1st Acquire Ltd

Company Registration Number: 05288354

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.
1st Acquire Ltd is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

76 BESSACARR LANE
DONCASTER
SOUTH YORKSHIRE
DN4 7PU

There are 2 companies currently registered at this postcode, including this one.

All companies at DN4 7PU

Registration Data

Company Number

05288354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £76,400£78,515£81,350£60,050£29,434£53,743£56,216£53,164£40,875£763£7,029
of which Cash £0£0£20,250£0£1,279£18,893£0£0£0£763£7,029
Total Assets £76,400£78,515£81,350£60,050£29,434£53,743£56,216£53,164£40,875£763£7,029
Current Liabilities £75,755£72,158£71,947£50,057£28,089£53,008£55,751£48,558£37,089£23,652£30,950
Net Current Assets £645£6,357£9,403£9,993£1,345£735£465£4,606£3,786£-22,889£-23,921
Total Net Worth £645£6,357£9,403£9,993£1,345£735£465£4,606£3,786£-442£3,529

Previous Names

No previous names

Company Officers

  • HAYES, Nigel

    Secretary

    Appointed on 16 November 2004

     

    76
    Bessacarr Lane
    Doncaster
    South Yorkshire
    DN4 7PU
    England

  • HAYES, Nigel

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1965

    76
    Bessacarr Lane
    Doncaster
    South Yorkshire
    DN4 7PU
    England

  • HAYES, Phillip

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1969

    76
    Bessacarr Lane
    Doncaster
    South Yorkshire
    DN4 7PU
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 November 2004

    Resigned on 17 November 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 November 2004

    Resigned on 17 November 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 01/08/2017.

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. 27 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQC1SQ. Transaction: MzE2NTMzOTEwOWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHNJ3F. Transaction: MzE1NjE1MzcyOGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJEHM. Transaction: MzEzNTg2Nzg2OGFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E29TYX. Transaction: MzEyOTE1NDI2N2FkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA83OR. Transaction: MzExMzAwMTY1OWFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMLXEB. Transaction: MzEwNTc5ODE3M2FkaXF6a2N4.

  7. 14 August 2014 Registered office address changed from C/O P Hayes 36 Longton Road Kirk Sandall Doncaster South Yorkshire DN3 1PS to 76 Bessacarr Lane Doncaster South Yorkshire DN4 7PU on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9RBU0. Transaction: MzEwNTU3ODg3N2FkaXF6a2N4.

  8. 14 August 2014 Director's details changed for Phillip Hayes on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3E9RBLD. Transaction: MzEwNTU3ODgxMWFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X307A02Y. Transaction: MzA5MzIxNDgwNGFkaXF6a2N4.

  10. 16 January 2014 Registration of charge 052883540001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZP8CHM. Transaction: MzA5Mjc2Mzg5OGFkaXF6a2N4.

  11. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DUL86I. Transaction: MzA4MjU2NzEyOGFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZC3ZC. Transaction: MzA2ODYxNDgxOGFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGF1D. Transaction: MzA2MzE2NjA1NGFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XE1DIZFL. Transaction: MzA0NzQ4MzExNmFkaXF6a2N4.

  15. 12 October 2011 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: A0UFYYAP. Transaction: MzA0NTM4NjE1NGFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM02TX4F. Transaction: MzA0Mjk0NzI4MWFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X9UBNQ3R. Transaction: MzAyOTA3MDEyM2FkaXF6a2N4.

  18. 28 June 2010 Registered office address changed from Unit 5 Sr Gents Whitelea Grove Mexborough South Yorkshire S64 9QP on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXXTUL87. Transaction: MzAxODQ0NDg2OWFkaXF6a2N4.

  19. 28 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7PTHJJI. Transaction: MzAxNDQ2MzI2N2FkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XF0V9FPK. Transaction: MzAwNDgxOTUyMGFkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Nigel Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF0V7FPI. Transaction: MzAwNDgxODU5OWFkaXF6a2N4.

  22. 11 December 2009 Secretary's details changed for Nigel Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XF0V6FPH. Transaction: MzAwNDgxODU5OGFkaXF6a2N4.

  23. 11 December 2009 Director's details changed for Phillip Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF0V8FPJ. Transaction: MzAwNDgxODYwMGFkaXF6a2N4.

  24. 24 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A42MMAYW. Transaction: MjAzNTcyODgwNGFkaXF6a2N4.

  25. 1 June 2009 Return made up to 16/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGBCEA89. Transaction: MjAzNDA5NDQxNmFkaXF6a2N4.

  26. 24 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACJDK518. Transaction: MjAxODYzMzA3NmFkaXF6a2N4.

  27. 21 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0MzI2NGFkaXF6a2N4.

  28. 15 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDY0NjA4MmFkaXF6a2N4.

  29. 25 June 2007 Registered office changed on 25/06/07 from: unit 1A swinton meadows meadow way swinton rotherham south yorkshire S64 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ2ODY1N2FkaXF6a2N4.

  30. 21 June 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MTA5NDIxN2FkaXF6a2N4.

  31. 6 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2MzIzNWFkaXF6a2N4.

  32. 2 February 2006 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAwNTU4MmFkaXF6a2N4.

  33. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA2NjQxNmFkaXF6a2N4.

  34. 6 December 2004 Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTE1OTYzOGFkaXF6a2N4.

  35. 6 December 2004 Registered office changed on 06/12/04 from: 53 rowms lane, swinton mexborough south yorkshire S64 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA4NzcxNmFkaXF6a2N4.

  36. 6 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc1NzI0N2FkaXF6a2N4.

  37. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwNzUxNmFkaXF6a2N4.

  38. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk5Njc2MWFkaXF6a2N4.

  39. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzgwMDg0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.13.165 Tue, 19 Sep 2017 20:14:57 +0100