1st Quote Direct Limited

Company Registration Number: 04036287

Company registered in England and Wales

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1st Quote Direct Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in Surrey.

Registered Address

163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB

There are 266 companies currently registered at this postcode, including this one.

All companies at CR8 5HB

Registration Data

Company Number

04036287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,628£2,628£2,628£2,736£75,333£152,557
of which Cash £0£0£0£108£286£4,296
Total Assets £2,628£2,628£2,628£2,736£75,333£152,557
Current Liabilities £252£252£252£360£1,934£1,334
Net Current Assets £2,376£2,376£2,376£2,376£73,399£151,223
Total Net Worth £2,376£2,376£2,376£2,376£73,399£151,223

Previous Names

No previous names

Company Officers

  • HAMIT, Gillian

    Secretary

    Appointed on 23 July 2000

     

    3
    Elwill Way
    Beckenham
    Kent
    BR3 3AB
    United Kingdom

  • HAMIT, Orhun Mehmet

    Director

    Appointed on 23 July 2000

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1965

    3
    Elwill Way
    Beckenham
    Kent
    BR3 3AB
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDXNM. Transaction: MzE1NDI3NDc2MmFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WBS81. Transaction: MzE0NjM3NDQ5OWFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBY0DU. Transaction: MzEyNzcwNjA5NGFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QNAC3. Transaction: MzEyMTQ4NTcyMmFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XLYJ. Transaction: MzEwNTM1OTI1MmFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U8WGW. Transaction: MzA5OTAzMjg4M2FkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYOEO. Transaction: MzA4MzEzNjY0MGFkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26L83KY. Transaction: MzA3NjQ2MTQ5NWFkaXF6a2N4.

  9. 18 September 2012 Director's details changed for Mr Orhun Mehmet Hamit on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HQXXP5. Transaction: MzA2NDMxNDY5MWFkaXF6a2N4.

  10. 18 September 2012 Secretary's details changed for Gillian Hamit on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1HQXXK1. Transaction: MzA2NDMxNDY2MWFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18WFC. Transaction: MzA2MTUzNDcwNWFkaXF6a2N4.

  12. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZDNE. Transaction: MzA1NjY0ODk0NmFkaXF6a2N4.

  13. 14 October 2011 Director's details changed for Orhun Mehmet Hamit on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1OWBYD4. Transaction: MzA0NTUxNzkxNGFkaXF6a2N4.

  14. 14 October 2011 Secretary's details changed for Gillian Hamit on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1OVKYDC. Transaction: MzA0NTUxNzg3NWFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XF5FFWIP. Transaction: MzA0MTc2MzcxNWFkaXF6a2N4.

  16. 8 August 2011 Director's details changed for Orhun Mehmet Hamit on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XF5FEWIO. Transaction: MzA0MTc2MzU4M2FkaXF6a2N4.

  17. 8 August 2011 Secretary's details changed for Gillian Hamit on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XF5FDWIN. Transaction: MzA0MTc2MzU3OWFkaXF6a2N4.

  18. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH5S9TP2. Transaction: MzAzNjM1MjQxNGFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XPZRIM2I. Transaction: MzAyMDM3MTk0N2FkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XORXGJKS. Transaction: MzAxNDU2OTgwMGFkaXF6a2N4.

  21. 7 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CTAC7W. Transaction: MjAzODc5MzczNWFkaXF6a2N4.

  22. 7 August 2009 Director's change of particulars / orhun hamit / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CT9C7V. Transaction: MjAzODc5MTAyNGFkaXF6a2N4.

  23. 7 August 2009 Secretary's change of particulars / gillian hamit / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CT8C7U. Transaction: MjAzODc5MTAyMWFkaXF6a2N4.

  24. 30 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH8AWA9B. Transaction: MjAzNDA2NzA1M2FkaXF6a2N4.

  25. 23 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ0K1NA. Transaction: MjAwOTUyNzAwM2FkaXF6a2N4.

  26. 23 July 2008 Director's change of particulars / orhun hamit / 01/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQ0J1N9. Transaction: MjAwOTUyNTU4MmFkaXF6a2N4.

  27. 23 July 2008 Secretary's change of particulars / gillian hamit / 01/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQ0I1N8. Transaction: MjAwOTUyNTU4MWFkaXF6a2N4.

  28. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X43E405R. Transaction: MjAwNjMzNjczOGFkaXF6a2N4.

  29. 26 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2NTU2MWFkaXF6a2N4.

  30. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQyNDAwOGFkaXF6a2N4.

  31. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzMyMzU4N2FkaXF6a2N4.

  32. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgwMzM0MWFkaXF6a2N4.

  33. 26 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0MTQ3MWFkaXF6a2N4.

  34. 17 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2Njg1N2FkaXF6a2N4.

  35. 25 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUyNDM1OWFkaXF6a2N4.

  36. 27 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU1MTE1OWFkaXF6a2N4.

  37. 30 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2NzM0N2FkaXF6a2N4.

  38. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEzODMxM2FkaXF6a2N4.

  39. 16 September 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5Mzg2M2FkaXF6a2N4.

  40. 31 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODY3NTE4MWFkaXF6a2N4.

  41. 10 October 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA2ODA3MGFkaXF6a2N4.

  42. 2 October 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3NDgyM2FkaXF6a2N4.

  43. 29 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3NjU1NGFkaXF6a2N4.

  44. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYxNzM1MWFkaXF6a2N4.

  45. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3MDEzN2FkaXF6a2N4.

  46. 22 August 2000 Registered office changed on 22/08/00 from: certified accountants pennyweigh 163 welcomes road, kenley surrey CR8 5HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk5NDY2NmFkaXF6a2N4.

  47. 22 August 2000 Ad 23/07/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTIzMjcxOGFkaXF6a2N4.

  48. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYzNjkxMWFkaXF6a2N4.

  49. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk2NTA4NmFkaXF6a2N4.

  50. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk2NjgwOWFkaXF6a2N4.

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