1st Kontact Limited

Company Registration Number: 04600506

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 Kontact Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Bolton, Lancashire.

Registered Address

52 PARK ROAD
WESTHOUGHTON
BOLTON
LANCASHIRE
BL5 3DJ

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

All companies at BL5 3DJ

Registration Data

Company Number

04600506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£16,005£0£0£0£0
Current Assets £9,431£4,067£6,710£6,252£13,204£11,202
of which Cash £6,415£1,494£0£0£0£186
Total Assets £9,431£20,072£6,710£6,252£13,204£11,202
Current Liabilities £16,606£13,729£7,995£10,198£15,967£10,239
Net Current Assets £-7,175£-9,662£-1,285£-3,946£-2,763£963
Total Net Worth £4,587£6,343£2,570£108£471£4,821

Previous Names

No previous names

Company Officers

  • MCVEY, John David

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1970

    52 Park Road
    Westhoughton
    Bolton
    BL5 3DJ

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • MCVEY, Jennifer Claire

    Secretary

    Appointed on 26 November 2002

    Resigned on 2 February 2014

    52 Park Road
    Westhoughton
    Bolton
    BL5 3DJ

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 17/11/2016.

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. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6OCS. Transaction: MzE0MDYxMDQwN2FkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUQFUH. Transaction: MzEzODI3MzA1NGFkaXF6a2N4.

  3. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5DP6. Transaction: MzExNjEzNDk2NmFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0INKX. Transaction: MzExMzc4NTM4MmFkaXF6a2N4.

  5. 25 February 2014 Termination of appointment of Jennifer Mcvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FRDAQ. Transaction: MzA5NTE3OTk5N2FkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HON3N. Transaction: MzA5MzQ0MzM4OWFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAXUW. Transaction: MzA5MDA1NjcwNGFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QVBT. Transaction: MzA3MTk5NzcxMWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7FVMH. Transaction: MzA2OTcyNTEwMmFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IL3WW. Transaction: MzA1MTY1NzEwNmFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7Z74H. Transaction: MzA0OTA0NDg3OWFkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGMJJR6B. Transaction: MzAzMTI5MjYzMGFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XBI3CQ61. Transaction: MzAyOTI5MjE3NGFkaXF6a2N4.

  14. 23 December 2010 Director's details changed for John David Mcvey on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XBI3BQ60. Transaction: MzAyOTI5MjA1OGFkaXF6a2N4.

  15. 17 February 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: A5ORQHKL. Transaction: MzAwOTYwNTM2N2FkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9B2JH2Y. Transaction: MzAwODU4ODM3OWFkaXF6a2N4.

  17. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASIE47PY. Transaction: MjAyNzA1NDU5MmFkaXF6a2N4.

  18. 20 February 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWL987IX. Transaction: MjAyNjMxMzc1MmFkaXF6a2N4.

  19. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYVFAXF4. Transaction: MjAwMDE2NzY5NGFkaXF6a2N4.

  20. 28 January 2008 Return made up to 26/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI4NDc2NGFkaXF6a2N4.

  21. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4Mzg5OGFkaXF6a2N4.

  22. 16 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0OTAyNGFkaXF6a2N4.

  23. 9 March 2006 Registered office changed on 09/03/06 from: 52 park road westhoughton bolton BL5 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYyMzQ3N2FkaXF6a2N4.

  24. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1NDg3M2FkaXF6a2N4.

  25. 28 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzMDMyM2FkaXF6a2N4.

  26. 10 February 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2Mzk3MWFkaXF6a2N4.

  27. 28 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ1NDA4OWFkaXF6a2N4.

  28. 22 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwNzE1N2FkaXF6a2N4.

  29. 24 September 2003 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQwNzM2MGFkaXF6a2N4.

  30. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3ODg3M2FkaXF6a2N4.

  31. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIxNzA3OWFkaXF6a2N4.

  32. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0MzgzNmFkaXF6a2N4.

  33. 10 February 2003 Registered office changed on 10/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ2NTc0OGFkaXF6a2N4.

  34. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4NjcyOWFkaXF6a2N4.

  35. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI5ODE3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.