1st Gti Limited

Company Registration Number: 03039913

Company registered in England and Wales

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1st Gti Limited is a Private Company Limited by Shares first registered on 30 March 1995. Its current registered address is in Hook, Hampshire.

Registered Address

WINTNEY BARN TAPLINS FARM LANE
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8SH

There are 11 companies currently registered at this postcode, including this one.

All companies at RG27 8SH

Registration Data

Company Number

03039913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

70221 - Financial management

70229 - Management consultancy activities other than financial management

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,612£10,988£9,578£8,391£7,411£5,287£6,915
of which Cash £600£177£250£250£410£120£120
Total Assets £14,612£10,988£9,578£8,391£7,411£5,287£6,915
Current Liabilities £3,351£225£0£0£0£0£1,331
Net Current Assets £11,261£10,763£9,578£8,391£7,411£5,287£5,584
Total Net Worth £11,261£10,763£9,578£8,391£7,411£5,287£5,584

Previous Names

  • 1ST GTI (LONDON) LIMITED, active until 6 February 2013

Company Officers

  • PEAT, William Henry Barclay

    Secretary

    Appointed on 30 March 1995

     

    Wintney Barn Taplins Farm Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8SH

  • LANGTON, Peregrine Simon

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    4
    Albert Cottages
    Falmouth
    Cornwall
    TR11 3NW
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1995

    Resigned on 30 March 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HALL, Timothy Roger Philip

    Director

    Appointed on 30 October 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1949

    Kew West House
    97-101 North Road Kew
    Richmond
    Surrey
    TW9 4HJ

  • LANGTON, Peregrine Simon

    Director

    Appointed on 2 January 1999

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1957

    5 Pound Farm Barn Winchester Road
    Chawton
    Alton
    Hampshire
    GU34 1SL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 March 1995

    Resigned on 30 March 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PEAT, Jocelyn Anna Temple

    Director

    Appointed on 30 March 1995

    Resigned on 2 January 1999

    Nationality: British

    Occupation: Manager

    Month of birth: November 1958

    The Little House Cricket Green
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8PH

  • PEAT, William Henry Barclay

    Director

    Appointed on 30 March 1995

    Resigned on 2 January 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    The Little House Cricket Green
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8PH

  • PEDERSEN, Philip Grenville

    Director

    Appointed on 1 April 2003

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1930

    Flat 2 Walburton House
    Cricket Green Hartley Wintney
    Hook
    Hampshire
    RG27 8PH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L2N8I. Transaction: MzE3MzY2NTIyNmFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56SC0GB. Transaction: MzE0ODI2OTY4N2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X548HJKR. Transaction: MzE0NTU1NTczNmFkaXF6a2N4.

  4. 4 December 2015 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4L38QWJ. Transaction: MzEzNjcwNjM2M2FkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY4PU2. Transaction: MzEzNTk0ODUwNWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB9SZ. Transaction: MzEyMDMxNTAzMGFkaXF6a2N4.

  7. 8 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37HPPXK. Transaction: MzA5OTY2OTk4MmFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZQ08X. Transaction: MzA5OTMwNzkzNWFkaXF6a2N4.

  9. 1 May 2014 Director's details changed for Mr Peregrine Simon Langton on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X36ZQ08P. Transaction: MzA5OTMwNzgxNmFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1L99S. Transaction: MzA4OTU3NDg2OWFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FV2DN. Transaction: MzA3NTU0MzU1NmFkaXF6a2N4.

  12. 6 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21K57CH. Transaction: MzA3MjM1NjA2M2FkaXF6a2N4.

  13. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRI9YH. Transaction: MzA2NjgzODg1OWFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWCYJ. Transaction: MzA1NTg4MTMzNWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5S1M. Transaction: MzA0OTkxNTU4NGFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XGPHPTOP. Transaction: MzAzNjI4MjQ3NWFkaXF6a2N4.

  17. 28 April 2011 Director's details changed for Mr Peregrine Simon Langton on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XGPHOTOO. Transaction: MzAzNjI3NTU1OWFkaXF6a2N4.

  18. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR6JKQII. Transaction: MzAzMDMwNDQyNWFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XDYFYIZ2. Transaction: MzAxMzA5NjAxMWFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKG4SGOA. Transaction: MzAwNzM2OTU3OWFkaXF6a2N4.

  21. 14 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W2R900. Transaction: MjAzMDU1ODk5MWFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8FJJ6Z4. Transaction: MjAyNTEwOTcxMGFkaXF6a2N4.

  23. 9 June 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QD70DP. Transaction: MjAwNjg2Njg5MGFkaXF6a2N4.

  24. 9 June 2008 Director appointed mr peregrine simon langton [View PDF]

    Category: Officers. Type: 288a. Barcode: X5QD60DO. Transaction: MjAwNjg0NDE3OWFkaXF6a2N4.

  25. 9 June 2008 Appointment terminated director philip pedersen [View PDF]

    Category: Officers. Type: 288b. Barcode: X5QD50DN. Transaction: MjAwNjg0NDE3NWFkaXF6a2N4.

  26. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQxODEzMWFkaXF6a2N4.

  27. 18 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1Nzg4N2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEzOTY2MGFkaXF6a2N4.

  29. 30 March 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIwODIyOWFkaXF6a2N4.

  30. 24 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2NTg5NmFkaXF6a2N4.

  31. 13 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwNjgwMmFkaXF6a2N4.

  32. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA4Njg0MGFkaXF6a2N4.

  33. 1 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5NTUzOGFkaXF6a2N4.

  34. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwNDg5N2FkaXF6a2N4.

  35. 7 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTgwMTcxMGFkaXF6a2N4.

  36. 12 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMzk3MmFkaXF6a2N4.

  37. 17 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODQwODAyMmFkaXF6a2N4.

  38. 10 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5NjIxOWFkaXF6a2N4.

  39. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg1MTg1NGFkaXF6a2N4.

  40. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAzMTk5NGFkaXF6a2N4.

  41. 13 November 2001 Registered office changed on 13/11/01 from: the little house cricket green hartley wintney hook hampshire RG27 8PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzYyMDExNmFkaXF6a2N4.

  42. 13 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTU1MjYxMGFkaXF6a2N4.

  43. 5 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0ODY4MWFkaXF6a2N4.

  44. 29 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MDUyN2FkaXF6a2N4.

  45. 19 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2MzQwMGFkaXF6a2N4.

  46. 7 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODcxODMxMmFkaXF6a2N4.

  47. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5MDI0MGFkaXF6a2N4.

  48. 21 June 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxNzczM2FkaXF6a2N4.

  49. 5 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjc2NTYxNGFkaXF6a2N4.

  50. 29 April 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxNjMxOGFkaXF6a2N4.

  51. 24 April 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTQ3OTg1N2FkaXF6a2N4.

  52. 24 April 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk5MTcyOGFkaXF6a2N4.

  53. 10 October 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0MDQzNWFkaXF6a2N4.

  54. 10 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTg2MjQ3NmFkaXF6a2N4.

  55. 10 April 1995 Registered office changed on 10/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzMDk4MjcyNWFkaXF6a2N4.

  56. 10 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTMxODY5NmFkaXF6a2N4.

  57. 30 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTE3ODI1NGFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:23:41 +0100