1st Contact Holdings Limited

Company Registration Number: 03219009

Company registered in England and Wales

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1st Contact Holdings Limited is a Private Company Limited by Shares first registered on 1 July 1996. Its current registered address is in London.

Registered Address

CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1686 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

03219009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3£0£0£0£0£3
Current Assets £98,579£113,078£123,078£133,078£133,327£83,327
of which Cash £0£0£0£0£0£0
Total Assets £98,582£113,078£123,078£133,078£133,327£83,330
Current Liabilities £1£145£10,001£10,001£10,250£1
Net Current Assets £98,578£112,933£113,077£123,077£123,077£83,326
Total Net Worth £98,581£98,581£113,080£123,080£123,080£83,329

Previous Names

No previous names

Company Officers

  • DEAKIN, Ashley Martin

    Secretary

    Appointed on 16 September 1999

     

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Acc.

    Month of birth: October 1967

    16 Hazlewell Road
    London
    SW15 6LH

  • DEAKIN, Ashley Martin

    Director

    Appointed on 16 September 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • MULLINER, Stephen Nigel

    Secretary

    Appointed on 1 July 1996

    Resigned on 16 September 1999

    Nationality: British

    Occupation: Investment Banker

    Witherden
    Weydown Road
    Haslemere
    Surrey
    GU27 1DT

  • KAYE, Michael Robert

    Director

    Appointed on 16 September 1999

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    8 Inkerman Terrace
    Allen Street
    London
    W8 6QX

  • LEWIS, Robert Garcia

    Director

    Appointed on 1 October 1997

    Resigned on 5 June 2000

    Nationality: South African

    Occupation: Marketing Manager

    Month of birth: December 1967

    32 Hill Court
    Putney Hill
    London
    SW15 6BB

  • MULLINER, Stephen Nigel

    Director

    Appointed on 1 July 1996

    Resigned on 16 September 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1953

    Witherden
    Weydown Road
    Haslemere
    Surrey
    GU27 1DT

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

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Latest Filings

  1. 2 August 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJD081. Transaction: MzE1NDI2NTU4OWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PZP7. Transaction: MzE1MjAyOTcyMGFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4IJ5. Transaction: MzEyNjE5NDI2NGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4958ILE. Transaction: MzEyNDczNjI2NmFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT36NT. Transaction: MzEwMjYwNDkxNGFkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38009KX. Transaction: MzEwMDE4MTY4MWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9D35C. Transaction: MzA4MDQ0NjA1NGFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J8JO3. Transaction: MzA3ODE3NTU0MGFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8V574. Transaction: MzA2MzA4MDgyNWFkaXF6a2N4.

  10. 10 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18NXFR4. Transaction: MzA1NzI3OTQ2OGFkaXF6a2N4.

  11. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6EPJVCK. Transaction: MzAzOTY1MzQ2OWFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XU5I5US5. Transaction: MzAzODQ1MzI4MWFkaXF6a2N4.

  13. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEV5XN2A. Transaction: MzAyMjkyMzgxNWFkaXF6a2N4.

  14. 1 September 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X450ON1I. Transaction: MzAyMjQ0ODE4NGFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for Mr Ashley Martin Deakin on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X450NN1H. Transaction: MzAyMjQ0NzkzMGFkaXF6a2N4.

  16. 1 September 2010 Secretary's details changed for Mr Ashley Martin Deakin on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: X450MN1G. Transaction: MzAyMjQ0NzkyOWFkaXF6a2N4.

  17. 13 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWL0MIJ. Transaction: MzAyMTU4MTkzMWFkaXF6a2N4.

  18. 20 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LOAKGK47. Transaction: MzAxNTk3MjI3OWFkaXF6a2N4.

  19. 30 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCRC9B5T. Transaction: MjAzNjE0MzQzNmFkaXF6a2N4.

  20. 18 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUMHATI. Transaction: MjAzNTMzOTU3OWFkaXF6a2N4.

  21. 11 May 2009 Appointment terminated director michael kaye [View PDF]

    Category: Officers. Type: 288b. Barcode: AT81E9ML. Transaction: MjAzMjU4OTc4MWFkaXF6a2N4.

  22. 9 October 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDU13TY. Transaction: MjAxNTIxMTE1NWFkaXF6a2N4.

  23. 9 October 2008 Director's change of particulars / reginald bamford / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXDU03TX. Transaction: MjAxNTIxMDE2NWFkaXF6a2N4.

  24. 17 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A91P71HY. Transaction: MjAwOTIyNTc4OGFkaXF6a2N4.

  25. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc1MzI1MWFkaXF6a2N4.

  26. 11 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MTQxOGFkaXF6a2N4.

  27. 10 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NzQ2NGFkaXF6a2N4.

  28. 20 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5NTAyN2FkaXF6a2N4.

  29. 19 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwNzQxMGFkaXF6a2N4.

  30. 3 February 2006 Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ0MTQ3OWFkaXF6a2N4.

  31. 23 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQwNzY4M2FkaXF6a2N4.

  32. 5 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM5MjkxM2FkaXF6a2N4.

  33. 14 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5NjQ2M2FkaXF6a2N4.

  34. 29 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ2ODczNWFkaXF6a2N4.

  35. 5 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg1NjY3MGFkaXF6a2N4.

  36. 23 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0MDY5MmFkaXF6a2N4.

  37. 31 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NTc4NDE2MmFkaXF6a2N4.

  38. 12 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1Nzk5NmFkaXF6a2N4.

  39. 9 March 2002 Registered office changed on 09/03/02 from: 19/20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk3MjE4MWFkaXF6a2N4.

  40. 24 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5MzE3NmFkaXF6a2N4.

  41. 12 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg1MDc5NGFkaXF6a2N4.

  42. 10 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA0MzE1NWFkaXF6a2N4.

  43. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY0NTgwNGFkaXF6a2N4.

  44. 24 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNTk4MTIyMGFkaXF6a2N4.

  45. 26 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MzkwODgzNWFkaXF6a2N4.

  46. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA5NzQxOWFkaXF6a2N4.

  47. 22 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2ODc3OGFkaXF6a2N4.

  48. 22 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgzOTM2OWFkaXF6a2N4.

  49. 2 September 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNDU4MWFkaXF6a2N4.

  50. 23 April 1999 Amended full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AAMD. Transaction: MDE0OTE3MDMwMmFkaXF6a2N4.

  51. 30 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAyNjQ1NmFkaXF6a2N4.

  52. 23 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyOTMwNWFkaXF6a2N4.

  53. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg1Njc1MmFkaXF6a2N4.

  54. 25 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MDY1MzExNWFkaXF6a2N4.

  55. 25 June 1998 Ad 30/09/97--------- £ si [email protected]=990 £ ic 10/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzAwMTMwNWFkaXF6a2N4.

  56. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyOTk1OWFkaXF6a2N4.

  57. 4 March 1998 Registered office changed on 04/03/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcyODg2OWFkaXF6a2N4.

  58. 4 March 1998 Accounting reference date extended from 31/07/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDEwMjA0M2FkaXF6a2N4.

  59. 8 September 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzExNTM0MGFkaXF6a2N4.

  60. 19 February 1997 Registered office changed on 19/02/97 from: witherden ballindune cottages weydown road haslemere surrey GU27 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjcwMjYzNmFkaXF6a2N4.

  61. 1 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTExNjM0OWFkaXF6a2N4.

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