1st Equity Limited

Company Registration Number: 05259071

Company registered in England and Wales

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1st Equity Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Sheffield.

Registered Address

THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1009 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

05259071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2009

Accounts Next Due

31 October 2010

Returns Last Made Up

14 October 2010

Returns Next Due

11 November 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £66,456£139,799£28,565£2£2
of which Cash £2,401£0£0£0£0
Total Assets £66,456£139,799£28,565£2£2
Current Liabilities £1,107,513£909,771£151,064£0£0
Net Current Assets £-1,041,057£-769,972£-122,499£2£2
Total Net Worth £-434,137£-393,235£-38,145£2£2

Previous Names

  • JANDEL PROPERTIES LIMITED, active until 19 May 2006

Company Officers

  • JONES, Robert

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: January 1950

    Clingre Farm
    Clingre Lane Stinchcombe
    Dursley
    Gloucestershire
    GL11 6BL

  • LYNES, Matthew David

    Secretary

    Appointed on 14 October 2004

    Resigned on 31 August 2006

    Stockwood Lodge
    Stockwood Lane, Stockwood
    Bristol
    BS14 8NE

  • RONALD, Sharon Ann

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 February 2011

    Underhill Cottage
    10 Barrow Lane
    Winford
    Bristol
    BS40 8AG

  • ALISON, David

    Director

    Appointed on 30 September 2006

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Ifa

    Month of birth: May 1953

    Kirby
    Tockington
    Bristol
    BS32 4NJ

  • BRIDGE, John

    Director

    Appointed on 28 October 2008

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Smithy Cottage
    Mill Lane
    Gnosall
    Stafford
    ST20 0BY

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

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Latest Filings

  1. 5 May 2016 Administrator's progress report to 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A55I5VSY. Transaction: MzE0Nzg4NDQzM2FkaXF6a2N4.

  2. 18 November 2015 Administrator's progress report to 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4JY7L2Z. Transaction: MzEzNTQ3NDU5NGFkaXF6a2N4.

  3. 1 June 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A47TNYEW. Transaction: MzEyNDI2OTY5M2FkaXF6a2N4.

  4. 18 May 2015 Administrator's progress report to 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A471Q4W0. Transaction: MzEyMzMxODMxM2FkaXF6a2N4.

  5. 26 November 2014 Administrator's progress report to 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3L3KLTE. Transaction: MzExMjE3NTMwNGFkaXF6a2N4.

  6. 7 June 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A397RQ97. Transaction: MzEwMTUxMjg1OWFkaXF6a2N4.

  7. 29 April 2014 Administrator's progress report to 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Insolvency. Type: 2.24B. Barcode: A36IOTPB. Transaction: MzA5OTAzNjMwNmFkaXF6a2N4.

  8. 17 March 2014 Administrator's progress report to 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Insolvency. Type: 2.24B. Barcode: A33LTZYV. Transaction: MzA5NjM3NTI3NmFkaXF6a2N4.

  9. 27 June 2013 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A2B0I9UC. Transaction: MzA4MDU2NjA1NmFkaXF6a2N4.

  10. 26 June 2013 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A2AXY1AP. Transaction: MzA4MDQ4MzExMGFkaXF6a2N4.

  11. 30 May 2013 Administrator's progress report to 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Insolvency. Type: 2.24B. Barcode: A28Y4V9D. Transaction: MzA3ODkwMDE2MWFkaXF6a2N4.

  12. 30 May 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A28Y4V9L. Transaction: MzA3ODkwMDEzN2FkaXF6a2N4.

  13. 25 May 2013 Administrator's progress report to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Insolvency. Type: 2.24B. Barcode: A28NYA95. Transaction: MzA3ODY2ODcwNmFkaXF6a2N4.

  14. 8 January 2013 Administrator's progress report to 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Insolvency. Type: 2.24B. Barcode: A1OQXXE3. Transaction: MzA3MDc2NjU3OWFkaXF6a2N4.

  15. 30 May 2012 Administrator's progress report to 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Insolvency. Type: 2.24B. Barcode: A19XUIZ7. Transaction: MzA1ODQxMDQxNWFkaXF6a2N4.

  16. 30 May 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A19XUIYZ. Transaction: MzA1ODQxMDM2NGFkaXF6a2N4.

  17. 14 December 2011 Administrator's progress report to 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Insolvency. Type: 2.24B. Barcode: AEBNSZXA. Transaction: MzA0OTAwNzE2M2FkaXF6a2N4.

  18. 16 August 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AL6JKWKK. Transaction: MzA0MjE3NDE4NmFkaXF6a2N4.

  19. 26 July 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AR7LNW2E. Transaction: MzA0MTA4MjQ1OWFkaXF6a2N4.

  20. 26 July 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: ARRV4W1O. Transaction: MzA0MTA2NjQ4N2FkaXF6a2N4.

  21. 14 June 2011 Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: A7A4ZUUI. Transaction: MzAzODgyODk0OGFkaXF6a2N4.

  22. 13 June 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A7A4YUUH. Transaction: MzAzODcyMDg4NGFkaXF6a2N4.

  23. 25 May 2011 Termination of appointment of Sharon Ronald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ74OUFV. Transaction: MzAzNzc3MjI0NmFkaXF6a2N4.

  24. 21 February 2011 Termination of appointment of John Bridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTEF4RU8. Transaction: MzAzMjU5NDQ2MmFkaXF6a2N4.

  25. 7 January 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XF3RYQLF. Transaction: MzAzMDAwMzU3OWFkaXF6a2N4.

  26. 1 July 2010 Appointment of Mr John Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMUF8LBW. Transaction: MzAxODc0NDQxOWFkaXF6a2N4.

  27. 16 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XN8DYHK4. Transaction: MzAwOTU2NDExMmFkaXF6a2N4.

  28. 5 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWZX9EP1. Transaction: MzAwMjIxNTkwNWFkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Mr Robert Jones on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWZX8EP0. Transaction: MzAwMjIxNTQwMWFkaXF6a2N4.

  30. 11 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AO2FK7Y4. Transaction: MjAyNzg5OTMyNmFkaXF6a2N4.

  31. 29 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V4O4D2. Transaction: MjAxNjc0MTk2OGFkaXF6a2N4.

  32. 28 October 2008 Appointment terminated director david alison [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GCB4CH. Transaction: MjAxNjU3MzY1MGFkaXF6a2N4.

  33. 20 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwNDg0OWFkaXF6a2N4.

  34. 4 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMTM5NWFkaXF6a2N4.

  35. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI1MzI1MGFkaXF6a2N4.

  36. 25 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczOTY1NGFkaXF6a2N4.

  37. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1MjI5MWFkaXF6a2N4.

  38. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0OTE5NWFkaXF6a2N4.

  39. 24 August 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE2NDA2MmFkaXF6a2N4.

  40. 24 August 2006 Accounting reference date shortened from 31/10/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDc1Nzc4M2FkaXF6a2N4.

  41. 25 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyMzQ2MmFkaXF6a2N4.

  42. 19 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDczNDg4MWFkaXF6a2N4.

  43. 20 December 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTkyOTk0NWFkaXF6a2N4.

  44. 21 November 2005 Registered office changed on 21/11/05 from: vallis house, 57 vallis road frome somerset BA11 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYxMTQ5OWFkaXF6a2N4.

  45. 17 November 2005 Registered office changed on 17/11/05 from: 21 king street frome somerset BA11 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI4ODgzNmFkaXF6a2N4.

  46. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk4MjI3OWFkaXF6a2N4.

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