1st Pass Limited

Company Registration Number: 04265954

Company registered in England and Wales

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1st Pass Limited is a Private Company Limited by Shares first registered on 7 August 2001. Its current registered address is in Wiltshire.

Registered Address

77 ALFRED STREET
WESTBURY
WILTSHIRE
BA13 3DZ

There are 4 companies currently registered at this postcode, including this one.

All companies at BA13 3DZ

Registration Data

Company Number

04265954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,340£30,174£19,703£18,353£19,623£7,854
of which Cash £0£0£0£6,185£0£286
Total Assets £24,340£30,174£19,703£18,353£19,623£7,854
Current Liabilities £25,955£32,309£21,335£17,506£21,807£10,912
Net Current Assets £-1,615£-2,135£-1,632£847£-2,184£-3,058
Total Net Worth £51£87£92£647£165£74

Previous Names

No previous names

Company Officers

  • TURNER, Christopher John

    Director

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1967

    77
    Alfred Street
    Westbury
    Wiltshire
    BA13 3DZ
    United Kingdom

  • TURNER, Alan Robert

    Secretary

    Appointed on 12 June 2002

    Resigned on 31 August 2006

    Wellside Wedge
    Backwell Common Backwell
    Bristol
    BS48 3AE

  • TURNER, Christopher John

    Secretary

    Appointed on 7 August 2001

    Resigned on 12 June 2002

    Flat 7
    22 Park Street
    Bath
    North East Somerset
    BA1 2TE

  • TURNER, Nicholas Paul

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 October 2009

    30 Central Road
    Stroud
    Gloucestershire
    GL5 4HQ

  • KELLY, Simon Stewart

    Director

    Appointed on 7 August 2001

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1973

    18 Ludlow Close
    Willsbridge
    Bristol
    South Gloucester
    AS30 6EA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOMP4. Transaction: MzE1NTEzNTg5MmFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XF803. Transaction: MzE0NDI2MDQxOWFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIMFT. Transaction: MzEzMDA3NjYxMmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANI4Q. Transaction: MzEyMDIyNjI4M2FkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAD55. Transaction: MzEwNjY1MTk3NmFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NNJ4G. Transaction: MzA5NTQzMzE1N2FkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUX28O. Transaction: MzA4NDEzNjA4N2FkaXF6a2N4.

  8. 3 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: A24W8PAP. Transaction: MzA3NTU5NDIyNWFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYO337. Transaction: MzA2MjkzMzYyNGFkaXF6a2N4.

  10. 7 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARA1JYXQ. Transaction: MzA0NjY5NDM2MWFkaXF6a2N4.

  11. 4 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XNGIMX9A. Transaction: MzA0MzIxNjQ0N2FkaXF6a2N4.

  12. 15 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: AYVL2SDV. Transaction: MzAzMzg0NjQ0NGFkaXF6a2N4.

  13. 1 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X4JRCN1B. Transaction: MzAyMjUwMzIwMmFkaXF6a2N4.

  14. 1 September 2010 Director's details changed for Christopher John Turner on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X4JRBN1A. Transaction: MzAyMjUwMzEwMmFkaXF6a2N4.

  15. 10 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: AXPESI4O. Transaction: MzAxMTE3NjE4MWFkaXF6a2N4.

  16. 14 October 2009 Termination of appointment of Nicholas Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLPQVE39. Transaction: MzAwMDcyNzY3MmFkaXF6a2N4.

  17. 17 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NIACG7. Transaction: MjAzOTMwODQ3OWFkaXF6a2N4.

  18. 21 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: A20MU945. Transaction: MjAzMTA3ODAzOGFkaXF6a2N4.

  19. 28 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK3K2MF. Transaction: MjAxMTk4NzgyOGFkaXF6a2N4.

  20. 27 August 2008 Director's change of particulars / christopher turner / 27/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNK3L2MG. Transaction: MjAxMTk4Nzc0NWFkaXF6a2N4.

  21. 25 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: AR1AAZ5Q. Transaction: MjAwNDEwMTQ3NGFkaXF6a2N4.

  22. 28 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MzQxNGFkaXF6a2N4.

  23. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0Mzk3MmFkaXF6a2N4.

  24. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwNTA1N2FkaXF6a2N4.

  25. 31 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4MTI2N2FkaXF6a2N4.

  26. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzMjQ4M2FkaXF6a2N4.

  27. 3 July 2006 Registered office changed on 03/07/06 from: flat 7 22 park street bath north east somerset BA1 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg1MDc2NWFkaXF6a2N4.

  28. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwODExMWFkaXF6a2N4.

  29. 26 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODkzMzEwNGFkaXF6a2N4.

  30. 9 March 2005 Total exemption full accounts made up to 6 August 2004 [View PDF]

    Action Date: 6 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MjU5NjcyNWFkaXF6a2N4.

  31. 27 August 2004 Accounting reference date shortened from 06/08/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjUyMzA3NWFkaXF6a2N4.

  32. 11 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwNDg1OGFkaXF6a2N4.

  33. 24 May 2004 Total exemption full accounts made up to 6 August 2003 [View PDF]

    Action Date: 6 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MDI0Nzg2OGFkaXF6a2N4.

  34. 4 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4MDM2MWFkaXF6a2N4.

  35. 29 April 2003 Total exemption full accounts made up to 6 August 2002 [View PDF]

    Action Date: 6 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzcwMDA0NWFkaXF6a2N4.

  36. 11 April 2003 Accounting reference date shortened from 31/08/02 to 06/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjgyOTY3MWFkaXF6a2N4.

  37. 18 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NjQwNmFkaXF6a2N4.

  38. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMwNTQ4NGFkaXF6a2N4.

  39. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg3MDI4NWFkaXF6a2N4.

  40. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4MTM4M2FkaXF6a2N4.

  41. 16 April 2002 Registered office changed on 16/04/02 from: 5 palmdale close longwell green bristol avon BS30 9UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg2NDY3MGFkaXF6a2N4.

  42. 2 February 2002 Registered office changed on 02/02/02 from: 18 ludlow close willsbridge bristol south gloucester BS30 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ3NDI4NGFkaXF6a2N4.

  43. 7 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgyNzMxMWFkaXF6a2N4.

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