1st Rate Products (Midlands) Ltd

Company Registration Number: 05303863

Company registered in England and Wales

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1st Rate Products (Midlands) Ltd is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in Leicestershire.

Registered Address

STABLES END COURT, MAIN STREET
MARKET BOSWORTH
LEICESTERSHIRE
CV13 0JN

There are 78 companies currently registered at this postcode, including this one.

All companies at CV13 0JN

Registration Data

Company Number

05303863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £12,787£15,065£15,136£15,833£22,298£69,523£37,610£45,223£26,229£1
of which Cash £2,702£2,682£3,141£1,268£7,570£27,406£12,938£23,415£10,422£1
Total Assets £12,787£15,065£15,136£15,833£22,298£69,523£37,610£45,223£26,229£1
Current Liabilities £13,761£15,628£12,551£12,421£24,216£65,634£34,350£44,063£29,176£0
Net Current Assets £-974£-563£2,585£3,412£-1,918£3,889£3,260£1,160£-2,947£1
Total Net Worth £404£1,275£5,369£7,124£3,032£5,178£4,979£3,452£109£1

Previous Names

No previous names

Company Officers

  • YOUNG, Sarah

    Secretary

    Appointed on 3 December 2004

     

    Stables End Court, Main Street
    Market Bosworth
    Leicestershire
    CV13 0JN

  • HUTCHINSON, Andrew Martin

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Stables End Court, Main Street
    Market Bosworth
    Leicestershire
    CV13 0JN

  • YOUNG, Sarah

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1972

    Stables End Court, Main Street
    Market Bosworth
    Leicestershire
    CV13 0JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGB09. Transaction: MzE2NDU5ODQ1MGFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UU3EH. Transaction: MzE0NDE3OTc5NGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJASYW. Transaction: MzEzNjc4NDQ4NmFkaXF6a2N4.

  4. 2 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43IAFCJ. Transaction: MzExOTkyOTA5OGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDM1VU. Transaction: MzExNDEwMzUyMWFkaXF6a2N4.

  6. 23 December 2014 Director's details changed for Mr Andrew Martin Hutchinson on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X3NDM1UX. Transaction: MzExNDEwMzQ0NmFkaXF6a2N4.

  7. 23 December 2014 Secretary's details changed for Sarah Young on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X3NDM1VM. Transaction: MzExNDEwMzQ0NWFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWLTU. Transaction: MzA5NzIwMjc5OGFkaXF6a2N4.

  9. 11 March 2014 Appointment of Ms Sarah Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G477N. Transaction: MzA5NjA1NTAzOWFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC1OQ. Transaction: MzA5MTE0NTM0OGFkaXF6a2N4.

  11. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R5UXV. Transaction: MzA3NTU0MDQ4OGFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJZKA. Transaction: MzA2OTQ5NjMyOGFkaXF6a2N4.

  13. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T207F. Transaction: MzA1NDMyNzkzOWFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVF80. Transaction: MzA0OTI5OTc0OWFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APCS4SQP. Transaction: MzAzNDU2NDg2N2FkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XFTTSQP5. Transaction: MzAzMDE5MzA2MGFkaXF6a2N4.

  17. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVBEUI9F. Transaction: MzAxMTU1OTkyMWFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XDS1DFNI. Transaction: MzAwNDY0MDQ1N2FkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Andrew Hutchinson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XDS1CFNH. Transaction: MzAwNDY0MDEyMWFkaXF6a2N4.

  20. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACLJT8I9. Transaction: MjAyOTUwOTI3OWFkaXF6a2N4.

  21. 16 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW2X5PY. Transaction: MjAyMDQzMjE3OGFkaXF6a2N4.

  22. 22 January 2008 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0Mzc3NWFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzOTY2N2FkaXF6a2N4.

  24. 3 November 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc2ODMwMGFkaXF6a2N4.

  25. 26 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyOTU0NGFkaXF6a2N4.

  26. 18 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0Njg4OGFkaXF6a2N4.

  27. 16 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTQzMzMyMGFkaXF6a2N4.

  28. 12 May 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4NjA2N2FkaXF6a2N4.

  29. 13 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM4NjY0MGFkaXF6a2N4.

  30. 13 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ2OTQyMmFkaXF6a2N4.

  31. 13 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTcyODcyOGFkaXF6a2N4.

  32. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY2NzAwNmFkaXF6a2N4.

  33. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAzMTIwNGFkaXF6a2N4.

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