1st MX Limited

Company Registration Number: 04986259

Company registered in England and Wales

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1st MX Limited is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Leicestershire.

Registered Address

STABLES END COURT, MAIN STREET
MARKET BOSWORTH
LEICESTERSHIRE
CV13 0JN

There are 79 companies currently registered at this postcode, including this one.

All companies at CV13 0JN

Registration Data

Company Number

04986259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £449,489£460,714£318,458£287,263£260,618£223,416
of which Cash £64,523£260,768£150,018£116,842£66,062£63,421
Total Assets £449,489£460,714£318,458£287,263£260,618£223,416
Current Liabilities £344,793£309,838£221,130£246,924£229,609£218,439
Net Current Assets £104,696£150,876£97,328£40,339£31,009£4,977
Total Net Worth £176,781£178,016£125,374£56,797£43,304£14,232

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Lisa

    Secretary

    Appointed on 1 August 2008

     

    Stables End Court, Main Street
    Market Bosworth
    Leicestershire
    CV13 0JN

  • HUTCHINSON, Andrew Martin

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Retail Sales Director

    Month of birth: February 1964

    Stables End Court, Main Street
    Market Bosworth
    Leicestershire
    CV13 0JN

  • SPARROW, Stephen

    Secretary

    Appointed on 5 December 2003

    Resigned on 1 August 2008

    164 Central Road
    Hugglescote Coalville
    Leicester
    Leicestershire
    LE67 4FS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    26
    Church Street
    London
    NW8 8EP

  • SPARROW, Stephen

    Director

    Appointed on 6 December 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Sales

    Month of birth: September 1969

    164 Central Road
    Hugglescote Coalville
    Leicester
    Leicestershire
    LE67 4FS

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

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Latest Filings

  1. 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: X4NA4S9M. Transaction: MzEzODUyOTc2NmFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KPUA. Transaction: MzEzNzMzNzczNmFkaXF6a2N4.

  3. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AN77D. Transaction: MzEyMDIyMzQ4NWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDM2HD. Transaction: MzExNDEwMzczMmFkaXF6a2N4.

  5. 23 December 2014 Director's details changed for Mr Andrew Martin Hutchinson on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X3NDM2MP. Transaction: MzExNDEwMzU3NWFkaXF6a2N4.

  6. 23 December 2014 Secretary's details changed for Mrs Lisa Hutchinson on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH03. Barcode: X3NDM2MH. Transaction: MzExNDEwMzU3NGFkaXF6a2N4.

  7. 25 February 2014 Registration of charge 049862590001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32FR9MH. Transaction: MzA5NTE3OTEyOGFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VIU8. Transaction: MzA5MjE2NDY0OGFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSLQR. Transaction: MzA5MTQzMjkxMWFkaXF6a2N4.

  10. 19 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: A1NRYDA9. Transaction: MzA2OTY0NDAzM2FkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK482. Transaction: MzA2OTQ5NzU2MWFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM3PU. Transaction: MzA0OTExODgwMGFkaXF6a2N4.

  13. 10 November 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XAO9ZZ46. Transaction: MzA0Njk0MTYyNmFkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5H9MXXL. Transaction: MzA0NDc3NzEyMGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XFTVOQP3. Transaction: MzAzMDE5MzMwM2FkaXF6a2N4.

  16. 25 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: A5DWRNNP. Transaction: MzAyNDAwNjY3NmFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XEBTTFOB. Transaction: MzAwNDczODY1MGFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Andrew Hutchinson on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XEBTSFOA. Transaction: MzAwNDczODI1OWFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2P8PDOE. Transaction: MjA0MjM4ODM5NmFkaXF6a2N4.

  20. 17 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV3J5PK. Transaction: MjAyMDQyNzcxNGFkaXF6a2N4.

  21. 2 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: A7CX53LJ. Transaction: MjAxNDYwOTQxOGFkaXF6a2N4.

  22. 6 August 2008 Secretary appointed mrs lisa hutchinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ0RA21K. Transaction: MjAxMDQ3NTM3N2FkaXF6a2N4.

  23. 6 August 2008 Appointment terminated director stephen sparrow [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ0MC21H. Transaction: MjAxMDQ3MjgzN2FkaXF6a2N4.

  24. 6 August 2008 Appointment terminated secretary stephen sparrow [View PDF]

    Category: Officers. Type: 288b. Barcode: XIZMH21K. Transaction: MjAxMDQzOTk1MmFkaXF6a2N4.

  25. 22 January 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0MjQ2MWFkaXF6a2N4.

  26. 5 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: MDE4NjA5MjY5NWFkaXF6a2N4.

  27. 15 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4MTc0NWFkaXF6a2N4.

  28. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0NTc2M2FkaXF6a2N4.

  29. 7 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3NTk0OGFkaXF6a2N4.

  30. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE4Njc2M2FkaXF6a2N4.

  31. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU3Nzc5MWFkaXF6a2N4.

  32. 7 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwMTM2MmFkaXF6a2N4.

  33. 19 December 2003 Ad 06/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDYyNDE2MWFkaXF6a2N4.

  34. 12 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU3NjEzM2FkaXF6a2N4.

  35. 12 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ2MjMyMGFkaXF6a2N4.

  36. 12 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjEyMjM0OGFkaXF6a2N4.

  37. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUxNTA0NGFkaXF6a2N4.

  38. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE3OTgwM2FkaXF6a2N4.

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