1st Direct Cars Limited

Company Registration Number: 05072567

Company registered in England and Wales

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1st Direct Cars Limited is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

361 RAYLEIGH ROAD
EASTWOOD
LEIGH-ON-SEA
ESSEX
SS9 5PS

There are 153 companies currently registered at this postcode, including this one.

All companies at SS9 5PS

Registration Data

Company Number

05072567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £307,469£287,684£254,271£338,063£192,335£0
Current Assets £21,073£18,548£22,124£13,924£29,195£12,638
of which Cash £19,441£16,832£20,379£9,839£25,469£8,960
Total Assets £328,542£306,232£276,395£351,987£221,530£12,638
Current Liabilities £225,739£214,887£215,382£306,272£190,321£164,824
Net Current Assets £-204,666£-196,339£-193,258£-292,348£-161,126£-152,186
Total Net Worth £102,803£91,345£61,013£45,715£31,209£9,582

Previous Names

No previous names

Company Officers

  • BAMBRIDGE, Brian Victor

    Secretary

    Appointed on 26 November 2009

     

    44
    Villa Road
    Benfleet
    Essex
    SS7 5QL
    England

  • BAMBRIDGE, Brian Victor

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    44
    Villa Road
    Benfleet
    Essex
    SS7 5QL
    England

  • BAMBRIDGE, Greta Ann

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: May 1964

    44
    Villa Road
    Benfleet
    Essex
    SS7 5QL
    United Kingdom

  • DUSAUTOIR, Helene Marie Christine

    Secretary

    Appointed on 12 March 2004

    Resigned on 21 October 2004

    124 Inchbonnie Road
    South Woodham Ferrers
    Essex
    CM3 5ZW

  • GL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 October 2004

    Resigned on 3 March 2005

    124 Inchbonnie Road
    South Woodham Ferrers
    Essex
    CM3 5ZW

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 March 2005

    Resigned on 26 November 2009

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • BAMBRIDGE, Greta Ann

    Director

    Appointed on 30 September 2004

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    44 Villa Road
    Benfleet
    Essex
    SS7 5QL

  • LIVESEY, Geoffrey Neil

    Director

    Appointed on 12 March 2004

    Resigned on 1 October 2004

    Nationality: English

    Occupation: Manager

    Month of birth: March 1954

    124 Inchbonnie Road
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5ZW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIFCB. Transaction: MzE2NTE0NTMyMmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGKTU. Transaction: MzE0NDU3Mjg1OGFkaXF6a2N4.

  3. 11 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: X4M1L0O9. Transaction: MzEzNzM0MDUyOWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRG1C. Transaction: MzEyMTIzNjgxNGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO7FD. Transaction: MzExNDUwOTYxMGFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X341163M. Transaction: MzA5NjYzMjk0NWFkaXF6a2N4.

  7. 20 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: X2NMZ9AX. Transaction: MzA5MTI1NjcyOWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25XW9DL. Transaction: MzA3NTkyODE2MmFkaXF6a2N4.

  9. 31 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: X1OX4VD4. Transaction: MzA3MDIwOTIyMWFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXYPD. Transaction: MzA1NDg0NjAzNWFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GJMJ. Transaction: MzA0OTc1NzIzN2FkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X37U5SMK. Transaction: MzAzNDEzMTI1NGFkaXF6a2N4.

  13. 24 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X14LGMTI. Transaction: MzAyMTk1ODczOGFkaXF6a2N4.

  14. 19 May 2010 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXH3IK0T. Transaction: MzAxNTgzOTY3NGFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XJXUXJBY. Transaction: MzAxMzg2MTAzM2FkaXF6a2N4.

  16. 18 February 2010 Appointment of Mrs Greta Ann Bambridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOEYGHMG. Transaction: MzAwOTczNDM5NWFkaXF6a2N4.

  17. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPWX5GOG. Transaction: MzAwNzE2ODg0MWFkaXF6a2N4.

  18. 13 January 2010 Termination of appointment of Sutherland Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHX2KGMZ. Transaction: MzAwNjk4NTcyNmFkaXF6a2N4.

  19. 13 January 2010 Appointment of Mr Brian Victor Bambridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHWUKGMQ. Transaction: MzAwNjk4NTA5NGFkaXF6a2N4.

  20. 12 May 2009 Director appointed mr brian victor bambridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XCX5E9SQ. Transaction: MjAzMjcyNzA1N2FkaXF6a2N4.

  21. 12 May 2009 Appointment terminated director greta bambridge [View PDF]

    Category: Officers. Type: 288b. Barcode: XCX149SC. Transaction: MjAzMjcyNTgzOGFkaXF6a2N4.

  22. 31 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FDN8L7. Transaction: MjAyOTQwMDkwMGFkaXF6a2N4.

  23. 18 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE0WF38A. Transaction: MjAxMzY3NzA3MmFkaXF6a2N4.

  24. 24 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9JTZ4H. Transaction: MjAwMzk1ODczNmFkaXF6a2N4.

  25. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0NjA1NWFkaXF6a2N4.

  26. 16 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzNjQ5MWFkaXF6a2N4.

  27. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MDQ4NWFkaXF6a2N4.

  28. 8 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU1MzQ3N2FkaXF6a2N4.

  29. 7 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTM1NTMzOGFkaXF6a2N4.

  30. 12 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTcwNTE4M2FkaXF6a2N4.

  31. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU3MDM4NmFkaXF6a2N4.

  32. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwMTkxMGFkaXF6a2N4.

  33. 24 March 2005 Registered office changed on 24/03/05 from: 124 inchbonnie road south woodham ferrers essex CM3 5ZW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUwNzI3OGFkaXF6a2N4.

  34. 24 March 2005 Ad 30/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYyODMwMmFkaXF6a2N4.

  35. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc0MDEzMmFkaXF6a2N4.

  36. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI1ODA5N2FkaXF6a2N4.

  37. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg5NDM3OWFkaXF6a2N4.

  38. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczOTczM2FkaXF6a2N4.

  39. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ5MDc5OGFkaXF6a2N4.

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