1str Limited

Company Registration Number: 03296495

Company registered in England and Wales

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1str Limited is a Private Company Limited by Shares first registered on 27 December 1996. Its current registered address is in Newmarket, Suffolk.

Registered Address

8 SWAN LANE
EXNING
NEWMARKET
SUFFOLK
CB8 7FN

There are 12 companies currently registered at this postcode, including this one.

All companies at CB8 7FN

Registration Data

Company Number

03296495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,285£23,075£34,250£38,239£63,317£74,915£0£0
of which Cash £612£521£11,255£11,698£36,760£43,589£0£0
Total Assets £10,285£23,075£34,250£38,239£63,317£74,915£0£0
Current Liabilities £9,285£40,998£56,880£64,065£63,746£62,556£0£0
Net Current Assets £1,000£-17,923£-22,630£-25,826£-429£12,359£0£0
Total Net Worth £1,000£-12,737£-13,738£-12,140£4,003£15,242£0£0

Previous Names

  • PROJECT STAR LIMITED, active until 21 March 2007

Company Officers

  • ROBINSON, Jennifer

    Secretary

    Appointed on 15 December 2014

     

    8
    Swan Lane
    Exning
    Newmarket
    Suffolk
    CB8 7FN
    England

  • ABBEY, Graham John

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    8
    Swan Lane
    Exning
    Newmarket
    Suffolk
    CB8 7FN
    England

  • DANIELS, Stephen Phillip

    Secretary

    Appointed on 7 February 1997

    Resigned on 15 December 2014

    Beeches Smeeton Road
    Saddington
    Leicester
    LE8 0QT

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 December 1996

    Resigned on 24 January 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • LEWIS, Ian David

    Secretary

    Appointed on 24 January 1997

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Solicitor

    8 Shanklin Drive
    Leicester
    LE2 3RG

  • DANIELS, Stephen Phillip

    Director

    Appointed on 7 February 1997

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Designer

    Month of birth: November 1949

    Beeches Smeeton Road
    Saddington
    Leicester
    LE8 0QT

  • DANIELS, Susan Gillian

    Director

    Appointed on 7 February 1997

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Designer

    Month of birth: May 1951

    Beeches Smeeton Road
    Saddington
    Leicester
    LE8 0QT

  • FNCS LIMITED

    Nominee Director

    Appointed on 27 December 1996

    Resigned on 24 January 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GLADDLE, Timothy Makin George

    Director

    Appointed on 24 January 1997

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    19 Church Street
    Billesdon
    Leicester
    Leicestershire
    LE7 9AE

  • LEWIS, Ian David

    Director

    Appointed on 24 January 1997

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    8 Shanklin Drive
    Leicester
    LE2 3RG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6186OV4. Transaction: MzE2OTk5MDQ4NWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60PU9W8. Transaction: MzE2OTQyMzY0OWFkaXF6a2N4.

  3. 20 July 2016 Previous accounting period extended from 31 December 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5BL6JVS. Transaction: MzE1MzI0MDU3NGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X51BNA5L. Transaction: MzE0MjUwNDYyMmFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SC6O. Transaction: MzEzMTE4OTk5MWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X41EB9WR. Transaction: MzExNzQ2NjA1NmFkaXF6a2N4.

  7. 24 December 2014 Appointment of Mrs Jennifer Robinson as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP03. Barcode: X3NDS8MW. Transaction: MzExNDIxNDI3OWFkaXF6a2N4.

  8. 24 December 2014 Termination of appointment of Stephen Phillip Daniels as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3NDS8FL. Transaction: MzExNDIxNDIwOWFkaXF6a2N4.

  9. 24 December 2014 Appointment of Mr Graham John Abbey as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3NDS8FD. Transaction: MzExNDIxNDIwN2FkaXF6a2N4.

  10. 24 December 2014 Termination of appointment of Susan Gillian Daniels as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3NDS8NC. Transaction: MzExNDIxNDIxMWFkaXF6a2N4.

  11. 24 December 2014 Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to 8 Swan Lane Exning Newmarket Suffolk CB8 7FN on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDS8A2. Transaction: MzExNDIxNDAyNWFkaXF6a2N4.

  12. 24 December 2014 Termination of appointment of Stephen Phillip Daniels as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X3NDS7YJ. Transaction: MzExNDIxMzk4NmFkaXF6a2N4.

  13. 20 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31Z06U8. Transaction: MzA5NDg3MzAyM2FkaXF6a2N4.

  14. 8 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HO0P. Transaction: MzA5MjI4MDgyMWFkaXF6a2N4.

  15. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23JKU5E. Transaction: MzA3NDE1NTgwMGFkaXF6a2N4.

  16. 30 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X214LD3T. Transaction: MzA3MTk4MjkwOWFkaXF6a2N4.

  17. 30 January 2013 Director's details changed for Stephen Phillip Daniels on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X214LD3D. Transaction: MzA3MTk4MjY2N2FkaXF6a2N4.

  18. 30 January 2013 Director's details changed for Susan Gillian Daniels on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X214LD3L. Transaction: MzA3MTk4MjY3MWFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: A1AQ2EYJ. Transaction: MzA1OTAwNDA0MGFkaXF6a2N4.

  20. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A165Y1RE. Transaction: MzA1NTQ0MDgzMGFkaXF6a2N4.

  21. 7 February 2012 Registered office address changed from Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SZNCX. Transaction: MzA1MjAyNTgwOGFkaXF6a2N4.

  22. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARYT8SWO. Transaction: MzAzNTA3ODQyMmFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: ANWWVQPZ. Transaction: MzAzMDYxMDA5M2FkaXF6a2N4.

  24. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXABQI55. Transaction: MzAxMTI0MzM2NWFkaXF6a2N4.

  25. 21 January 2010 Annual return made up to 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: AF45BGTI. Transaction: MzAwNzU5NjU4OWFkaXF6a2N4.

  26. 30 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX76CF9K. Transaction: MzAwMzk1MzgxM2FkaXF6a2N4.

  27. 11 February 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1YV7AY. Transaction: MjAyNTU2ODQxOWFkaXF6a2N4.

  28. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3GZL3S8. Transaction: MjAxNTEwNDEzNWFkaXF6a2N4.

  29. 6 February 2008 Return made up to 27/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc2MDg2M2FkaXF6a2N4.

  30. 1 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTc0NzQyOGFkaXF6a2N4.

  31. 21 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODE1Mzk0NmFkaXF6a2N4.

  32. 1 March 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5ODg2OWFkaXF6a2N4.

  33. 21 February 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5OTI5MWFkaXF6a2N4.

  34. 6 April 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5MzAzNGFkaXF6a2N4.

  35. 11 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3MjIxMGFkaXF6a2N4.

  36. 4 May 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTcwNTA1OGFkaXF6a2N4.

  37. 17 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0Mjg1NWFkaXF6a2N4.

  38. 7 April 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgxNzQ3MGFkaXF6a2N4.

  39. 6 April 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTAzMjMxMGFkaXF6a2N4.

  40. 20 March 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTAxNTYwMGFkaXF6a2N4.

  41. 19 March 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2ODI2MmFkaXF6a2N4.

  42. 4 February 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3MDk2N2FkaXF6a2N4.

  43. 31 January 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk4MTY4NmFkaXF6a2N4.

  44. 14 February 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODEwNDUwNmFkaXF6a2N4.

  45. 16 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk5MjY0OGFkaXF6a2N4.

  46. 24 March 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODg0NDU3OGFkaXF6a2N4.

  47. 12 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMjAwMGFkaXF6a2N4.

  48. 3 August 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzgxMzU2NWFkaXF6a2N4.

  49. 13 January 1999 Return made up to 27/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzNTM4N2FkaXF6a2N4.

  50. 15 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjIwMjYzM2FkaXF6a2N4.

  51. 20 January 1998 Return made up to 27/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5OTgwNGFkaXF6a2N4.

  52. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY5OTMxMGFkaXF6a2N4.

  53. 12 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYwNzA4NmFkaXF6a2N4.

  54. 24 February 1997 Registered office changed on 24/02/97 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4NzkxNGFkaXF6a2N4.

  55. 17 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEwODA3MmFkaXF6a2N4.

  56. 17 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1ODQyMGFkaXF6a2N4.

  57. 13 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc5MDUwNWFkaXF6a2N4.

  58. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA5NjcxM2FkaXF6a2N4.

  59. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4OTA2OWFkaXF6a2N4.

  60. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI2MTg4OWFkaXF6a2N4.

  61. 6 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc1MzAwOWFkaXF6a2N4.

  62. 30 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIyOTYzMGFkaXF6a2N4.

  63. 27 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM5NDQyMmFkaXF6a2N4.

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