

  37. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ4OTAwNmFkaXF6a2N4.

  38. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY2MTg2NWFkaXF6a2N4.

  39. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYwNDU4N2FkaXF6a2N4.

  40. 22 December 2005 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyNjMxM2FkaXF6a2N4.

  41. 29 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM5ODYzN2FkaXF6a2N4.

  42. 15 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjcyOTU4OGFkaXF6a2N4.

  43. 4 March 2004 Registered office changed on 04/03/04 from: bank house 1-7 sutton court road sutton surrey SM1 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg5NjEzMWFkaXF6a2N4.

  44. 21 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjkxMzMxMWFkaXF6a2N4.

  45. 13 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjUzMjQyMWFkaXF6a2N4.

  46. 7 November 2002 Registered office changed on 07/11/02 from: 153 croydon road caterham surrey CR3 6PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ2MTAwN2FkaXF6a2N4.

  47. 4 January 2002 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyMTM2OWFkaXF6a2N4.

  48. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDQzMDYyNWFkaXF6a2N4.

  49. 6 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2Mzc4MWFkaXF6a2N4.

  50. 13 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDEzNjY4NWFkaXF6a2N4.

  51. 23 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTM2MzE5NGFkaXF6a2N4.

  52. 22 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4Njg1NGFkaXF6a2N4.

  53. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTU0NTI1OWFkaXF6a2N4.

  54. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg5OTQyM2FkaXF6a2N4.

  55. 19 May 1999 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxMjEzN2FkaXF6a2N4.

  56. 11 March 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDc2MTg3OWFkaXF6a2N4.

  57. 14 April 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTc3MDAxMWFkaXF6a2N4.

  58. 31 March 1998 Return made up to 17/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NDQ4OGFkaXF6a2N4.

  59. 22 October 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTA0NTI2NGFkaXF6a2N4.

  60. 24 June 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNjA5MzcwN2FkaXF6a2N4.

  61. 24 June 1997 Return made up to 17/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA3MDgyNWFkaXF6a2N4.

  62. 1 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNDI3NDAwN2FkaXF6a2N4.

  63. 19 January 1996 Return made up to 17/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExMTE4N2FkaXF6a2N4.

  64. 13 June 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMDYzNTI3OGFkaXF6a2N4.

  65. 12 December 1994 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTg2ODIyMGFkaXF6a2N4.

  66. 12 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjIwNzA4OWFkaXF6a2N4.

  67. 12 December 1994 Registered office changed on 12/12/94 from: 44 upper belgrave road bristol BS8 2XN

    Category: Address. Type: 287. Transaction: MDA4MDUxNjM5NWFkaXF6a2N4.

  68. 17 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE3NDA4MGFkaXF6a2N4.

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