1st Financial Group Limited

Company Registration Number: 04206886

Company registered in England and Wales

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1st Financial Group Limited is a Private Company Limited by Shares first registered on 26 April 2001. Its current registered address is in Taunton, Somerset.

Registered Address

1 PROCKTERS FARM
WEST MONKTON
TAUNTON
SOMERSET
TA2 8QN

There are 16 companies currently registered at this postcode, including this one.

All companies at TA2 8QN

Registration Data

Company Number

04206886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

65120 - Non-life insurance

65300 - Pension funding

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £181,766£141,441£149,271£211,333£159,890£156,345
of which Cash £104,094£97,241£97,379£141,624£79,219£87,834
Total Assets £181,766£141,441£149,271£211,333£159,890£156,345
Current Liabilities £81,665£51,488£39,872£63,521£58,954£44,517
Net Current Assets £100,101£89,953£109,399£147,812£100,936£111,828
Total Net Worth £112,607£99,206£117,753£165,727£122,192£123,121

Previous Names

No previous names

Company Officers

  • HIGGINSON, Philip John

    Secretary

    Appointed on 11 May 2001

     

    1
    Prockters Farm
    West Monkton
    Taunton
    Somerset
    TA2 8QN

  • HIGGINSON, Philip John

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1969

    1
    Prockters Farm
    West Monkton
    Taunton
    Somerset
    TA2 8QN

  • WEYMOUTH, Mark Anthony

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1965

    1
    Prockters Farm
    West Monkton
    Taunton
    Somerset
    TA2 8QN

  • PAULL, Julia Suzanne

    Secretary

    Appointed on 26 April 2001

    Resigned on 12 May 2001

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • CALE, Peter John

    Director

    Appointed on 26 April 2001

    Resigned on 12 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • COOPER, Glyn Anthony

    Director

    Appointed on 12 May 2001

    Resigned on 4 May 2009

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1954

    53 Killams Green
    Taunton
    Somerset
    TA1 3YQ

  • HIGGINSON, David Colin

    Director

    Appointed on 1 May 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: February 1980

    1 Chestnut Cottages
    Bristol Road
    Rooksbridge
    North Somerset
    BS26 2TA

  • ROULSTON, Michael Arthur

    Director

    Appointed on 11 May 2001

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1960

    First Floor
    10 The Crescent
    Taunton
    Somerset
    TA1 4EA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FZAM7U. Transaction: MzE1ODI5MDgyOWFkaXF6a2N4.

  2. 14 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57094SJ. Transaction: MzE0ODUzNjM1M2FkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IY741V. Transaction: MzEzNDQ2ODkyOWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X476UJOX. Transaction: MzEyMjg4Njc2MmFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IYL180. Transaction: MzExMDU4OTU2M2FkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36U97FN. Transaction: MzA5OTAzOTU2MGFkaXF6a2N4.

  7. 29 April 2014 Secretary's details changed for Mr Philip John Higginson on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH03. Barcode: X36U97EZ. Transaction: MzA5OTAzOTM3OWFkaXF6a2N4.

  8. 29 April 2014 Director's details changed for Mr Philip John Higginson on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X36U97F7. Transaction: MzA5OTAzOTM4MmFkaXF6a2N4.

  9. 29 April 2014 Director's details changed for Mr Mark Anthony Weymouth on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X36U97FF. Transaction: MzA5OTAzOTM2N2FkaXF6a2N4.

  10. 13 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GN3E6Z. Transaction: MzA4NTAxMzIxNmFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEUUX. Transaction: MzA3NzI2NTAyNGFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LS0S8A. Transaction: MzA2Nzc4NTc2NWFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X183BND5. Transaction: MzA1Njg2OTcwOWFkaXF6a2N4.

  14. 2 May 2012 Termination of appointment of David Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183BJWJ. Transaction: MzA1Njg2ODM5NWFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A9C6NXL6. Transaction: MzA0NDAyNTQ5M2FkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XG8DSTN6. Transaction: MzAzNjIwMjQxOWFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANF51OMS. Transaction: MzAyNjA0NTQwOGFkaXF6a2N4.

  18. 10 September 2010 Registered office address changed from First Floor Offices 10 the Crescent Taunton Somerset TA1 4EA on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: ADNXKN6K. Transaction: MzAyMzA2MzMxOWFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XRNL7JQC. Transaction: MzAxNDkyMzc5MWFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Philip John Higginson on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XRNL5JQA. Transaction: MzAxNDkyMjM3NmFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Mark Anthony Weymouth on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XRNL6JQB. Transaction: MzAxNDkyMjM4MmFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for David Higginson on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XRNL4JQ9. Transaction: MzAxNDkyMjM3M2FkaXF6a2N4.

  23. 15 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0K7NDAB. Transaction: MjA0MTM0MjY1NmFkaXF6a2N4.

  24. 1 July 2009 Gbp ic 9014/9012\01/05/09\gbp sr [email protected]=2\ [View PDF]

    Category: Capital. Type: 169. Barcode: A1YA5B10. Transaction: MjAzNjIzMTQ0MmFkaXF6a2N4.

  25. 22 May 2009 Director appointed david higginson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVNUA1G. Transaction: MjAzMzU0ODQ4NmFkaXF6a2N4.

  26. 21 May 2009 Appointment terminated director glyn cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: PFY1WA1A. Transaction: MjAzMzQ3MjE2NmFkaXF6a2N4.

  27. 27 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91J79DJ. Transaction: MjAzMTUyNjkzN2FkaXF6a2N4.

  28. 4 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAA8X6Y3. Transaction: MjAyNDk3ODg4OWFkaXF6a2N4.

  29. 6 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN3YZHZ. Transaction: MjAwNDc0ODA1M2FkaXF6a2N4.

  30. 8 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNjA2NmFkaXF6a2N4.

  31. 26 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwMTE1NmFkaXF6a2N4.

  32. 21 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwNDQ2OWFkaXF6a2N4.

  33. 17 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUzNTI5NGFkaXF6a2N4.

  34. 4 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgzNjMyMGFkaXF6a2N4.

  35. 26 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzNDgyN2FkaXF6a2N4.

  36. 31 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTg4MzIwOWFkaXF6a2N4.

  37. 29 June 2004 Ad 22/06/04--------- £ si [email protected]=8212 £ ic 1002/9214 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY0NDc1NWFkaXF6a2N4.

  38. 9 June 2004 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDA3NjIxNDUzNWFkaXF6a2N4.

  39. 9 June 2004 Ad 25/05/04--------- £ si [email protected]=2 £ ic 1000/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE3NzI0MWFkaXF6a2N4.

  40. 8 June 2004 Nc inc already adjusted 24/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDI2Nzg4M2FkaXF6a2N4.

  41. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc3MTczMGFkaXF6a2N4.

  42. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg4OTc4NGFkaXF6a2N4.

  43. 11 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3MTQ3NWFkaXF6a2N4.

  44. 29 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTAyNzI4OWFkaXF6a2N4.

  45. 27 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzUwOTE1MmFkaXF6a2N4.

  46. 24 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNzQ0NWFkaXF6a2N4.

  47. 8 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc0MTcyNWFkaXF6a2N4.

  48. 16 August 2002 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDA0NjIxODgzMmFkaXF6a2N4.

  49. 16 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM3ODQ0NmFkaXF6a2N4.

  50. 13 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwMjk3NGFkaXF6a2N4.

  51. 14 February 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTI2MDY4NWFkaXF6a2N4.

  52. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2NjkwNWFkaXF6a2N4.

  53. 24 December 2001 Ad 28/05/01-03/12/01 £ si [email protected]=200 £ ic 800/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM4MzI1NGFkaXF6a2N4.

  54. 10 July 2001 Ad 12/05/01--------- £ si [email protected]=796 £ ic 4/800 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5NjY2NDkwOWFkaXF6a2N4.

  55. 5 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyNjk3N2FkaXF6a2N4.

  56. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxNDA2MmFkaXF6a2N4.

  57. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1ODk0M2FkaXF6a2N4.

  58. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ4NjYzNmFkaXF6a2N4.

  59. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyMzcxNGFkaXF6a2N4.

  60. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY3MDU0MmFkaXF6a2N4.

  61. 25 May 2001 Registered office changed on 25/05/01 from: 5 grove road redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc2NTIyM2FkaXF6a2N4.

  62. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzAyNDg1OWFkaXF6a2N4.

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