1st Approach Media Limited

Company Registration Number: 04674973

Company registered in England and Wales

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1st Approach Media Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Wrexham, Clwyd.

Registered Address

7 SUSSEX GARDENS
WREXHAM
CLWYD
LL11 2YB

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

All companies at LL11 2YB

Registration Data

Company Number

04674973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,565£16,454£14,047£13,491£878£893
of which Cash £19,625£0£12,112£8,129£406£421
Total Assets £20,565£16,454£14,047£13,491£878£893
Current Liabilities £3,628£3,470£3,983£4,900£0£0
Net Current Assets £16,937£12,984£10,064£8,591£878£893
Total Net Worth £16,937£12,984£10,064£8,591£878£893

Previous Names

  • 1ST APPROACH CLEANING LIMITED, active until 8 October 2008

Company Officers

  • TURNER, Susan Caroline

    Secretary

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Accountant

    Ruxley Cottage
    Common Lane
    Claygate
    Surrey
    KT10 0HY

  • SHEPHERD, Robert Paul

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Owner

    Month of birth: June 1967

    7
    Sussex Gardens
    Wrexham
    Clwyd
    LL11 2YB
    Wales

  • SHEPHERD, Sally Bernadette

    Secretary

    Appointed on 21 February 2003

    Resigned on 1 December 2006

    8 Spring Drive
    Farcet
    Peterborough
    Cambridgeshire
    PE7 3AJ

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

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

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Latest Filings

  1. 1 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RJ8UO. Transaction: MzE0MzAyOTkyOGFkaXF6a2N4.

  2. 1 December 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LBEKQP. Transaction: MzEzNjQ2NTAxMmFkaXF6a2N4.

  3. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z0WFV. Transaction: MzExODA0MTEwNGFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDQGGB. Transaction: MzExNDE5NjMxOGFkaXF6a2N4.

  5. 12 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISGNN. Transaction: MzA5NjE1NDU1MWFkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MWWUYW. Transaction: MzA5MDQzODE2OGFkaXF6a2N4.

  7. 25 February 2013 Director's details changed for Robert Paul Shepherd on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X22X2O0B. Transaction: MzA3MzQxNzEwOGFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22RY8L5. Transaction: MzA3MzMxNjM4OWFkaXF6a2N4.

  9. 22 February 2013 Registered office address changed from 18 Maes Tyddyn Coedpoeth Wrexham Clwyd LL11 3LA United Kingdom on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22RY8DM. Transaction: MzA3MzMxNjI1M2FkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O537UB. Transaction: MzA2OTc3NjMyN2FkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14D18ZU. Transaction: MzA1Mzg0Nzc2MmFkaXF6a2N4.

  12. 23 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XEW7HZHB. Transaction: MzA0NzY0NjE0MGFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X03K3SBQ. Transaction: MzAzMzYzODAyOGFkaXF6a2N4.

  14. 6 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A5N64PPQ. Transaction: MzAyODMwMjA2NmFkaXF6a2N4.

  15. 26 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XVSZTHUN. Transaction: MzAxMDM1OTgzMGFkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Robert Paul Shepherd on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVSZSHUM. Transaction: MzAxMDM1OTc1NGFkaXF6a2N4.

  17. 8 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PQO9CGHL. Transaction: MzAwNjY3Mjc4NmFkaXF6a2N4.

  18. 2 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFMQ7SH. Transaction: MjAyNzAzNTE3OGFkaXF6a2N4.

  19. 20 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AHRS66OA. Transaction: MjAyMzc3NTYwOGFkaXF6a2N4.

  20. 8 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3LTY3SK. Transaction: MjAxNTA5NDA3NWFkaXF6a2N4.

  21. 6 October 2008 Registered office changed on 06/10/2008 from 8 spring drive, farcet peterborough cambridgeshire PE7 3AJ [View PDF]

    Category: Address. Type: 287. Barcode: XWD0W3QV. Transaction: MjAxNDg2MTcyOWFkaXF6a2N4.

  22. 18 April 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUHAYY8. Transaction: MjAwMzU5OTE2MWFkaXF6a2N4.

  23. 21 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MzM5NGFkaXF6a2N4.

  24. 30 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyNzM3MmFkaXF6a2N4.

  25. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4MzA1OWFkaXF6a2N4.

  26. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5MjExMGFkaXF6a2N4.

  27. 17 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4ODM2MmFkaXF6a2N4.

  28. 6 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3OTc3NGFkaXF6a2N4.

  29. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc0MjIzM2FkaXF6a2N4.

  30. 19 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTkzMTAxN2FkaXF6a2N4.

  31. 23 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM0NDUwMGFkaXF6a2N4.

  32. 23 August 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDU3ODUwOWFkaXF6a2N4.

  33. 15 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzNjg2OGFkaXF6a2N4.

  34. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk5MjM0NmFkaXF6a2N4.

  35. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg2MjcyMmFkaXF6a2N4.

  36. 6 March 2003 Accounting reference date extended from 29/02/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzg3NzEwNmFkaXF6a2N4.

  37. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQxMTYyOGFkaXF6a2N4.

  38. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0MzU4OWFkaXF6a2N4.

  39. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgwOTkyNWFkaXF6a2N4.

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