1st Aid Recovery Limited

Company Registration Number: 04759197

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 Aid Recovery Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Ilford, Essex.

Registered Address

THE GATEHOUSE
453 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6EW

There are 470 companies currently registered at this postcode, including this one.

All companies at IG2 6EW

Registration Data

Company Number

04759197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£28,544
Current Assets £0£21£0£0£215£0
of which Cash £0£21£0£0£215£0
Total Assets £0£21£0£0£215£28,544
Current Liabilities £16,636£16,204£0£16,972£16,687£15,772
Net Current Assets £-16,636£-16,183£0£-16,972£-16,472£-15,772
Total Net Worth £-15,687£-14,918£0£-15,285£-14,222£12,772

Previous Names

No previous names

Company Officers

  • ARTHUR, Jeffrey

    Secretary

    Appointed on 22 March 2004

     

    57a Grange Road
    Ramsgate
    CT11 9LR

  • ARTHUR, David

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    19a Barmeston Road
    Catford
    London
    SE6 3BJ

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 14 April 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • ARTHUR, Jeffrey

    Director

    Appointed on 14 May 2003

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Accident Investigator

    Month of birth: March 1966

    57a Grange Road
    Ramsgate
    CT11 9LR

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 14 May 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 14 May 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 05/03/2017.

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. 2 August 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A5C1ZHOI. Transaction: MzE1NDAwNzg2MWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQK7D. Transaction: MzE1MDE0NjMyN2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y30EI. Transaction: MzE0NTMzOTM0OGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48POERU. Transaction: MzEyNDM2MzI0MWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFBGA. Transaction: MzEyMDM0ODMxMmFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANR7FV. Transaction: MzEwMjM3ODU2MGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TL0FK. Transaction: MzA5NzMxMTY5NWFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRUA8P. Transaction: MzA4MTY4ODMzNGFkaXF6a2N4.

  9. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDA5NzI2OGFkaXF6a2N4.

  10. 20 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2AWG7I9. Transaction: MzA4MDEwODQzMmFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2AWFF3E. Transaction: MzA4MDA5NzIzMWFkaXF6a2N4.

  12. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzU5NjY4M2FkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMX0Z. Transaction: MzA1ODkzNjIyOWFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1SK6VEP. Transaction: MzAzOTY2MDUyNGFkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XRX52UL7. Transaction: MzAzODA0MTIzM2FkaXF6a2N4.

  16. 19 October 2010 Previous accounting period extended from 31 May 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XOZ39ODX. Transaction: MzAyNTQ4MzQ0MWFkaXF6a2N4.

  17. 25 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XXEINL53. Transaction: MzAxODM0ODQ3MmFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for David Arthur on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XXEIML52. Transaction: MzAxODM0ODM3OGFkaXF6a2N4.

  19. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVWZ1HV0. Transaction: MzAxMDM3Njk0MGFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XPKV8B5P. Transaction: MjAzNjIxMTQ0OWFkaXF6a2N4.

  21. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3MTQyMGFkaXF6a2N4.

  22. 27 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTk2ODk0NGFkaXF6a2N4.

  23. 26 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG9EB10. Transaction: MjAzNTk2ODgzM2FkaXF6a2N4.

  24. 23 March 2009 Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA [View PDF]

    Category: Address. Type: 287. Barcode: X02N48B9. Transaction: MjAyODY1MjUxMWFkaXF6a2N4.

  25. 2 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A34QJ05V. Transaction: MjAwNjQzMzczOWFkaXF6a2N4.

  26. 27 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34GP02B. Transaction: MjAwNjA4MDQ0MGFkaXF6a2N4.

  27. 18 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMzU4NGFkaXF6a2N4.

  28. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MDk2MmFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4OTQzOWFkaXF6a2N4.

  30. 19 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwOTkwOGFkaXF6a2N4.

  31. 4 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4MzU3N2FkaXF6a2N4.

  32. 27 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjMxMjgyOGFkaXF6a2N4.

  33. 7 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI2MTc4MmFkaXF6a2N4.

  34. 22 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzY0NjYxMmFkaXF6a2N4.

  35. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg2MDA3M2FkaXF6a2N4.

  36. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE4MDYxM2FkaXF6a2N4.

  37. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQzNzEzMmFkaXF6a2N4.

  38. 8 April 2004 Registered office changed on 08/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkyMTYxOWFkaXF6a2N4.

  39. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYzMzA3MWFkaXF6a2N4.

  40. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3MzI0MWFkaXF6a2N4.

  41. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgwOTQ4M2FkaXF6a2N4.

  42. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg4MDExMWFkaXF6a2N4.

  43. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTgwNTQxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.