1st Retinal Screen Limited

Company Registration Number: 04849999

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 Retinal Screen Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Stanmore, Middlesex.

Registered Address

PORTLAND HOUSE
228 PORTLAND CRESCENT
STANMORE
MIDDLESEX
ENGLAND
HA7 1LS

There are 73 companies currently registered at this postcode, including this one.

All companies at HA7 1LS

Registration Data

Company Number

04849999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £213,698£176,036£289,500£275,201£309,823£289,005
of which Cash £205,934£172,608£0£63,295£67,649£0
Total Assets £213,698£176,036£289,500£275,201£309,823£289,005
Current Liabilities £108,266£129,416£271,227£301,954£453,163£445,021
Net Current Assets £105,432£46,620£18,273£-26,753£-143,340£-156,016
Total Net Worth £127,119£78,556£63,332£13,269£197,321£266,895

Previous Names

  • SWEETPIP HI LIMITED, active until 2 February 2005

Company Officers

  • PRIEST, Christopher

    Secretary

    Appointed on 23 September 2011

     

    Portland House
    228 Portland Crescent
    Stanmore
    Middlesex
    HA7 1LS
    England

  • NELSON, Michael Neil

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1956

    Portland House
    228 Portland Crescent
    Stanmore
    Middlesex
    HA7 1LS
    England

  • PRIEST, Christopher

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Portland House
    228 Portland Crescent
    Stanmore
    Middlesex
    HA7 1LS
    England

  • KIRBY, Philip Martin

    Secretary

    Appointed on 2 February 2005

    Resigned on 23 September 2011

    Ebenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • TYACKE, Peter

    Secretary

    Appointed on 29 July 2003

    Resigned on 2 February 2005

    8 Penywern Road
    London
    SW15 9ST

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 4 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • KIRBY, Philip Martin

    Director

    Appointed on 2 February 2005

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    Ebenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • SMITH, Ian Robert

    Director

    Appointed on 29 July 2003

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Man Director

    Month of birth: May 1965

    9 Lycrome Lane
    Chesham
    Buckinghamshire
    HP5 3JY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 4 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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. 31 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ISC0F6. Transaction: MzE2MDg0MDU0MWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9ETN. Transaction: MzE1NDU0MTYyM2FkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UUC7T. Transaction: MzE0NDE4NDY4NmFkaXF6a2N4.

  4. 13 January 2016 Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Document replacement. Type: RP04. Barcode: A4Y2PXTL. Transaction: MzEzOTY2MTUxNmFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IWYG9V. Transaction: MzEzMzkwNDE5MWFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRSAU3. Transaction: MzEyODIwMjEyM2FkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JGPEYA. Transaction: MzExMDI1MTQ1OWFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKM5QO. Transaction: MzEwNzU5MDYyNWFkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KW4UTC. Transaction: MzA4ODUzMTY0OWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKLZTE. Transaction: MzA4NDY5ODExN2FkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MZCEJ5. Transaction: MzA2ODYxMzc2NmFkaXF6a2N4.

  12. 23 October 2012 Second filing of AR01 previously delivered to Companies House made up to 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Document replacement. Type: RP04. Barcode: A1JPI460. Transaction: MzA2NjMxMzk3NGFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE1G6X. Transaction: MzA2NDA2OTkyMmFkaXF6a2N4.

  14. 8 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12A6L76. Transaction: MzA1MjExNTkzOWFkaXF6a2N4.

  15. 28 October 2011 Registered office address changed from , Ebenezer House Ryecroft, Newcastle, Staffordshire, ST5 2BE, England on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X64GGYRS. Transaction: MzA0NjI0MTQzM2FkaXF6a2N4.

  16. 5 October 2011 Appointment of Mr Christopher Priest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHQKY4O. Transaction: MzA0NDk1NDEzM2FkaXF6a2N4.

  17. 5 October 2011 Appointment of Mr Christopher Priest as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYHNFY4G. Transaction: MzA0NDk1MzY5M2FkaXF6a2N4.

  18. 5 October 2011 Termination of appointment of Philip Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYHM4Y44. Transaction: MzA0NDk1MzU3M2FkaXF6a2N4.

  19. 5 October 2011 Termination of appointment of Philip Kirby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYHLAY49. Transaction: MzA0NDk1MzQ1MGFkaXF6a2N4.

  20. 26 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XL5O9X0H. Transaction: MzA0Mjc5NTY4MWFkaXF6a2N4.

  21. 26 August 2011 Registered office address changed from , Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XL5O8X0G. Transaction: MzA0Mjc5NTU4OWFkaXF6a2N4.

  22. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFX5ETM7. Transaction: MzAzNjEzNzczM2FkaXF6a2N4.

  23. 29 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQK90M35. Transaction: MzAyMDQ0NTIyMWFkaXF6a2N4.

  24. 29 July 2010 Secretary's details changed for Mr Philip Kirby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQK8ZM33. Transaction: MzAyMDQ0NTA4MWFkaXF6a2N4.

  25. 26 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X7915FA8. Transaction: MzAwMzc0MDI5M2FkaXF6a2N4.

  26. 13 November 2009 Director's details changed for Michael Neil Nelson on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0XE6EXP. Transaction: MzAwMjgyNDc1OGFkaXF6a2N4.

  27. 13 November 2009 Director's details changed for Mr Philip Kirby on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0XCZEXG. Transaction: MzAwMjgyNDcxNGFkaXF6a2N4.

  28. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYS0BZV. Transaction: MjAzODIzMzcwMmFkaXF6a2N4.

  29. 31 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACHFO8IW. Transaction: MjAyOTUwMjgyNGFkaXF6a2N4.

  30. 30 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAWR1U6. Transaction: MjAwOTk0ODQzOGFkaXF6a2N4.

  31. 9 July 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: ADLBK18C. Transaction: MjAwODcxMDI4NWFkaXF6a2N4.

  32. 22 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MjY1MGFkaXF6a2N4.

  33. 6 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwNzE0MWFkaXF6a2N4.

  34. 13 August 2007 Registered office changed on 13/08/07 from: finance house, 15 wilberforce road, hendon, london NW9 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MTg0MDgyNjI4YWRpcXprY3g.

  35. 13 August 2007 Ad 29/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA4MjQzMmFkaXF6a2N4.

  36. 13 August 2007 Registered office changed on 13/08/07 from: finance house 15 wilberforce road hendon london NW9 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA4MjYyOGFkaXF6a2N4.

  37. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI0NDE1N2FkaXF6a2N4.

  38. 20 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2ODMxMGFkaXF6a2N4.

  39. 13 September 2006 Ad 25/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTU5MDkxNmFkaXF6a2N4.

  40. 29 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4Nzg4MGFkaXF6a2N4.

  41. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTIzMTMxN2FkaXF6a2N4.

  42. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTY3MTMxMWFkaXF6a2N4.

  43. 6 February 2006 Amended accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AAMD. Transaction: MDEzMzgwNjczOGFkaXF6a2N4.

  44. 17 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMzYwNjQzOWFkaXF6a2N4.

  45. 24 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQyMTAzN2FkaXF6a2N4.

  46. 27 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0MjIwMGFkaXF6a2N4.

  47. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI5MjkxMGFkaXF6a2N4.

  48. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxNDk4NWFkaXF6a2N4.

  49. 2 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjg4MTc3N2FkaXF6a2N4.

  50. 10 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA3MDA2OWFkaXF6a2N4.

  51. 10 November 2004 Registered office changed on 10/11/04 from: 97 watford way, hendon, london, NW4 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MTI0NTQ2MjcxYWRpcXprY3g.

  52. 10 November 2004 Registered office changed on 10/11/04 from: 97 watford way hendon london NW4 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU0NjI3MWFkaXF6a2N4.

  53. 27 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NTcyOGFkaXF6a2N4.

  54. 6 November 2003 Registered office changed on 06/11/03 from: 97 watford wat, hendon, london, NW4 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MTIyOTk2MjQ4YWRpcXprY3g.

  55. 6 November 2003 Registered office changed on 06/11/03 from: 97 watford wat hendon london NW4 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk5NjI0OGFkaXF6a2N4.

  56. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4MzkwOWFkaXF6a2N4.

  57. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4Njg3M2FkaXF6a2N4.

  58. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyMTQyMWFkaXF6a2N4.

  59. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY3NjEwOWFkaXF6a2N4.

  60. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwNjEyNGFkaXF6a2N4.

  61. 29 July 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE2MzU2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.