1st Executive Assistant Limited

Company Registration Number: 05378309

Company registered in England and Wales

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1st Executive Assistant Limited is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in Gerrards Cross, Bucks.

Registered Address

1 HIBBERTS WAY
GERRARDS CROSS
BUCKS
SL9 8UD

There are 4 companies currently registered at this postcode, including this one.

All companies at SL9 8UD

Registration Data

Company Number

05378309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9009540

Registration Start Date

4 April 2005

Registration Expiry Date

3 April 2018

Trading Names

1STEXECASSISTANT.COM
1STEXECASSISTANT.CO.UK

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,919£4,903£12,384£1,737£2,779£3,856£8,959£1,511£13,227£9,237£1,310
of which Cash £3,791£4,541£12,105£1,732£2,755£3,856£8,608£954£13,227£9,237£383
Total Assets £3,919£4,903£12,384£1,737£2,779£3,856£8,959£1,511£13,227£9,237£1,310
Current Liabilities £5,902£4,989£10,049£6,701£7,820£7,206£7,346£4,146£11,679£14,010£7,906
Net Current Assets £-1,983£-86£2,335£-4,964£-5,041£-3,350£1,613£-2,635£1,548£-4,773£-6,596
Total Net Worth £-1,983£-86£2,335£-4,964£-4,933£-2,786£2,633£-1,593£1,548£-4,773£-6,596

Previous Names

No previous names

Company Officers

  • SWAN, Janice

    Secretary

    Appointed on 3 December 2012

     

    1
    Hibberts Way
    Gerrards Cross
    Buckinghamshire
    SL9 8UD
    England

  • SWAN, Janice

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Exec P A

    Month of birth: November 1947

    1 Hibberts Way
    Gerrards Cross
    Buckinghamshire
    SL9 8UD

  • BARNETT, Lorraine Ann

    Secretary

    Appointed on 28 February 2005

    Resigned on 3 December 2012

    1
    Hibberts Way
    Gerrards Cross
    Bucks
    SL9 8UD
    United Kingdom

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    35 Firs Avenue
    London
    N11 3NE

  • BARNETT, Lorraine Ann

    Director

    Appointed on 28 February 2005

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Director Secretary

    Month of birth: March 1965

    1
    Hibberts Way
    Gerrards Cross
    Bucks
    SL9 8UD
    United Kingdom

  • PARAMOUNT PROPERTIES(UK) LIMITED

    Corporate Director

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    35 Firs Avenue
    London
    N11 3NE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6A07YWR. Transaction: MzE3OTc5ODg5N2FkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RD0G. Transaction: MzE3MDk3MjI3M2FkaXF6a2N4.

  3. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQEGYW. Transaction: MzE2MTgzOTAwOWFkaXF6a2N4.

  4. 9 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54J7LNL. Transaction: MzE0NjAxODc3OGFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49SSP4W. Transaction: MzEyNTQwMjA3M2FkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X46EFPOR. Transaction: MzEyMjMxOTk2NGFkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3A5QFZE. Transaction: MzEwMTk3NTU3NWFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5Z0Z. Transaction: MzA5NjA3MzA1NmFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28GGS7F. Transaction: MzA3ODAyMTE2NGFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24KR9JV. Transaction: MzA3NDgxOTc0M2FkaXF6a2N4.

  11. 27 February 2013 Appointment of Ms Janice Swan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232EWZS. Transaction: MzA3MzY1MjQ3OWFkaXF6a2N4.

  12. 27 February 2013 Termination of appointment of Lorraine Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232EUL4. Transaction: MzA3MzY1MTY4MWFkaXF6a2N4.

  13. 27 February 2013 Termination of appointment of Lorraine Barnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X232DVA1. Transaction: MzA3MzY0MTU0M2FkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1B0SI8Q. Transaction: MzA1OTA3MTU4OWFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICSKI. Transaction: MzA1NDc1NTU4NWFkaXF6a2N4.

  16. 23 February 2012 Registered office address changed from 6 Hamilton Place 1 Orchehill Rise Gerrards Cross Buckinghamshire SL9 8PR on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13AC38R. Transaction: MzA1Mjk5OTQyMGFkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XTS1JXRQ. Transaction: MzA0NDI2NTgwM2FkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZH5PSA9. Transaction: MzAzMzU0OTk0NWFkaXF6a2N4.

  19. 9 March 2011 Director's details changed for Lorraine Ann Morris on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XZH5OSA8. Transaction: MzAzMzU0OTc2NmFkaXF6a2N4.

  20. 7 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X7AJDN74. Transaction: MzAyMjg3MzA2MWFkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X4R6OIFJ. Transaction: MzAxMTgzNTMyNmFkaXF6a2N4.

  22. 19 March 2010 Secretary's details changed for Lorraine Ann Morris on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X4R6LIFG. Transaction: MzAxMTgyNTQyNmFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Janice Swan on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X4R6NIFI. Transaction: MzAxMTgyNTQyOWFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Lorraine Ann Morris on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4R6MIFH. Transaction: MzAxMTgyNTQyN2FkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XGW76DPO. Transaction: MjA0MjUzNDMzNGFkaXF6a2N4.

  26. 3 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2AN7US. Transaction: MjAyNzIyNjEyMGFkaXF6a2N4.

  27. 21 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ARCBI5S3. Transaction: MjAyMDk5OTM4MmFkaXF6a2N4.

  28. 6 November 2008 Registered office changed on 06/11/2008 from blenheim house high street wethersfield braintree essex CM7 4BZ [View PDF]

    Category: Address. Type: 287. Barcode: AM0QV4K5. Transaction: MjAxNzQxNTkzOWFkaXF6a2N4.

  29. 22 July 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHJC1MB. Transaction: MjAwOTQ2MTk3MmFkaXF6a2N4.

  30. 18 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0OTI0M2FkaXF6a2N4.

  31. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQzNTM0OWFkaXF6a2N4.

  32. 26 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcwMTYxNmFkaXF6a2N4.

  33. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1ODE0NWFkaXF6a2N4.

  34. 20 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1ODc1MGFkaXF6a2N4.

  35. 23 March 2005 Registered office changed on 23/03/05 from: blenheim house high street wethersfield braintree essex CM7 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ5OTQzNmFkaXF6a2N4.

  36. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzOTE0NWFkaXF6a2N4.

  37. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0ODE3NmFkaXF6a2N4.

  38. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc5OTg3NWFkaXF6a2N4.

  39. 23 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA4OTEyOWFkaXF6a2N4.

  40. 23 March 2005 Registered office changed on 23/03/05 from: 35 firs avenue london N11 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE1ODYzNmFkaXF6a2N4.

  41. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE3MjcyMGFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:23:17 +0100