1st Drainclear Limited

Company Registration Number: 03108417

Company registered in England and Wales

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1st Drainclear Limited is a Private Company Limited by Shares first registered on 29 September 1995. Its current registered address is in Kent.

Registered Address

104 EDGE HILL ROAD
CHISLEHURST
KENT
BR6 6LB

There are 3 companies currently registered at this postcode, including this one.

All companies at BR6 6LB

Registration Data

Company Number

03108417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,699£13,601£17,275£23,319£26,189£43,869£65,683
of which Cash £6,111£6,051£1,535£23,319£1,583£1,998£17,486
Total Assets £21,699£13,601£17,275£23,319£26,189£43,869£65,683
Current Liabilities £6,731£6,545£18,094£19,445£26,085£46,081£47,820
Net Current Assets £14,968£7,056£-819£3,874£104£-2,212£17,863
Total Net Worth £17,257£8,787£1,291£6,078£3,044£1,716£23,790

Previous Names

No previous names

Company Officers

  • BOURNER, Christine Anne

    Secretary

    Appointed on 29 September 1995

     

    Nationality: British

    Occupation: Office Manager

    32 Victoria Road
    Chislehurst
    Kent
    BR7 6DF

  • BOURNER, Christine Anne

    Director

    Appointed on 29 September 1995

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1956

    32 Victoria Road
    Chislehurst
    Kent
    BR7 6DF

  • BOURNER, Stuart Philip

    Director

    Appointed on 29 September 1995

     

    Nationality: British

    Occupation: Sanatation Engineer

    Month of birth: May 1966

    32 Victoria Road
    Chislehurst
    Kent
    BR7 6DF

  • ACTION COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 29 September 1995

    Resigned on 29 September 1995

    Overseas House
    19-23 Ironmonger Row
    London
    EC1V 3QY

  • MCM SERVICES LIMITED

    Nominee Director

    Appointed on 29 September 1995

    Resigned on 29 September 1995

    103 High Street
    Waltham Cross
    Hertfordshire
    EN8 7AN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OH62. Transaction: MzE1Nzg4MDQ0MGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6A6IJ. Transaction: MzE1MzkyNzg4NWFkaXF6a2N4.

  3. 21 April 2016 Director's details changed for Christine Anne Bourner on 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Officers. Type: CH01. Barcode: A54AIZKZ. Transaction: MzE0Njg1MDU3NmFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6UMP. Transaction: MzEzMzAzODI2MWFkaXF6a2N4.

  5. 14 October 2015 Register inspection address has been changed to 147a High Street Waltham Cross Hertfordshire EN8 7AP [View PDF]

    Category: Address. Type: AD02. Barcode: X4HZ6UMH. Transaction: MzEzMzAzODE4MGFkaXF6a2N4.

  6. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5NI2O. Transaction: MzEyNzc3Njg2NGFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I605XL. Transaction: MzEwOTE1MTA3MmFkaXF6a2N4.

  8. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D748PS. Transaction: MzEwNDk1MjcyNWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU61K. Transaction: MzA4NTY1MDI1N2FkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CD7DJC. Transaction: MzA4MTY2NTk5NmFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6I7M. Transaction: MzA2NTE4ODY2NmFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBK92W. Transaction: MzA2MTgzNDAyMGFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XU5GIXSJ. Transaction: MzA0NDMyNzA2MWFkaXF6a2N4.

  14. 20 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4C86U97. Transaction: MzAzNzQ4Mzg4OWFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCD8RNKS. Transaction: MzAyMzU4NjY1OWFkaXF6a2N4.

  16. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLCLUM4N. Transaction: MzAyMDg5MzU5MWFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: X9T21FFW. Transaction: MzAwNDA1NDAyNWFkaXF6a2N4.

  18. 8 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6NH08TL. Transaction: MjAzMDI5OTQ0NGFkaXF6a2N4.

  19. 19 December 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPUL5SB. Transaction: MjAyMDg0MjI0M2FkaXF6a2N4.

  20. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ59W2IU. Transaction: MjAxMTkwNjkxNWFkaXF6a2N4.

  21. 30 January 2008 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxNTgxNmFkaXF6a2N4.

  22. 19 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4MTAzOWFkaXF6a2N4.

  23. 19 January 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwNzA5NWFkaXF6a2N4.

  24. 3 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0MjI4N2FkaXF6a2N4.

  25. 24 January 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzE4MTgyNmFkaXF6a2N4.

  26. 21 November 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MTQ4MWFkaXF6a2N4.

  27. 4 March 2005 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4MDY3NWFkaXF6a2N4.

  28. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAzODgxOWFkaXF6a2N4.

  29. 10 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTM4MTkxNWFkaXF6a2N4.

  30. 25 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE5MjEyNmFkaXF6a2N4.

  31. 22 January 2003 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI1NzUyOWFkaXF6a2N4.

  32. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTA3NDU2N2FkaXF6a2N4.

  33. 1 November 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NjA4MTg3M2FkaXF6a2N4.

  34. 18 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY1MTg2N2FkaXF6a2N4.

  35. 29 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgzNTY5MGFkaXF6a2N4.

  36. 14 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMjE2Nzk5NGFkaXF6a2N4.

  37. 22 June 2000 Return made up to 29/09/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1NjY0N2FkaXF6a2N4.

  38. 22 December 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3NTc4MWFkaXF6a2N4.

  39. 31 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MDc4MDQ3MWFkaXF6a2N4.

  40. 17 November 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQxNzQ1NGFkaXF6a2N4.

  41. 11 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0OTI5NDU1OGFkaXF6a2N4.

  42. 6 October 1997 Return made up to 29/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExNzgzNGFkaXF6a2N4.

  43. 21 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MjY5OTkyMGFkaXF6a2N4.

  44. 31 December 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA1OTI5MmFkaXF6a2N4.

  45. 13 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzE2NTc4NWFkaXF6a2N4.

  46. 27 October 1995 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA0ODIzMTIwMWFkaXF6a2N4.

  47. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDkwODQ0MmFkaXF6a2N4.

  48. 12 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODQ0NDIzOWFkaXF6a2N4.

  49. 12 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODkxNDAwNmFkaXF6a2N4.

  50. 12 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTA1NDExOWFkaXF6a2N4.

  51. 12 October 1995 Registered office changed on 12/10/95 from: overseas house 19/23 ironmonger row london EC1V 3QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM0MTQxNmFkaXF6a2N4.

  52. 29 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg0NTc4M2FkaXF6a2N4.

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