1st Scenic Limited

Company Registration Number: 04870385

Company registered in England and Wales

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1st Scenic Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in Orpington, Kent.

Registered Address

35-37 HIGH STREET
ORPINGTON
KENT
ENGLAND
BR6 0JE

There are 260 companies currently registered at this postcode, including this one.

All companies at BR6 0JE

Registration Data

Company Number

04870385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £202,288£151,925£185,612£168,533£197,526£144,238£123,105
of which Cash £23,452£34,966£185£2,439£7,791£2,374£6,859
Total Assets £202,288£151,925£185,612£168,533£197,526£144,238£123,105
Current Liabilities £211,715£168,465£191,435£177,510£212,306£164,909£145,997
Net Current Assets £-9,427£-16,540£-5,823£-8,977£-14,780£-20,671£-22,892
Total Net Worth £11,337£8,162£22,083£4,655£4,215£3,687£10,559

Previous Names

No previous names

Company Officers

  • REDMILL, Jacqueline

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1963

    35-37
    High Street
    Orpington
    Kent
    BR6 0JE
    England

  • BIRD, Jacqueline

    Secretary

    Appointed on 19 August 2003

    Resigned on 27 May 2005

    162 Axminster Crescent
    Welling
    Kent
    DA16 1ET

  • BIRD, Kevin Henry

    Secretary

    Appointed on 27 May 2005

    Resigned on 1 October 2008

    162 Axminster Crescent
    Welling
    Kent
    DA16 1ET

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • FINSBURY ROBINSON

    Corporate Secretary

    Appointed on 1 October 2008

    Resigned on 17 January 2012

    West Hill House
    West Hill
    Dartford
    Kent
    DA1 2EU
    United Kingdom

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • LEE, Gary John

    Director

    Appointed on 19 August 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1962

    3 Rossland Close
    Bexleyheath
    Kent
    DA6 7PP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LNZ6G. Transaction: MzE3NzA3MTI5M2FkaXF6a2N4.

  2. 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RA85K. Transaction: MzE3NTA0MDkyNWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A51IU3. Transaction: MzE1MTk1NDgzMWFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58R74O1. Transaction: MzE1MDQ1MzA0OWFkaXF6a2N4.

  5. 15 March 2016 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 35-37 High Street Orpington Kent BR6 0JE on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S4XST. Transaction: MzE0NDA2NjAyN2FkaXF6a2N4.

  6. 8 March 2016 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 39 High Street Orpington Kent BR6 0JE on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CF876. Transaction: MzE0MzYyMzI1OGFkaXF6a2N4.

  7. 8 March 2016 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 39 High Street Orpington Kent BR6 0JE on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CF7X4. Transaction: MzE0MzYyMzA4MWFkaXF6a2N4.

  8. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFUNU. Transaction: MzEyNDIzOTkxMmFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8NT4. Transaction: MzEyMjgxMTM0N2FkaXF6a2N4.

  10. 30 December 2014 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NSZNU1. Transaction: MzExNDM5NzQyMWFkaXF6a2N4.

  11. 1 September 2014 Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHP8LI. Transaction: MzEwNjU2MDI5NWFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X397YKBT. Transaction: MzEwMTE0NDcxNGFkaXF6a2N4.

  13. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909AY8. Transaction: MzEwMTAxOTk0MWFkaXF6a2N4.

  14. 9 December 2013 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU6UM3. Transaction: MzA5MDMyMTY2MWFkaXF6a2N4.

  15. 7 October 2013 Registered office address changed from 29 Wimpole Street London W1G 8GP England on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIOAIQ. Transaction: MzA4NjUwMzEzM2FkaXF6a2N4.

  16. 15 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2GXLPUB. Transaction: MzA4NTA3ODMyM2FkaXF6a2N4.

  17. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QTU1. Transaction: MzA4MDMzNjM2NWFkaXF6a2N4.

  18. 24 June 2013 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6P39M. Transaction: MzA4MDMxODU3MWFkaXF6a2N4.

  19. 14 May 2013 Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DXPWI. Transaction: MzA3Nzk3NTczN2FkaXF6a2N4.

  20. 21 November 2012 Registered office address changed from C/O Dyer & Co Services Limitaed Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: A1M2CLUB. Transaction: MzA2NzkxNTM3MmFkaXF6a2N4.

  21. 12 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGCB4. Transaction: MzA2NTc1OTQ0NWFkaXF6a2N4.

  22. 12 October 2012 Registered office address changed from 35-37 Orpington High Street Orpington Kent BR6 0JE on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEGCAW. Transaction: MzA2NTc1MjI1MWFkaXF6a2N4.

  23. 25 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17L7A61. Transaction: MzA1NjQ3NDI5MGFkaXF6a2N4.

  24. 20 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjc0NzQ1MGFkaXF6a2N4.

  25. 20 February 2012 Termination of appointment of Finsbury Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12Y1XZ5. Transaction: MzA1Mjc0NzM4M2FkaXF6a2N4.

  26. 3 February 2012 Director's details changed for Jacqueline Bird on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X11XBHS0. Transaction: MzA1MTg2MTQwN2FkaXF6a2N4.

  27. 13 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X0ZRCYC9. Transaction: MzA0NTQzNzAwNmFkaXF6a2N4.

  28. 13 October 2011 Director's details changed for Jacqueline Bird on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: X0ZRBYC8. Transaction: MzA0NTQzNjgyNWFkaXF6a2N4.

  29. 9 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPRCCRIA. Transaction: MzAzMTkyNDUyMWFkaXF6a2N4.

  30. 26 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X2HEQMV1. Transaction: MzAyMjE2OTA4MWFkaXF6a2N4.

  31. 26 August 2010 Director's details changed for Jacqueline Bird on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2HEPMV0. Transaction: MzAyMjE2ODc5NmFkaXF6a2N4.

  32. 26 August 2010 Secretary's details changed for Finsbury Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2HEOMVZ. Transaction: MzAyMjE2ODc5MmFkaXF6a2N4.

  33. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PJEIFI67. Transaction: MzAxMTE2MzI4MGFkaXF6a2N4.

  34. 24 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESFRDJ5. Transaction: MjA0MjA0NTkyM2FkaXF6a2N4.

  35. 16 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANKBQ9UL. Transaction: MjAzMzA5NDM4NWFkaXF6a2N4.

  36. 18 November 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68CA4XY. Transaction: MjAxODI3Mjg5OGFkaXF6a2N4.

  37. 9 October 2008 Secretary appointed finsbury robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3HI23S9. Transaction: MjAxNTE5NDg3N2FkaXF6a2N4.

  38. 9 October 2008 Appointment terminated secretary kevin bird [View PDF]

    Category: Officers. Type: 288b. Barcode: A3HHS3SY. Transaction: MjAxNTE5NDQ0MmFkaXF6a2N4.

  39. 14 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AERFDZOU. Transaction: MjAwNTM3MTQ0MmFkaXF6a2N4.

  40. 1 September 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1MDEyNGFkaXF6a2N4.

  41. 21 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3ODM3NWFkaXF6a2N4.

  42. 5 March 2007 Registered office changed on 05/03/07 from: 162 axminster crescent welling kent DA16 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc0OTk3NGFkaXF6a2N4.

  43. 13 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3MjkzNmFkaXF6a2N4.

  44. 23 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMDc2MzM1OWFkaXF6a2N4.

  45. 11 October 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ4ODg1OWFkaXF6a2N4.

  46. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM5NTY3M2FkaXF6a2N4.

  47. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU2MDY5MmFkaXF6a2N4.

  48. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkxMzE1NGFkaXF6a2N4.

  49. 24 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTUyNTk1NGFkaXF6a2N4.

  50. 2 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2Mjg2NGFkaXF6a2N4.

  51. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY3OTMyMmFkaXF6a2N4.

  52. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI4ODE0MmFkaXF6a2N4.

  53. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxNDc4NGFkaXF6a2N4.

  54. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQxNTU1OWFkaXF6a2N4.

  55. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM4OTQzMGFkaXF6a2N4.

  56. 1 September 2003 Registered office changed on 01/09/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIwNzQyMmFkaXF6a2N4.

  57. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY1NjA2N2FkaXF6a2N4.

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