1st Stage Limited

Company Registration Number: 04053651

Company registered in England and Wales

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1st Stage Limited is a Private Company Limited by Shares first registered on 16 August 2000. Its current registered address is in Bromley.

Registered Address

LYGON HOUSE
50 LONDON ROAD
BROMLEY
BR1 3RA

There are 270 companies currently registered at this postcode, including this one.

All companies at BR1 3RA

Registration Data

Company Number

04053651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £36,418£35,435£34,355£33,354£31,741£29,325£27,003£27,075£27,020£25,784£20,164£17,663
Net Current Assets £-36,418£-35,435£-34,355£-33,354£-31,741£-29,325£-27,003£-27,075£-27,020£-25,784£-20,164£-17,663
Total Net Worth £-36,418£-35,435£-34,355£-33,354£-31,741£-29,325£-27,003£-27,075£-27,020£-25,784£-21,894£-21,493

Previous Names

No previous names

Company Officers

  • HOWELL, John

    Secretary

    Appointed on 18 October 2013

     

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • HOWELL, John William

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • HOWELL, Elaine

    Secretary

    Appointed on 21 February 2003

    Resigned on 18 October 2013

    101 College Road
    Bromley
    Kent
    BR1 3QG

  • HOWELL, John William

    Secretary

    Appointed on 16 August 2000

    Resigned on 21 February 2003

    101 College Road
    Bromley
    Kent
    BR1 3QG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BARTON, Spencer Clarke

    Director

    Appointed on 16 August 2000

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    1b Sundridge Parade
    Plaistow Lane
    Bromley
    Kent
    BR1 4DT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69GRQ3S. Transaction: MzE3OTA0OTI2MmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJ9BU. Transaction: MzE1ODQ0NTYzM2FkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RQ55. Transaction: MzE1MTgyNjEyMWFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9WIJ. Transaction: MzEyOTg4MTAzOWFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5QX4J. Transaction: MzEyNTY4NTMwNWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDWZN. Transaction: MzEwNjY4ODc0OWFkaXF6a2N4.

  7. 2 September 2014 Director's details changed for John William Howell on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3FKDRY9. Transaction: MzEwNjY4NzYzN2FkaXF6a2N4.

  8. 2 September 2014 Secretary's details changed for Mr John Howell on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH03. Barcode: X3FKDRVT. Transaction: MzEwNjY4NzYzNmFkaXF6a2N4.

  9. 2 September 2014 Director's details changed for John William Howell on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3FKDRSI. Transaction: MzEwNjY4NzYwNmFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCW6A. Transaction: MzEwMjc3NzQ2OWFkaXF6a2N4.

  11. 29 January 2014 Appointment of Mr John Howell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30KCZ7K. Transaction: MzA5MzU1NjA5OGFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8PLAI. Transaction: MzA4NzIyMzc3MWFkaXF6a2N4.

  13. 18 October 2013 Termination of appointment of Elaine Howell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J8PM1L. Transaction: MzA4NzIyMzk0M2FkaXF6a2N4.

  14. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMFDD. Transaction: MzA4MDYwMjM3NmFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1ILZAI9. Transaction: MzA2NTA0NzA5M2FkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C1030P. Transaction: MzA1OTk1NjM2MmFkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X7J32YVL. Transaction: MzA0NjQyODIzOWFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1P6FVEH. Transaction: MzAzOTY1MDE3MWFkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XRYZIOLC. Transaction: MzAyNTk2ODczNGFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZLTLLAQ. Transaction: MzAxODY0Mzc0OGFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSVZ8EIN. Transaction: MzAwMTcyMzA5MGFkaXF6a2N4.

  22. 24 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERKMDJ4. Transaction: MjA0MjA0MjMwOWFkaXF6a2N4.

  23. 8 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH4C26CE. Transaction: MjAyMjgzMzA2M2FkaXF6a2N4.

  24. 6 October 2008 Return made up to 16/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDUN3QG. Transaction: MjAxNDg2NjEyOGFkaXF6a2N4.

  25. 19 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0OTAxNWFkaXF6a2N4.

  26. 4 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNTIxM2FkaXF6a2N4.

  27. 5 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAzMjE5MWFkaXF6a2N4.

  28. 12 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzODY1MmFkaXF6a2N4.

  29. 30 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0MzcxNWFkaXF6a2N4.

  30. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg1OTIwNWFkaXF6a2N4.

  31. 23 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxNDI0MGFkaXF6a2N4.

  32. 25 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDMzMDExNGFkaXF6a2N4.

  33. 13 April 2004 Registered office changed on 13/04/04 from: 101 college road bromley kent BR1 3QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgyODg1OGFkaXF6a2N4.

  34. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4NzA3NmFkaXF6a2N4.

  35. 23 September 2003 Registered office changed on 23/09/03 from: 101 college road bromley kent BR1 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc4MDk1MmFkaXF6a2N4.

  36. 23 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQzMzM2OWFkaXF6a2N4.

  37. 23 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3MTEwNGFkaXF6a2N4.

  38. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYyMzg1N2FkaXF6a2N4.

  39. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4MTkzNmFkaXF6a2N4.

  40. 5 June 2003 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExOTg1NzExNmFkaXF6a2N4.

  41. 5 June 2003 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTI5Nzg4NmFkaXF6a2N4.

  42. 4 October 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxOTQxNGFkaXF6a2N4.

  43. 3 December 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxMDMzNmFkaXF6a2N4.

  44. 23 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5NzMzOWFkaXF6a2N4.

  45. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMyMTYyMGFkaXF6a2N4.

  46. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2MDYxMGFkaXF6a2N4.

  47. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMxNzIzNWFkaXF6a2N4.

  48. 16 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA0MTU5M2FkaXF6a2N4.

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