1st N 2nd Limited

Company Registration Number: 03988056

Company registered in England and Wales

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1st N 2nd Limited is a Private Company Limited by Shares first registered on 8 May 2000. Its current registered address is in Waterlooville, Hampshire.

Registered Address

1ST N 2ND LTD
MEADOWLANDS HAMBLEDON ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
ENGLAND
PO7 6HB

There are 2 companies currently registered at this postcode, including this one.

All companies at PO7 6HB

Registration Data

Company Number

03988056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,764£15,321£16,112£19,598£24,408
of which Cash £0£0£4,114£2,261£5,067
Total Assets £14,764£15,321£16,112£19,598£24,408
Current Liabilities £13,959£16,164£14,194£17,224£17,272
Net Current Assets £805£-843£1,918£2,374£7,136
Total Net Worth £182£1,893£241£3,099£8,103

Previous Names

No previous names

Company Officers

  • UNDERHILL, David George Alexander

    Secretary

    Appointed on 10 May 2000

     

    2 Fern Drive
    Havant
    Hampshire
    PO9 2YH

  • UNDERHILL, David George Alexander

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    2 Fern Drive
    Havant
    Hampshire
    PO9 2YH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 May 2000

    Resigned on 9 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • STONE, Kevin

    Director

    Appointed on 10 May 2000

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    77 Titchfield Road
    Stubbington
    Hampshire
    PO14 2JE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 May 2000

    Resigned on 9 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NzMwNmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3NjkxNmFkaXF6a2N4.

  3. 19 January 2016 Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to C/O 1st N 2nd Ltd Meadowlands Hambledon Road Denmead Waterlooville Hampshire PO7 6HB on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXD2L4. Transaction: MzEzOTk3OTIxOWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXV5L. Transaction: MzEyNzA1NDEwMWFkaXF6a2N4.

  5. 2 February 2015 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DU3MA. Transaction: MzExNjUwOTY2M2FkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNH8EJ. Transaction: MzExNTAyMDk1NWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UD83. Transaction: MzEwMzY5MjM5OGFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JO67XD. Transaction: MzA4NzU2Mzc4NWFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MLWJ. Transaction: MzA4MTIzOTM4M2FkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9GFUX. Transaction: MzA3MDQwMjY1MGFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5D43. Transaction: MzA1OTMwNTA4MWFkaXF6a2N4.

  12. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A1PEP. Transaction: MzA1MTM1OTgwOGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X7GP5VU3. Transaction: MzA0MDUxMjg3MmFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKTU1R40. Transaction: MzAzMTEwMjA1NmFkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XIKTYKW6. Transaction: MzAxNzcwNDY1OWFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XIYW8KKL. Transaction: MzAxNjkzNTMxOWFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Mr David George Alexander Underhill on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XIYW7KKK. Transaction: MzAxNjkzNDk0MWFkaXF6a2N4.

  18. 24 February 2010 Registered office address changed from 100 the Brow Widley Waterlooville Hants PO7 5DA on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLDMNHSD. Transaction: MzAxMDE0NjM2MGFkaXF6a2N4.

  19. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XLZYFHIT. Transaction: MzAwOTQxMDE3OWFkaXF6a2N4.

  20. 28 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEW8A7C. Transaction: MjAzMzg0OTAyMGFkaXF6a2N4.

  21. 6 March 2009 Appointment terminated director kevin stone [View PDF]

    Category: Officers. Type: 288b. Barcode: XVWZS7WI. Transaction: MjAyNzUwMTkwMWFkaXF6a2N4.

  22. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU0AE7PB. Transaction: MjAyNjg5ODk0OWFkaXF6a2N4.

  23. 29 January 2009 Registered office changed on 29/01/2009 from 100 the brow widley waterlooville PO7 5DA [View PDF]

    Category: Address. Type: 287. Barcode: AD2IY6V6. Transaction: MjAyNDUzNTUyMmFkaXF6a2N4.

  24. 20 November 2008 Registered office changed on 20/11/2008 from 22 the slipway marina keep port solent portsmouth hampshire PO6 4TR [View PDF]

    Category: Address. Type: 287. Barcode: AEAOH4Y5. Transaction: MjAxODQwNDQ4OWFkaXF6a2N4.

  25. 8 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDO8ZJN. Transaction: MjAwNTAxNDAzNWFkaXF6a2N4.

  26. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV44FXLA. Transaction: MjAwMDUzODA2MWFkaXF6a2N4.

  27. 14 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MTM5M2FkaXF6a2N4.

  28. 14 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA4MTM5NGFkaXF6a2N4.

  29. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0MTQ3N2FkaXF6a2N4.

  30. 26 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5OTg2NGFkaXF6a2N4.

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

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NzU5MDc2M2FkaXF6a2N4.

  32. 6 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NTIwNmFkaXF6a2N4.

  33. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQzMjk2OGFkaXF6a2N4.

  34. 7 December 2004 Registered office changed on 07/12/04 from: tml house 1A the anchorage gosport hampshire PO12 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIyMjAxNmFkaXF6a2N4.

  35. 4 November 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDUwMDM1N2FkaXF6a2N4.

  36. 14 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ5NTIzOGFkaXF6a2N4.

  37. 7 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODYyOTc3MmFkaXF6a2N4.

  38. 19 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwMDg3NmFkaXF6a2N4.

  39. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzc4NzgyNWFkaXF6a2N4.

  40. 2 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY4Njc1OWFkaXF6a2N4.

  41. 30 May 2002 Accounting reference date shortened from 31/05/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzE2MzAzOGFkaXF6a2N4.

  42. 23 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NzkxOWFkaXF6a2N4.

  43. 31 December 2001 Registered office changed on 31/12/01 from: 14 north cross street gosport hampshire PO12 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUyMjc1MmFkaXF6a2N4.

  44. 16 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4NTUwOGFkaXF6a2N4.

  45. 26 May 2000 Ad 18/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTc4MTE0MWFkaXF6a2N4.

  46. 26 May 2000 Registered office changed on 26/05/00 from: 14 north cross street gosport hampshire PO12 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk2MzgwN2FkaXF6a2N4.

  47. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5NTAxMWFkaXF6a2N4.

  48. 26 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc3NDk4OGFkaXF6a2N4.

  49. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA0NzEyNWFkaXF6a2N4.

  50. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkxNTYyNWFkaXF6a2N4.

  51. 8 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY2MzkxNmFkaXF6a2N4.

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