1st Horizon 3d Scanner Store Ltd

Company Registration Number: 04760376

Company registered in England and Wales

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1st Horizon 3d Scanner Store Ltd is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

THE OLD POP FACTORY 88-90 HIGH STREET
DODWORTH
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S75 3RQ

There are 105 companies currently registered at this postcode, including this one.

All companies at S75 3RQ

Registration Data

Company Number

04760376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £104,170£140,538£147£1,554£173£0£100
of which Cash £44,770£59,359£147£125£173£0£0
Total Assets £104,170£140,538£147£1,554£173£0£100
Current Liabilities £85,327£165,888£65,327£66,285£3,360£0£0
Net Current Assets £18,843£-25,350£-65,180£-64,731£-3,187£0£100
Total Net Worth £22,953£-24,871£-65,180£-64,731£-3,187£0£100

Previous Names

  • 1ST HORIZON ENTERTAINMENT LIMITED, active until 8 May 2014
  • ABUNDANT TECHNOLOGIES LIMITED, active until 19 June 2003

Company Officers

  • GARSIDE, Ailsa Jane

    Secretary

    Appointed on 1 May 2014

     

    Bridge Suite The Old Corn Mill
    Bullhouse Mill, Lee Lane
    Millhouse Green
    Sheffield
    South Yorkshire
    S36 9NN
    United Kingdom

  • GARSIDE, James Edward

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Bridge Suite The Old Corn Mill
    Bullhouse Mill Lee Lane
    Millhouse Green
    Sheffield
    Yorkshire
    S36 9NN

  • DOYLE, Lorraine

    Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 9 June 2003

    58 Benomly Drive
    Almondbury
    Huddersfield
    West Yorkshire
    HD5 8LX

  • GARSIDE, Daniel Stewart

    Secretary

    Appointed on 9 June 2003

    Resigned on 1 May 2014

    Bridge Suite The Old Corn Mill
    Bullhouse Mill, Lee Lane
    Millhouse Green
    Sheffield
    South Yorkshire
    S36 9NN
    United Kingdom

  • HILTON, Helen Claire

    Director

    Appointed on 12 May 2003

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Office Administrator

    Month of birth: July 1957

    3 Whinmoor Drive
    Clayton West
    Huddersfield
    West Yorkshire
    HD8 9QA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677BO22. Transaction: MzE3NjY0Nzc5NGFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8JYMH. Transaction: MzE2NjY5Nzc0OGFkaXF6a2N4.

  3. 13 September 2016 Registered office address changed from Bridge Suite the Old Corn Mill Bullhouse Mill, Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to The Old Pop Factory 88-90 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQQWX. Transaction: MzE1NzI4MDE1MWFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUIE0. Transaction: MzE0ODkwMzc1NGFkaXF6a2N4.

  5. 29 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: X4ZNIRCB. Transaction: MzE0MDc5Mjg4OWFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6NHU. Transaction: MzEyNTAwMTA3OWFkaXF6a2N4.

  7. 11 June 2015 Secretary's details changed for Miss Ailsa Jane Amos on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH03. Barcode: X49D6NHM. Transaction: MzEyNTAwMTA3MGFkaXF6a2N4.

  8. 23 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: X3ZNU91V. Transaction: MzExNTk1NTEzMmFkaXF6a2N4.

  9. 29 September 2014 Previous accounting period shortened from 31 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: B3H52LPT. Transaction: MzEwODQwNzk5NGFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMGVU. Transaction: MzEwMTU5MjQ2N2FkaXF6a2N4.

  11. 9 June 2014 Termination of appointment of Daniel Garside as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NMGVM. Transaction: MzEwMTU5MjQzOGFkaXF6a2N4.

  12. 9 June 2014 Appointment of Miss Ailsa Jane Amos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NLXJF. Transaction: MzEwMTU4ODIzMmFkaXF6a2N4.

  13. 8 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R36YP1PF. Transaction: MzA5OTY2NDQ3MGFkaXF6a2N4.

  14. 8 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A36Y39HL. Transaction: MzA5OTY2NDI0MGFkaXF6a2N4.

  15. 2 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A34LRV8Q. Transaction: MzA5NzQ4Mjk3NGFkaXF6a2N4.

  16. 21 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ15Q2. Transaction: MzA4MDE3NjgyNWFkaXF6a2N4.

  17. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZRX5C. Transaction: MzA3MzU2OTU5NWFkaXF6a2N4.

  18. 7 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT8ZK. Transaction: MzA1ODc0NzgzM2FkaXF6a2N4.

  19. 7 June 2012 Director's details changed for Mr James Edward Garside on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AIT8ZC. Transaction: MzA1ODY5MzM1OGFkaXF6a2N4.

  20. 7 June 2012 Registered office address changed from 9 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1AIT8YW. Transaction: MzA1ODY5MzM3NmFkaXF6a2N4.

  21. 6 June 2012 Secretary's details changed for Daniel Stewart Garside on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1AIT8Z4. Transaction: MzA1ODY5MzM3OGFkaXF6a2N4.

  22. 8 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14AEZVE. Transaction: MzA1Mzc5MDg1MmFkaXF6a2N4.

  23. 15 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XWT0IV0Z. Transaction: MzAzODg0NzM0NmFkaXF6a2N4.

  24. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSV1VRQX. Transaction: MzAzMjQ0NTY0NmFkaXF6a2N4.

  25. 3 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XIHI4KJL. Transaction: MzAxNjg3OTMxMWFkaXF6a2N4.

  26. 15 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XBVJ7D9F. Transaction: MjA0MTMxMDc4NmFkaXF6a2N4.

  27. 14 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM0S9UR. Transaction: MjAzMjk1MDMxNGFkaXF6a2N4.

  28. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XV1VL7UA. Transaction: MjAyNzIxOTgzM2FkaXF6a2N4.

  29. 9 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RMG0FA. Transaction: MjAwNjg0Njc1OWFkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQVFEYHQ. Transaction: MjAwMjQxMDc3MmFkaXF6a2N4.

  31. 20 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE2MjM2NmFkaXF6a2N4.

  32. 26 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5NDE2OGFkaXF6a2N4.

  33. 16 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3NTQwOWFkaXF6a2N4.

  34. 16 June 2006 Registered office changed on 16/06/06 from: 35 westgate huddersfield west yorkshire HD1 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY3NTg3NmFkaXF6a2N4.

  35. 15 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2MjkzNGFkaXF6a2N4.

  36. 28 December 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4MTk0OWFkaXF6a2N4.

  37. 21 June 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExOTIzNDAyOGFkaXF6a2N4.

  38. 1 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNTkwOGFkaXF6a2N4.

  39. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgwNzI2OWFkaXF6a2N4.

  40. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4Mjg3OWFkaXF6a2N4.

  41. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU4MjU3NGFkaXF6a2N4.

  42. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxODcwOWFkaXF6a2N4.

  43. 19 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzQ4NjIxN2FkaXF6a2N4.

  44. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg4MjgxOWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 06:05:09 +0100