1st Digital Systems Limited

Company Registration Number: 04230123

Company registered in England and Wales

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1st Digital Systems Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in Sidcup, Kent.

Registered Address

142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ

There are 356 companies currently registered at this postcode, including this one.

All companies at DA14 6NZ

Registration Data

Company Number

04230123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

7 June 2011

Returns Next Due

5 July 2012

Mortgages

None

Financial Summary

201220112010200920082007
Fixed Assets £0£0£0£0£0£0
Current Assets £24,555£37,278£41,428£26,248£60,461£47,412
of which Cash £12,627£22,486£41,077£24,411£27,226£31,860
Total Assets £24,555£37,278£41,428£26,248£60,461£47,412
Current Liabilities £61,641£73,107£21,263£938£68,623£62,142
Net Current Assets £-37,086£-35,829£20,165£25,310£-8,162£-14,730
Total Net Worth £-36,886£-24,067£-24,070£-19,584£1,623£394

Previous Names

No previous names

Company Officers

  • ALLEN, Jason Anthony

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Installer

    Month of birth: May 1972

    23 Southbank
    Hextable
    Kent
    BR8 7PP

  • ALLEN, Colin Anthony

    Secretary

    Appointed on 1 August 2007

    Resigned on 7 January 2013

    Pear View 38 Rollo Road
    Hextable
    Swanley
    Kent
    BR8 7RD

  • ALLEN, Jason Anthony

    Secretary

    Appointed on 7 June 2001

    Resigned on 1 August 2007

    23 Southbank
    Hextable
    Kent
    BR8 7PP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • EARNSHAW, Richard

    Director

    Appointed on 7 June 2001

    Resigned on 1 August 2007

    Nationality: British

    Month of birth: January 1971

    20 Llanover Road
    Plumbstead
    London
    Se18 3su
    SE18 3SU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 January 2017 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5Y1LG8Z. Transaction: MzE2NzMyMTA0MGFkaXF6a2N4.

  2. 22 November 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5JIXYGH. Transaction: MzE2MjQzNTg4NmFkaXF6a2N4.

  3. 25 November 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3L1DD6Q. Transaction: MzExMjA0MjI5MWFkaXF6a2N4.

  4. 14 November 2013 Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: A2L2LOFM. Transaction: MzA4ODc4NDg2OWFkaXF6a2N4.

  5. 13 November 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2L2LOFU. Transaction: MzA4ODcxODM1OGFkaXF6a2N4.

  6. 1 November 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2K5AUQ0. Transaction: MzA4ODA0MjAyNWFkaXF6a2N4.

  7. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5NDM5NmFkaXF6a2N4.

  8. 25 April 2013 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A26GKDSR. Transaction: MzA3NjkzNzY4MmFkaXF6a2N4.

  9. 19 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26LDEB5. Transaction: MzA3NjUyOTk0MGFkaXF6a2N4.

  10. 6 March 2013 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A239D7OH. Transaction: MzA3NDAwMjk0MmFkaXF6a2N4.

  11. 8 January 2013 Termination of appointment of Colin Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZMA8YO. Transaction: MzA3MDczODY3NWFkaXF6a2N4.

  12. 22 June 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Insolvency. Type: 1.3. Barcode: A1BKRVS2. Transaction: MzA1OTYwMzc5NWFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X190SYDK. Transaction: MzA1NzU3NjQzNGFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0ZX3GFN. Transaction: MzA1MDE5MDQzN2FkaXF6a2N4.

  15. 5 July 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Insolvency. Type: 1.3. Barcode: AYP4JVFU. Transaction: MzAzOTkwMjA3MGFkaXF6a2N4.

  16. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2LMMSJ3. Transaction: MzAzNDAzNDIyN2FkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XL0SLLM2. Transaction: MzAxOTMyMDE0MGFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Jason Allen on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XL0SKLM1. Transaction: MzAxOTMxOTExM2FkaXF6a2N4.

  19. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZ0KWI07. Transaction: MzAxMDkzNjUwM2FkaXF6a2N4.

  20. 14 August 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K5QCE5. Transaction: MjAzOTI3ODA5NWFkaXF6a2N4.

  21. 14 August 2009 Appointment terminated secretary jason allen [View PDF]

    Category: Officers. Type: 288b. Barcode: X3K5PCE4. Transaction: MjAzOTI3Nzg5MmFkaXF6a2N4.

  22. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYRQK9BT. Transaction: MjAzMTgwNDc3NmFkaXF6a2N4.

  23. 29 April 2009 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AZ80F99E. Transaction: MjAzMTc5Njg2M2FkaXF6a2N4.

  24. 5 September 2008 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Barcode: AMH992SP. Transaction: MjAxMjc1NzY0OWFkaXF6a2N4.

  25. 23 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YDZ0T8. Transaction: MjAwNzY2ODQ5OWFkaXF6a2N4.

  26. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ1UZZ6Z. Transaction: MjAwNDIwMDQ4MWFkaXF6a2N4.

  27. 10 August 2007 Registered office changed on 10/08/07 from: 228A high street bromley kent BR1 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc2NDg3OGFkaXF6a2N4.

  28. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5NzI2MmFkaXF6a2N4.

  29. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc3NjA2OGFkaXF6a2N4.

  30. 28 June 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEyNzI2MmFkaXF6a2N4.

  31. 26 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMDY5MGFkaXF6a2N4.

  32. 27 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5ODY5NWFkaXF6a2N4.

  33. 5 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3NDMzNmFkaXF6a2N4.

  34. 30 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxNjM2M2FkaXF6a2N4.

  35. 11 January 2005 Registered office changed on 11/01/05 from: po box 32467 1 thomas street woolwich london SE18 3XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY1NDIxNWFkaXF6a2N4.

  36. 1 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc0NDQ4NmFkaXF6a2N4.

  37. 26 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM3MDMxMGFkaXF6a2N4.

  38. 7 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDA3ODIxMmFkaXF6a2N4.

  39. 14 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1NDcxMmFkaXF6a2N4.

  40. 20 September 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1NTc5NmFkaXF6a2N4.

  41. 18 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzNDM5MGFkaXF6a2N4.

  42. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg3ODk2NWFkaXF6a2N4.

  43. 18 June 2001 Registered office changed on 18/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc5NDk3MmFkaXF6a2N4.

  44. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ2NTMwNWFkaXF6a2N4.

  45. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY2MDI5MWFkaXF6a2N4.

  46. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYzMTkxNWFkaXF6a2N4.

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