1st Attendance Limited

Company Registration Number: 03718715

Company registered in England and Wales

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1st Attendance Limited is a Private Company Limited by Shares first registered on 24 February 1999. Its current registered address is in Bristol.

Registered Address

37 CHARNHILL DRIVE
MANGOTSFIELD
BRISTOL
BS16 9JR

There are 27 companies currently registered at this postcode, including this one.

All companies at BS16 9JR

Registration Data

Company Number

03718715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £22,850£0£32,175£39,854£49,373£20,457
Current Assets £102,743£109,821£110,056£101,922£77,096£120,625
of which Cash £69,917£76,442£81,725£60,605£45,684£90,976
Total Assets £125,593£109,821£142,231£141,776£126,469£141,082
Current Liabilities £20,348£26,864£24,117£23,054£16,699£19,713
Net Current Assets £82,395£82,957£85,939£78,868£60,397£100,912
Total Net Worth £105,245£108,654£118,114£118,722£109,770£121,369

Previous Names

No previous names

Company Officers

  • CLARK, Aubrey John

    Secretary

    Appointed on 24 February 1999

     

    23 Colston Street
    Soundwell
    Bristol
    BS16 4PF

  • HURKETT, Barry John

    Director

    Appointed on 24 February 1999

     

    Nationality: British

    Occupation: Fireman

    Month of birth: May 1962

    4 Sandholme Close
    Bristol
    BS16 6NN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 8 April 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X63XV1HF. Transaction: MzE3MzE3MjA5MmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615GORE. Transaction: MzE2OTg1NjQ0N2FkaXF6a2N4.

  3. 19 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57AUE8R. Transaction: MzE0ODkwMjM5MGFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMI54. Transaction: MzE0MjgzOTMyNGFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4409GRF. Transaction: MzEyMDAxODMzOWFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X432D7TE. Transaction: MzExOTEyMDM3NmFkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X397ZRQ8. Transaction: MzEwMTE1NTUxNGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X335TCTS. Transaction: MzA5NTg2MzA3NGFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A29SUEA1. Transaction: MzA3OTU2MjQ2MGFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRR76. Transaction: MzA3MzU2NzgzMGFkaXF6a2N4.

  11. 8 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1A5NIFE. Transaction: MzA1ODgyNDI2N2FkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13SED34. Transaction: MzA1MzQyNzE1MGFkaXF6a2N4.

  13. 23 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI34HWT5. Transaction: MzA0MjUzMzg1NWFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XWH9YS2B. Transaction: MzAzMzA3NTY1NGFkaXF6a2N4.

  15. 10 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUEPIM9K. Transaction: MzAyMTE0NTYxNmFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XUCDEHT4. Transaction: MzAxMDI0ODE1OWFkaXF6a2N4.

  17. 31 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AIKAJEH0. Transaction: MzAwMTg1Njc3NWFkaXF6a2N4.

  18. 2 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSOB7TI. Transaction: MjAyNzA5Nzc0OWFkaXF6a2N4.

  19. 2 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A8JHI58D. Transaction: MjAxOTE0MTM0MGFkaXF6a2N4.

  20. 26 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJG7GXJZ. Transaction: MjAwMDI2NzQ2MmFkaXF6a2N4.

  21. 19 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkyMjcyNGFkaXF6a2N4.

  22. 16 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwMjA3NWFkaXF6a2N4.

  23. 26 September 2006 Amended accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AAMD. Transaction: MDE2NTg3OTUyNmFkaXF6a2N4.

  24. 30 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI3MjQ4M2FkaXF6a2N4.

  25. 28 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2OTE0M2FkaXF6a2N4.

  26. 23 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMTEyMjQ1MWFkaXF6a2N4.

  27. 16 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI5ODU1N2FkaXF6a2N4.

  28. 18 May 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MjUyMDIyMmFkaXF6a2N4.

  29. 8 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEwMTk4NmFkaXF6a2N4.

  30. 20 July 2003 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDA0MjQ4NTEzOGFkaXF6a2N4.

  31. 9 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE2NzY4NGFkaXF6a2N4.

  32. 3 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI1NzMxMmFkaXF6a2N4.

  33. 2 September 2002 Registered office changed on 02/09/02 from: 30A st james place mangotsfield bristol BS16 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA3MTM2OGFkaXF6a2N4.

  34. 2 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQyODM0M2FkaXF6a2N4.

  35. 26 February 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ4MDM0MWFkaXF6a2N4.

  36. 28 June 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MTE4OTg2N2FkaXF6a2N4.

  37. 21 February 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc5NTAwM2FkaXF6a2N4.

  38. 17 April 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NTY0MTkxN2FkaXF6a2N4.

  39. 29 February 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczODczNGFkaXF6a2N4.

  40. 26 March 1999 Ad 03/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM2NzU4MGFkaXF6a2N4.

  41. 2 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcyNDQ2NWFkaXF6a2N4.

  42. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk1ODgzMGFkaXF6a2N4.

  43. 2 March 1999 Registered office changed on 02/03/99 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUxMzkwNmFkaXF6a2N4.

  44. 1 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk0OTk4NWFkaXF6a2N4.

  45. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE5MzMzNWFkaXF6a2N4.

  46. 24 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjcwMzk1NGFkaXF6a2N4.

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