1st & 4most Solutions Ltd

Company Registration Number: 04755402

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 & 4most Solutions Ltd is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Tamworth, Staffordshire.

Registered Address

37 BLACKWOOD ROAD
TAMWORTH
STAFFORDSHIRE
B77 1JW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04755402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£143,428£0£0
Current Assets £7,880£13,940£7,500£6,000£25,001£30,246
of which Cash £0£0£0£0£0£3,252
Total Assets £7,880£13,940£7,500£149,428£25,001£30,246
Current Liabilities £146,463£153,640£148,799£139,709£150,491£145,210
Net Current Assets £-138,583£-139,700£-141,299£-133,709£-125,490£-114,964
Total Net Worth £255£388£300£9,719£17,230£25,148

Previous Names

  • 4MOST PROPERTY SERVICES LIMITED, active until 4 April 2008

Company Officers

  • KNIGHT, Richard John

    Secretary

    Appointed on 7 May 2003

     

    37
    Blackwood Road
    Tamworth
    Staffordshire
    B77 1JW
    England

  • KNIGHT, Richard John

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    37
    Blackwood Road
    Tamworth
    Staffordshire
    B77 1JW
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BROWN, Craig Maurice

    Director

    Appointed on 7 May 2003

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1972

    57
    Hollywood Lane
    Hollywood
    Birmingham
    B47 5PT
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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. 3 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CM1IRK. Transaction: MzE1NDM4ODM3MmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQ77V. Transaction: MzE1MTA3NDM5N2FkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C9AHFC. Transaction: MzEyNzYwNDIxMmFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49VDD02. Transaction: MzEyNTQ0OTg1N2FkaXF6a2N4.

  5. 13 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3C19SA0. Transaction: MzEwMzY1OTExOGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37HW7XU. Transaction: MzA5OTc3MDE2MGFkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F51KM2. Transaction: MzA4MzU0Mjg4NGFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRSWG. Transaction: MzA3ODk0MzIzN2FkaXF6a2N4.

  9. 13 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7UDK. Transaction: MzA3MTAxMzc4MmFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZEG8. Transaction: MzA1OTE4NjcxMWFkaXF6a2N4.

  11. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12PQ0RF. Transaction: MzA1MjUzOTc2MGFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMIEDU6S. Transaction: MzAzNzIxOTAyOWFkaXF6a2N4.

  13. 5 January 2011 Registered office address changed from 235B Glascote Road Glascote Tamworth Staffordshire B77 2AZ on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XE0AUQJO. Transaction: MzAyOTgxMzI2OGFkaXF6a2N4.

  14. 5 January 2011 Director's details changed for Mr Richard John Knight on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XE09TQJM. Transaction: MzAyOTgxMzE3M2FkaXF6a2N4.

  15. 5 January 2011 Secretary's details changed for Mr Richard John Knight on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH03. Barcode: XE062QJS. Transaction: MzAyOTgxMjgyOWFkaXF6a2N4.

  16. 5 January 2011 Termination of appointment of Craig Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZWQQJ4. Transaction: MzAyOTgxMjExNmFkaXF6a2N4.

  17. 20 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A95Y5NGU. Transaction: MzAyMzU5Mjk1MGFkaXF6a2N4.

  18. 30 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XQWE1M4O. Transaction: MzAyMDQ4NzAwOGFkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Mr Richard John Knight on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQWE0M4N. Transaction: MzAyMDQ4Njk0MmFkaXF6a2N4.

  20. 30 July 2010 Director's details changed for Mr Craig Maurice Brown on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQWDZM4L. Transaction: MzAyMDQ4Njk0MWFkaXF6a2N4.

  21. 30 September 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P2FYYDP4. Transaction: MjA0MjQ5Mzc5OGFkaXF6a2N4.

  22. 21 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGZ3A15. Transaction: MjAzMzQ4NzkzMGFkaXF6a2N4.

  23. 21 May 2009 Director and secretary's change of particulars / richard knight / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFGZ2A14. Transaction: MjAzMzQ4NzI1N2FkaXF6a2N4.

  24. 21 May 2009 Director's change of particulars / craig brown / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFGZ1A13. Transaction: MjAzMzQ4NzI1NmFkaXF6a2N4.

  25. 22 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RZHOZ1LG. Transaction: MjAwOTQ2MjUwOGFkaXF6a2N4.

  26. 20 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EBZ0PI. Transaction: MjAwNzUyNjc4MGFkaXF6a2N4.

  27. 19 June 2008 Director and secretary's change of particulars / richard knight / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8EC60PQ. Transaction: MjAwNzUyNjY3MWFkaXF6a2N4.

  28. 31 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A82BMYHW. Transaction: MjAwMjY0NjY0OGFkaXF6a2N4.

  29. 14 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA2NDI5MGFkaXF6a2N4.

  30. 7 August 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2MDUwNWFkaXF6a2N4.

  31. 14 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4NjIzNGFkaXF6a2N4.

  32. 26 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzNDMwNmFkaXF6a2N4.

  33. 16 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNTM0MDkwNmFkaXF6a2N4.

  34. 17 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQyNDY0N2FkaXF6a2N4.

  35. 13 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzM3NzA5N2FkaXF6a2N4.

  36. 17 August 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNTk0NDg3MGFkaXF6a2N4.

  37. 25 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1MDQ1M2FkaXF6a2N4.

  38. 22 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODk2NzEyOWFkaXF6a2N4.

  39. 15 May 2003 Registered office changed on 15/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYzMzIxNGFkaXF6a2N4.

  40. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEwMzk5NmFkaXF6a2N4.

  41. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjExNDgzNmFkaXF6a2N4.

  42. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk1NDkxOWFkaXF6a2N4.

  43. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwNDM2NGFkaXF6a2N4.

  44. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTcyMzE5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.