1st Tier Limited

Company Registration Number: 03717922

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Tier Limited is a Private Company Limited by Shares first registered on 23 February 1999. Its current registered address is in Surrey.

Registered Address

30A STATION WAY CHEAM
SUTTON
SURREY
SM3 8SQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SM3 8SQ

Registration Data

Company Number

03717922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

7 in total
7 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £342,395£124,922£61£122£0
of which Cash £110,759£3,892£61£122£0
Total Assets £342,395£124,922£61£122£0
Current Liabilities £4,454£598,500£549£550£0
Net Current Assets £337,941£-473,578£-488£-428£0
Total Net Worth £-273,619£-495,138£-498,336£-513,976£0

Previous Names

No previous names

Company Officers

  • WILSON, Graham

    Secretary

    Appointed on 20 April 2004

     

    84a Queens Road
    Walton On Thames
    Surrey
    KT12 5LN

  • WINDETT, Matthew Paul

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1967

    18 Burleigh Park
    Cobham
    Surrey
    KT11 2DU

  • WINDETT, Sean Matthew Percival

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1942

    Wingfield
    Alcocks Lane Kingswood
    Tadworth
    Surrey
    KT20 6BB

  • ARMOUR, Douglas William

    Secretary

    Appointed on 23 February 1999

    Resigned on 23 February 1999

    Deramore Ham Lane
    Elstead
    Godalming
    Surrey
    GU8 6HG

  • DONNACHIE, John Thomas

    Secretary

    Appointed on 1 March 2002

    Resigned on 20 April 2004

    Upper Street Farm
    The Street Tilford
    Farnham
    Surrey
    GU10 2BN

  • WILSON, Graham

    Secretary

    Appointed on 23 February 1999

    Resigned on 1 August 2001

    Nationality: British

    84 A Queens Road
    Walton On Thames
    Surrey
    KT12 5LN

  • DONNACHIE, Andrew Robert

    Director

    Appointed on 25 June 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Property

    Month of birth: August 1968

    Upper Street Farm Cottage
    The Street Tilford
    Farnham
    Surrey
    GU10 2BN

  • DONNACHIE, John Thomas

    Director

    Appointed on 1 March 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Property

    Month of birth: September 1939

    Upper Street Farm
    The Street Tilford
    Farnham
    Surrey
    GU10 2BN

  • SUTCLIFFE, Malcolm Charles

    Director

    Appointed on 25 June 2001

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Financial

    Month of birth: September 1968

    Upper Street Farm
    The Street
    Tilford Farnham
    Surrey
    GU10 2BN

  • VENUS, David Anthony

    Director

    Appointed on 23 February 1999

    Resigned on 23 February 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • WHITE, Richard William

    Director

    Appointed on 23 February 1999

    Resigned on 29 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    8 Egmont Avenue
    Surbiton
    Surrey
    KT6 7AU

  • WINDETT, Sean Matthew Percival

    Director

    Appointed on 29 September 1999

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1942

    Wingfield
    Alcocks Lane Kingswood
    Tadworth
    Surrey
    KT20 6BB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4FWJ. Transaction: MzE0MzA2NzI1MGFkaXF6a2N4.

  2. 14 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DPG0ER. Transaction: MzEyODk1OTc2N2FkaXF6a2N4.

  3. 29 April 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46C7YJC. Transaction: MzEyMjgwNDU3MmFkaXF6a2N4.

  4. 8 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44XAVOH. Transaction: MzEyMTc4NTQ1OGFkaXF6a2N4.

  5. 25 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43XNW5E. Transaction: MzEyMDQzMTA4NGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42ER2RU. Transaction: MzExODQyNDAxNmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MSFU0Z. Transaction: MzExMzQ2NDcwMWFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X330JULN. Transaction: MzA5NTY4ODY4OGFkaXF6a2N4.

  9. 5 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K5C84R. Transaction: MzA4ODE5Njk5NmFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X260I4IH. Transaction: MzA3NTk4ODAzNWFkaXF6a2N4.

  11. 29 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKAKMO. Transaction: MzA2ODQ1MjUyNWFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X152WORT. Transaction: MzA1NDQxOTA4MmFkaXF6a2N4.

  13. 20 March 2012 Director's details changed for Matthew Paul Windett on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X152WORL. Transaction: MzA1NDQxOTA2OGFkaXF6a2N4.

  14. 5 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OVDBAB. Transaction: MzA1MDE3MTEwOWFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: AVGLGSO2. Transaction: MzAzNDM5NDkwOGFkaXF6a2N4.

  16. 12 July 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6AKLLHX. Transaction: MzAxOTMwMTg4MmFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: A0568HY8. Transaction: MzAxMDczMzE0OWFkaXF6a2N4.

  18. 11 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTQKJFOE. Transaction: MzAwNDc5MjQ4OGFkaXF6a2N4.

  19. 1 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACE278IZ. Transaction: MjAyOTY2Nzc2OGFkaXF6a2N4.

  20. 16 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0BQJ5ON. Transaction: MjAyMDQzMjM1N2FkaXF6a2N4.

  21. 5 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AULKOXMG. Transaction: MjAwMDgxOTQ4OWFkaXF6a2N4.

  22. 14 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYzMjIzOGFkaXF6a2N4.

  23. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA4ODMwN2FkaXF6a2N4.

  24. 5 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODQ3NzQzNWFkaXF6a2N4.

  25. 5 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTIyMjg1N2FkaXF6a2N4.

  26. 3 April 2007 Return made up to 23/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkxODU5NmFkaXF6a2N4.

  27. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkyMjU2N2FkaXF6a2N4.

  28. 23 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2NTg4MGFkaXF6a2N4.

  29. 1 March 2006 Return made up to 23/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5MTM1M2FkaXF6a2N4.

  30. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMTEyNjY5NWFkaXF6a2N4.

  31. 25 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1NzExN2FkaXF6a2N4.

  32. 25 February 2005 Registered office changed on 25/02/05 from: 10 st georges yard farnham surrey GU9 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI2ODc3OWFkaXF6a2N4.

  33. 29 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk5Mjc3NGFkaXF6a2N4.

  34. 6 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDg1MzA1OWFkaXF6a2N4.

  35. 12 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODI2NzI2NGFkaXF6a2N4.

  36. 12 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTE0NTQwOWFkaXF6a2N4.

  37. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5OTcwOGFkaXF6a2N4.

  38. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEyMDc5N2FkaXF6a2N4.

  39. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0NTQyMGFkaXF6a2N4.

  40. 22 April 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIzODI5MmFkaXF6a2N4.

  41. 17 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwNzM1MWFkaXF6a2N4.

  42. 17 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5MzYwNGFkaXF6a2N4.

  43. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3NTU5NWFkaXF6a2N4.

  44. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2MjIyOGFkaXF6a2N4.

  45. 14 April 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjI2MDI3MGFkaXF6a2N4.

  46. 12 November 2003 Registered office changed on 12/11/03 from: millbridge house frensham farnham surrey GU10 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkzNTg1MmFkaXF6a2N4.

  47. 2 April 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQwODgzOWFkaXF6a2N4.

  48. 18 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MTQ5NjIzMWFkaXF6a2N4.

  49. 10 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjE3Njg2OWFkaXF6a2N4.

  50. 9 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyNTMyMmFkaXF6a2N4.

  51. 29 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2OTc0NmFkaXF6a2N4.

  52. 27 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg3NjA2NWFkaXF6a2N4.

  53. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzNTAyNGFkaXF6a2N4.

  54. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3MzU5N2FkaXF6a2N4.

  55. 28 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODc3NDY3NWFkaXF6a2N4.

  56. 19 July 2001 Registered office changed on 19/07/01 from: 30A station way sutton surrey SM3 8SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM5Nzk3NWFkaXF6a2N4.

  57. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYwOTExOGFkaXF6a2N4.

  58. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5ODMyNGFkaXF6a2N4.

  59. 26 April 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0OTU5MzM3M2FkaXF6a2N4.

  60. 16 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMTk1NmFkaXF6a2N4.

  61. 22 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2MjQ5NWFkaXF6a2N4.

  62. 8 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUxNTcwM2FkaXF6a2N4.

  63. 8 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzczNzQwN2FkaXF6a2N4.

  64. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxMDA1OGFkaXF6a2N4.

  65. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5NjU4NGFkaXF6a2N4.

  66. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI1OTY3M2FkaXF6a2N4.

  67. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxNTQyMWFkaXF6a2N4.

  68. 26 February 1999 Registered office changed on 26/02/99 from: 42/46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk1MDU5N2FkaXF6a2N4.

  69. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg4ODUwNWFkaXF6a2N4.

  70. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE3MDcwOWFkaXF6a2N4.

  71. 23 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDczOTc3MGFkaXF6a2N4.

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