1st Premier Agency Limited

Company Registration Number: 04544261

Company registered in England and Wales

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1st Premier Agency Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in South Glamorgan.

Registered Address

103 COLCOT ROAD
BARRY
SOUTH GLAMORGAN
CF62 8UL

There are 2 companies currently registered at this postcode, including this one.

All companies at CF62 8UL

Registration Data

Company Number

04544261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£3,173£0£0£0£0£0
Current Assets £19,042£22,417£15,143£24,179£6,641£5,486£2,640£6,519£8,332£8,014£4,993£13,731
of which Cash £17,300£8,141£13,740£24,179£6,641£5,486£2,640£6,519£2,743£2,514£3,554£7,298
Total Assets £19,042£22,417£15,143£24,179£6,641£5,486£5,813£6,519£8,332£8,014£4,993£13,731
Current Liabilities £6,756£7,084£5,517£9,151£3,678£5,777£2,898£7,156£8,627£6,847£10,752£12,148
Net Current Assets £12,286£15,333£9,626£15,028£2,963£-291£-258£-637£-295£1,167£-5,759£1,583
Total Net Worth £17,236£20,987£15,048£16,226£4,596£1,530£2,915£3,736£5,617£7,037£2,067£2,414

Previous Names

No previous names

Company Officers

  • TOTTON, David Hugh

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    103 Colcot Road
    Barry
    S Glamorgan
    CF62 8UL

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 26 November 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • TOTTON, Mavis Joan

    Secretary

    Appointed on 26 November 2002

    Resigned on 31 May 2011

    103 Colcot Road
    Barry
    S Glamorgan
    CF62 8UL

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 24 September 2002

    Resigned on 26 November 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 26 November 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

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

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M566OZ. Transaction: MzE2NDcyMTMyM2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOUJG. Transaction: MzE1ODgwMTQyM2FkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTNKRH. Transaction: MzEzNzAzMzA1OWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6J4BS. Transaction: MzEzMjI1ODU5N2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N3479K. Transaction: MzExMzgzOTgxOGFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TB57. Transaction: MzEwODk5MjEwNmFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHN900. Transaction: MzA5MTAxOTkzNmFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3GHDN. Transaction: MzA4NzA2OTY2M2FkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZL50W. Transaction: MzA2OTUwODkxMmFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFM20. Transaction: MzA2NjEwNTA1MWFkaXF6a2N4.

  11. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSKUU9. Transaction: MzA0ODc3MjAyMWFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XZYZYY9Y. Transaction: MzA0NTIzOTA0OWFkaXF6a2N4.

  13. 11 October 2011 Termination of appointment of Mavis Totton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZYZBY9B. Transaction: MzA0NTIzOTA0MGFkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7LE3PWR. Transaction: MzAyODcyMzI4MmFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XW6T9OXM. Transaction: MzAyNjYxNDQ5OGFkaXF6a2N4.

  16. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2XXUFET. Transaction: MzAwNDM5MzYxN2FkaXF6a2N4.

  17. 29 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2THDOQ. Transaction: MjA0MjM5MDY4MmFkaXF6a2N4.

  18. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7AHP3LL. Transaction: MjAxNDY0NTQ1NGFkaXF6a2N4.

  19. 29 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURDY3JF. Transaction: MjAxNDM1NzM3OGFkaXF6a2N4.

  20. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjY3NmFkaXF6a2N4.

  21. 3 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwMDc3MWFkaXF6a2N4.

  22. 4 January 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwNjI2OGFkaXF6a2N4.

  23. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3Njg1NWFkaXF6a2N4.

  24. 30 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzMjQ2NmFkaXF6a2N4.

  25. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjE3MTY4NWFkaXF6a2N4.

  26. 7 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU2NTMyMGFkaXF6a2N4.

  27. 4 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3Mjc5NmFkaXF6a2N4.

  28. 18 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg0Njk0MGFkaXF6a2N4.

  29. 19 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3MzA0M2FkaXF6a2N4.

  30. 15 June 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDI2Njg3OWFkaXF6a2N4.

  31. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxNDA3OWFkaXF6a2N4.

  32. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5NDU5OWFkaXF6a2N4.

  33. 29 November 2002 Registered office changed on 29/11/02 from: international house 15 bredbury business park stockport cheshire SK6 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg3NDQ1OGFkaXF6a2N4.

  34. 29 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI0NzgxOGFkaXF6a2N4.

  35. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMwODkxMGFkaXF6a2N4.

  36. 7 November 2002 Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDEzNTE5M2FkaXF6a2N4.

  37. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjYwMDAwMGFkaXF6a2N4.

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