1st Financial Foundations Limited

Company Registration Number: 04283820

Company registered in England and Wales

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1st Financial Foundations Limited is a Private Company Limited by Shares first registered on 7 September 2001. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

11 FURZTON LAKE
SHIRWELL CRESCENT
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 1GA

There are 90 companies currently registered at this postcode, including this one.

All companies at MK4 1GA

Registration Data

Company Number

04283820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,685£4,009£5,022£9,518£14,397£18,572
of which Cash £3,685£4,009£3,060£2,642£6,245£4,168
Total Assets £3,685£4,009£5,022£9,518£14,397£18,572
Current Liabilities £7,733£3,488£0£0£0£30,080
Net Current Assets £-4,048£521£5,022£9,518£14,397£-11,508
Total Net Worth £-16,365£-15,633£-14,822£-13,882£-12,773£-11,508

Previous Names

No previous names

Company Officers

  • JONES, Jacqueline Anne

    Secretary

    Appointed on 15 September 2001

     

    4 Tilsworth Road
    Stanbridge
    Leighton Buzzard
    Bedfordshire
    LU7 9HT

  • TOSAR, Dineshkumar Jadavji

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1960

    51
    Linceflade Grove
    Loughton
    Milton Keynes
    MK5 8DJ
    United Kingdom

  • TOSAR, Yashwantkumar Jadavji

    Director

    Appointed on 15 September 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1952

    18
    Heath Road
    Leighton Buzzard
    Bedfordshire
    LU7 3AB

  • SUMIT (COMPANY SECRETARY) LIMITED

    Corporate Secretary

    Appointed on 7 September 2001

    Resigned on 15 September 2001

    10a Quilter Meadow
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8QD

  • SUMIT (UK) LIMITED

    Corporate Director

    Appointed on 7 September 2001

    Resigned on 15 September 2001

    10a Quilter Meadow
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8QD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THBNS. Transaction: MzE3MDgwMDEzNWFkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1X3S. Transaction: MzE1OTIwMjQ4OGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U6L4O. Transaction: MzE0MzA5MDI1NGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV4Q1F. Transaction: MzEzNDg5OTI3MmFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UU4P. Transaction: MzEzMjQ1NTIzOWFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3L3K0K9. Transaction: MzExMjEzMjE2OWFkaXF6a2N4.

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

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0U2VN. Transaction: MzEwOTAwNzEwOGFkaXF6a2N4.

  8. 10 October 2013 Appointment of Mr Dineshkumar Jadavji Tosar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO1SF7. Transaction: MzA4Njc2ODY3NmFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN290X. Transaction: MzA4NTkzMDgwMGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKN9TE. Transaction: MzA4NDcwODYzMGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFC0V5. Transaction: MzA2NTE5MjYwNWFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM2BRE. Transaction: MzA2NTA3NjEyMWFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X4M9EYNV. Transaction: MzA0NTk4NDY4MWFkaXF6a2N4.

  14. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A52HEXY7. Transaction: MzA0NDg0NDkxOGFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XOR5EODW. Transaction: MzAyNTQ2MjkxMmFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3RTKNPT. Transaction: MzAyNDIzNjIxNGFkaXF6a2N4.

  17. 17 September 2010 Registered office address changed from 18 Heath Road Leighton Buzzard Bedfordshire LU7 3AB on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: A9M92NFI. Transaction: MzAyMzQ4NzIwNGFkaXF6a2N4.

  18. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJQ2EHY. Transaction: MzAwMTgwOTc2OWFkaXF6a2N4.

  19. 21 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJVYDGF. Transaction: MjA0MTY3NTkzM2FkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATR1Q4C1. Transaction: MjAxNjcyMTgzMmFkaXF6a2N4.

  21. 2 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPXZ3M2. Transaction: MjAxNDYzNTAzNWFkaXF6a2N4.

  22. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMTg4NWFkaXF6a2N4.

  23. 4 October 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3MzYwMmFkaXF6a2N4.

  24. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2ODgyM2FkaXF6a2N4.

  25. 13 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2Mjg1N2FkaXF6a2N4.

  26. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkyNzM2MGFkaXF6a2N4.

  27. 6 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2ODAyN2FkaXF6a2N4.

  28. 13 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQyOTI2N2FkaXF6a2N4.

  29. 8 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzNDEyNWFkaXF6a2N4.

  30. 10 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1MjU0M2FkaXF6a2N4.

  31. 9 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA5MTgyOGFkaXF6a2N4.

  32. 3 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2ODkyM2FkaXF6a2N4.

  33. 3 September 2002 Ad 15/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY5MDIwN2FkaXF6a2N4.

  34. 27 June 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTk1NzgzMmFkaXF6a2N4.

  35. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQxODg1MmFkaXF6a2N4.

  36. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIzMzU4M2FkaXF6a2N4.

  37. 21 September 2001 Registered office changed on 21/09/01 from: 10A quilter meadow old farm park milton keynes buckinghamshire MK7 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU5MzA0MGFkaXF6a2N4.

  38. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1ODU5MmFkaXF6a2N4.

  39. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzMDQwOGFkaXF6a2N4.

  40. 7 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIyNzI1MmFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 05:13:47 +0100