1st Corporate Limited

Company Registration Number: 04207244

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Corporate Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Taunton, Somerset.

Registered Address

1 PROCKTERS FARM
WEST MONKTON
TAUNTON
SOMERSET
TA2 8QN

There are 10 companies currently registered at this postcode, including this one.

All companies at TA2 8QN

Registration Data

Company Number

04207244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

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 Adviser

    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 Adviser

    Month of birth: April 1965

    1
    Prockters Farm
    West Monkton
    Taunton
    Somerset
    TA2 8QN

  • PAULL, Julia Suzanne

    Secretary

    Appointed on 27 April 2001

    Resigned on 12 May 2001

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • CALE, Peter John

    Director

    Appointed on 27 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 1 May 2009

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1954

    53 Killams Green
    Taunton
    Somerset
    TA1 3YQ

  • 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 05/03/2017.

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Latest Filings

  1. 14 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X570950I. Transaction: MzE0ODUzNjQwOWFkaXF6a2N4.

  2. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CEMH4. Transaction: MzE0MzYxNTUyN2FkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X476UAY0. Transaction: MzEyMjg4NDQ3OGFkaXF6a2N4.

  4. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WFYYZ. Transaction: MzExNzk3MjMxOGFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RO528. Transaction: MzA5ODk1MjE1MGFkaXF6a2N4.

  6. 28 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: X36RO520. Transaction: MzA5ODk1MjAxMWFkaXF6a2N4.

  7. 28 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: X36RO51S. Transaction: MzA5ODk1MjAwOWFkaXF6a2N4.

  8. 28 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: X36RO51K. Transaction: MzA5ODk1MjAwN2FkaXF6a2N4.

  9. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VMK83. Transaction: MzA5NjM3MzM3MWFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27GET3C. Transaction: MzA3NzI2NDQ0OWFkaXF6a2N4.

  11. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5BSB. Transaction: MzA3NTEwNzE2OWFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X183BOVM. Transaction: MzA1Njg3MDE1N2FkaXF6a2N4.

  13. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155GJE3. Transaction: MzA1NDQ4NTE2MGFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XG8PSTNI. Transaction: MzAzNjIwMzQwN2FkaXF6a2N4.

  15. 9 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZAZGSAN. Transaction: MzAzMzUzMTE1OGFkaXF6a2N4.

  16. 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: ADNXLN6L. Transaction: MzAyMzA2MzIyN2FkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XL2VYKA7. Transaction: MzAxNjIzOTQ4MmFkaXF6a2N4.

  18. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1T7YIBP. Transaction: MzAxMTQ0NjA0NmFkaXF6a2N4.

  19. 22 May 2009 Appointment terminated director glyn cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AJVL4A1O. Transaction: MjAzMzUzMzA3MmFkaXF6a2N4.

  20. 27 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91G29DB. Transaction: MjAzMTUyNzE4MWFkaXF6a2N4.

  21. 22 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7WZO984. Transaction: MjAzMTE5NDU3NWFkaXF6a2N4.

  22. 6 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMW2ZHV. Transaction: MjAwNDc0NjA0OGFkaXF6a2N4.

  23. 1 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXZV3ZC2. Transaction: MjAwNDU0ODYyOGFkaXF6a2N4.

  24. 1 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMzA3NGFkaXF6a2N4.

  25. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyMTk2OWFkaXF6a2N4.

  26. 17 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5MTQ4NmFkaXF6a2N4.

  27. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4ODQzOGFkaXF6a2N4.

  28. 26 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3MzIzOGFkaXF6a2N4.

  29. 4 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDcxOTUyNWFkaXF6a2N4.

  30. 11 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4MTU3NWFkaXF6a2N4.

  31. 29 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDY1NjM4N2FkaXF6a2N4.

  32. 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: MDA1Nzc2MTQ5NmFkaXF6a2N4.

  33. 24 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMyNjcxMmFkaXF6a2N4.

  34. 16 October 2002 Amended accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AAMD. Transaction: MDAxNDk0NjA2MWFkaXF6a2N4.

  35. 18 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQxNzcyMGFkaXF6a2N4.

  36. 30 May 2002 Return made up to 27/04/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM0MTMyMWFkaXF6a2N4.

  37. 13 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkwMDI1NGFkaXF6a2N4.

  38. 14 February 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjcxMDczOWFkaXF6a2N4.

  39. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyMzgzNGFkaXF6a2N4.

  40. 10 July 2001 Ad 12/05/01--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3NDg0NTg0MWFkaXF6a2N4.

  41. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk0ODQ1N2FkaXF6a2N4.

  42. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ4ODI2M2FkaXF6a2N4.

  43. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAxMDUzOGFkaXF6a2N4.

  44. 5 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc4MjcxMmFkaXF6a2N4.

  45. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI0ODQyM2FkaXF6a2N4.

  46. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI3NjkwOWFkaXF6a2N4.

  47. 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: MDE0OTAxODQzMmFkaXF6a2N4.

  48. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIzNzk3OWFkaXF6a2N4.

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