1st Lettings Property Services Limited

Company Registration Number: 05417335

Company registered in England and Wales

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1st Lettings Property Services Limited is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in Coventry.

Registered Address

95 ALLESLEY OLD ROAD
COVENTRY
ENGLAND
CV5 8DB

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

All companies at CV5 8DB

Registration Data

Company Number

05417335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9399567

Registration Start Date

2 May 2006

Registration Expiry Date

1 May 2018

Trading Names

1ST LETTING

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£102,573£0£0£0
Current Assets £264,716£181,995£97,921£71,996£84,241£80,830£129,065
of which Cash £23,130£26,024£24,718£65,651£78,373£72,233£121,286
Total Assets £264,716£181,995£97,921£174,569£84,241£80,830£129,065
Current Liabilities £335,715£245,383£133,058£93,989£113,036£125,332£190,792
Net Current Assets £-70,999£-63,388£-35,137£-21,993£-28,795£-44,502£-61,727
Total Net Worth £46,621£48,495£71,969£80,580£68,094£51,057£28,601

Previous Names

No previous names

Company Officers

  • BAJWA, Surinderpal

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    95 Allesley Old Road
    Coventry
    CV5 8DB
    England

  • SULLIVAN, Patrick Alan

    Secretary

    Appointed on 7 April 2005

    Resigned on 2 October 2014

    5 The Quadrant
    Coventry
    West Midlands
    CV1 2EL

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 7 April 2005

    Resigned on 7 April 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CAMPBELL, Mark

    Director

    Appointed on 18 January 2006

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    5 The Quadrant
    Coventry
    West Midlands
    CV1 2EL

  • SULLIVAN, Patrick Alan

    Director

    Appointed on 7 April 2005

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Company Director & Secretary

    Month of birth: January 1973

    5 The Quadrant
    Coventry
    West Midlands
    CV1 2EL

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 7 April 2005

    Resigned on 7 April 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 11 August 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CKRPDN. Transaction: MzE4Mjc3ODUzOWFkaXF6a2N4.

  2. 11 August 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CKRKMJ. Transaction: MzE4Mjc3ODQxMWFkaXF6a2N4.

  3. 10 August 2017 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 95 Allesley Old Road Coventry CV5 8DB on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CJD289. Transaction: MzE4MjY5MzQ0NWFkaXF6a2N4.

  4. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7U3M. Transaction: MzE3MzA3NzA2OWFkaXF6a2N4.

  5. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW2ITT. Transaction: MzE2NzQxMDQwMWFkaXF6a2N4.

  6. 17 November 2016 [View PDF]

    Action Date: 7 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5IZPUYA. Transaction: MzE2MjE2NzkzNGFkaXF6a2N4.

  7. 4 May 2016 Annual return [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X567I7LN. Transaction: MzE0NzY4NjA3NmFkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLW4W. Transaction: MzE0MDgyMzE0MGFkaXF6a2N4.

  9. 4 August 2015 Cancellation of shares. Statement of capital on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH06. Barcode: A4CATRQZ. Transaction: MzEyODM2NTYwMmFkaXF6a2N4.

  10. 4 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4CATRQR. Transaction: MzEyODM2NTU0M2FkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46RALRL. Transaction: MzEyMjUyODAwOWFkaXF6a2N4.

  12. 1 May 2015 Termination of appointment of Patrick Alan Sullivan as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: X46H5BWJ. Transaction: MzEyMjQxNzM4NGFkaXF6a2N4.

  13. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z88VGR. Transaction: MzExNTUxNTExN2FkaXF6a2N4.

  14. 14 October 2014 Termination of appointment of Patrick Alan Sullivan as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: A3I1628G. Transaction: MzEwOTMxOTk1NmFkaXF6a2N4.

  15. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDg3Mzk4MmFkaXF6a2N4.

  16. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU4NjY3OGFkaXF6a2N4.

  17. 1 August 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X3DC7RGY. Transaction: MzEwNDg3Mzk0NGFkaXF6a2N4.

  18. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQYA3. Transaction: MzA5MzQ3NjcwOGFkaXF6a2N4.

  19. 29 July 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2DF3ONV. Transaction: MzA4MjI0NTg5OWFkaXF6a2N4.

  20. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzI3MDg0NmFkaXF6a2N4.

  21. 2 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27J3622. Transaction: MzA3NzM2MTM1MWFkaXF6a2N4.

  22. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NjUzN2FkaXF6a2N4.

  23. 30 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1J95. Transaction: MzA1NjY5MjI5M2FkaXF6a2N4.

  24. 7 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XK4XZZVB. Transaction: MzA0ODYyMzA3MGFkaXF6a2N4.

  25. 20 September 2011 Director's details changed for Surinderpal Bajwa on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XSNTBXP2. Transaction: MzA0NDA3MDI2MGFkaXF6a2N4.

  26. 13 September 2011 Director's details changed for Patrick Alan Sullivan on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XQCJ4XI1. Transaction: MzA0MzcyMDIwMGFkaXF6a2N4.

  27. 13 September 2011 Director's details changed for Patrick Alan Sullivan on 10 October 2008 [View PDF]

    Action Date: 10 October 2008. Category: Officers. Type: CH01. Barcode: XQCHKXIF. Transaction: MzA0MzcxOTgyN2FkaXF6a2N4.

  28. 26 July 2011 Director's details changed for Patrick Alan Sullivan on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAHGFW5K. Transaction: MzA0MTA3MDU1N2FkaXF6a2N4.

  29. 21 April 2011 Director's details changed for Surinderpal Bajwa on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF497TG5. Transaction: MzAzNjAzNzIzM2FkaXF6a2N4.

  30. 21 April 2011 Director's details changed for Patrick Alan Sullivan on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XEJOWTGN. Transaction: MzAzNTk2MTI3MGFkaXF6a2N4.

  31. 19 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XE2ITTFW. Transaction: MzAzNTg1MzI0OGFkaXF6a2N4.

  32. 15 April 2011 Termination of appointment of Mark Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRIYTAJ. Transaction: MzAzNTYzOTcwNWFkaXF6a2N4.

  33. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM5EER7E. Transaction: MzAzMTMyNjA5NGFkaXF6a2N4.

  34. 7 October 2010 Termination of appointment of Mark Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZB0CNZI. Transaction: MzAyNDc3NjYzOGFkaXF6a2N4.

  35. 14 September 2010 Director's details changed for Surinderpal Bajwa on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X9JSGNDX. Transaction: MzAyMzE5NjA4MWFkaXF6a2N4.

  36. 13 September 2010 Director's details changed for Mark Campbell on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X9JU2NDL. Transaction: MzAyMzE5NjE1N2FkaXF6a2N4.

  37. 12 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XUTJFJXY. Transaction: MzAxNTM4Nzg5OGFkaXF6a2N4.

  38. 13 April 2010 Secretary's details changed for Patrick Alan Sullivan on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH03. Barcode: XGGEOJ4I. Transaction: MzAxMzQwMzQ2MmFkaXF6a2N4.

  39. 24 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XL2GFHRN. Transaction: MzAxMDA1MTEwNGFkaXF6a2N4.

  40. 24 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XL2G8HRG. Transaction: MzAxMDA1MTEwMGFkaXF6a2N4.

  41. 23 February 2010 Director's details changed for Patrick Alan Sullivan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2AGHRI. Transaction: MzAxMDA1MDg5MGFkaXF6a2N4.

  42. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD44XGZ7. Transaction: MzAwODA2ODExOGFkaXF6a2N4.

  43. 9 January 2010 Secretary's details changed for Patrick Alan Sullivan on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XA0BOGH3. Transaction: MzAwNjY3OTY2NmFkaXF6a2N4.

  44. 9 January 2010 Director's details changed for Patrick Alan Sullivan on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA0BQGH5. Transaction: MzAwNjY3OTY2OWFkaXF6a2N4.

  45. 24 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FM399R. Transaction: MjAzMTMyMjA3MmFkaXF6a2N4.

  46. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH8LF6PU. Transaction: MjAyMzg5MzA2MWFkaXF6a2N4.

  47. 10 October 2008 Director's change of particulars / surinderpal bajwa / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXAJY3TH. Transaction: MjAxNTE5MTkzNmFkaXF6a2N4.

  48. 14 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ9LYV3. Transaction: MjAwMzIzMTU0NGFkaXF6a2N4.

  49. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc5MzI1MGFkaXF6a2N4.

  50. 30 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjI1MGFkaXF6a2N4.

  51. 28 June 2007 Ad 30/04/07--------- £ si [email protected]=50 £ ic 150/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAwNDE1MWFkaXF6a2N4.

  52. 12 June 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3OTcwOWFkaXF6a2N4.

  53. 12 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIzNzkzNWFkaXF6a2N4.

  54. 25 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0MDQ5NmFkaXF6a2N4.

  55. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njk5NzQ1NGFkaXF6a2N4.

  56. 14 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODIyNDkxMmFkaXF6a2N4.

  57. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk5OTA2NmFkaXF6a2N4.

  58. 26 June 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3MzgwNGFkaXF6a2N4.

  59. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5MTY4OGFkaXF6a2N4.

  60. 25 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODc0MTcyNWFkaXF6a2N4.

  61. 6 May 2005 Ad 07/04/05--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk4MTcwMGFkaXF6a2N4.

  62. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA3MzgyN2FkaXF6a2N4.

  63. 8 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIzODI0OWFkaXF6a2N4.

  64. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY5NDIwN2FkaXF6a2N4.

  65. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ5NjY0N2FkaXF6a2N4.

  66. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3NDUyNGFkaXF6a2N4.

  67. 7 April 2005 Registered office changed on 07/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk1MjcyMWFkaXF6a2N4.

  68. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM2OTA3MGFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:49:01 +0100