1st Intervention Limited

Company Registration Number: 04504406

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Intervention Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Romford, Essex.

Registered Address

118 COLLIER ROW ROAD
ROMFORD
ESSEX
RM5 2BB

There are 165 companies currently registered at this postcode, including this one.

All companies at RM5 2BB

Registration Data

Company Number

04504406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,525£22,985£0£0£1£1£1
of which Cash £0£5,440£0£0£1£1£1
Total Assets £14,525£22,985£0£0£1£1£1
Current Liabilities £22,274£29,003£0£0£0£0£0
Net Current Assets £-7,749£-6,018£0£0£1£1£1
Total Net Worth £1,251£5,982£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • BURNS, Deborah Ann

    Secretary

    Appointed on 6 August 2002

     

    118
    Collier Row Road
    Romford
    Essex
    RM5 2BB
    United Kingdom

  • BURNS, Deborah Ann

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    118
    Collier Row Road
    Romford
    Essex
    RM5 2BB

  • BURNS, Paul Martin

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    118
    Collier Row Road
    Romford
    Essex
    RM5 2BB
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3KAO8. Transaction: MzE4MzI1MjAxOGFkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D3K1S8. Transaction: MzE4MzI1MTc0NmFkaXF6a2N4.

  3. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D3JMH6. Transaction: MzE4MzI1MTM5N2FkaXF6a2N4.

  4. 16 February 2017 Statement of capital following an allotment of shares on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Capital. Type: SH01. Barcode: X60CRNB7. Transaction: MzE2OTA3NzI0MmFkaXF6a2N4.

  5. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHC12J. Transaction: MzE1NTIxNjk5OGFkaXF6a2N4.

  6. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BGUE2. Transaction: MzE0OTk2MjkwM2FkaXF6a2N4.

  7. 16 May 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X575DMAW. Transaction: MzE0ODYwNjI2NWFkaXF6a2N4.

  8. 14 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXW97D. Transaction: MzEzMDk0MjAzNmFkaXF6a2N4.

  9. 14 September 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X4FXW7UE. Transaction: MzEzMDk0MTY4MmFkaXF6a2N4.

  10. 31 July 2015 Appointment of Mrs Deborah Ann Burns as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CRP3FE. Transaction: MzEyODE3MTczOGFkaXF6a2N4.

  11. 5 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RBT8Y. Transaction: MzEyMjU0MTcyM2FkaXF6a2N4.

  12. 3 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYVS2. Transaction: MzEwNjgwMjkxOWFkaXF6a2N4.

  13. 7 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37F4T82. Transaction: MzA5OTYwMjA4OGFkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFAT5S. Transaction: MzA4MzAyMDA4MWFkaXF6a2N4.

  15. 9 August 2013 Director's details changed for Paul Martin Burnes on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EFAT5K. Transaction: MzA4MzAyMDAxNGFkaXF6a2N4.

  16. 19 February 2013 Registered office address changed from 144 High Street Epping Essex CM16 4AS on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K68SZ. Transaction: MzA3MzA3NDE5NmFkaXF6a2N4.

  17. 17 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NMS46R. Transaction: MzA2OTQ5MDQ3MmFkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1M4BLSH. Transaction: MzA2Nzc5NTg0M2FkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OPZ90X. Transaction: MzA0OTg0OTU5NmFkaXF6a2N4.

  20. 11 October 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: X03TVYAW. Transaction: MzA0NTI4MTMwN2FkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AW5KLQ7D. Transaction: MzAyOTg4OTkxOGFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X474PN1P. Transaction: MzAyMjQ1MzAyNWFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Paul Martin Burnes on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XZ4LRMNL. Transaction: MzAyMTYxNzUyM2FkaXF6a2N4.

  24. 18 August 2010 Secretary's details changed for Deborah Ann Burns on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XZ4LNMNH. Transaction: MzAyMTYxNzUxNGFkaXF6a2N4.

  25. 17 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A53Q9HLJ. Transaction: MzAwOTYzMDc2OGFkaXF6a2N4.

  26. 18 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49H0CIL. Transaction: MjAzOTQzNDExNWFkaXF6a2N4.

  27. 16 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUC4M40A. Transaction: MjAxNTcwMDU1N2FkaXF6a2N4.

  28. 7 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLI73RX. Transaction: MjAxNDk3NzUzOGFkaXF6a2N4.

  29. 9 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACQ9X19S. Transaction: MjAwODczMTk4M2FkaXF6a2N4.

  30. 27 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwMTA0MWFkaXF6a2N4.

  31. 8 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ4MzEwNmFkaXF6a2N4.

  32. 28 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5MTc4MGFkaXF6a2N4.

  33. 11 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5NzgxOWFkaXF6a2N4.

  34. 3 February 2006 Registered office changed on 03/02/06 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMyMzI0OGFkaXF6a2N4.

  35. 15 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA5MTc1MWFkaXF6a2N4.

  36. 8 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTAwMDQxNGFkaXF6a2N4.

  37. 17 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4ODUwN2FkaXF6a2N4.

  38. 22 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQxMDk5OWFkaXF6a2N4.

  39. 6 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxMDg2MmFkaXF6a2N4.

  40. 13 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczMjcyMGFkaXF6a2N4.

  41. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcwOTM5N2FkaXF6a2N4.

  42. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEyMzE3MWFkaXF6a2N4.

  43. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjExNTM2NWFkaXF6a2N4.

  44. 13 September 2002 Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ4NDgxMWFkaXF6a2N4.

  45. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM5MTE1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Sat, 21 Oct 2017 14:12:46 +0100