1stnet-North Ltd

Company Registration Number: 04878811

Company registered in England and Wales

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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.
1stnet-North Ltd is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in South Molton, Devon.

Registered Address

HIGH GARDEN
EAST KNOWSTONE
SOUTH MOLTON
DEVON
EX36 4DZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04878811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £774£1,298£1,783£3,293£993
of which Cash £20£33£8£1,026£205
Total Assets £774£1,298£1,783£3,293£993
Current Liabilities £20,889£27,438£35,393£37,668£34,795
Net Current Assets £-20,115£-26,140£-33,610£-34,375£-33,802
Total Net Worth £-19,669£-25,546£-32,819£-33,320£-32,396

Previous Names

No previous names

Company Officers

  • GWILLIAM, Jane Ann, Lady

    Secretary

    Appointed on 27 August 2003

     

    High
    Garden
    East Knowstone
    South Molton
    Devon
    EX36 4DZ
    England

  • GWILLIAM, Jane Ann, Lady

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    High
    Garden
    East Knowstone
    South Molton
    Devon
    EX36 4DZ
    England

  • GWILLIAM, Paul Eian, Lord

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    High
    Garden
    East Knowstone
    South Molton
    Devon
    EX36 4DZ
    England

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • GWILLIAM, Barry Lee Paul, Lord

    Director

    Appointed on 3 November 2003

    Resigned on 9 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Valhalla
    Furze Chittlehampton
    Umberleigh
    North Devon
    EX37 9RL

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc3MjAyOWFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MDkzMGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDHSEJ. Transaction: MzEzMTMyNTcwNmFkaXF6a2N4.

  4. 27 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: X48A1EC0. Transaction: MzEyNDAwNjQ3N2FkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5GP4W. Transaction: MzEwODE4NTY1MWFkaXF6a2N4.

  6. 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: X3908C7L. Transaction: MzEwMTAxMDM2OGFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2IL8M61. Transaction: MzA4NjU4NjI1NGFkaXF6a2N4.

  8. 8 October 2013 Registered office address changed from the Cider Barn Romansleigh South Molton Devon EX36 4JP United Kingdom on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IL8M5T. Transaction: MzA4NjU3MDA1N2FkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAUAI. Transaction: MzA3ODk2ODIzNGFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTW7QI. Transaction: MzA2NjA3NjgzM2FkaXF6a2N4.

  11. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A323B5. Transaction: MzA1ODY4NTYyMWFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: X1KODYDU. Transaction: MzA0NTUwOTAxNmFkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYRI9VF0. Transaction: MzAzOTkwNzA3MGFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XAKT3NFP. Transaction: MzAyMzM1NDM4OWFkaXF6a2N4.

  15. 20 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AD4M1J85. Transaction: MzAxMzg4MzI2NGFkaXF6a2N4.

  16. 24 March 2010 Registered office address changed from the Rectory Petrockstow Okehampton Devon EX20 3HQ United Kingdom on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6KEHIJJ. Transaction: MzAxMjA1Nzk1M2FkaXF6a2N4.

  17. 22 October 2009 Director's details changed for Lord Paul Eian Gwilliam on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XPNQUEBI. Transaction: MzAwMTI2NjY1NGFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Lady Jane Ann Gwilliam on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XPNOLEB7. Transaction: MzAwMTI2NjU3MGFkaXF6a2N4.

  19. 21 October 2009 Secretary's details changed for Lady Jane Ann Gwilliam on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH03. Barcode: XOZGWEAK. Transaction: MzAwMTE2NDg3OGFkaXF6a2N4.

  20. 20 October 2009 Registered office address changed from Nonsuch Witheridge Road Chawleigh Devon EX18 7HR on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOPK3E9K. Transaction: MzAwMTA5MDM5OGFkaXF6a2N4.

  21. 20 October 2009 Annual return made up to 27 August 2009 with full list of shareholders [View PDF]

    Action Date: 27 August 2009. Category: Annual return. Type: AR01. Barcode: XOLFRE9Z. Transaction: MzAwMTA3ODk5OGFkaXF6a2N4.

  22. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEBSZAN2. Transaction: MjAzNTAyMDgyNGFkaXF6a2N4.

  23. 27 October 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X178S4BK. Transaction: MjAxNjQ3MTgzM2FkaXF6a2N4.

  24. 11 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABTQM1B2. Transaction: MjAwODg3NjQ1OWFkaXF6a2N4.

  25. 7 March 2008 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM38KXT4. Transaction: MjAwMTAwNDY4N2FkaXF6a2N4.

  26. 10 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5MTkwOGFkaXF6a2N4.

  27. 27 October 2006 Registered office changed on 27/10/06 from: little water park chittlehampton umberleigh devon EX37 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcyMzE5M2FkaXF6a2N4.

  28. 28 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5OTY2OGFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5Mjk2N2FkaXF6a2N4.

  30. 12 January 2006 Registered office changed on 12/01/06 from: valhalla furze chittlehampton umberleigh north devon EX37 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg1NTM1NmFkaXF6a2N4.

  31. 14 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4OTE0OGFkaXF6a2N4.

  32. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3NjAxMmFkaXF6a2N4.

  33. 20 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ3Njc5MGFkaXF6a2N4.

  34. 4 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxMDIyM2FkaXF6a2N4.

  35. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIwNzAwNGFkaXF6a2N4.

  36. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY2ODYwMmFkaXF6a2N4.

  37. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU2MzIyNmFkaXF6a2N4.

  38. 10 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ1NzM5M2FkaXF6a2N4.

  39. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk4OTI4NmFkaXF6a2N4.

  40. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDExNjAzMmFkaXF6a2N4.

  41. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk0MzI0MmFkaXF6a2N4.

  42. 8 December 2003 Registered office changed on 08/12/03 from: ocean view, millards hill anstey way instow devon EX39 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYzNzI1NGFkaXF6a2N4.

  43. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM0MTExNGFkaXF6a2N4.

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