1st a Removals Limited

Company Registration Number: 04349436

Company registered in England and Wales

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1st a Removals Limited is a Private Company Limited by Shares first registered on 8 January 2002. Its current registered address is in Harrow Weald, Middlesex.

Registered Address

C/O CHARLES WYBURN & CO
23 BELLFIELD AVENUE
HARROW WEALD
MIDDLESEX
HA3 6ST

There are 61 companies currently registered at this postcode, including this one.

All companies at HA3 6ST

Registration Data

Company Number

04349436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • FRANKEL, Sandra Irene

    Secretary

    Appointed on 7 January 2016

     

    C/O Charles Wyburn & Co
    23 Bellfield Avenue
    Harrow Weald
    Middlesex
    HA3 6ST

  • FRANKEL, David William

    Director

    Appointed on 8 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    46 Wolmer Gardens
    Edgware
    Middlesex
    HA8 8QD

  • FRANKEL, Shelley Amanda

    Secretary

    Appointed on 8 January 2002

    Resigned on 7 January 2016

    Nationality: British

    46 Wolmer Gardens
    Edgware
    Middlesex
    HA8 8QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2002

    Resigned on 8 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2002

    Resigned on 8 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X60PSODM. Transaction: MzE2OTQwODkzN2FkaXF6a2N4.

  2. 15 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5ZA2K. Transaction: MzE2NjY2Mzc4NGFkaXF6a2N4.

  3. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9YSD7. Transaction: MzE2MDMxNjc5MWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY215. Transaction: MzE0MDA3MjIxN2FkaXF6a2N4.

  5. 20 January 2016 Appointment of Mrs Sandra Irene Frankel as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP03. Barcode: X4YZY20X. Transaction: MzE0MDA3MjA2NWFkaXF6a2N4.

  6. 20 January 2016 Termination of appointment of Shelley Amanda Frankel as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4YZY20P. Transaction: MzE0MDA3MjA2M2FkaXF6a2N4.

  7. 2 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6JCMQ. Transaction: MzEzMjI2MTM1MmFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIK597. Transaction: MzExNTcwMjQyNmFkaXF6a2N4.

  9. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFUT6J. Transaction: MzEwODQxOTcxOWFkaXF6a2N4.

  10. 12 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERPFS. Transaction: MzA5MjQ3ODY3NmFkaXF6a2N4.

  11. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3FJV4. Transaction: MzA4NzA1MTIxNmFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X204FTYW. Transaction: MzA3MTE1MzQ5OWFkaXF6a2N4.

  13. 6 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GW2EZT. Transaction: MzA2MzY5MjE3NWFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHG3T. Transaction: MzA1MjM3MTA3M2FkaXF6a2N4.

  15. 30 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XM0ETX4R. Transaction: MzA0Mjk0Nzc5OWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XK88TR2J. Transaction: MzAzMDk2NTUzM2FkaXF6a2N4.

  17. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSTOBONS. Transaction: MzAyNjA5MDI5M2FkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XR2EKHY3. Transaction: MzAxMDUyNTM5OWFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for David William Frankel on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XR2EJHY2. Transaction: MzAxMDUyNDk4MmFkaXF6a2N4.

  20. 25 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AG2IL8CF. Transaction: MjAyOTA0NTI4NmFkaXF6a2N4.

  21. 28 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBIK6WY. Transaction: MjAyNDQzNjc2OWFkaXF6a2N4.

  22. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AARSP552. Transaction: MjAxODgzNjk2N2FkaXF6a2N4.

  23. 5 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4NDg3M2FkaXF6a2N4.

  24. 16 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMzkyOGFkaXF6a2N4.

  25. 17 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1MDk5M2FkaXF6a2N4.

  26. 25 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3NTk2MWFkaXF6a2N4.

  27. 19 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNTE1MWFkaXF6a2N4.

  28. 6 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzk2NjUwMmFkaXF6a2N4.

  29. 27 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAyNTkwOGFkaXF6a2N4.

  30. 9 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUxNjAxNGFkaXF6a2N4.

  31. 28 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5MjU0NmFkaXF6a2N4.

  32. 11 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMjIxMzY1M2FkaXF6a2N4.

  33. 3 March 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5NDY4MmFkaXF6a2N4.

  34. 21 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc5NzU4OGFkaXF6a2N4.

  35. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE5NjUzOGFkaXF6a2N4.

  36. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI2MTk3NmFkaXF6a2N4.

  37. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgwMTMwM2FkaXF6a2N4.

  38. 8 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE5ODEzMmFkaXF6a2N4.

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