1st Class Protection Limited

Company Registration Number: 05030024

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1st Class Protection Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in London.

Registered Address

6 VIVIAN AVENUE
HENDON
LONDON
NW4 3YA

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

All companies at NW4 3YA

Registration Data

Company Number

05030024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £560,420£398,982£303,667£284,855£313,506
of which Cash £121,697£83,434£71,350£69,041£60,731
Total Assets £560,420£398,982£303,667£284,855£313,506
Current Liabilities £382,118£301,032£225,541£221,213£250,516
Net Current Assets £178,302£97,950£78,126£63,642£62,990
Total Net Worth £207,507£140,279£121,881£109,519£97,831

Previous Names

  • FIRST SECURITY & SERVICES LIMITED, active until 18 November 2004

Company Officers

  • ABASTADUO, Lydia

    Secretary

    Appointed on 3 April 2009

     

    13
    Dan Street
    House No. 2
    Ramat Hasharon
    4700173
    Israel

  • COHEN, Assaf

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Security Consultant & Services

    Month of birth: May 1971

    13
    Dan Street
    House No. 2
    Ramat Hasharon
    4700173
    Israel

  • KARLSKOV, Camilla

    Secretary

    Appointed on 29 January 2004

    Resigned on 1 March 2008

    35a Sunny Gardens Road
    Hendon
    London
    NW4 1SL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ANADIY. Transaction: MzE1MjM4MzI2MWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECZEX. Transaction: MzE0MjY0NTMxNGFkaXF6a2N4.

  3. 1 July 2015 Registration of charge 050300240001, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AQQQSZ. Transaction: MzEyNjI2NTE1N2FkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D9QB0. Transaction: MzEyNTA0ODI0MGFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4064GKQ. Transaction: MzExNjQwOTAzNGFkaXF6a2N4.

  6. 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: A3BCKSBR. Transaction: MzEwMzQ2ODcxMmFkaXF6a2N4.

  7. 4 June 2014 Secretary's details changed for Ms Lydia Abastaduo on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH03. Barcode: X39D72NU. Transaction: MzEwMTMxNTk1OGFkaXF6a2N4.

  8. 4 June 2014 Director's details changed for Mr Assaf Cohen on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39D71QP. Transaction: MzEwMTMxNTY2OWFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKYSW. Transaction: MzA5MzY4NjI3OGFkaXF6a2N4.

  10. 31 January 2014 Director's details changed for Mr Assaf Cohen on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X30PKYSO. Transaction: MzA5MzY4NTkyMWFkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIH676. Transaction: MzA4MDk5ODQ5NWFkaXF6a2N4.

  12. 12 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJDA0. Transaction: MzA3MjYzOTE4OWFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NOX3U. Transaction: MzA1ODI5MDk2OGFkaXF6a2N4.

  14. 4 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11XC929. Transaction: MzA1MTg3MDgxNGFkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAZ6Q. Transaction: MzA1MTg1NTM0MGFkaXF6a2N4.

  16. 19 January 2012 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: A10PWART. Transaction: MzA1MDk3ODc1MGFkaXF6a2N4.

  17. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFZXWU2D. Transaction: MzAzNzA5NDQ1OGFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XNJDTRBB. Transaction: MzAzMTUzODczOWFkaXF6a2N4.

  19. 2 February 2011 Director's details changed for Mr Assaf Cohen on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XNJDSRBA. Transaction: MzAzMTUzODI4M2FkaXF6a2N4.

  20. 2 February 2011 Secretary's details changed for Lydia Abastaduo on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XNJDRRB9. Transaction: MzAzMTUzODI4MmFkaXF6a2N4.

  21. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH3WVKV0. Transaction: MzAxNzY4MjEyMWFkaXF6a2N4.

  22. 29 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XY86DH14. Transaction: MzAwODE4MzA5OGFkaXF6a2N4.

  23. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0F0TB5Y. Transaction: MjAzNjI0MTI0NWFkaXF6a2N4.

  24. 29 April 2009 Secretary appointed lydia abastaduo [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEJY9AN. Transaction: MjAzMTc3ODk3M2FkaXF6a2N4.

  25. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8AA6WD. Transaction: MjAyNDQyMDQ5NGFkaXF6a2N4.

  26. 28 January 2009 Appointment terminated secretary camilla karlskov [View PDF]

    Category: Officers. Type: 288b. Barcode: XM8296W4. Transaction: MjAyNDQxNzk4NGFkaXF6a2N4.

  27. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR7D60NE. Transaction: MjAwNzM5NTQ4MmFkaXF6a2N4.

  28. 7 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MjgzNmFkaXF6a2N4.

  29. 10 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY5MTUxMWFkaXF6a2N4.

  30. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2MDUyN2FkaXF6a2N4.

  31. 26 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMzYzNmFkaXF6a2N4.

  32. 5 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: MDE2MTU2NzU5NmFkaXF6a2N4.

  33. 2 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU3NDQ2MmFkaXF6a2N4.

  34. 22 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAwNjg2NWFkaXF6a2N4.

  35. 25 February 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTA0NDEwMWFkaXF6a2N4.

  36. 24 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2NTgxMmFkaXF6a2N4.

  37. 5 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzMxNjk5NWFkaXF6a2N4.

  38. 5 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDA0MTI1N2FkaXF6a2N4.

  39. 5 February 2005 Registered office changed on 05/02/05 from: 17B church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA5NDkzNGFkaXF6a2N4.

  40. 18 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQ5ODkwOGFkaXF6a2N4.

  41. 16 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA1NzY0MmFkaXF6a2N4.

  42. 12 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjExNTUwNmFkaXF6a2N4.

  43. 12 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDI3ODIyMWFkaXF6a2N4.

  44. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMxMDMzNWFkaXF6a2N4.

  45. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI5NDkyM2FkaXF6a2N4.

  46. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYxMzUxMGFkaXF6a2N4.

  47. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyNzc0NWFkaXF6a2N4.

  48. 9 February 2004 Registered office changed on 09/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQxMTM3NWFkaXF6a2N4.

  49. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk1NTkwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.