1st Horizon Contracting Limited

Company Registration Number: 03178118

Company registered in England and Wales

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1st Horizon Contracting Limited is a Private Company Limited by Shares first registered on 26 March 1996. Its current registered address is in Swansea.

Registered Address

AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH

There are 301 companies currently registered at this postcode, including this one.

All companies at SA1 4EH

Registration Data

Company Number

03178118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,259£23,599£29,740£22,766£20,444£49,888£61,577£121,196£77,628£69,676£64,269£64,488
of which Cash £2,802£0£0£1,200£1,200£1,200£43,158£34,932£1,200£1,200£13,256£1,266
Total Assets £18,259£23,599£29,740£22,766£20,444£49,888£61,577£121,196£77,628£69,676£64,269£64,488
Current Liabilities £23,548£42,245£39,842£39,868£30,213£36,204£31,454£60,955£66,795£73,011£66,880£67,810
Net Current Assets £-5,289£-18,646£-10,102£-17,102£-9,769£13,684£30,123£60,241£10,833£-3,335£-2,611£-3,322
Total Net Worth £-412£-12,863£-3,238£-8,946£-65£22,968£41,207£73,497£13,767£573£194£1,441

Previous Names

No previous names

Company Officers

  • LEWIS, Jayne

    Secretary

    Appointed on 22 April 1996

     

    24 Bryngwyn Bach
    Dafen
    Llanelli
    Camarthenshire
    SA14 8SH

  • LUCK, Peter

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1950

    24 Havard Road
    Llanelli
    Carmarthenshire
    SA14 8SB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1996

    Resigned on 22 April 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • RICHARDS, Clive

    Director

    Appointed on 22 April 1996

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Production Supervisor

    Month of birth: July 1964

    87 Trallwn Road
    Llwynhendy
    Llanelli
    Carmarthenshire
    SA14 9EP

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1996

    Resigned on 22 April 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBGGH. Transaction: MzE2MDU0MDczMmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJLB4. Transaction: MzE0NTAzNzk2MmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZQ15. Transaction: MzEzNDE4OTIzMWFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442VORE. Transaction: MzEyMDA5MTQ2MmFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGOBSH. Transaction: MzExMDIzOTM2MWFkaXF6a2N4.

  6. 4 September 2014 Registered office address changed from 60 Mansel Street Swansea to Avc House 21 Northampton Lane Swansea SA1 4EH on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPJL6W. Transaction: MzEwNjg4MjU0M2FkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJFK3. Transaction: MzA5ODIwMTI1MWFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6C896. Transaction: MzA4Nzk5MzY4MmFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWMSH. Transaction: MzA3NTkzMzg2OWFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV5MR. Transaction: MzA2Njc1OTY2MmFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X178BW8R. Transaction: MzA1NjE3Mzg5N2FkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5UZZYQI. Transaction: MzA0NjIwMjM2NWFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XOTMEUDL. Transaction: MzAzNzU1NDgxM2FkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS74COLL. Transaction: MzAyNTk5MTUzM2FkaXF6a2N4.

  15. 7 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XSP9PJSN. Transaction: MzAxNTA5NjU2MGFkaXF6a2N4.

  16. 7 May 2010 Director's details changed for Peter Luck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSP9OJSM. Transaction: MzAxNTA5NjIxMGFkaXF6a2N4.

  17. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3A7AFCV. Transaction: MzAwNDI5NTk1MmFkaXF6a2N4.

  18. 7 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU9T9N0. Transaction: MjAzMjQ0MzM3NmFkaXF6a2N4.

  19. 27 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFEYE6SD. Transaction: MjAyNDM1MTU3MGFkaXF6a2N4.

  20. 16 September 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AFDKO36J. Transaction: MjAxMzUxMDEzNGFkaXF6a2N4.

  21. 7 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5LXZI0. Transaction: MjAwNDkwNjM5N2FkaXF6a2N4.

  22. 29 October 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMTI5MmFkaXF6a2N4.

  23. 13 August 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2MjUwMGFkaXF6a2N4.

  24. 19 March 2007 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzc2MTQzNGFkaXF6a2N4.

  25. 26 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0OTU4OWFkaXF6a2N4.

  26. 6 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM2MTQzMWFkaXF6a2N4.

  27. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjAzNTU5MmFkaXF6a2N4.

  28. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA5MTQ0MmFkaXF6a2N4.

  29. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0MDY5NmFkaXF6a2N4.

  30. 11 June 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MzM5ODU0MmFkaXF6a2N4.

  31. 27 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwNjQwN2FkaXF6a2N4.

  32. 10 August 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTMyOTE1OGFkaXF6a2N4.

  33. 2 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3NDQzNWFkaXF6a2N4.

  34. 9 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwMjkxM2FkaXF6a2N4.

  35. 4 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ0ODQ3OGFkaXF6a2N4.

  36. 20 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzNzc0MmFkaXF6a2N4.

  37. 7 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMTcyMDU4MGFkaXF6a2N4.

  38. 12 May 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2MTczMmFkaXF6a2N4.

  39. 15 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMzg2NDYyOWFkaXF6a2N4.

  40. 27 August 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwOTE5MWFkaXF6a2N4.

  41. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMjc5OTMwMmFkaXF6a2N4.

  42. 23 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTgyMDY1OWFkaXF6a2N4.

  43. 23 April 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM2ODI5NWFkaXF6a2N4.

  44. 29 December 1997 Accounting reference date shortened from 31/03/98 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njc5MDgzMmFkaXF6a2N4.

  45. 17 December 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEyNjAyM2FkaXF6a2N4.

  46. 18 November 1997 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA3MjM1NjgyMGFkaXF6a2N4.

  47. 9 September 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTUyMzU0OWFkaXF6a2N4.

  48. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzMwNzc1M2FkaXF6a2N4.

  49. 25 April 1996 Registered office changed on 25/04/96 from: bridge house 181 queen victoria street london. EC4V 4DD. [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTkxOTA3OWFkaXF6a2N4.

  50. 25 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDY2MjIxMWFkaXF6a2N4.

  51. 25 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzE0NTM2OGFkaXF6a2N4.

  52. 25 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDk0ODY3M2FkaXF6a2N4.

  53. 25 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjA1ODE2OWFkaXF6a2N4.

  54. 26 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYwMjc2MGFkaXF6a2N4.

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