1st Technologies Ltd

Company Registration Number: 03462263

Company registered in England and Wales

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1st Technologies Ltd is a Private Company Limited by Shares first registered on 7 November 1997. Its current registered address is in Stockport, Cheshire.

Registered Address

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD

There are 328 companies currently registered at this postcode, including this one.

All companies at SK4 2HD

Registration Data

Company Number

03462263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,608,433£2,368,687£2,220,022£1,786,764£1,085,351£810,703
of which Cash £720,148£384,119£955,178£706,248£331,137£457,020
Total Assets £3,608,433£2,368,687£2,220,022£1,786,764£1,085,351£810,703
Current Liabilities £1,592,552£935,172£664,570£767,735£317,322£193,520
Net Current Assets £2,015,881£1,433,515£1,555,452£1,019,029£768,029£617,183
Total Net Worth £2,029,978£1,448,732£1,688,224£1,069,459£798,360£625,579

Previous Names

  • BROOKMEAD TRADING LTD, active until 16 December 1997

Company Officers

  • PILLING, James

    Secretary

    Appointed on 4 February 2004

     

    18 Helmshore Road
    Haslingden
    Lancashire
    BB4 4BG

  • CRAIG, Benjamin Jude

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    Riverside House
    Kings Reach Business Park
    Yew Street
    Stockport
    Cheshire
    SK4 2HD

  • GRAHAM, John Robert

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Riverside House
    Kings Reach Business Park
    Yew Street
    Stockport
    Cheshire
    SK4 2HD

  • REDMAN, Stuart John

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1971

    Riverside House
    Kings Reach Business Park
    Yew Street
    Stockport
    Cheshire
    SK4 2HD

  • REDMAN, Lisa Mary

    Secretary

    Appointed on 5 December 1997

    Resigned on 30 June 1998

    16 Meadowbarn Close
    Cottam
    Preston
    Lancashire
    PR4 0AG

  • REDMAN, Margaret Beryl

    Secretary

    Appointed on 1 July 1998

    Resigned on 31 March 1999

    142 St Stephens Road
    Deepdale
    Preston
    Lancashire
    PR1 6TD

  • RYDING, Ruth Ann

    Secretary

    Appointed on 1 April 1999

    Resigned on 4 February 2004

    5 Lilac Grove
    Billinge
    Wigan
    Lancashire
    WN5 7QQ

  • SILVERSTONE, Alexandra

    Nominee Secretary

    Appointed on 7 November 1997

    Resigned on 24 November 1997

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • REDMAN, John Edward

    Director

    Appointed on 1 July 1998

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    142 St Stephens Road
    Deepdale
    Preston
    Lancashire
    PR1 6TD

  • REDMAN, Stuart John

    Director

    Appointed on 5 December 1997

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Computer Broker

    Month of birth: April 1971

    16 Meadow Barn Close
    Cottam
    Preston
    PR4 0AG

  • SILVERSTONE, Michael Sheldon

    Nominee Director

    Appointed on 7 November 1997

    Resigned on 24 November 1997

    Nationality: British

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5GEO034. Transaction: MzE1ODc3MTg2NmFkaXF6a2N4.

  2. 28 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KNWOC8. Transaction: MzEzNTk2ODU4OWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSF6XY. Transaction: MzEzNDc4NjA5NmFkaXF6a2N4.

  4. 9 July 2015 Appointment of Mr Benjamin Jude Craig as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B8YF1V. Transaction: MzEyNjc2MTYwMWFkaXF6a2N4.

  5. 9 July 2015 Appointment of Mr John Robert Graham as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B8YF1N. Transaction: MzEyNjc2MTU4NmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2H21. Transaction: MzExMTQ0MzU3NWFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMWZ5. Transaction: MzEwODY4MTc1OGFkaXF6a2N4.

  8. 17 July 2014 Statement of capital following an allotment of shares on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Capital. Type: SH01. Barcode: A3BHQYVE. Transaction: MzEwMzkxMjIxOWFkaXF6a2N4.

  9. 19 May 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X387KWVL. Transaction: MzEwMDI1ODIxN2FkaXF6a2N4.

  10. 19 May 2014 Director's details changed for Stuart John Redman on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387KWXT. Transaction: MzEwMDI1ODI1MmFkaXF6a2N4.

  11. 2 January 2014 Statement of capital following an allotment of shares on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Capital. Type: SH01. Barcode: A2NOTOT0. Transaction: MzA5MTgyMDcwMWFkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QCXK. Transaction: MzA5MDY3NDk4MGFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIHMHK. Transaction: MzA4MTczNTkwMGFkaXF6a2N4.

  14. 4 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1MUPGGH. Transaction: MzA2ODcwOTcyN2FkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU335D. Transaction: MzA2NzYyNjkzMmFkaXF6a2N4.

  16. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198A7DN. Transaction: MzA1Nzk2NDg0M2FkaXF6a2N4.

  17. 14 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XBQTZZ8X. Transaction: MzA0NzExNDE1OGFkaXF6a2N4.

  18. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOMWSW9D. Transaction: MzA0MTU3Nzc0N2FkaXF6a2N4.

  19. 19 November 2010 Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: X04O4P8Q. Transaction: MzAyNzI2NjU5MGFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZP4DP7Y. Transaction: MzAyNzIwODg0MGFkaXF6a2N4.

  21. 25 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATOK7K79. Transaction: MzAxNjIzODgxOWFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XAG5EFG1. Transaction: MzAwNDE0NjgyMGFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Stuart John Redman on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XAG5DFG0. Transaction: MzAwNDE0NjQ4OWFkaXF6a2N4.

  24. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSAYKEFA. Transaction: MzAwMTY0OTI2N2FkaXF6a2N4.

  25. 4 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZTB5DR. Transaction: MjAxOTM2NzY0OWFkaXF6a2N4.

  26. 6 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALQVM4LR. Transaction: MjAxNzQ0MDcxOGFkaXF6a2N4.

  27. 5 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMDg3N2FkaXF6a2N4.

  28. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM4NTEwM2FkaXF6a2N4.

  29. 18 January 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3MTkzM2FkaXF6a2N4.

  30. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMjQ3NWFkaXF6a2N4.

  31. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3Njk2MmFkaXF6a2N4.

  32. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyOTg1NGFkaXF6a2N4.

  33. 11 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMwMDUwNGFkaXF6a2N4.

  34. 14 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzI5NDk2NmFkaXF6a2N4.

  35. 3 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5Nzg0NWFkaXF6a2N4.

  36. 11 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA4NTc1MmFkaXF6a2N4.

  37. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE3Mjc4MWFkaXF6a2N4.

  38. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc4MzU5NWFkaXF6a2N4.

  39. 25 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2MjE0NGFkaXF6a2N4.

  40. 31 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ3MTY5M2FkaXF6a2N4.

  41. 31 January 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA2NjM2OWFkaXF6a2N4.

  42. 21 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxMjU3NmFkaXF6a2N4.

  43. 23 January 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTg5OTgyOGFkaXF6a2N4.

  44. 17 December 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIwMjMyN2FkaXF6a2N4.

  45. 16 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4ODIxMGFkaXF6a2N4.

  46. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTYyMDA1MmFkaXF6a2N4.

  47. 7 April 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzA0NzAyMGFkaXF6a2N4.

  48. 20 December 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0MDM0MGFkaXF6a2N4.

  49. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0NjA5NmFkaXF6a2N4.

  50. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0MjQyNGFkaXF6a2N4.

  51. 30 December 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4NjMwNWFkaXF6a2N4.

  52. 20 October 1998 Registered office changed on 20/10/98 from: 159/161 king street dukinfield cheshire SK16 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI4MTg1MmFkaXF6a2N4.

  53. 14 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MzM1OTIzN2FkaXF6a2N4.

  54. 14 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MDMwMTk4MWFkaXF6a2N4.

  55. 14 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjIxOTgwNGFkaXF6a2N4.

  56. 14 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDUyODQ2OWFkaXF6a2N4.

  57. 13 July 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzYyMTI3MGFkaXF6a2N4.

  58. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU3MzI0N2FkaXF6a2N4.

  59. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY3NjE1MGFkaXF6a2N4.

  60. 15 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njk4MzEyOWFkaXF6a2N4.

  61. 12 December 1997 Registered office changed on 12/12/97 from: 386/388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI5MzAxNGFkaXF6a2N4.

  62. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1NjU0OWFkaXF6a2N4.

  63. 8 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE0NzY5N2FkaXF6a2N4.

  64. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUwNDczOGFkaXF6a2N4.

  65. 7 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjY4NzM3MmFkaXF6a2N4.

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