1st Containers (UK) Limited

Company Registration Number: 05098040

Company registered in England and Wales

Approximate Location Map
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1st Containers (UK) Limited is a Private Company Limited by Shares first registered on 7 April 2004. Its current registered address is in Rainham, Essex.

Registered Address

DENVER INDUSTRIAL ESTATE
OFF FERRY LANE
RAINHAM
ESSEX
RM13 9DD

There are 13 companies currently registered at this postcode, including this one.

All companies at RM13 9DD

Registration Data

Company Number

05098040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,874,691£3,096,895£2,344,940£2,060,453£1,900,797£2,452,428£1,907,861
of which Cash £1,565,445£1,211,687£627,230£932,568£378,214£529,824£402,975
Total Assets £2,874,691£3,096,895£2,344,940£2,060,453£1,900,797£2,452,428£1,907,861
Current Liabilities £2,116,417£2,631,990£1,721,428£1,519,284£1,295,220£1,835,435£1,248,938
Net Current Assets £758,274£464,905£623,512£541,169£605,577£616,993£658,923
Total Net Worth £1,343,347£871,841£927,360£844,105£802,007£690,117£687,293

Previous Names

No previous names

Company Officers

  • EDKINS, Shelley

    Secretary

    Appointed on 29 April 2004

     

    Le Chalet
    London Road
    Billericay
    Essex
    CM12 9ES

  • BRENNER, Claire Elizabeth

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Denver Industrial Estate
    Off Ferry Lane
    Rainham
    Essex
    RM13 9DD

  • BRENNER, Mitchell Kurt

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Denver Industrial Estate
    Off Ferry Lane
    Rainham
    Essex
    RM13 9DD

  • BRENNER, Claire

    Secretary

    Appointed on 7 April 2004

    Resigned on 28 April 2004

    265 The Drive
    Redbridge
    Ilford
    IG1 3PN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2004

    Resigned on 7 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BRENNER, Claire

    Director

    Appointed on 7 April 2004

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Personnel Assistant

    Month of birth: October 1972

    265 The Drive
    Redbridge
    Ilford
    IG1 3PN

  • DICKINSON, Ian

    Director

    Appointed on 7 April 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Computer Software Salesman

    Month of birth: March 1968

    60 Lampern Crescent
    Billericay
    CM12 0FD

  • EDKINS, Nicholas Colin

    Director

    Appointed on 7 April 2004

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Money Trader

    Month of birth: May 1962

    Le Chalet
    London Road
    Billericay
    Essex
    CM12 9ES

  • WILSON, David

    Director

    Appointed on 7 April 2004

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Money Trader

    Month of birth: January 1961

    Ty-Bach
    Stock Road, Stock
    Ingatestone
    CM4 9PN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T70II. Transaction: MzE3NDA0NzE3MWFkaXF6a2N4.

  2. 23 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YEBRZV. Transaction: MzE2NzAwMjI2OGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54TNWD6. Transaction: MzE0NjI3MjM2MWFkaXF6a2N4.

  4. 12 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6I8Z. Transaction: MzEzOTMxNjAyNGFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5JNC. Transaction: MzEyMzM1OTY5MWFkaXF6a2N4.

  6. 30 March 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A43D52RN. Transaction: MzExOTY5NzA0OGFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35U43O8. Transaction: MzA5ODI1NzcxNWFkaXF6a2N4.

  8. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1OZK. Transaction: MzA5MTY1MDMzMmFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X29YUH5C. Transaction: MzA3OTMyNDc1MWFkaXF6a2N4.

  10. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P8LD. Transaction: MzA2OTg3MzE5MmFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18NX59M. Transaction: MzA1NzI3NzQ1MmFkaXF6a2N4.

  12. 21 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: A0OD4V0O. Transaction: MzA0OTQxNTEyMmFkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XD0G4TBY. Transaction: MzAzNTY4NDQ0NmFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE9YKQ4K. Transaction: MzAyOTQxMDgxOGFkaXF6a2N4.

  15. 12 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZI8WJXB. Transaction: MzAxNTU0NzAyOGFkaXF6a2N4.

  16. 22 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAIIBJDR. Transaction: MzAxNDE4MjE0N2FkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XILRBJ7S. Transaction: MzAxMzY3ODIyMmFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Claire Elizabeth Brenner on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XILR9J7Q. Transaction: MzAxMzY3Nzg4NGFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Mitchell Kurt Brenner on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XILRAJ7R. Transaction: MzAxMzY3Nzg4NWFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA0IPH9H. Transaction: MzAwODk1OTIyM2FkaXF6a2N4.

  21. 9 May 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: ATK1D9MW. Transaction: MjAzMjU3MzA5N2FkaXF6a2N4.

  22. 8 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VK98TQ. Transaction: MjAzMDI1NjIzNmFkaXF6a2N4.

  23. 7 February 2009 Director appointed claire elizabeth brenner [View PDF]

    Category: Officers. Type: 288a. Barcode: A8E9U6Z4. Transaction: MjAyNTI4NzQ5NmFkaXF6a2N4.

  24. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9UT36YD. Transaction: MjAyNTA3NDQ5OGFkaXF6a2N4.

  25. 3 July 2008 Return made up to 07/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH2FI12T. Transaction: MjAwODM3OTU4NWFkaXF6a2N4.

  26. 28 January 2008 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxMDQ0OWFkaXF6a2N4.

  27. 15 January 2008 Registered office changed on 15/01/08 from: denver industrial estate off ferry lane rainham essex RM13 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgwMDI1NWFkaXF6a2N4.

  28. 15 January 2008 Registered office changed on 15/01/08 from: denver industrial estate off ferry lane rainham essex RM13 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc5NzQzMmFkaXF6a2N4.

  29. 15 January 2008 Registered office changed on 15/01/08 from: 90A palmerston road buckhurst hill essex IG9 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc5NzQzMWFkaXF6a2N4.

  30. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3OTA5M2FkaXF6a2N4.

  31. 6 February 2007 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg4NDQ5MGFkaXF6a2N4.

  32. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MjYwMGFkaXF6a2N4.

  33. 5 January 2006 Return made up to 07/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzODI0N2FkaXF6a2N4.

  34. 3 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDU5OTM5NGFkaXF6a2N4.

  35. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ5OTg4NGFkaXF6a2N4.

  36. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyNTU0OWFkaXF6a2N4.

  37. 8 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU3NjI5M2FkaXF6a2N4.

  38. 8 June 2005 Ad 07/04/04--------- £ si [email protected]=99 £ ic 101/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQ0NzQ5NGFkaXF6a2N4.

  39. 8 June 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE3Mzg2M2FkaXF6a2N4.

  40. 7 February 2005 Ad 15/11/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY5MTkyMGFkaXF6a2N4.

  41. 10 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg0MDgwM2FkaXF6a2N4.

  42. 27 May 2004 Registered office changed on 27/05/04 from: 265 the drive redbridge ilford essex IG1 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg0MTMyN2FkaXF6a2N4.

  43. 10 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA1MTUzOWFkaXF6a2N4.

  44. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2ODY1NWFkaXF6a2N4.

  45. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3MDIxMmFkaXF6a2N4.

  46. 10 May 2004 Registered office changed on 10/05/04 from: 43-47 maughan street dudley DY1 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIwNzExOWFkaXF6a2N4.

  47. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcwNDk4N2FkaXF6a2N4.

  48. 7 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY0MTY4OWFkaXF6a2N4.

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