1st 4 Accounts Limited

Company Registration Number: 04912102

Company registered in England and Wales

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1st 4 Accounts Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Sevenoaks, Kent.

Registered Address

MAYWAL HOUSE 3 STATION ROAD
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8ER

There are 9 companies currently registered at this postcode, including this one.

All companies at TN15 8ER

Registration Data

Company Number

04912102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,470£54,498£61,488£53,450£51,850£48,126
of which Cash £27,578£18,813£26,468£17,492£19,663£16,150
Total Assets £69,470£54,498£61,488£53,450£51,850£48,126
Current Liabilities £29,064£27,860£39,118£40,313£46,341£38,803
Net Current Assets £40,406£26,638£22,370£13,137£5,509£9,323
Total Net Worth £43,360£29,987£25,666£16,635£9,762£12,767

Previous Names

No previous names

Company Officers

  • DARBY, Tracey Elizabeth

    Director

    Appointed on 28 September 2003

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: December 1965

    Maywal House 3 Station Road
    Borough Green
    Sevenoaks
    Kent
    TN15 8ER

  • DENNIS, Heidi

    Secretary

    Appointed on 28 September 2003

    Resigned on 1 January 2012

    Maywal House 3 Station Road
    Borough Green
    Sevenoaks
    Kent
    TN15 8ER

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 26 September 2003

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

  • DENNIS, Heidi

    Director

    Appointed on 28 September 2003

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: February 1980

    Maywal House 3 Station Road
    Borough Green
    Sevenoaks
    Kent
    TN15 8ER

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 September 2003

    Resigned on 26 September 2003

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C772VK. Transaction: MzE1NDIyOTgyNWFkaXF6a2N4.

  2. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ2LK. Transaction: MzEzMTg2OTMxN2FkaXF6a2N4.

  3. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469N17E. Transaction: MzEyMjM5ODE2MmFkaXF6a2N4.

  4. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIO6RV. Transaction: MzEwODU2NDM5NmFkaXF6a2N4.

  5. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCKV69. Transaction: MzEwMzUxNzk3M2FkaXF6a2N4.

  6. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37SVL. Transaction: MzA4NjE1ODM4M2FkaXF6a2N4.

  7. 21 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22M9GBC. Transaction: MzA3MzI2OTQwNmFkaXF6a2N4.

  8. 12 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGUWH. Transaction: MzA2NTc1ODUzOGFkaXF6a2N4.

  9. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5H9QI. Transaction: MzA2MDMxNzczNmFkaXF6a2N4.

  10. 10 January 2012 Termination of appointment of Heidi Dennis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109X0L5. Transaction: MzA1MDQ5OTA2OWFkaXF6a2N4.

  11. 10 January 2012 Termination of appointment of Heidi Dennis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109X0BN. Transaction: MzA1MDQ5ODk0OWFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVJG4XXP. Transaction: MzA0NDU1ODk3N2FkaXF6a2N4.

  13. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADWBGX7E. Transaction: MzA0MzMxNzAyM2FkaXF6a2N4.

  14. 10 November 2010 Statement of capital following an allotment of shares on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Capital. Type: SH01. Barcode: AHS69OZL. Transaction: MzAyNjc3ODI2NmFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XU7FMORE. Transaction: MzAyNjI5NzE0N2FkaXF6a2N4.

  16. 2 November 2010 Director's details changed for Tracey Elizabeth Darby on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XU7FKORC. Transaction: MzAyNjI5NjgzNGFkaXF6a2N4.

  17. 2 November 2010 Director's details changed for Heidi Dennis on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XU7FLORD. Transaction: MzAyNjI5NjgzOWFkaXF6a2N4.

  18. 2 November 2010 Secretary's details changed for Heidi Dennis on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XU7FJORB. Transaction: MzAyNjI5NjgzMGFkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A04M6NMF. Transaction: MzAyMzk1MDIzMmFkaXF6a2N4.

  20. 6 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XI2WQDUA. Transaction: MzAwMDE0NjUwM2FkaXF6a2N4.

  21. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATIFRDRV. Transaction: MjA0MjYxMzc0N2FkaXF6a2N4.

  22. 26 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X853G553. Transaction: MjAxODgzOTE5MGFkaXF6a2N4.

  23. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXAK4C9. Transaction: MjAxNjYyOTcxNWFkaXF6a2N4.

  24. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxODk3MmFkaXF6a2N4.

  25. 17 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MDA5OWFkaXF6a2N4.

  26. 1 December 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0MzAxNWFkaXF6a2N4.

  27. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQwMTU0MWFkaXF6a2N4.

  28. 17 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTA3MTI5MWFkaXF6a2N4.

  29. 30 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTQwOTUzMGFkaXF6a2N4.

  30. 16 March 2005 Registered office changed on 16/03/05 from: 31 clover way paddock wood kent TN12 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIwODc4OGFkaXF6a2N4.

  31. 16 March 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjYzMDI2NGFkaXF6a2N4.

  32. 1 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4MTY0OGFkaXF6a2N4.

  33. 22 December 2003 Ad 02/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTE1MjEwNmFkaXF6a2N4.

  34. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQwMDgzNGFkaXF6a2N4.

  35. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc0NjgzN2FkaXF6a2N4.

  36. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODY0NjczOWFkaXF6a2N4.

  37. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI4MjMzNGFkaXF6a2N4.

  38. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyMzMyMWFkaXF6a2N4.

  39. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY3MjM5NWFkaXF6a2N4.

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