1st 4 Report Limited

Company Registration Number: 05310108

Company registered in England and Wales

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1st 4 Report Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in Manchester, Lancs.

Registered Address

3 LOCKHART CLOSE
MANCHESTER
LANCS
M12 4JY

There are 6 companies currently registered at this postcode, including this one.

All companies at M12 4JY

Registration Data

Company Number

05310108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

10 December 2013

Returns Next Due

7 January 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,579,688£2,730,053£2,579,900£2,489,782£2,408,434
of which Cash £881£32,034£890£969£3,216
Total Assets £2,579,688£2,730,053£2,579,900£2,489,782£2,408,434
Current Liabilities £1,118,789£1,255,108£1,105,418£995,890£928,552
Net Current Assets £1,460,899£1,474,945£1,474,482£1,493,892£1,479,882
Total Net Worth £1,460,899£1,474,945£1,474,482£1,493,892£1,479,882

Previous Names

No previous names

Company Officers

  • ASHRAF, Naveed

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    3 Lockhart Close
    Manchester
    M12 4JY

  • OMERJI, Irfan

    Secretary

    Appointed on 11 December 2004

    Resigned on 24 October 2005

    32 Astley Street
    Bolton
    Lancashire
    BL1 8EY

  • RASHADI, Umer

    Secretary

    Appointed on 6 March 2006

    Resigned on 18 September 2008

    8 Abingdon Close
    Rochdale
    Lancashire
    OL11 3PX

  • SAJJAD, Saadia

    Secretary

    Appointed on 24 October 2005

    Resigned on 6 March 2006

    38 Dunster Avenue
    Rochdale
    Lancashire
    OL11 3RD

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ATCHA, Zahid

    Director

    Appointed on 11 December 2004

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Sales

    Month of birth: June 1978

    2 Ashridge Close
    Lostock
    Bolton
    Lancashire
    BL6 4PR

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • RIAZ, Mohammad

    Director

    Appointed on 17 November 2008

    Resigned on 5 May 2010

    Nationality: Pakistani

    Occupation: Director

    Month of birth: March 1950

    Flat 7 236
    Palatine Road
    Manchester
    Lancashire
    M20 2WF

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 November 2015 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A4KG5DKR. Transaction: MzEzNTc1NTQ0NWFkaXF6a2N4.

  2. 23 November 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4KG5DKJ. Transaction: MzEzNTc1NTMxMWFkaXF6a2N4.

  3. 7 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VGCZ. Transaction: MzA5MjE2Mzk5OWFkaXF6a2N4.

  4. 18 October 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2J5D86V. Transaction: MzA4NzIwNzY5OWFkaXF6a2N4.

  5. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A214B8T4. Transaction: MzA3MjA2NzMyMWFkaXF6a2N4.

  6. 7 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPXLL. Transaction: MzA3MDY0NTE0OGFkaXF6a2N4.

  7. 7 January 2013 Director's details changed for Naveed Ashraf on 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJPXLD. Transaction: MzA3MDY0NTA3N2FkaXF6a2N4.

  8. 18 December 2012 Registered office address changed from 17-19 Collingham Street Cheetham Hill Manchester Lancs M8 8RR on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: A1NRXMCY. Transaction: MzA2OTU3Nzg5OWFkaXF6a2N4.

  9. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AWXGH. Transaction: MzA1MjIyMTczOWFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: A10V5NP7. Transaction: MzA1MTE4NTQ0MGFkaXF6a2N4.

  11. 18 April 2011 Registered office address changed from 734-736 Manchester Road Castleton Rochdale Lancashire OL11 3AQ on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: AN7KGTB8. Transaction: MzAzNTc3OTAzOGFkaXF6a2N4.

  12. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A851JRPN. Transaction: MzAzMjM3MTAwM2FkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: AGTC0R6S. Transaction: MzAzMTQ1MTA2MmFkaXF6a2N4.

  14. 14 July 2010 Termination of appointment of Mohammad Riaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5EQDLJ0. Transaction: MzAxOTUxODIyMGFkaXF6a2N4.

  15. 2 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PN5AXH38. Transaction: MzAwODQ1OTg0MWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: PR2FDGE4. Transaction: MzAwNjMwMjYwMGFkaXF6a2N4.

  17. 28 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH21OA7Z. Transaction: MjAzMzkxNzUyNWFkaXF6a2N4.

  18. 31 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASY3464H. Transaction: MjAyMTkyODQ4NmFkaXF6a2N4.

  19. 24 November 2008 Director appointed mohammad riaz [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJND50B. Transaction: MjAxODU5NzQxNGFkaXF6a2N4.

  20. 10 October 2008 Appointment terminated secretary umer rashadi [View PDF]

    Category: Officers. Type: 288b. Barcode: A334F3TV. Transaction: MjAxNTI1MTU3N2FkaXF6a2N4.

  21. 18 August 2008 Accounting reference date extended from 31/12/2007 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATC3N2BI. Transaction: MjAxMTIzNjE3NmFkaXF6a2N4.

  22. 6 August 2008 Registered office changed on 06/08/2008 from unit 2 castle works manchester road rochdale lancashire OL11 4HY [View PDF]

    Category: Address. Type: 287. Barcode: AZW9Z1ZD. Transaction: MjAxMDQyOTQ0MGFkaXF6a2N4.

  23. 28 July 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A4Z261PB. Transaction: MjAwOTc1MTMzNWFkaXF6a2N4.

  24. 9 January 2008 Return made up to 10/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQwNDU3NmFkaXF6a2N4.

  25. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1MTU0OWFkaXF6a2N4.

  26. 18 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxNDY4NWFkaXF6a2N4.

  27. 15 January 2007 Registered office changed on 15/01/07 from: suite 36 europa house barcroft street bury g m c BL9 5BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY5NTM1NWFkaXF6a2N4.

  28. 17 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3MDAwMGFkaXF6a2N4.

  29. 22 March 2006 Ad 14/03/06--------- £ si [email protected]=599 £ ic 99/698 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE0OTIzOWFkaXF6a2N4.

  30. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MTA3MGFkaXF6a2N4.

  31. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2MDY3OWFkaXF6a2N4.

  32. 15 March 2006 Registered office changed on 15/03/06 from: suite 15 europa house barcroft street bury BL9 5BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyOTY5M2FkaXF6a2N4.

  33. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODI2NjMzMWFkaXF6a2N4.

  34. 30 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwOTE1NGFkaXF6a2N4.

  35. 12 January 2006 Registered office changed on 12/01/06 from: suit 15 europa house barcroft street bury g m c BL9 5BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQxMTU3NmFkaXF6a2N4.

  36. 12 January 2006 Registered office changed on 12/01/06 from: 2 ashridge close lostock bolton lancashire BL6 4PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQ5MTM4NGFkaXF6a2N4.

  37. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU3NjMxMmFkaXF6a2N4.

  38. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQyNTE3NWFkaXF6a2N4.

  39. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE4NTU4M2FkaXF6a2N4.

  40. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcyMTM5NmFkaXF6a2N4.

  41. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4ODM1NWFkaXF6a2N4.

  42. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY5MTM2MmFkaXF6a2N4.

  43. 7 January 2005 Registered office changed on 07/01/05 from: 251 derby street bolton lancashire BL3 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI5Mzc2MmFkaXF6a2N4.

  44. 7 January 2005 Ad 11/12/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzU3Mzk4OGFkaXF6a2N4.

  45. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA2MTgxNWFkaXF6a2N4.

  46. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk2NzA5MmFkaXF6a2N4.

  47. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzUyODU2NmFkaXF6a2N4.

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