1st Option Representation Limited

Company Registration Number: 04124443

Company registered in England and Wales

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1st Option Representation Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in Southend on Sea, Essex.

Registered Address

CHASE BUREAU REGISTER OFFICE
SERVICES LTD NO 1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 967 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

04124443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £939,444£833,255£724,017£454,929£640,626£588,340
of which Cash £794,032£688,922£554,660£324,043£430,960£291,222
Total Assets £939,444£833,255£724,017£454,929£640,626£588,340
Current Liabilities £610,804£625,017£621,654£407,572£535,234£493,673
Net Current Assets £328,640£208,238£102,363£47,357£105,392£94,667
Total Net Worth £353,072£236,982£136,179£87,355£138,335£131,906

Previous Names

No previous names

Company Officers

  • GREEN, Robin Michael

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1961

    64
    Upper Walkway
    West Yard Camden Lock
    London
    NW1 8AF
    United Kingdom

  • DARVISH, Mahtab

    Secretary

    Appointed on 14 November 2005

    Resigned on 11 April 2006

    Flat 6 Salisbury House
    23 Highbury Corner
    London
    N5 1RB

  • HAY, Ian William Donald

    Secretary

    Appointed on 2 February 2004

    Resigned on 14 November 2005

    7 Downham Road
    Brock Hill
    Wickford
    Essex
    SS11 7LY

  • WILDE, Sian Claire

    Secretary

    Appointed on 13 December 2000

    Resigned on 20 December 2002

    Flat 1
    134 Church Road Upper Norwood
    London
    SE19 2NT

  • CHASE BUREAU SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 April 2006

    Resigned on 13 January 2017

    No 1
    Royal Terrace
    Southend On Sea
    Essex
    SS1 1EA
    United Kingdom

  • CHASE BUREAU SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 December 2002

    Resigned on 2 February 2004

    1 Royal Terrace
    Southend On Sea
    Essex
    SS1 1EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • WILDE, Sian Claire

    Director

    Appointed on 13 December 2000

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Promotions Manager

    Month of birth: June 1970

    Flat 1
    134 Church Road Upper Norwood
    London
    SE19 2NT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOQQR. Transaction: MzE2NDQzMjEyM2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B86YJD. Transaction: MzE1Mjk0NDE2NmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BMAQ. Transaction: MzEzNzUwMTIxM2FkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DRZXAO. Transaction: MzEyOTAwMjQ1NmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4YU3. Transaction: MzExNTEyMDc2MmFkaXF6a2N4.

  6. 9 January 2015 Register inspection address has been changed to 63/64 Camden Lock Place London NW1 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X3YQ4Z00. Transaction: MzExNTEyMDc1NmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFTEH7. Transaction: MzEwODQwNjg1MWFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X31I23WJ. Transaction: MzA5NDMyNTIyMmFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYZR6B. Transaction: MzA4OTQ4ODM1MmFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPCI61. Transaction: MzA2OTM3MTM2NGFkaXF6a2N4.

  11. 24 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FYQA9V. Transaction: MzA2Mjk2MTA0MWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SVN0. Transaction: MzA0ODkyODUwNWFkaXF6a2N4.

  13. 30 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHPF4ZOM. Transaction: MzA0ODQ2NzM3MWFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSCO0XOA. Transaction: MzA0NDAxNzQwM2FkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XQ6YERJF. Transaction: MzAzMTk5NDU5NmFkaXF6a2N4.

  16. 10 February 2011 Director's details changed for Robin Michael Green on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: XQ6YDRJE. Transaction: MzAzMTk5NDMxOWFkaXF6a2N4.

  17. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XX7NEMI6. Transaction: MzAyMTM1NjA5M2FkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XWPENH11. Transaction: MzAwODEwMDczMGFkaXF6a2N4.

  19. 28 January 2010 Secretary's details changed for Chase Bureau Secretarial Services Limited on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH04. Barcode: XWPEMH10. Transaction: MzAwODEwMDQ2OGFkaXF6a2N4.

  20. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFN9SDN0. Transaction: MjA0MjI5MzA0OGFkaXF6a2N4.

  21. 18 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRP6C7HJ. Transaction: MjAyNjA5Nzc1N2FkaXF6a2N4.

  22. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFWLR355. Transaction: MjAxMzUwNTI0OWFkaXF6a2N4.

  23. 20 March 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUOOY6V. Transaction: MjAwMTgzMTQxOWFkaXF6a2N4.

  24. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUxODYyMGFkaXF6a2N4.

  25. 25 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwNzA2MWFkaXF6a2N4.

  26. 24 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY5NTYxNGFkaXF6a2N4.

  27. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4Mzk0NmFkaXF6a2N4.

  28. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUwNDQ4OWFkaXF6a2N4.

  29. 3 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1Mzk4NWFkaXF6a2N4.

  30. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4ODQ5NWFkaXF6a2N4.

  31. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1Mjc1NmFkaXF6a2N4.

  32. 5 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjgxMzU1MmFkaXF6a2N4.

  33. 12 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzOTY0M2FkaXF6a2N4.

  34. 14 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDkyODI5NmFkaXF6a2N4.

  35. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI1NDA1MWFkaXF6a2N4.

  36. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyMjQ0OWFkaXF6a2N4.

  37. 12 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNjAyMGFkaXF6a2N4.

  38. 12 June 2003 Total exemption full accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM2MDQ2NmFkaXF6a2N4.

  39. 16 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExNDgwOGFkaXF6a2N4.

  40. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM4MzQyM2FkaXF6a2N4.

  41. 16 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0MTA3MWFkaXF6a2N4.

  42. 8 January 2003 Registered office changed on 08/01/03 from: 69 wymering road london W9 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc2NTkwM2FkaXF6a2N4.

  43. 27 November 2002 Registered office changed on 27/11/02 from: 107 bell street london NW1 6TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc2MjEzNmFkaXF6a2N4.

  44. 25 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODU1MDM4NWFkaXF6a2N4.

  45. 14 February 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxOTU1NGFkaXF6a2N4.

  46. 15 January 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQwMjczOGFkaXF6a2N4.

  47. 4 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY5ODU2MmFkaXF6a2N4.

  48. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ1MjI1NGFkaXF6a2N4.

  49. 4 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5NTExMmFkaXF6a2N4.

  50. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU2NjgxNWFkaXF6a2N4.

  51. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTczODg2MGFkaXF6a2N4.

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