1st Site Limited

Company Registration Number: 04120978

Company registered in England and Wales

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1st Site Limited is a Private Company Limited by Shares first registered on 7 December 2000. Its current registered address is in Crediton, Devon.

Registered Address

UNIT B PARLIAMENT SQUARE
PARLIAMENT STREET
CREDITON
DEVON
EX17 2AW

There are 61 companies currently registered at this postcode, including this one.

All companies at EX17 2AW

Registration Data

Company Number

04120978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £281,636£253,808£247,737£200,650£143,525£121,033£82,199£2,159£3,319£6,242£5,162
of which Cash £6,271£9,337£13,810£2,523£421£7,529£12,456£630£2,140£1,747£1,904
Total Assets £281,636£253,808£247,737£200,650£143,525£121,033£82,199£2,159£3,319£6,242£5,162
Current Liabilities £345,796£307,395£299,946£201,769£162,329£133,199£111,168£14,443£16,063£13,730£11,057
Net Current Assets £-64,160£-53,587£-52,209£-1,119£-18,804£-12,166£-28,969£-12,284£-12,744£-7,488£-5,895
Total Net Worth £-72,102£-64,479£-65,552£-20,600£-39,818£-19,126£-44,124£-10,705£-10,448£-5,132£-2,753

Previous Names

No previous names

Company Officers

  • GREENSLADE, Helen Claire

    Secretary

    Appointed on 1 December 2007

     

    South Pitton Farm
    Cheriton Bishop
    Exeter
    Devon
    EX6 6HH
    Uk

  • GREENSLADE, Helen Claire

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1968

    Unit B
    Parliament Square
    Parliament Street
    Crediton
    Devon
    EX17 2AW
    England

  • THRESHER, Howard Malcolm

    Director

    Appointed on 8 December 2000

     

    Nationality: British

    Occupation: Website Promoter

    Month of birth: December 1946

    Unit B
    Parliament Square
    Parliament Street
    Crediton
    Devon
    EX17 2AW
    England

  • THRESHER, Howard Malcolm

    Secretary

    Appointed on 8 December 2000

    Resigned on 20 February 2003

    18 Cromwells Meadow
    Crediton
    Devon
    EX17 1JZ

  • THRESHER, Sandra Edith

    Secretary

    Appointed on 20 February 2003

    Resigned on 1 December 2007

    18 Cromwells Meadow
    Crediton
    Devon
    EX17 1JZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2000

    Resigned on 7 December 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MASON, Gregory Frederick

    Director

    Appointed on 8 December 2000

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1961

    East Forde Studio
    Cheriton Fitzpaine
    Devon
    EX17 4BA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2000

    Resigned on 7 December 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVLUH. Transaction: MzE2NDU0NTM5NWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ98I3. Transaction: MzE2MzQwNTM5MGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1FF6. Transaction: MzEzNzI3NzY0N2FkaXF6a2N4.

  4. 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: X4L0X11C. Transaction: MzEzNjE2MzUzOGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVF00. Transaction: MzExMzM5Mjc3NGFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5PLA8. Transaction: MzEwMTk2Nzk2N2FkaXF6a2N4.

  7. 28 March 2014 Registered office address changed from 2 Parliament Square Parliament St Crediton Devon EX17 2AW on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LVBOP. Transaction: MzA5NzE4OTcwNWFkaXF6a2N4.

  8. 28 March 2014 Director's details changed for Mr Howard Malcolm Thresher on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X34LVCG1. Transaction: MzA5NzE4OTg5M2FkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QQU9. Transaction: MzA5MDY3OTA1NmFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBY47S. Transaction: MzA4MDUxMTUwMmFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3H8I. Transaction: MzA3MDE5NTM3NWFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8W2RD. Transaction: MzA2Mzk0MDk5OWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHHQ1. Transaction: MzA1MDExMzE1NGFkaXF6a2N4.

  14. 29 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: XC5F0W8X. Transaction: MzA0MTI5MDU4NmFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XG17HQPH. Transaction: MzAzMDIxODE3NGFkaXF6a2N4.

  16. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XP9AVM1N. Transaction: MzAyMDI4Mjg1NmFkaXF6a2N4.

  17. 17 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XZA63GPK. Transaction: MzAwNzIxODcwMmFkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Ms Helen Claire Greenslade on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZA61GPI. Transaction: MzAwNzIxODIwMGFkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Howard Malcolm Thresher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZA62GPJ. Transaction: MzAwNzIxODIwM2FkaXF6a2N4.

  20. 16 January 2010 Director's details changed for Howard Malcolm Thresher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ9TDGPG. Transaction: MzAwNzIxNTIyOWFkaXF6a2N4.

  21. 16 January 2010 Secretary's details changed for Ms Helen Claire Greenslade on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XZ9R3GP4. Transaction: MzAwNzIxNTE3OGFkaXF6a2N4.

  22. 16 January 2010 Secretary's details changed for Ms Helen Claire Greenslade on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XZ9QHGPH. Transaction: MzAwNzIxNDYyNmFkaXF6a2N4.

  23. 21 July 2009 Director appointed ms helen claire greenslade [View PDF]

    Category: Officers. Type: 288a. Barcode: XVXHFBQM. Transaction: MjAzNzUzMTM3MmFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8MH59AW. Transaction: MjAzMTM5NTQ5MmFkaXF6a2N4.

  25. 22 April 2009 Registered office changed on 22/04/2009 from the old town hall, high street crediton devon EX17 3LF [View PDF]

    Category: Address. Type: 287. Barcode: X7RBL977. Transaction: MjAzMTA3NTI1M2FkaXF6a2N4.

  26. 5 March 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQCKQ7UN. Transaction: MjAyNzQzNzM5N2FkaXF6a2N4.

  27. 17 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG9U7GU. Transaction: MjAyNTk2MDQyOGFkaXF6a2N4.

  28. 17 February 2009 Secretary's change of particulars / helen greenslade / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRG9T7GT. Transaction: MjAyNTk2MDE0MmFkaXF6a2N4.

  29. 14 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwMjc3MGFkaXF6a2N4.

  30. 17 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4MjI1NGFkaXF6a2N4.

  31. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4MjI3NmFkaXF6a2N4.

  32. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY4MzExMGFkaXF6a2N4.

  33. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY4NDYyMGFkaXF6a2N4.

  34. 15 March 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk4MDM0OGFkaXF6a2N4.

  35. 15 March 2007 Registered office changed on 15/03/07 from: first floor 118 high street crediton devon EX17 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE5NjU1NGFkaXF6a2N4.

  36. 6 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MDYxM2FkaXF6a2N4.

  37. 21 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3MjAxM2FkaXF6a2N4.

  38. 16 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU4MTg0NGFkaXF6a2N4.

  39. 16 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQxMzQyOWFkaXF6a2N4.

  40. 15 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0NjU4M2FkaXF6a2N4.

  41. 20 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDUxNTM3M2FkaXF6a2N4.

  42. 28 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMTA5MWFkaXF6a2N4.

  43. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgwMTA4MmFkaXF6a2N4.

  44. 14 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzA3MjI0OGFkaXF6a2N4.

  45. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2MzE4N2FkaXF6a2N4.

  46. 12 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwNTkwNGFkaXF6a2N4.

  47. 21 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDY4NTI1NGFkaXF6a2N4.

  48. 20 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMDQ5OWFkaXF6a2N4.

  49. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg5OTMzMmFkaXF6a2N4.

  50. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc2NDExNmFkaXF6a2N4.

  51. 18 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4MjIyNmFkaXF6a2N4.

  52. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5MTM5OWFkaXF6a2N4.

  53. 4 January 2001 Ad 08/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDcwNDM5OGFkaXF6a2N4.

  54. 7 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE1MzU1MWFkaXF6a2N4.

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54.81.178.153 Sun, 22 Oct 2017 11:46:46 +0100