1st Rate Ltd

Company Registration Number: 04763599

Company registered in England and Wales

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1st Rate Ltd is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Weymouth, Dorset.

Registered Address

F7A LYNCH LANE OFFICES
LYNCH LANE
WEYMOUTH
DORSET
UNITED KINGDOM
DT4 9DN

There are 172 companies currently registered at this postcode, including this one.

All companies at DT4 9DN

Registration Data

Company Number

04763599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,061£15,781£55,312£1,493£657£5,131£19,058
of which Cash £4,530£3,566£11,866£23£23£23£23
Total Assets £21,061£15,781£55,312£1,493£657£5,131£19,058
Current Liabilities £31,815£41,271£81,498£24,287£26,535£21,201£20,764
Net Current Assets £-10,754£-25,490£-26,186£-22,794£-25,878£-16,070£-1,706
Total Net Worth £-7,138£-13,568£-21,094£-14,451£-18,273£-5,592£1,105

Previous Names

No previous names

Company Officers

  • HUTTON, Robert Andrew

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1972

    99 Weymouth Bay Avenue
    Weymouth
    Dorset
    DT3 5AD

  • COWARD, Anne Victoria

    Secretary

    Appointed on 4 December 2014

    Resigned on 12 April 2016

    Flat 4
    7 Grosvenor Road
    Weymouth
    Dorset
    DT4 8QL
    England

  • COWARD, Anne

    Secretary

    Appointed on 14 May 2003

    Resigned on 30 June 2008

    99 Weymouth Bay Avenue
    Weymouth
    Dorset
    DT3 5AD

  • HUTTON, Glenda Marcella

    Secretary

    Appointed on 1 July 2008

    Resigned on 4 December 2014

    Nationality: English

    84 Stoneygate Road
    Luton
    Bedfordshire
    LU4 9TH

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • COWARD, Anne

    Director

    Appointed on 14 May 2003

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1975

    99 Weymouth Bay Avenue
    Weymouth
    Dorset
    DT3 5AD

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GU52Y. Transaction: MzE3NTc1MTk0MmFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJ0SP. Transaction: MzE2NTQ3ODE2NGFkaXF6a2N4.

  3. 14 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5708WMO. Transaction: MzE0ODUzNDUxNGFkaXF6a2N4.

  4. 14 May 2016 Registered office address changed from F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Address. Type: AD01. Barcode: X5708W8Y. Transaction: MzE0ODUzNDUxM2FkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Anne Victoria Coward as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM02. Barcode: X54TMLWW. Transaction: MzE0NjI1ODMxNWFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQL57. Transaction: MzEzODYxMDA0N2FkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2CD5. Transaction: MzEyMzMzMTYxMmFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMLCY. Transaction: MzExNDQ5Mzg1N2FkaXF6a2N4.

  9. 4 December 2014 Appointment of Mrs Anne Victoria Coward as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X3LZZV7P. Transaction: MzExMjgwNDE5MmFkaXF6a2N4.

  10. 4 December 2014 Termination of appointment of Glenda Marcella Hutton as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X3LZZPTE. Transaction: MzExMjgwMjcxMWFkaXF6a2N4.

  11. 23 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38I48C1. Transaction: MzEwMDU5MzA1OGFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TOZOW. Transaction: MzA5NzM0MDE2NmFkaXF6a2N4.

  13. 3 October 2013 Registered office address changed from 7 King Street Weymouth Dorset DT4 7BJ England on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8E6HC. Transaction: MzA4NjI5NzUxMWFkaXF6a2N4.

  14. 17 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPDIX. Transaction: MzA3ODE2MzkzMmFkaXF6a2N4.

  15. 2 May 2013 Registered office address changed from 84 Portland Road Wyke Regis Weymouth Dorset DT4 9AB England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J1U4Y. Transaction: MzA3NzM0ODAyNGFkaXF6a2N4.

  16. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFARSP. Transaction: MzA2OTk2Mzk0MWFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y329K. Transaction: MzA1NzQyNTY2NWFkaXF6a2N4.

  18. 29 November 2011 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9TH United Kingdom on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH0Y2ZN0. Transaction: MzA0ODA1MDg5NWFkaXF6a2N4.

  19. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG2YSZJN. Transaction: MzA0Nzg1NTc2MGFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMYSQU70. Transaction: MzAzNzI4NDY4MGFkaXF6a2N4.

  21. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB47BNGX. Transaction: MzAyMzQzMTE4MmFkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XBD59K3M. Transaction: MzAxNTczNzk3N2FkaXF6a2N4.

  23. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAOK3GDB. Transaction: MzAwNjExMDQ3MmFkaXF6a2N4.

  24. 2 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPUJAD3. Transaction: MjAzNDE3NDEyNGFkaXF6a2N4.

  25. 2 June 2009 Registered office changed on 02/06/2009 from 42 dorchester road weymouth dorset DT4 7JZ [View PDF]

    Category: Address. Type: 287. Barcode: XHPUUADE. Transaction: MjAzNDE3NDE0NWFkaXF6a2N4.

  26. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3S0F3SF. Transaction: MjAxNTEzMjUxNmFkaXF6a2N4.

  27. 11 July 2008 Secretary appointed mrs glenda marcella hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: XD0ZB1AV. Transaction: MjAwODgwMjk1M2FkaXF6a2N4.

  28. 9 July 2008 Appointment terminated secretary anne coward [View PDF]

    Category: Officers. Type: 288b. Barcode: XCR0X197. Transaction: MjAwODczNDk2OWFkaXF6a2N4.

  29. 19 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EKWZTK. Transaction: MjAwNTYwNzc4N2FkaXF6a2N4.

  30. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNDkyNGFkaXF6a2N4.

  31. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyODY5NWFkaXF6a2N4.

  32. 23 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNzk4OGFkaXF6a2N4.

  33. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMzI2OWFkaXF6a2N4.

  34. 18 July 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwOTQwNGFkaXF6a2N4.

  35. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjAzNDU0M2FkaXF6a2N4.

  36. 12 September 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3MDcyOWFkaXF6a2N4.

  37. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzg4NjI2M2FkaXF6a2N4.

  38. 7 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5NzUwMWFkaXF6a2N4.

  39. 16 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYzOTc4OWFkaXF6a2N4.

  40. 3 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTUxNjEyN2FkaXF6a2N4.

  41. 3 June 2003 Ad 21/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY5MzgyNGFkaXF6a2N4.

  42. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM3NzkxM2FkaXF6a2N4.

  43. 19 May 2003 Registered office changed on 19/05/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMwMDkyOWFkaXF6a2N4.

  44. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUxNDA2N2FkaXF6a2N4.

  45. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA3MTQxMmFkaXF6a2N4.

  46. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDkyNzYwNGFkaXF6a2N4.

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