1st2tip Ltd

Company Registration Number: 05013470

Company registered in England and Wales

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1st2tip Ltd is a Private Company Limited by Shares first registered on 13 January 2004.

Registered Address

19 SOLLERSHOTT EAST
LETCHWORTH
SG6 3PL

There are 11 companies currently registered at this postcode, including this one.

All companies at SG6 3PL

Registration Data

Company Number

05013470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £69,932£51,193£61,674£67,942£74,569
of which Cash £22,500£11,716£17,520£17,013£18,571
Total Assets £69,932£51,193£61,674£67,942£74,569
Current Liabilities £55,722£58,315£61,065£70,448£76,363
Net Current Assets £14,210£-7,122£609£-2,506£-1,794
Total Net Worth £10,283£1,554£8,554£43,320£43,202

Previous Names

No previous names

Company Officers

  • PITMAN, Robert Kenneth

    Secretary

    Appointed on 12 January 2008

     

    19 Sollershott East
    Letchworth
    Hertfordshire
    SG6 3PN

  • PITMAN, Robert Joseph

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    19 Sollershott East
    Letchworth
    Hertfordshire
    SG6 3PL

  • PITMAN, Robert Joseph

    Secretary

    Appointed on 23 January 2004

    Resigned on 12 January 2008

    19 Sollershott East
    Letchworth
    Hertfordshire
    SG6 3PL

  • PITMAN, Robert Kenneth

    Secretary

    Appointed on 13 January 2004

    Resigned on 23 January 2004

    19 Sollershott East
    Letchworth
    Hertfordshire
    SG6 3PN

  • WILLIAMS, Dave

    Director

    Appointed on 13 January 2004

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    3 Arundel Court
    Kettering
    NN15 5NR

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

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Latest Filings

  1. 7 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: X58LYOIR. Transaction: MzE1MDI3MDM0NGFkaXF6a2N4.

  2. 10 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FNLIC2. Transaction: MzEzMDc1MDEzN2FkaXF6a2N4.

  3. 4 June 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: X48UWZN7. Transaction: MzEyNDUyODA1MGFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407JPS. Transaction: MzExOTk5ODgzOWFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HQ2GR. Transaction: MzA5OTY3MzIwMmFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUMSO. Transaction: MzA5NzE4Mjc0NmFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31PW60A. Transaction: MzA5NDU0NTI3M2FkaXF6a2N4.

  8. 14 February 2014 Termination of appointment of Dave Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PW602. Transaction: MzA5NDU0NTIyM2FkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DBLF. Transaction: MzA3NTI3NTk3MGFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X209LCDC. Transaction: MzA3MTI4MDk1OGFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6EYY. Transaction: MzA1NTAxMDAzOWFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMQHT. Transaction: MzA1MDk5OTkzMWFkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XQHVWRJ5. Transaction: MzAzMjAyMTQ1M2FkaXF6a2N4.

  14. 10 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIH8NOYQ. Transaction: MzAyNjc3MDY4MmFkaXF6a2N4.

  15. 30 June 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XM3RJLAR. Transaction: MzAxODY1Njg4NGFkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XLXHZHHT. Transaction: MzAwOTQxOTY3MWFkaXF6a2N4.

  17. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLXHYHHS. Transaction: MzAwOTQwNDkxN2FkaXF6a2N4.

  18. 14 February 2010 Director's details changed for Robert Joseph Pitman on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XLXHWHHQ. Transaction: MzAwOTQwNDkyMWFkaXF6a2N4.

  19. 14 February 2010 Director's details changed for Dave Williams on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XLXHXHHR. Transaction: MzAwOTQwNDkxNmFkaXF6a2N4.

  20. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD40JEH5. Transaction: MzAwMTgxNDMwMGFkaXF6a2N4.

  21. 23 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CIN8E0. Transaction: MjAyODc1NDkwMWFkaXF6a2N4.

  22. 11 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIF784QG. Transaction: MjAxNzgwNTI0OGFkaXF6a2N4.

  23. 30 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU1NDcwN2FkaXF6a2N4.

  24. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2MTU5MmFkaXF6a2N4.

  25. 30 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1ODgyMmFkaXF6a2N4.

  26. 13 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1OTE3N2FkaXF6a2N4.

  27. 3 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1NDAyOGFkaXF6a2N4.

  28. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyMjk2N2FkaXF6a2N4.

  29. 30 May 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDYxNTUzNGFkaXF6a2N4.

  30. 10 May 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5ODQyMGFkaXF6a2N4.

  31. 1 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2MjY4OGFkaXF6a2N4.

  32. 17 March 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxMzgzMGFkaXF6a2N4.

  33. 27 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc2NDE2N2FkaXF6a2N4.

  34. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA0NjY4M2FkaXF6a2N4.

  35. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA4MzYxOWFkaXF6a2N4.

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