1st Saviour Finance Limited

Company Registration Number: 03775928

Company registered in England and Wales

Approximate Location Map
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1st Saviour Finance Limited is a Private Company Limited by Shares first registered on 24 May 1999. Its current registered address is in Southampton.

Registered Address

NYALA PINELANDS ROAD
CHILWORTH
SOUTHAMPTON
ENGLAND
SO16 7HH

There are 5 companies currently registered at this postcode, including this one.

All companies at SO16 7HH

Registration Data

Company Number

03775928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HEWITT, Andrew Peter

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Nyala
    Pinelands Road
    Chilworth
    Southampton
    SO16 7HH
    England

  • HARRISON, Craig

    Secretary

    Appointed on 13 February 2002

    Resigned on 15 February 2002

    21 Station Road
    Watford
    Hertfordshire
    WD17 1JH

  • NASH, Patricia

    Secretary

    Appointed on 24 May 1999

    Resigned on 15 February 2002

    14 Priory Road
    Dunstable
    Bedfordshire
    LU5 4HR

  • LAWSMITHS SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 February 2002

    Resigned on 24 May 2013

    1st
    Floor Dominion House
    Sibson Road
    Sale
    Manchester
    M33 7PP
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1999

    Resigned on 24 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAIRD, John Downie

    Director

    Appointed on 15 February 2002

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Moorside
    Plumley Moor Road, Plumley
    Knutsford
    Cheshire
    WA16 9RX

  • HOGGARD, David Patrick

    Director

    Appointed on 6 March 2002

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    2 Westborough Court
    Combeinteignhead
    Newton Abbot
    Devon
    TQ12 4RG

  • NEVILLE-O'BRIEN, James Vincent

    Director

    Appointed on 24 May 1999

    Resigned on 15 February 2002

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1942

    Flat 79
    55 Ebury Street
    London
    SW1W 0PA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1999

    Resigned on 24 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X588S0T6. Transaction: MzE0OTg0MzM4NGFkaXF6a2N4.

  2. 1 June 2016 Registered office address changed from 5 London Road Southampton SO15 2AE to Nyala Pinelands Road Chilworth Southampton SO16 7HH on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588S0SY. Transaction: MzE0OTg0MzI1MmFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L8PKAW. Transaction: MzEzNjMyNDMyM2FkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487BRC9. Transaction: MzEyMzg4ODM0MmFkaXF6a2N4.

  5. 9 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HSDV. Transaction: MzExODQzNTM2N2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQZQWX. Transaction: MzEwMzQ2ODc1N2FkaXF6a2N4.

  7. 14 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EFN422. Transaction: MzA4MzI4MzA1OGFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPCFYJ. Transaction: MzA4MjQxNzQ0NGFkaXF6a2N4.

  9. 30 July 2013 Registered office address changed from 1St Floor Dominion House Sibson Road Sale Cheshire M33 7PP United Kingdom on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPCFY3. Transaction: MzA4MjQxNjIzOGFkaXF6a2N4.

  10. 30 July 2013 Termination of appointment of Lawsmiths Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPCFYB. Transaction: MzA4MjQxNjI0NWFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KPJ32X. Transaction: MzA2NzAyMjcxNmFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLOAS0. Transaction: MzA2MDM3OTMyOGFkaXF6a2N4.

  13. 6 July 2012 Registered office address changed from C/O Suite 4 Dunham House Cross Street Sale Cheshire M33 7HH United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLO87T. Transaction: MzA2MDM3ODIwNmFkaXF6a2N4.

  14. 5 October 2011 Registered office address changed from 1St Floor Dominion House Sibson Road Sale Manchester M33 7PP on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYGJUY4Q. Transaction: MzA0NDk0ODUzNGFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A93S4XM1. Transaction: MzA0NDE2NTgyM2FkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQ5EGUFV. Transaction: MzAzNzc2ODY2OWFkaXF6a2N4.

  17. 25 May 2011 Director's details changed for Mr Andrew Peter Hewitt on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XQ5EFUFU. Transaction: MzAzNzc2ODUzN2FkaXF6a2N4.

  18. 8 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4UDUPRV. Transaction: MzAyODQ4MTExM2FkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XU6LGKYG. Transaction: MzAxNzg3Nzc5MWFkaXF6a2N4.

  20. 18 June 2010 Secretary's details changed for Lawsmiths Secretaries Ltd on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH04. Barcode: XU6LFKYF. Transaction: MzAxNzg3Nzc1MGFkaXF6a2N4.

  21. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL7Z0HSP. Transaction: MzAxMDE2NjExMGFkaXF6a2N4.

  22. 1 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHF46ACP. Transaction: MjAzNDEwMzQ2NWFkaXF6a2N4.

  23. 8 April 2009 Amended accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AAMD. Barcode: A6XX18TC. Transaction: MjAzMDI5ODM5M2FkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AART58M3. Transaction: MjAyOTg5MDM4NmFkaXF6a2N4.

  25. 9 September 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB1Q2ZQ. Transaction: MjAxMjk4OTg5NmFkaXF6a2N4.

  26. 3 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A2CJU067. Transaction: MjAwNjU1NTA1OGFkaXF6a2N4.

  27. 14 June 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5NTg0NWFkaXF6a2N4.

  28. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzNjI1MWFkaXF6a2N4.

  29. 14 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzMDEzN2FkaXF6a2N4.

  30. 3 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxMzI1M2FkaXF6a2N4.

  31. 1 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2MzkzM2FkaXF6a2N4.

  32. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMDY1NDYwNmFkaXF6a2N4.

  33. 11 November 2004 Registered office changed on 11/11/04 from: suite 1 5TH floor acre house sale manchester M33 7WZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUzMzE1NmFkaXF6a2N4.

  34. 9 July 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYxNDc2OGFkaXF6a2N4.

  35. 22 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTgzMTM2OGFkaXF6a2N4.

  36. 2 July 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDEzNjA3M2FkaXF6a2N4.

  37. 13 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NjM3OWFkaXF6a2N4.

  38. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1MjU1NmFkaXF6a2N4.

  39. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwNjg3OGFkaXF6a2N4.

  40. 16 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNDA2NGFkaXF6a2N4.

  41. 14 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc2OTczM2FkaXF6a2N4.

  42. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE1MTAxOGFkaXF6a2N4.

  43. 22 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NDc1ODE3MmFkaXF6a2N4.

  44. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYxMzAxNWFkaXF6a2N4.

  45. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI3Njc1OGFkaXF6a2N4.

  46. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA1MTM1MmFkaXF6a2N4.

  47. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0MDMwMGFkaXF6a2N4.

  48. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYyOTcyMWFkaXF6a2N4.

  49. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyOTIwOWFkaXF6a2N4.

  50. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU1NjQ5N2FkaXF6a2N4.

  51. 11 March 2002 Registered office changed on 11/03/02 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM1NDMwM2FkaXF6a2N4.

  52. 20 February 2002 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMzNzAxOWFkaXF6a2N4.

  53. 20 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc1MDk1NWFkaXF6a2N4.

  54. 22 February 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMDA5MDQwOWFkaXF6a2N4.

  55. 27 July 2000 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDU0NjE4NmFkaXF6a2N4.

  56. 20 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0OTI1NmFkaXF6a2N4.

  57. 14 July 1999 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzIxNTI4MGFkaXF6a2N4.

  58. 20 June 1999 Ad 04/06/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI3Mjg1MmFkaXF6a2N4.

  59. 2 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE3NDM0NGFkaXF6a2N4.

  60. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4NDA2MmFkaXF6a2N4.

  61. 2 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4MjIwM2FkaXF6a2N4.

  62. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM3NDExOWFkaXF6a2N4.

  63. 24 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzA2MTAyN2FkaXF6a2N4.

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