1st Reset Limited

Company Registration Number: 05052904

Company registered in England and Wales

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1st Reset Limited is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in Hertfordshire.

Registered Address

32 PORTERS CLOSE
BUNTINGFORD
HERTFORDSHIRE
SG9 9BW

There are 3 companies currently registered at this postcode, including this one.

All companies at SG9 9BW

Registration Data

Company Number

05052904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£622£844£0£0
Current Assets £15,685£22,450£35,870£42,267£21,959
of which Cash £685£363£7,433£2,316£5,798
Total Assets £15,685£23,072£36,714£42,267£21,959
Current Liabilities £0£0£0£43,331£25,582
Net Current Assets £15,685£22,450£35,870£-1,064£-3,623
Total Net Worth £15,685£23,072£36,714£2£-573

Previous Names

No previous names

Company Officers

  • BLAIR, Amanda-Rae

    Secretary

    Appointed on 1 June 2015

     

    32 Porters Close
    Buntingford
    Hertfordshire
    SG9 9BW

  • BLAIR, Amanda-Rae

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1978

    32 Porters Close
    Buntingford
    Hertfordshire
    SG9 9BW

  • BLAIR, Amanda-Rae

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1978

    32 Porters Close
    Buntingford
    Hertfordshire
    SG9 9BW

  • BALDWIN, Albert Edward Keith

    Secretary

    Appointed on 13 December 2005

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    32 Porters Close
    Buntingford
    Hertfordshire
    SG9 9BW

  • BALDWIN, Gina Marie

    Secretary

    Appointed on 23 February 2004

    Resigned on 13 December 2005

    4 Canberra Close
    Bassingbourn
    Royston
    SG8 5JF

  • BALDWIN, Albert Edward Keith

    Director

    Appointed on 1 November 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    32
    32 Porters Close
    Buntingford
    Hertfordshire
    SG9 9BW
    England

  • BALDWIN, Albert Edward Keith

    Director

    Appointed on 13 December 2005

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    32 Porters Close
    Buntingford
    Hertfordshire
    SG9 9BW

  • BALDWIN, Gina Marie

    Director

    Appointed on 23 February 2004

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    4 Canberra Close
    Bassingbourn
    Royston
    SG8 5JF

  • BALDWIN, Keith Edward

    Director

    Appointed on 23 February 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    32 Porters Close
    Buntingford
    Hertfordshire
    SG9 9BW

  • UPPAL, Jasbir Singh

    Director

    Appointed on 30 June 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1966

    34 Willowcourt Avenue
    Harrow
    HA3 8ES

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

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Latest Filings

  1. 16 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X572RZDD. Transaction: MzE0ODU1ODE0M2FkaXF6a2N4.

  2. 19 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X49SUASX. Transaction: MzEyNTQ0NTgxN2FkaXF6a2N4.

  3. 19 June 2015 Appointment of Miss Amanda-Rae Blair as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49SUB2G. Transaction: MzEyNTQxNjQ3NmFkaXF6a2N4.

  4. 18 June 2015 Termination of appointment of Albert Edward Keith Baldwin as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49SUASP. Transaction: MzEyNTQxNjQ3NWFkaXF6a2N4.

  5. 18 June 2015 Appointment of Miss Amanda-Rae Blair as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X49SUB2O. Transaction: MzEyNTQxNjQ3N2FkaXF6a2N4.

  6. 18 June 2015 Termination of appointment of Albert Edward Keith Baldwin as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X49SUAZC. Transaction: MzEyNTQxNjQ3M2FkaXF6a2N4.

  7. 8 May 2015 Appointment of Miss Amanda-Rae Blair as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X46Z85IW. Transaction: MzEyMjgwNjI5NmFkaXF6a2N4.

  8. 8 May 2015 Secretary's details changed for Mr Albert Edward Keith Baldwin on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH03. Barcode: X46Z84CZ. Transaction: MzEyMjgwNjAxMmFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NDKQFE. Transaction: MzExNDA5MDg5NmFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X3B8WPEA. Transaction: MzEwMzA4ODgzM2FkaXF6a2N4.

  11. 24 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDQyNzMyOWFkaXF6a2N4.

  12. 21 May 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X38CVTJL. Transaction: MzEwMDQyNzI4NWFkaXF6a2N4.

  13. 11 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5ODAzNzg5MmFkaXF6a2N4.

  14. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTEwNzc2MGFkaXF6a2N4.

  15. 1 November 2013 Appointment of Mr Albert Edward Keith Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8YLEP. Transaction: MzA4ODA2MDE0OGFkaXF6a2N4.

  16. 1 November 2013 Termination of appointment of Albert Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8Y6UQ. Transaction: MzA4ODA1NjQ4OWFkaXF6a2N4.

  17. 1 November 2013 Termination of appointment of Albert Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8Y6I0. Transaction: MzA4ODA1NjM4N2FkaXF6a2N4.

  18. 22 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2BU2. Transaction: MzA3NjY2OTMyM2FkaXF6a2N4.

  19. 3 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MZQLHV. Transaction: MzA2ODgxMzc0OGFkaXF6a2N4.

  20. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MHC2Z4. Transaction: MzA2ODE3OTk2NWFkaXF6a2N4.

  21. 17 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X170KHDU. Transaction: MzA1NTk3NjcwN2FkaXF6a2N4.

  22. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI5MTZNY. Transaction: MzA0ODI4MDI0MmFkaXF6a2N4.

  23. 12 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBTD9T8O. Transaction: MzAzNTQ5NTUzOWFkaXF6a2N4.

  24. 7 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XA8KMT3H. Transaction: MzAzNTI0MjQ4M2FkaXF6a2N4.

  25. 21 February 2011 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: A6IL9RSB. Transaction: MzAzMjYxNDgyMWFkaXF6a2N4.

  26. 23 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XJVORR1I. Transaction: MzAzMDg5MTIxMGFkaXF6a2N4.

  27. 11 June 2010 Termination of appointment of Jasbir Uppal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKM87KP4. Transaction: MzAxNzM3MjMyMGFkaXF6a2N4.

  28. 13 May 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XVEJ2JY8. Transaction: MzAxNTQ3MTY1M2FkaXF6a2N4.

  29. 13 May 2010 Termination of appointment of Jasbir Uppal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVEJ1JY7. Transaction: MzAxNTQ2NDY0N2FkaXF6a2N4.

  30. 13 May 2010 Director's details changed for Albert Edward Keith Baldwin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVEJ0JY6. Transaction: MzAxNTQ2NDY0NmFkaXF6a2N4.

  31. 21 January 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: PP7UPGUE. Transaction: MzAwNzY1MDk3NGFkaXF6a2N4.

  32. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PRVLQG24. Transaction: MzAwNTkxNTExN2FkaXF6a2N4.

  33. 16 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFQT878. Transaction: MjAyODIzMDQwMGFkaXF6a2N4.

  34. 13 March 2009 Amended accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AAMD. Barcode: ALINP82Z. Transaction: MjAyODEzOTg0MGFkaXF6a2N4.

  35. 31 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LCIGT5WP. Transaction: MjAyMTkxMjgzOGFkaXF6a2N4.

  36. 25 April 2008 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: AQPOUZ5B. Transaction: MjAwNDExMDAwNmFkaXF6a2N4.

  37. 10 April 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT76WYRO. Transaction: MjAwMzA1MTk3NWFkaXF6a2N4.

  38. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0Mjg1MGFkaXF6a2N4.

  39. 6 July 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyNzkwNGFkaXF6a2N4.

  40. 25 June 2007 Return made up to 23/02/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUwMzE4N2FkaXF6a2N4.

  41. 26 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5NjkwN2FkaXF6a2N4.

  42. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2Njg1NGFkaXF6a2N4.

  43. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcwMTg1MWFkaXF6a2N4.

  44. 12 May 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2OTEzMWFkaXF6a2N4.

  45. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAwODk0MzYxM2FkaXF6a2N4.

  46. 28 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5NTkwOWFkaXF6a2N4.

  47. 28 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ4MDYwNGFkaXF6a2N4.

  48. 10 June 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyNzg1MGFkaXF6a2N4.

  49. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ0NDU0NGFkaXF6a2N4.

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