1st Nominees Limited

Company Registration Number: 04599868

Company registered in England and Wales

Approximate Location Map
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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 Nominees Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Harlow, Essex.

Registered Address

2ND FLOOR CAMBRIDGE HOUSE
CAMBRIDGE ROAD
HARLOW
ESSEX
CM20 2EQ

There are 185 companies currently registered at this postcode, including this one.

All companies at CM20 2EQ

Registration Data

Company Number

04599868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £2£2£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • EDMONSTON, Darren George

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    2nd Floor Cambridge House
    Cambridge Road
    Harlow
    Essex
    CM20 2EQ
    United Kingdom

  • COMPANY SECRETARIES 4 BUSINESS LIMITED

    Corporate Secretary

    Appointed on 25 November 2002

    Resigned on 18 October 2007

    2nd Floor
    Cambridge House, Cambridge Road
    Harlow
    Essex
    CM20 2EQ

  • NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 October 2007

    Resigned on 21 July 2011

    2nd Floor
    Cambridge House, Cambridge Road
    Harlow
    Essex
    CM20 2EQ

  • BROWN, Stephen Anthony

    Director

    Appointed on 25 November 2002

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    2nd Floor Cambridge House
    Cambridge Road
    Harlow
    Essex
    CM20 2EQ
    United Kingdom

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

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCILT. Transaction: MzE2MDU1MjU0M2FkaXF6a2N4.

  2. 4 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CONEQ8. Transaction: MzE1NDQ4MTE5MGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEWMSW. Transaction: MzEzNzgyMDM2MmFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7K25C. Transaction: MzEyOTMzMTU4NWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYX7I0. Transaction: MzExMDY5MDk0M2FkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMM6ZN. Transaction: MzEwNTgwMTM5OGFkaXF6a2N4.

  7. 29 April 2014 Director's details changed for Mr Darren George Edmonston on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X36U8YUW. Transaction: MzA5OTAzNjA1OWFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69LAG. Transaction: MzA4Nzk2NzQ5MGFkaXF6a2N4.

  9. 23 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28YNT9C. Transaction: MzA3ODUwMzEzNGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6Y876. Transaction: MzA2NzE0NDY1NGFkaXF6a2N4.

  11. 29 June 2012 Director's details changed for Mr Darren George Edmonston on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3NADE. Transaction: MzA2MDAzMTQwMWFkaXF6a2N4.

  12. 7 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzYzNzYxNmFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X145830H. Transaction: MzA1MzYzODk5NmFkaXF6a2N4.

  14. 6 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1457ZR6. Transaction: MzA1MzYzNzU1OGFkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Stephen Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1457PGI. Transaction: MzA1MzYzMzA3NmFkaXF6a2N4.

  16. 6 March 2012 Appointment of Mr Darren George Edmonston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1457Q3B. Transaction: MzA1MzYzMzYzNWFkaXF6a2N4.

  17. 21 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MjE0NjA2M2FkaXF6a2N4.

  18. 4 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE3T3WEK. Transaction: MzA0MTU4NjYxOWFkaXF6a2N4.

  19. 21 July 2011 Termination of appointment of Nominee Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X966CW0Q. Transaction: MzA0MDgxODE5OWFkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPGQDOE7. Transaction: MzAyNTU2OTA4OGFkaXF6a2N4.

  21. 24 September 2010 Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEC6YNN1. Transaction: MzAyMzg4MzY5NmFkaXF6a2N4.

  22. 9 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUV2UMEI. Transaction: MzAyMTAzMDk4NmFkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XAFZAGKV. Transaction: MzAwNjc3NDA4OGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Stephen Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZN7GGG2. Transaction: MzAwNjUzMDc2OGFkaXF6a2N4.

  25. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFPY0DNZ. Transaction: MjA0MjMwNjIwNmFkaXF6a2N4.

  26. 29 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U2Z4DA. Transaction: MjAxNjczNjEzMmFkaXF6a2N4.

  27. 4 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPAF92UG. Transaction: MjAxMjY4ODcwOWFkaXF6a2N4.

  28. 23 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NTkxM2FkaXF6a2N4.

  29. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0MTY0MmFkaXF6a2N4.

  30. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMjU1N2FkaXF6a2N4.

  31. 5 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE2MTE1MGFkaXF6a2N4.

  32. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk5NTc2NWFkaXF6a2N4.

  33. 10 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2ODAwOGFkaXF6a2N4.

  34. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk1ODI2OWFkaXF6a2N4.

  35. 8 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIyMjc5M2FkaXF6a2N4.

  36. 18 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMxMDEzMGFkaXF6a2N4.

  37. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTgyMTIwMWFkaXF6a2N4.

  38. 30 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzg5NTY2NmFkaXF6a2N4.

  39. 15 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzMjUyNGFkaXF6a2N4.

  40. 18 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk3NzA4MGFkaXF6a2N4.

  41. 13 January 2004 Registered office changed on 13/01/04 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM2NjM4MGFkaXF6a2N4.

  42. 29 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2OTg4M2FkaXF6a2N4.

  43. 29 November 2003 Registered office changed on 29/11/03 from: 13 woodside business park thornwood essex CM16 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE2MDc5NGFkaXF6a2N4.

  44. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkyMTM0MmFkaXF6a2N4.

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