1st Webdesigns Limited

Company Registration Number: 04165238

Company registered in England and Wales

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1st Webdesigns Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Leicester.

Registered Address

LCB DEPOT
31 RUTLAND STREET
LEICESTER
LE1 1RE

There are 59 companies currently registered at this postcode, including this one.

All companies at LE1 1RE

Registration Data

Company Number

04165238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £38,287£32,443£24,830£39,111£33,462£34,493
of which Cash £15,805£26,404£10,130£21,624£25,004£23,532
Total Assets £38,287£32,443£24,830£39,111£33,462£34,493
Current Liabilities £36,832£31,005£25,355£23,204£17,740£17,240
Net Current Assets £1,455£1,438£-525£15,907£15,722£17,253
Total Net Worth £1,902£2,781£1,310£17,815£17,921£19,138

Previous Names

No previous names

Company Officers

  • MUELLER, Michele

    Secretary

    Appointed on 21 February 2001

     

    44 Cardinals Walk
    Leicester
    Leicestershire
    LE5 1LF

  • MUELLER, Gareth Adam

    Director

    Appointed on 21 February 2001

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: October 1980

    44 Cardinals Walk
    Leicester
    Leicestershire
    LE5 1LF

  • MUELLER, Kimberley

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    Lcb Depot
    31 Rutland Street
    Leicester
    LE1 1RE

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 28 October 2016 Appointment of Mrs Kimberley Mueller as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IKMQ0R. Transaction: MzE2MDczNjIxOGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EKD622. Transaction: MzE1NjI2ODE4M2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGRHM. Transaction: MzE0MjM5NDIwMGFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DZOVPF. Transaction: MzEyOTEwNzQ1MWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1EUW. Transaction: MzExODA0Nzg5MGFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GKM9CY. Transaction: MzEwNzU5MTYyM2FkaXF6a2N4.

  7. 1 April 2014 Registered office address changed from 21 Sibson Road Birstall Leicester Leicestershire LE4 4DX on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34TL8KE. Transaction: MzA5NzMxNDIzN2FkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X3410W3V. Transaction: MzA5NjYyOTUxMGFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I8E3PM. Transaction: MzA4NjI5NjMzNmFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24I3083. Transaction: MzA3NDcwMDkxOWFkaXF6a2N4.

  11. 17 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X193GWHM. Transaction: MzA1NzY3NjI1MWFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1508VI8. Transaction: MzA1NDMzMjgzM2FkaXF6a2N4.

  13. 19 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMDIPTEN. Transaction: MzAzNTg1NjMyM2FkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X02NUSBJ. Transaction: MzAzMzYzNjc4MWFkaXF6a2N4.

  15. 6 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFM0KN1J. Transaction: MzAyMjc1Njg0MmFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZECRI50. Transaction: MzAxMTA1NDIwMWFkaXF6a2N4.

  17. 9 March 2010 Registered office address changed from 44 Cardinals Walk Leicester Leicestershire LE5 1LF on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZECPI5Y. Transaction: MzAxMTA0OTc1NmFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Gareth Adam Mueller on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZECQI5Z. Transaction: MzAxMTA0OTc1N2FkaXF6a2N4.

  19. 17 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9PBNEWG. Transaction: MzAwMzAyMjA1MGFkaXF6a2N4.

  20. 7 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN529NY. Transaction: MjAzMjQxMjY1MGFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9IQD6Y8. Transaction: MjAyNDk1NDM0M2FkaXF6a2N4.

  22. 22 May 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JVQZXZ. Transaction: MjAwNTkyODI2OWFkaXF6a2N4.

  23. 16 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzMjk5MGFkaXF6a2N4.

  24. 22 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyODQ5NmFkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NDQxM2FkaXF6a2N4.

  26. 21 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4ODI0MGFkaXF6a2N4.

  27. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NTQyMjk5NmFkaXF6a2N4.

  28. 1 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5NzU2M2FkaXF6a2N4.

  29. 21 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMjgxMDIzMWFkaXF6a2N4.

  30. 9 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1MTk3N2FkaXF6a2N4.

  31. 24 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjUxNjcxMmFkaXF6a2N4.

  32. 21 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMwNzA0MmFkaXF6a2N4.

  33. 16 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMxNTYzMWFkaXF6a2N4.

  34. 7 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0NDg4OGFkaXF6a2N4.

  35. 5 March 2001 Registered office changed on 05/03/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkwNDc2OGFkaXF6a2N4.

  36. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcyNTcwMWFkaXF6a2N4.

  37. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk2NzE0MWFkaXF6a2N4.

  38. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyOTU0OGFkaXF6a2N4.

  39. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4MzM4OGFkaXF6a2N4.

  40. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDM5MTQ5OGFkaXF6a2N4.

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