1st National Developments Limited

Company Registration Number: 04246862

Company registered in England and Wales

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1st National Developments Limited is a Private Company Limited by Shares first registered on 5 July 2001. Its current registered address is in Industrial Estate Basildon, Essex.

Registered Address

UNIT 1 MILL COURT
SWINBOURNE ROAD, BURNT MILLS
INDUSTRIAL ESTATE BASILDON
ESSEX
SS13 1EH

There are 6 companies currently registered at this postcode, including this one.

All companies at SS13 1EH

Registration Data

Company Number

04246862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,077,059£546,567£488,113£409,129£369,381£331,034£291,837
Current Assets £43,234£15,264£53,633£55,048£66,625£77,041£65,840
of which Cash £16,076£8,396£531£47,998£24,575£20,707£19,133
Total Assets £1,120,293£561,831£541,746£464,177£436,006£408,075£357,677
Current Liabilities £59,667£58,614£77,939£50,857£50,992£51,513£49,549
Net Current Assets £-16,433£-43,350£-24,306£4,191£15,633£25,528£16,291
Total Net Worth £1,060,626£503,217£463,807£413,320£385,014£356,562£308,128

Previous Names

No previous names

Company Officers

  • BAKER, Tina Marie

    Secretary

    Appointed on 5 July 2001

     

    Popes Manor
    Murrell Hill Lane, Binfield
    Bracknell
    Berkshire
    RG42 4DA

  • CARNE, Brendan Francis

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Popes Manor
    Murrell Hill Lane, Binfield
    Bracknell
    Berkshire
    RG42 4DA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3D902. Transaction: MzE1Nzk5NzQzN2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAS19S. Transaction: MzE1MzAwMTM1NmFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRT3U. Transaction: MzEyNzI2NzQ5MWFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HEZFT. Transaction: MzEyMzIxODYzM2FkaXF6a2N4.

  5. 12 December 2014 Registration of charge 042468620002, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MLEGJC. Transaction: MzExMzcxOTYwM2FkaXF6a2N4.

  6. 30 July 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3D6WJ57. Transaction: MzEwNDcxNTQwNGFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAPYR. Transaction: MzEwMzM1MzM1OGFkaXF6a2N4.

  8. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34LQKTS. Transaction: MzA5NzU2NTIyN2FkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9M5YQ. Transaction: MzA4MTIzMzgzMGFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MZQZMO. Transaction: MzA2OTEwOTc5NmFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13DL5. Transaction: MzA2MDcxMzQwMWFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13NT0SB. Transaction: MzA1MzM1MjgwNGFkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X53KQVNX. Transaction: MzA0MDEyMzQ1OWFkaXF6a2N4.

  14. 21 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKAUJQY5. Transaction: MzAzMDg0Nzk4MmFkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XMP29LVZ. Transaction: MzAxOTkxMDk5N2FkaXF6a2N4.

  16. 23 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT3O5IFW. Transaction: MzAxMjAxNDMxNWFkaXF6a2N4.

  17. 21 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTCBBQ9. Transaction: MjAzNzUxMDYxNmFkaXF6a2N4.

  18. 3 June 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: AFJVSA9E. Transaction: MjAzNDI4MDE4N2FkaXF6a2N4.

  19. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFLMRA7J. Transaction: MjAzMzg1MDkwMGFkaXF6a2N4.

  20. 26 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ432LC. Transaction: MjAxMTc2OTQxOWFkaXF6a2N4.

  21. 14 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3MDU4NWFkaXF6a2N4.

  22. 10 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3NzI4OGFkaXF6a2N4.

  23. 29 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0NDE2NmFkaXF6a2N4.

  24. 12 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyNTY2OGFkaXF6a2N4.

  25. 17 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1ODAyN2FkaXF6a2N4.

  26. 7 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0OTczMmFkaXF6a2N4.

  27. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTQxOTk3N2FkaXF6a2N4.

  28. 10 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY0MTUzNWFkaXF6a2N4.

  29. 9 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzcxODAzMmFkaXF6a2N4.

  30. 19 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1NTM5OGFkaXF6a2N4.

  31. 13 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMxNzE2MGFkaXF6a2N4.

  32. 19 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5MTI3OWFkaXF6a2N4.

  33. 14 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI2NDE2NWFkaXF6a2N4.

  34. 4 September 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0OTA1OGFkaXF6a2N4.

  35. 28 August 2002 Ad 05/07/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE0OTE4N2FkaXF6a2N4.

  36. 18 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzIzMzc3M2FkaXF6a2N4.

  37. 2 August 2001 Registered office changed on 02/08/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg4OTQ5OWFkaXF6a2N4.

  38. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ2MjM5MGFkaXF6a2N4.

  39. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk4NzkxMGFkaXF6a2N4.

  40. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1MzM3NGFkaXF6a2N4.

  41. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg1NDU4MGFkaXF6a2N4.

  42. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjczMDYwMmFkaXF6a2N4.

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