1st Time Limited

Company Registration Number: 05425887

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 Time Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Chertsey, Surrey.

Registered Address

DRAKE HOUSE
80 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AD

There are 51 companies currently registered at this postcode, including this one.

All companies at KT16 9AD

Registration Data

Company Number

05425887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,705£31,588£24,851£13,073£49,848£46,330
of which Cash £0£0£1,719£754£4,040£3,290
Total Assets £20,705£31,588£24,851£13,073£49,848£46,330
Current Liabilities £20,410£35,040£23,975£12,874£39,183£44,961
Net Current Assets £295£-3,452£876£199£10,665£1,369
Total Net Worth £295£-3,372£341£230£10,951£3,560

Previous Names

No previous names

Company Officers

  • ROBERTSON, Julia Frances

    Secretary

    Appointed on 15 April 2005

     

    28
    Cintra Close
    Reading
    RG2 7AL
    England

  • ROBERTSON, Justin

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    28
    Cintra Close
    Reading
    RG2 7AL
    England

  • WILLIAMS, Julia Frances

    Secretary

    Appointed on 16 April 2009

    Resigned on 16 April 2009

    162
    Shinfield Road
    Reading
    Berkshire
    RG2 7DT

  • ROBERTSON, Julia Frances

    Director

    Appointed on 16 April 2009

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    28
    Cintra Close
    Reading
    RG2 7AL
    England

  • ROBERTSON, Julia Frances

    Director

    Appointed on 16 April 2009

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    162
    Shinfield Road
    Reading
    RG2 7DT

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

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. 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTALF. Transaction: MzE1NTU0MDU2OGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X588RFQH. Transaction: MzE0OTgzNjg4NWFkaXF6a2N4.

  3. 1 June 2016 Termination of appointment of Julia Frances Robertson as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X588RFQ9. Transaction: MzE0OTgzNjQ2MmFkaXF6a2N4.

  4. 23 February 2016 Micro company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X51BO5Y1. Transaction: MzE0MjUxNjMzMWFkaXF6a2N4.

  5. 30 July 2015 Micro company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLSDK. Transaction: MzEyODExMjM2N2FkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X49VF0SX. Transaction: MzEyNTQ2NzM1OWFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3D6Y1KY. Transaction: MzEwNDcyODY0NGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIEGJ. Transaction: MzA5OTg1ODA4N2FkaXF6a2N4.

  9. 12 May 2014 Director's details changed for Mrs Julia Frances Robertson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X37PIEG3. Transaction: MzA5OTg1Nzc3N2FkaXF6a2N4.

  10. 12 May 2014 Director's details changed for Mr Justin Robertson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X37PIEGB. Transaction: MzA5OTg1Nzc4MmFkaXF6a2N4.

  11. 12 May 2014 Secretary's details changed for Mrs Julia Frances Robertson on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH03. Barcode: X37PIEFV. Transaction: MzA5OTg1Nzc2M2FkaXF6a2N4.

  12. 30 January 2014 Previous accounting period extended from 30 April 2013 to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA01. Barcode: X30MXHY9. Transaction: MzA5MzYwODI1NGFkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26L9D37. Transaction: MzA3NjQ4NjU0MGFkaXF6a2N4.

  14. 18 April 2013 Secretary's details changed for Mrs Julia Frances Robertson on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X26L9D2J. Transaction: MzA3NjQ3NTk4OWFkaXF6a2N4.

  15. 18 April 2013 Director's details changed for Mrs Julia Frances Robertson on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X26L9D2R. Transaction: MzA3NjQ3NTk5M2FkaXF6a2N4.

  16. 18 April 2013 Director's details changed for Mr Justin Robertson on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X26L9D2Z. Transaction: MzA3NjQ3NjAxOWFkaXF6a2N4.

  17. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DISY. Transaction: MzA3MjEwMjc4OWFkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X196099U. Transaction: MzA1NzcwNzA2OGFkaXF6a2N4.

  19. 18 May 2012 Director's details changed for Mr Justin Robertson on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X196099M. Transaction: MzA1NzcwNjg1M2FkaXF6a2N4.

  20. 18 May 2012 Director's details changed for Julia Frances Robertson on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X196099E. Transaction: MzA1NzcwNjg1MWFkaXF6a2N4.

  21. 18 May 2012 Secretary's details changed for Julia Frances Robertson on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH03. Barcode: X1960996. Transaction: MzA1NzcwNjg0OWFkaXF6a2N4.

  22. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1T6NY61. Transaction: MzA0NTI4NDA2N2FkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XMEZXU6T. Transaction: MzAzNzIxMDY1N2FkaXF6a2N4.

  24. 16 May 2011 Director's details changed for Julia Frances Robertson on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XMEZWU6S. Transaction: MzAzNzIxMDM5OGFkaXF6a2N4.

  25. 13 May 2011 Termination of appointment of Julia Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLVDMU39. Transaction: MzAzNzEzNzA2NWFkaXF6a2N4.

  26. 13 May 2011 Director's details changed for Julia Frances Williams on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH01. Barcode: XLWOBU3A. Transaction: MzAzNzEzOTg2MWFkaXF6a2N4.

  27. 13 May 2011 Secretary's details changed for Julia Frances Williams on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH03. Barcode: XLW5AU3Q. Transaction: MzAzNzEzODcwOWFkaXF6a2N4.

  28. 13 May 2011 Termination of appointment of Julia Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVXLU3S. Transaction: MzAzNzEzODIyNGFkaXF6a2N4.

  29. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFUVVR99. Transaction: MzAzMTQ3OTQ2M2FkaXF6a2N4.

  30. 14 May 2010 Appointment of Julia Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBB5JRU. Transaction: MzAxNTU3NzU2NWFkaXF6a2N4.

  31. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUHFWJWY. Transaction: MzAxNTMyMzA2M2FkaXF6a2N4.

  32. 11 May 2010 Appointment of Julia Frances Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUK5WJWR. Transaction: MzAxNTMyOTA0MmFkaXF6a2N4.

  33. 11 May 2010 Appointment of Julia Frances Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUHK3JWA. Transaction: MzAxNTMyMjc1MGFkaXF6a2N4.

  34. 11 May 2010 Director's details changed for Justin Robertson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XUHFVJWX. Transaction: MzAxNTMyMjU5N2FkaXF6a2N4.

  35. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9C8ZH2L. Transaction: MzAwODU3NjcwOWFkaXF6a2N4.

  36. 9 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIM1AKF. Transaction: MjAzNDY3NTg4NGFkaXF6a2N4.

  37. 9 June 2009 Director's change of particulars / justin robertson / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJIM0AKE. Transaction: MjAzNDY3NDQzNWFkaXF6a2N4.

  38. 9 June 2009 Secretary's change of particulars / julia williams / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJIM2AKG. Transaction: MjAzNDY3NDAxMWFkaXF6a2N4.

  39. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASXA17P6. Transaction: MjAyNjk0NTE3OWFkaXF6a2N4.

  40. 3 December 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KTP5CP. Transaction: MjAxOTI0OTgyNWFkaXF6a2N4.

  41. 22 April 2008 Accounting reference date shortened from 31/07/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUHCBZ07. Transaction: MjAwMzgzMDQ0N2FkaXF6a2N4.

  42. 16 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MTkzOWFkaXF6a2N4.

  43. 14 August 2007 Registered office changed on 14/08/07 from: 28 cintra close reading berkshire RG2 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE1ODczNmFkaXF6a2N4.

  44. 14 August 2007 Accounting reference date extended from 31/01/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE1OTU2MGFkaXF6a2N4.

  45. 12 August 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE1OTU1OGFkaXF6a2N4.

  46. 25 January 2007 Registered office changed on 25/01/07 from: 28ABBOTTSMEAD place, caversham reading berkshire RG4 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcwMjQ5NmFkaXF6a2N4.

  47. 15 November 2006 Ad 15/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDY0MTk1MGFkaXF6a2N4.

  48. 15 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5NjIzNWFkaXF6a2N4.

  49. 3 August 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQxNTAwMWFkaXF6a2N4.

  50. 24 April 2006 Accounting reference date shortened from 30/04/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ5OTIwNWFkaXF6a2N4.

  51. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTI3ODkwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.