1st Position Vehicles Limited

Company Registration Number: 03977325

Company registered in England and Wales

1st Position Vehicles Limited is a Private Company Limited by Shares first registered on 20 April 2000.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WCIN 3XX

Registration Data

Company Number

03977325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59140 - Motion picture projection activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £21,863£47,079£75,911£0£81,981£101,836£116,923
Current Assets £1,106£2,651£651£205£7,885£6,338£29,840
of which Cash £1,106£2,651£651£201£1,425£674£5,675
Total Assets £22,969£49,730£76,562£205£89,866£108,174£146,763
Current Liabilities £15,533£29,645£42,322£49,479£45,376£58,375£89,794
Net Current Assets £-14,427£-26,994£-41,671£-49,274£-37,491£-52,037£-59,954
Total Net Worth £7,436£20,085£34,240£-38,370£44,490£49,799£56,969

Previous Names

No previous names

Company Officers

  • KEARNEY, John Noel

    Secretary

    Appointed on 12 August 2009

     

    27 Old Gloucester Street
    London
    WCIN 3XX

  • KEARNEY, John Noel

    Director

    Appointed on 20 April 2000

     

    Nationality: Irish

    Occupation: Vehicle Supplier

    Month of birth: December 1949

    27
    Monomark House
    27 Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • KEARNEY, Marilyn

    Secretary

    Appointed on 20 April 2000

    Resigned on 20 June 2009

    26
    26 Tomlin Road
    Slough
    Berkshire
    SL2 2JS
    Uk

  • SHARMA, Nirmal

    Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    14 Broadwick Street
    London
    W12 1FH

  • SHARMA, Nina

    Director

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    Nationality: British

    Occupation: Programmer

    Month of birth: December 1959

    14 Broadwick Street
    London
    W1V 1FH

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X588U5BW. Transaction: MzE0OTg2Nzg2NWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0YHXN. Transaction: MzEzNjE3ODgzMGFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47RPQWI. Transaction: MzEyMzQ0MDY0N2FkaXF6a2N4.

  4. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRNVG6. Transaction: MzEwNTE4ODA1NGFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC55U. Transaction: MzEwMDM2NjIxNWFkaXF6a2N4.

  6. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY8NJ6. Transaction: MzA4NjkxOTk4OWFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8XU3. Transaction: MzA3ODE3ODk5MmFkaXF6a2N4.

  8. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4MABM. Transaction: MzA2ODgzNzI3NGFkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGDA81. Transaction: MzA1OTQ3NTczMWFkaXF6a2N4.

  10. 20 June 2012 Director's details changed for John Noel Kearney on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1BGDA7S. Transaction: MzA1OTQ2ODgwOWFkaXF6a2N4.

  11. 20 June 2012 Secretary's details changed for Mr John Noel Kearney on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH03. Barcode: X1BGDA7K. Transaction: MzA1OTQ2ODgwNmFkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBS3YW74. Transaction: MzA0MTI0NTAzM2FkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XG37ETNH. Transaction: MzAzNjE4OTIyN2FkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB03AQ5G. Transaction: MzAyOTIxNDkzMmFkaXF6a2N4.

  15. 7 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XSDXFJRO. Transaction: MzAxNTAxMDM4NWFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for John Noel Kearney on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSDXEJRN. Transaction: MzAxNTAxMDE4MGFkaXF6a2N4.

  17. 6 May 2010 Secretary's details changed for John Noel Kearney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XSDXDJRM. Transaction: MzAxNTAxMDE0MWFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIWN3GTN. Transaction: MzAwNzU5NTU0N2FkaXF6a2N4.

  19. 24 August 2009 Appointment terminated secretary marilyn kearney [View PDF]

    Category: Officers. Type: 288b. Barcode: AADWACM1. Transaction: MjAzOTgwMzY3NWFkaXF6a2N4.

  20. 24 August 2009 Secretary appointed john noel kearney [View PDF]

    Category: Officers. Type: 288a. Barcode: AADW9CM0. Transaction: MjAzOTgwMzI5OWFkaXF6a2N4.

  21. 1 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACVO9GR. Transaction: MjAzMTk2NDcyOWFkaXF6a2N4.

  22. 1 May 2009 Secretary's change of particulars / marilyn kearney / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XACVN9GQ. Transaction: MjAzMTk2MjgzMGFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7NN86PU. Transaction: MjAyMzk3MDI3MWFkaXF6a2N4.

  24. 14 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AP3ZOM. Transaction: MjAwNTI4MjEyNWFkaXF6a2N4.

  25. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwODA4MWFkaXF6a2N4.

  26. 21 September 2007 Registered office changed on 21/09/07 from: 27 old gloucester street london W1CN 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY5Njk3MGFkaXF6a2N4.

  27. 16 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ1Njg3NWFkaXF6a2N4.

  28. 7 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MDUxNWFkaXF6a2N4.

  29. 24 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE1MDk1N2FkaXF6a2N4.

  30. 4 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxMTgyN2FkaXF6a2N4.

  31. 3 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc4NjIyOWFkaXF6a2N4.

  32. 30 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg3MjM0NmFkaXF6a2N4.

  33. 16 March 2005 Registered office changed on 16/03/05 from: 242 high street langley berkshire SL3 8LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ0NDU4N2FkaXF6a2N4.

  34. 4 November 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk2MjE3NGFkaXF6a2N4.

  35. 14 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNDcyOGFkaXF6a2N4.

  36. 27 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjU3ODM2NmFkaXF6a2N4.

  37. 2 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzMjUxNGFkaXF6a2N4.

  38. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTczNDMxM2FkaXF6a2N4.

  39. 7 February 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NTAyMTQ1OWFkaXF6a2N4.

  40. 2 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxMzc2OGFkaXF6a2N4.

  41. 28 August 2001 Registered office changed on 28/08/01 from: 96 alderbury road langley slough berkshire SL3 8DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc5MTUwNWFkaXF6a2N4.

  42. 21 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5MDU5OWFkaXF6a2N4.

  43. 1 March 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTE2NzIyOGFkaXF6a2N4.

  44. 30 January 2001 Registered office changed on 30/01/01 from: 20 langley road slough berkshire SL3 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIyMDIyOWFkaXF6a2N4.

  45. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMwNzEwN2FkaXF6a2N4.

  46. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM3ODY5MWFkaXF6a2N4.

  47. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUzNzYzOGFkaXF6a2N4.

  48. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3MTEwM2FkaXF6a2N4.

  49. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc5MjU5OWFkaXF6a2N4.

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