1st Contact Group Limited

Company Registration Number: 03635405

Company registered in England and Wales

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1st Contact Group Limited is a Private Company Limited by Shares first registered on 21 September 1998. Its current registered address is in London.

Registered Address

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

There are 1696 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

03635405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

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

22 June 2016

Returns Next Due

20 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£1,030,881£1,024,101£1,114,227£0£600,000
Current Assets £1,576,351£1,463,024£1,452,371£1,417,712£1,592,706£654,252
of which Cash £0£0£0£0£0£0
Total Assets £1,576,351£2,493,905£2,476,472£2,531,939£1,592,706£1,254,252
Current Liabilities £546,282£855,628£851,747£851,241£1,284,004£29,450
Net Current Assets £1,030,069£607,396£600,624£566,471£308,702£624,802
Total Net Worth £1,485,062£1,638,277£1,624,725£1,680,698£1,382,929£1,224,802

Previous Names

  • NEXT GENERATION IT LIMITED, active until 13 August 1999

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 18 September 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

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

  • DEAKIN, Ashley Martin

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

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

  • GRAY, Claire

    Secretary

    Appointed on 26 March 2003

    Resigned on 2 September 2003

    5 Trevelyan Crescent
    Harrow
    London
    HA3 0RN

  • HAWKINS, Claire

    Secretary

    Appointed on 18 December 2002

    Resigned on 2 September 2003

    158 Sutherland Grove
    London
    SW18 5QN

  • L.O. NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1998

    Resigned on 16 September 1999

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

  • BAMFORD, Adrienne

    Director

    Appointed on 16 May 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Non-Executive

    Month of birth: August 1969

    16 Hazlewell Road
    Putney
    London
    Uk
    SW15 6LH

  • CHARALAMBIDES, Panayidta Maria

    Director

    Appointed on 1 October 1998

    Resigned on 1 November 1998

    Nationality: Zimbabwean

    Occupation: Journalist

    Month of birth: August 1974

    137 Canterbury Grove
    West Norwood
    London
    SE27 0PB

  • FRANK, Andrew John

    Director

    Appointed on 1 June 2010

    Resigned on 1 April 2012

    Nationality: South African

    Occupation: Director

    Month of birth: April 1970

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

  • KAYE, Michael Robert

    Director

    Appointed on 18 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 18 September 1999

    Resigned on 5 June 2000

    Nationality: South African

    Occupation: Marketing

    Month of birth: December 1967

    32 Hill Court
    Putney Hill
    London
    SW15 6BB

  • PHILLIPS, Roderick John

    Director

    Appointed on 12 August 2010

    Resigned on 2 January 2013

    Nationality: South African

    Occupation: Director

    Month of birth: April 1973

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG
    England

  • L.O.DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1998

    Resigned on 1 October 1998

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJCZB4. Transaction: MzE1NDI2NTMzNGFkaXF6a2N4.

  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: X5A7Q5E0. Transaction: MzE1MjAzMTM0N2FkaXF6a2N4.

  3. 4 March 2016 Registration of charge 036354050003, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X5221FSY. Transaction: MzE0MzM4Njg4NGFkaXF6a2N4.

  4. 10 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50GELDS. Transaction: MzE0MTY2MjY1OGFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJNOJU. Transaction: MzEyNzgzNTAxNmFkaXF6a2N4.

  6. 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: X4AO4IUZ. Transaction: MzEyNjE5NDcwNmFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3BVF. Transaction: MzEwMjYwNjM4N2FkaXF6a2N4.

  8. 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: X3800GGI. Transaction: MzEwMDE4NDQyNmFkaXF6a2N4.

  9. 2 May 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X3728Q3M. Transaction: MzA5OTMyNTMyNWFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9D596. Transaction: MzA4MDQ0NjgzNWFkaXF6a2N4.

  11. 25 June 2013 Termination of appointment of Roderick Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9D58Y. Transaction: MzA4MDQ0NjcwMGFkaXF6a2N4.

  12. 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: X28J8GRM. Transaction: MzA3ODE3NDc2OWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5228. Transaction: MzA1OTY5MjgwN2FkaXF6a2N4.

  14. 25 June 2012 Termination of appointment of Andrew Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT4YX4. Transaction: MzA1OTY5MTc5MWFkaXF6a2N4.

  15. 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: X18NX9V6. Transaction: MzA1NzI3ODMxMWFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XE5X2WEP. Transaction: MzA0MTU5MjU4MGFkaXF6a2N4.

  17. 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: L6EPHVCI. Transaction: MzAzOTY1MzY0NGFkaXF6a2N4.

  18. 13 September 2010 Statement of capital following an allotment of shares on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Capital. Type: SH01. Barcode: ACXJWN8T. Transaction: MzAyMzE2NzM4MWFkaXF6a2N4.

  19. 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: AEV63N2H. Transaction: MzAyMjkyNjI4MWFkaXF6a2N4.

  20. 13 August 2010 Appointment of Mr Roderick John Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5JUMIG. Transaction: MzAyMTM1MDg0MmFkaXF6a2N4.

  21. 13 August 2010 Appointment of Mr Andrew John Frank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5G7MIQ. Transaction: MzAyMTM1MDU4MmFkaXF6a2N4.

  22. 13 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWL1MIK. Transaction: MzAyMTU4NjY2NWFkaXF6a2N4.

  23. 6 August 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: AVRXPM59. Transaction: MzAyMDkwNDUxM2FkaXF6a2N4.

  24. 6 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDkwNDIxOWFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XWKWCL4A. Transaction: MzAxODI0MDIyMGFkaXF6a2N4.

  26. 24 June 2010 Director's details changed for Mr Ashley Martin Deakin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWKWBL49. Transaction: MzAxODIzOTkyNmFkaXF6a2N4.

  27. 24 June 2010 Director's details changed for Mr Reginald Lewis Bamford on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWKWAL48. Transaction: MzAxODIzOTkyNWFkaXF6a2N4.

  28. 24 June 2010 Secretary's details changed for Mr Ashley Martin Deakin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XWKW9L47. Transaction: MzAxODIzOTkyM2FkaXF6a2N4.

  29. 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: LOAKJK4A. Transaction: MzAxNTk3MjM4NWFkaXF6a2N4.

  30. 4 November 2009 Termination of appointment of Adrienne Bamford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWCP8EO4. Transaction: MzAwMjEzMjU0NWFkaXF6a2N4.

  31. 2 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A06H1B5E. Transaction: MjAzNjMxMzY3NGFkaXF6a2N4.

  32. 22 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBGKAX1. Transaction: MjAzNTUwMDgwNGFkaXF6a2N4.

  33. 11 May 2009 Appointment terminated director michael kaye [View PDF]

    Category: Officers. Type: 288b. Barcode: AT81D9MK. Transaction: MjAzMjU4OTc5N2FkaXF6a2N4.

  34. 9 October 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDR23TW. Transaction: MjAxNTIxMDA0NWFkaXF6a2N4.

  35. 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: A91P91H0. Transaction: MjAwOTIyNTczMmFkaXF6a2N4.

  36. 18 June 2008 Director appointed adrienne bamford [View PDF]

    Category: Officers. Type: 288a. Barcode: LLMPC0NG. Transaction: MjAwNzQ2MDUwOGFkaXF6a2N4.

  37. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTYzMTAyNWFkaXF6a2N4.

  38. 5 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA1NDk0MGFkaXF6a2N4.

  39. 10 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTYwNmFkaXF6a2N4.

  40. 14 December 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4NTcyMWFkaXF6a2N4.

  41. 19 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUxNzg0OWFkaXF6a2N4.

  42. 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: MDEzNzc3NzIwMWFkaXF6a2N4.

  43. 8 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU3NjE1NWFkaXF6a2N4.

  44. 5 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQxNTQ3MWFkaXF6a2N4.

  45. 2 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUxNzIxNGFkaXF6a2N4.

  46. 25 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQwNzE3OGFkaXF6a2N4.

  47. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAyMTM0OWFkaXF6a2N4.

  48. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwOTE1OWFkaXF6a2N4.

  49. 9 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2MDY0NWFkaXF6a2N4.

  50. 5 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI4MDAzMGFkaXF6a2N4.

  51. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA0MzA4NGFkaXF6a2N4.

  52. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxMDQ5MGFkaXF6a2N4.

  53. 17 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY4MjMyMWFkaXF6a2N4.

  54. 3 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3OTMzODM1MGFkaXF6a2N4.

  55. 17 June 2002 Nc inc already adjusted 01/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzY2NzcxMGFkaXF6a2N4.

  56. 17 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjExOTg3OGFkaXF6a2N4.

  57. 9 March 2002 Registered office changed on 09/03/02 from: 1ST floor 19/20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk3OTU1MWFkaXF6a2N4.

  58. 24 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwODg0N2FkaXF6a2N4.

  59. 12 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0ODA1NzkzMGFkaXF6a2N4.

  60. 12 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkzMTM5MmFkaXF6a2N4.

  61. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUyOTk2MmFkaXF6a2N4.

  62. 24 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyODcyODc3NmFkaXF6a2N4.

  63. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM3NzYzMGFkaXF6a2N4.

  64. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk5MjY0NmFkaXF6a2N4.

  65. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjExMjczN2FkaXF6a2N4.

  66. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUzNDM1NGFkaXF6a2N4.

  67. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEyODk3OWFkaXF6a2N4.

  68. 20 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIxMzU3MGFkaXF6a2N4.

  69. 12 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDUwMzE0M2FkaXF6a2N4.

  70. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIyMzMyNWFkaXF6a2N4.

  71. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIxMDY4N2FkaXF6a2N4.

  72. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNDQ0MzAzMWFkaXF6a2N4.

  73. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzMTU1OTg5M2FkaXF6a2N4.

  74. 21 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUxNTIyNmFkaXF6a2N4.

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