1st Construction (UK) Ltd

Company Registration Number: 04182140

Company registered in England and Wales

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1st Construction (UK) Ltd is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in Enfield, Middlesex.

Registered Address

7 CHASE RIDINGS
ENFIELD
MIDDLESEX
ENGLAND
EN2 7QJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04182140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £116,339£116,339£116,339£116,339£116,339£116,339£116,339
of which Cash £0£0£0£0£0£0£0
Total Assets £116,339£116,339£116,339£116,339£116,339£116,339£116,339
Current Liabilities £162,168£162,062£162,062£162,062£151,744£141,396£132,126
Net Current Assets £-45,829£-45,723£-45,723£-45,723£-35,405£-25,057£-15,787
Total Net Worth £-42,845£-42,739£-42,598£-42,410£-31,841£-21,157£-11,440

Previous Names

No previous names

Company Officers

  • HAJI SHIRMOHAMMADI, Ali Reza

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    7
    Chase Ridings
    Enfield
    Middlesex
    EN2 7QJ
    England

  • HAJI SHIRMONHAMMADI, Ali Reza

    Secretary

    Appointed on 19 March 2001

    Resigned on 30 October 2002

    4 Priory Villas
    Colney Hatch Lane
    Friern Barnet
    London
    N11 3DB

  • HAJI SHIRMONHAMMADI, Fiona Elizabeth

    Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    4 Priory Villas
    Colney Hatch Lane
    Friern Barnet
    London
    N11 3DB

  • HASI SHIRMOHAMMADI, Fiona Elizabeth

    Secretary

    Appointed on 30 October 2002

    Resigned on 8 June 2012

    4 Priory Villas
    Colney Hatch Lane Friern Barnet
    London
    N11 3DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAJI SHIRMONHAMMADI, Fiona Elizabeth

    Director

    Appointed on 19 March 2001

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    4 Priory Villas
    Colney Hatch Lane
    Friern Barnet
    London
    N11 3DB

  • HAJISHIRMOHAMMADI, Ali Reza

    Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    4 Priory Villas
    Colney Hatch Lane
    Friern Barnet
    N11 3DB

  • KAMALI, Hamid Reza

    Director

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    Nationality: British

    Occupation: C O Director

    Month of birth: April 1966

    The Knoll
    Highwood Hill
    London
    NW7 4ET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A5YF20. Transaction: MzE3OTk5NTkzN2FkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A3XOUJ. Transaction: MzE3OTg4MTA3NWFkaXF6a2N4.

  3. 29 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69MDEU3. Transaction: MzE3OTI2MDk1OGFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MCS8Q. Transaction: MzE3OTI1OTc1NWFkaXF6a2N4.

  5. 9 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XEFBKO. Transaction: MzE2ODYxMjYxNmFkaXF6a2N4.

  6. 9 February 2017 Annual return made up to 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: A5Z1KJHF. Transaction: MzE2ODYxMjQ3MmFkaXF6a2N4.

  7. 9 February 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5LUB6JL. Transaction: MzE2NTM3OTcwN2FkaXF6a2N4.

  8. 22 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgxNjEwM2FkaXF6a2N4.

  9. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTk1ODQ3NmFkaXF6a2N4.

  10. 1 October 2015 Director's details changed for Mr Ali Reza Haji Shirmohammadi on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4H17Q1E. Transaction: MzEzMjA5Mzg2MWFkaXF6a2N4.

  11. 30 September 2015 Registered office address changed from 5 Chase Ridings Enfield Middlesex EN2 7QJ England to 7 Chase Ridings Enfield Middlesex EN2 7QJ on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H17PNC. Transaction: MzEzMjA5Mzc2MmFkaXF6a2N4.

  12. 30 September 2015 Director's details changed for Mr Ali Reza Haji Shirmohammadi on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4H166BF. Transaction: MzEzMjA4MDkyN2FkaXF6a2N4.

  13. 3 September 2015 Director's details changed for Mr Ali Reza Haji Shirmohammadi on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4F5GUR7. Transaction: MzEzMDM1NjAxNmFkaXF6a2N4.

  14. 3 September 2015 Registered office address changed from 4 Priory Villas Colney Hatch Lane Friern Barnet London N11 3DB to 5 Chase Ridings Enfield Middlesex EN2 7QJ on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5GSVN. Transaction: MzEzMDM1NTY0OWFkaXF6a2N4.

  15. 3 September 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5GS02. Transaction: MzEzMDM1NTU1NGFkaXF6a2N4.

  16. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KX8P5. Transaction: MzEyNTE2MTA1M2FkaXF6a2N4.

  17. 5 January 2015 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ9SH. Transaction: MzExNDcwMjUwMmFkaXF6a2N4.

  18. 25 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CWGDGQ. Transaction: MzEwNDQzNDE5MGFkaXF6a2N4.

  19. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX85D6. Transaction: MzA4MjY0MTM2NWFkaXF6a2N4.

  20. 28 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2DK552H. Transaction: MzA4MjI3OTg5N2FkaXF6a2N4.

  21. 20 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: X1FQVJ8W. Transaction: MzA2MjY2ODA3NmFkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVL2BF. Transaction: MzA1ODkxNDg0MWFkaXF6a2N4.

  23. 11 June 2012 Termination of appointment of Fiona Hasi Shirmohammadi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVL2B7. Transaction: MzA1ODkxNDU0NWFkaXF6a2N4.

  24. 30 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X2DFSVFT. Transaction: MzAzOTczMTA3MGFkaXF6a2N4.

  25. 13 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6ST3UVT. Transaction: MzAzODcyNDM3MWFkaXF6a2N4.

  26. 12 January 2011 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XGISLQQO. Transaction: MzAzMDMwNjgxM2FkaXF6a2N4.

  27. 12 January 2011 Director's details changed for Ali Reza Haji Shirmohammadi on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XGISKQQN. Transaction: MzAzMDMwNjU1OWFkaXF6a2N4.

  28. 17 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: AOW75MIA. Transaction: MzAyMTU1MDgwNWFkaXF6a2N4.

  29. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPL7YGRB. Transaction: MzAwNzMwNzYxMmFkaXF6a2N4.

  30. 15 December 2009 Annual return made up to 8 June 2009 with full list of shareholders [View PDF]

    Action Date: 8 June 2009. Category: Annual return. Type: AR01. Barcode: XGC3AFTA. Transaction: MzAwNTAwMTQyNGFkaXF6a2N4.

  31. 29 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANY0OBUO. Transaction: MjAzODExOTQzNWFkaXF6a2N4.

  32. 18 June 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: PDQJGAST. Transaction: MjAzNTMyMzIzMmFkaXF6a2N4.

  33. 26 March 2009 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AF0U08F6. Transaction: MjAyOTExOTE5N2FkaXF6a2N4.

  34. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzM3NDczMmFkaXF6a2N4.

  35. 4 March 2009 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHZV7V5. Transaction: MjAyNzM3NDY5OWFkaXF6a2N4.

  36. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU2NDg3OWFkaXF6a2N4.

  37. 23 August 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0ODUzMmFkaXF6a2N4.

  38. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2NjQxMmFkaXF6a2N4.

  39. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwMTMzOWFkaXF6a2N4.

  40. 6 February 2007 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMjA4NWFkaXF6a2N4.

  41. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjk4Mjg2NGFkaXF6a2N4.

  42. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTAyNzIxNGFkaXF6a2N4.

  43. 27 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzExNzgxOGFkaXF6a2N4.

  44. 27 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0MDg5MWFkaXF6a2N4.

  45. 4 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYwNjc1NGFkaXF6a2N4.

  46. 29 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0OTM3N2FkaXF6a2N4.

  47. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc2ODk1M2FkaXF6a2N4.

  48. 31 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3NTM1N2FkaXF6a2N4.

  49. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1NDY0N2FkaXF6a2N4.

  50. 31 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU1NTgzN2FkaXF6a2N4.

  51. 31 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk2MzM0MmFkaXF6a2N4.

  52. 31 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzNTQ1MWFkaXF6a2N4.

  53. 23 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDA5MDY5NmFkaXF6a2N4.

  54. 16 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MTUzN2FkaXF6a2N4.

  55. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM0MzEwOGFkaXF6a2N4.

  56. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwMzMzNmFkaXF6a2N4.

  57. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ2ODA5OWFkaXF6a2N4.

  58. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwNzIxMWFkaXF6a2N4.

  59. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0MDM4M2FkaXF6a2N4.

  60. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg5OTY0OWFkaXF6a2N4.

  61. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxMzI4N2FkaXF6a2N4.

  62. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1NDAzN2FkaXF6a2N4.

  63. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE5MzY0NGFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:19:52 +0100