1st in Business Limited

Company Registration Number: 05242653

Company registered in England and Wales

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1st in Business Limited is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Dronfield, Derbyshire.

Registered Address

2 GOSFORTH GREEN
DRONFIELD
DERBYSHIRE
S18 1PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05242653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • LUXURY HOME ENGLAND LIMITED, active until 4 July 2011

Company Officers

  • MARSHALL, Josephine Sandra

    Secretary

    Appointed on 27 September 2004

     

    42
    Green Lea
    Dronfield Woodhouse
    Dronfield
    Derbyshire
    S18 8YA
    United Kingdom

  • MARSHALL, Mandy Jane

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1964

    2
    Gosforth Green
    Dronfield
    Derbyshire
    S18 1PS
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9F102. Transaction: MzE1OTMwNTI1OWFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A523R4. Transaction: MzE1MTk1ODc3OGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE75SH. Transaction: MzEzMjM4MDUyMWFkaXF6a2N4.

  4. 12 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49DALT7. Transaction: MzEyNTA1NTA1OWFkaXF6a2N4.

  5. 26 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZX34. Transaction: MzExMDEzNjU4MWFkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62N0B. Transaction: MzEwMjg4NDkwMGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDZK1. Transaction: MzA4NzMyNzYxNGFkaXF6a2N4.

  8. 29 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTHEB. Transaction: MzA4MDY5OTM4OGFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6UVKO. Transaction: MzA2NjQxNDYwMWFkaXF6a2N4.

  10. 4 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CGJN2R. Transaction: MzA2MDI3NTQ4NGFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X4LENYN8. Transaction: MzA0NTk4MzU2OWFkaXF6a2N4.

  12. 4 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3458VIU. Transaction: MzAzOTg0OTY1MWFkaXF6a2N4.

  13. 3 July 2011 Director's details changed for Mandy Jane Marshall on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X344UVIF. Transaction: MzAzOTgxNTkzOWFkaXF6a2N4.

  14. 3 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X344DVIY. Transaction: MzAzOTgxNTkyMWFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XR8DZOJF. Transaction: MzAyNTg3Mjk0OGFkaXF6a2N4.

  16. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ65NL9O. Transaction: MzAxODU3NTA2N2FkaXF6a2N4.

  17. 29 June 2010 Registered office address changed from 3 Thoresby Close Aston Sheffield S. Yorks S26 2EJ United Kingdom on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYRTGL9P. Transaction: MzAxODU0MzcyMGFkaXF6a2N4.

  18. 31 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XU9MREKB. Transaction: MzAwMTg3MDkxN2FkaXF6a2N4.

  19. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0356C3Q. Transaction: MjAzODQ1NjE3M2FkaXF6a2N4.

  20. 27 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X114049G. Transaction: MjAxNjQ0NDczOGFkaXF6a2N4.

  21. 19 September 2008 Secretary's change of particulars / josephine marshall / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSUV139R. Transaction: MjAxMzc0OTg2MGFkaXF6a2N4.

  22. 19 September 2008 Director's change of particulars / mandy marshall / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSURG392. Transaction: MjAxMzc0ODc1NGFkaXF6a2N4.

  23. 19 September 2008 Registered office changed on 19/09/2008 from the haven, leawood hall grounds mill lane holloway, matlock derbyshire DE4 5AQ [View PDF]

    Category: Address. Type: 287. Barcode: XSUQB39W. Transaction: MjAxMzc0ODc0MWFkaXF6a2N4.

  24. 16 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XE6CW1G6. Transaction: MjAwOTEyMTQzMmFkaXF6a2N4.

  25. 22 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2MjE3M2FkaXF6a2N4.

  26. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU3ODE5MWFkaXF6a2N4.

  27. 31 July 2007 Registered office changed on 31/07/07 from: 30 norton park road norton sheffield south yorkshire S8 8GQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU3ODM1OGFkaXF6a2N4.

  28. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3OTc2MmFkaXF6a2N4.

  29. 3 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5NTg5NmFkaXF6a2N4.

  30. 28 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0NDQ3NWFkaXF6a2N4.

  31. 31 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyMjcyM2FkaXF6a2N4.

  32. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3NzkxNGFkaXF6a2N4.

  33. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1ODYzNWFkaXF6a2N4.

  34. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY3NTYwNmFkaXF6a2N4.

  35. 5 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExNTUzN2FkaXF6a2N4.

  36. 5 October 2004 Registered office changed on 05/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA5OTc1OWFkaXF6a2N4.

  37. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg2MzE5N2FkaXF6a2N4.

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