1st Limited

Company Registration Number: 03042133

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Limited is a Private Company Limited by Shares first registered on 5 April 1995. Its current registered address is in Surrey.

Registered Address

24 ROSE HILL
SUTTON
SURREY
SM1 3EU

There are 6 companies currently registered at this postcode, including this one.

All companies at SM1 3EU

Registration Data

Company Number

03042133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Malcolm Stuart

    Secretary

    Appointed on 11 July 2007

     

    24 Rose Hill
    Sutton
    Surrey
    SM1 3EU

  • TAYLOR, Malcolm Stuart

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1953

    24
    Rose Hill
    Sutton
    Surrey
    SM1 3EU
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 April 1995

    Resigned on 5 April 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • BEDFORD, Linda Mayanne

    Secretary

    Appointed on 30 January 2002

    Resigned on 10 July 2007

    21 Kendal Gardens
    Sutton
    Surrey
    SM1 3LL

  • MINGE, Josephine Mary

    Secretary

    Appointed on 23 March 2000

    Resigned on 2 April 2002

    23 Fellowes Road
    Carshalton
    Surrey
    SM5 2SX

  • TAYLOR, Denise

    Secretary

    Appointed on 5 April 1995

    Resigned on 1 April 2002

    147 Windsor Avenue
    North Cheam
    Sutton
    Surrey
    SM3 9RY

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 5 April 1995

    Resigned on 5 April 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • TAYLOR, Malcolm Stuart

    Director

    Appointed on 5 April 1995

    Resigned on 21 January 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1953

    24 Rose Hill
    Sutton
    Surrey
    SM1 3EU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54OD1UR. Transaction: MzE0NjA5ODE2OGFkaXF6a2N4.

  2. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCFEUO. Transaction: MzEzOTQxNDE4NGFkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y5DV7. Transaction: MzEyMDg4MTQ1MGFkaXF6a2N4.

  4. 13 February 2015 Accounts for a dormant company made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X416HK96. Transaction: MzExNzIyOTcyOGFkaXF6a2N4.

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

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4RBC. Transaction: MzA5ODI2NDk5M2FkaXF6a2N4.

  6. 3 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRKFBM. Transaction: MzA5MTg4MjI0NWFkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDS0W. Transaction: MzA3NzI0OTM3N2FkaXF6a2N4.

  8. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JTSCH. Transaction: MzA3MTQ2NjY2OWFkaXF6a2N4.

  9. 21 January 2013 Termination of appointment of Malcolm Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JTPKB. Transaction: MzA3MTQ2NTc2NGFkaXF6a2N4.

  10. 23 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17FX8UZ. Transaction: MzA1NjI2NDU5M2FkaXF6a2N4.

  11. 16 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MT27D. Transaction: MzA1MDc2NzUwNWFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XIKD6TV6. Transaction: MzAzNjYxODY4NmFkaXF6a2N4.

  13. 5 May 2011 Director's details changed for Malcolm Stuart Taylor on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XIKD5TV5. Transaction: MzAzNjYxODE5N2FkaXF6a2N4.

  14. 5 May 2011 Secretary's details changed for Mr Malcolm Stuart Taylor on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH03. Barcode: XIKD4TV4. Transaction: MzAzNjYxODE5NWFkaXF6a2N4.

  15. 7 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XF24FQL8. Transaction: MzAyOTk5OTE4NmFkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCJNYKB8. Transaction: MzAxNjQyNTcxM2FkaXF6a2N4.

  17. 27 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCJNXKB7. Transaction: MzAxNjM4MDM1MGFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Mr Malcolm Stuart Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XCJNVKB5. Transaction: MzAxNjM4MDM0OGFkaXF6a2N4.

  19. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCJNWKB6. Transaction: MzAxNjM4MDM0OWFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 5 April 2009 with full list of shareholders [View PDF]

    Action Date: 5 April 2009. Category: Annual return. Type: AR01. Barcode: XCDA3KBU. Transaction: MzAxNjM2NDgxMGFkaXF6a2N4.

  21. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYPOBH11. Transaction: MzAwODIxODQzOGFkaXF6a2N4.

  22. 15 April 2009 Director and secretary's change of particulars / malcolm taylor / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X60V991H. Transaction: MjAzMDYxNTIwN2FkaXF6a2N4.

  23. 15 April 2009 Director and secretary's change of particulars / malcolm taylor / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X60V291A. Transaction: MjAzMDYxNTIwNGFkaXF6a2N4.

  24. 31 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AB4416XX. Transaction: MjAyNDY2NjY3OGFkaXF6a2N4.

  25. 1 July 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXFL116. Transaction: MjAwODIwOTg5OGFkaXF6a2N4.

  26. 1 July 2008 Secretary appointed mr malcolm stuart taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XAXFK115. Transaction: MjAwODIwODcwOWFkaXF6a2N4.

  27. 1 July 2008 Director appointed mr malcolm stuart taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XAXFJ114. Transaction: MjAwODIwODcwNmFkaXF6a2N4.

  28. 1 July 2008 Appointment terminated secretary linda bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: XAXFI113. Transaction: MjAwODIwODcwM2FkaXF6a2N4.

  29. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJ74XXF0. Transaction: MjAwMDE5MjM4M2FkaXF6a2N4.

  30. 30 April 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxODY5N2FkaXF6a2N4.

  31. 5 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxMTEwNWFkaXF6a2N4.

  32. 26 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwMzIzNGFkaXF6a2N4.

  33. 13 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2ODU2NmFkaXF6a2N4.

  34. 13 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NDc3NmFkaXF6a2N4.

  35. 3 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDcxMzgzOWFkaXF6a2N4.

  36. 23 November 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NTU3NDM4NWFkaXF6a2N4.

  37. 19 November 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjEzOTM3MWFkaXF6a2N4.

  38. 21 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MDU5MjY5OWFkaXF6a2N4.

  39. 11 January 2004 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY5MzkxM2FkaXF6a2N4.

  40. 8 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwOTI3ODg0OGFkaXF6a2N4.

  41. 19 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2MzYwM2FkaXF6a2N4.

  42. 19 April 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTUxODA1NGFkaXF6a2N4.

  43. 11 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3NDk3NWFkaXF6a2N4.

  44. 26 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2ODU1MjAzMGFkaXF6a2N4.

  45. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwNDQ5NWFkaXF6a2N4.

  46. 12 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MzI5OWFkaXF6a2N4.

  47. 4 August 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3MDU3NGFkaXF6a2N4.

  48. 21 June 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzOTgzMTMwOWFkaXF6a2N4.

  49. 14 April 1999 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM3Njk5OGFkaXF6a2N4.

  50. 29 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNTY1NTI1OGFkaXF6a2N4.

  51. 17 June 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5ODE2MzM2NmFkaXF6a2N4.

  52. 17 June 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwMjI1M2FkaXF6a2N4.

  53. 25 March 1997 Accounts for a dormant company made up to 30 April 1996

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NzA2OTk4OGFkaXF6a2N4.

  54. 17 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc1Mjc3NmFkaXF6a2N4.

  55. 3 May 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3NDQ5NWFkaXF6a2N4.

  56. 2 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk1NTQ0NGFkaXF6a2N4.

  57. 28 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjMwNzg4NmFkaXF6a2N4.

  58. 28 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTE0NTQ0NmFkaXF6a2N4.

  59. 28 February 1996 Registered office changed on 28/02/96 from: 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIxMDgzNWFkaXF6a2N4.

  60. 5 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzkxMjY5N2FkaXF6a2N4.

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