44 First Aid Ltd

Company Registration Number: 05235163

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.
44 First Aid Ltd is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Warrington.

Registered Address

BLUE DOT HOUSE 3 CHESFORD GRANGE
WOOLSTON
WARRINGTON
WA1 4RQ

There are 44 companies currently registered at this postcode, including this one.

All companies at WA1 4RQ

Registration Data

Company Number

05235163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA054229

Registration Start Date

6 May 2014

Registration Expiry Date

5 May 2018

Trading Names

i2 TRAINING

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,089£98,754£12,711£5,698£1,983£34,301£30,911
of which Cash £25,472£5,917£8,772£4,903£1,187£3,506£125
Total Assets £174,089£98,754£12,711£5,698£1,983£34,301£30,911
Current Liabilities £375,151£169,809£13,674£3,600£0£20,910£49,298
Net Current Assets £-201,062£-71,055£-963£2,098£1,983£13,391£-18,387
Total Net Worth £-199,710£-69,130£-827£2,098£1,983£-67,360£-42,272

Previous Names

No previous names

Company Officers

  • COURTNEY, Matthew George

    Secretary

    Appointed on 1 November 2006

     

    139
    Hanby Close
    Fenay Bridge
    Huddersfield
    West Yorkshire
    HD8 0FZ
    United Kingdom

  • COURTNEY, Matthew George

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1975

    139
    Hanby Close
    Fenay Bridge
    Huddersfield
    West Yorkshire
    HD8 0FZ
    United Kingdom

  • MASON, Peter John

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1969

    5 The Rhydings
    Langho
    Blackburn
    Lancashire
    BB6 8BQ

  • MAXWELL, Alastair Gerald Lees

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1970

    The Grange
    Shute Lane
    Denbury
    Newton Abbot
    Devon
    TQ12 6EB
    United Kingdom

  • MAXWELL, Rachel

    Secretary

    Appointed on 20 September 2004

    Resigned on 1 November 2006

    36 Keyberry Park
    Newton Abbot
    Devon
    TQ12 1DF

  • COURTNEY, Caroline Jane

    Director

    Appointed on 20 September 2004

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1975

    179 Southfield Road
    Almondbury
    Huddersfield
    HD5 8RJ

  • KEEN, Mark Andrew

    Director

    Appointed on 3 April 2008

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    36 Selkirk Road
    Chester
    Cheshire
    CH4 8AH

  • MASON, Sharon Patricia

    Director

    Appointed on 20 September 2004

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1969

    5 The Rydings
    Langho
    Blackburn
    Lancashire
    BB6 8BQ

  • MAXWELL, Rachel

    Director

    Appointed on 20 September 2004

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1971

    36 Keyberry Park
    Newton Abbot
    Devon
    TQ12 1DF

This information was most recently updated 11/06/2017.

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. 23 February 2017 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ZRCEK9. Transaction: MzE2OTYwMDc3MmFkaXF6a2N4.

  2. 23 February 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R5ZRIY6Z. Transaction: MzE2OTYwMDU2OWFkaXF6a2N4.

  3. 1 February 2017 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5YYYKH6. Transaction: MzE2NzkzNTI3MGFkaXF6a2N4.

  4. 10 January 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5MHPPD5. Transaction: MzE2NjM1MDQ1MGFkaXF6a2N4.

  5. 30 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYCC9. Transaction: MzE1ODY1NzU1MGFkaXF6a2N4.

  6. 8 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A51NUPM9. Transaction: MzE0MzYyNjIxMGFkaXF6a2N4.

  7. 8 March 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A51NUPMH. Transaction: MzE0MzYyNTY0N2FkaXF6a2N4.

  8. 8 March 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A51NUPM1. Transaction: MzE0MzYyNTIwMGFkaXF6a2N4.

  9. 12 February 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ZI0YL7. Transaction: MzE0MTc3ODc5N2FkaXF6a2N4.

  10. 5 November 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI62MJ. Transaction: MzEzNDYwODg3OGFkaXF6a2N4.

  11. 22 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLB5GX. Transaction: MzExNTg5MDc2N2FkaXF6a2N4.

  12. 7 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3K4D602. Transaction: MzExMDk1MDQxMmFkaXF6a2N4.

  13. 2 September 2014 Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKB5IH. Transaction: MzEwNjY2MDk0NGFkaXF6a2N4.

  14. 23 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: X2NUNUTT. Transaction: MzA5MTM4NDA4N2FkaXF6a2N4.

  15. 11 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQL0CR. Transaction: MzA4NjgxMDMyM2FkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3VQY. Transaction: MzA2NTg1NTgxNWFkaXF6a2N4.

  17. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7GOYX. Transaction: MzA2NDA4ODk2MGFkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X7Q4QYWI. Transaction: MzA0NjQ3ODM4OGFkaXF6a2N4.

  19. 2 November 2011 Secretary's details changed for Matthew George Courtney on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH03. Barcode: X7Q4OYWG. Transaction: MzA0NjQ3ODExMGFkaXF6a2N4.

  20. 2 November 2011 Director's details changed for Matthew George Courtney on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X7Q4PYWH. Transaction: MzA0NjQ3ODExM2FkaXF6a2N4.

  21. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF7W2X4V. Transaction: MzA0MzEwNzM2MGFkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVODQQ7T. Transaction: MzAyOTgzNjQxMWFkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X67CCPRE. Transaction: MzAyODUwMDA3OGFkaXF6a2N4.

  24. 8 December 2010 Director's details changed for Mr Alastair Gerald Lees Maxwell on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: X67CBPRD. Transaction: MzAyODUwMDAyNWFkaXF6a2N4.

  25. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9IU0H1D. Transaction: MzAwODQ1Mzk1N2FkaXF6a2N4.

  26. 30 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHHDDPQ. Transaction: MjA0MjQ4MzI2MmFkaXF6a2N4.

  27. 30 September 2009 Registered office changed on 30/09/2009 from healthcare enterprise house 17 chesford grange woolston warrington cheshire WA1 4RQ [View PDF]

    Category: Address. Type: 287. Barcode: XGHHCDPP. Transaction: MjA0MjQ4MTM0NGFkaXF6a2N4.

  28. 11 February 2009 Appointment terminated director mark keen [View PDF]

    Category: Officers. Type: 288b. Barcode: A2R0X75C. Transaction: MjAyNTU0NjU3MWFkaXF6a2N4.

  29. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT69C4CA. Transaction: MjAxNjcxMDkwMWFkaXF6a2N4.

  30. 17 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ78B41R. Transaction: MjAxNTc3MTI1OWFkaXF6a2N4.

  31. 24 April 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: ARCCOZ5H. Transaction: MjAwNDAxOTI2MWFkaXF6a2N4.

  32. 23 April 2008 Director appointed mark andrew keen [View PDF]

    Category: Officers. Type: 288a. Barcode: ASE38Z3T. Transaction: MjAwMzkxNTI1OGFkaXF6a2N4.

  33. 23 April 2008 Registered office changed on 23/04/2008 from 179 southfield road almondbury huddersfield HD5 8RJ [View PDF]

    Category: Address. Type: 287. Barcode: ASE31Z3M. Transaction: MjAwMzkxNTE5MGFkaXF6a2N4.

  34. 29 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1OTA5MWFkaXF6a2N4.

  35. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4ODQ3MGFkaXF6a2N4.

  36. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NjU2NmFkaXF6a2N4.

  37. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5MzE4NGFkaXF6a2N4.

  38. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkzMjQ0MmFkaXF6a2N4.

  39. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkzMjQyM2FkaXF6a2N4.

  40. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzNzU0NmFkaXF6a2N4.

  41. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzNzE4OWFkaXF6a2N4.

  42. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0NzUxOWFkaXF6a2N4.

  43. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MTc0MWFkaXF6a2N4.

  44. 24 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU5MDc0N2FkaXF6a2N4.

  45. 2 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MDMzNGFkaXF6a2N4.

  46. 27 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1MDMwMGFkaXF6a2N4.

  47. 8 September 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjYwMDQyM2FkaXF6a2N4.

  48. 29 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjkwMDY1MmFkaXF6a2N4.

  49. 15 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjI0NDcwNGFkaXF6a2N4.

  50. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk0NDA5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.