1st Research Limited

Company Registration Number: 05444851

Company registered in England and Wales

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1st Research Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in Hungerford, Berkshire.

Registered Address

2 THE PARK
LAMBOURN
HUNGERFORD
BERKSHIRE
ENGLAND
RG17 8QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05444851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £46£135£166£1,789£7,056
of which Cash £38£124£2£1,789£6,981
Total Assets £46£135£166£1,789£7,056
Current Liabilities £8,648£7,223£5,626£4,414£1,438
Net Current Assets £-8,602£-7,088£-5,460£-2,625£5,618
Total Net Worth £-7,888£-6,137£-4,523£-1,844£6,659

Previous Names

No previous names

Company Officers

  • PERRETT, David Charles

    Secretary

    Appointed on 5 May 2005

     

    The Old Bakery
    19 Oxford Street
    Lambourn
    Berkshire
    RG17 8XS
    England

  • PERRETT, Susan

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1958

    The Old Bakery
    19oxford Street
    Lambourn
    Berkshire
    RG17 8XS
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GLVHW9. Transaction: MzE1ODYzMTM0NWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X599IXFD. Transaction: MzE1MDkyNjc2MGFkaXF6a2N4.

  3. 11 January 2016 Registered office address changed from The Old Bakery 19 Oxford Street Lambourn Berkshire RG17 8XS to 2 the Park Lambourn Hungerford Berkshire RG17 8QQ on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCKHTN. Transaction: MzEzOTQ2NzQ1MmFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GAO53D. Transaction: MzEzMTY1OTEzM2FkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9M6Y. Transaction: MzEyMjgxODg4MGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FBQW54. Transaction: MzEwNjU3MTc5NmFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVL96. Transaction: MzA5OTc0ODE5M2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HPNIGW. Transaction: MzA4NjAzNTU2MGFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X283OEG2. Transaction: MzA3Nzg2OTA0NGFkaXF6a2N4.

  10. 13 May 2013 Director's details changed for Mrs Susan Perrett on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X283OEFU. Transaction: MzA3Nzc4MzM1NWFkaXF6a2N4.

  11. 13 May 2013 Secretary's details changed for David Charles Perrett on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X283OEFM. Transaction: MzA3Nzc4MzM1NGFkaXF6a2N4.

  12. 21 December 2012 Registered office address changed from Flat 2 Wormstall, Wickham Newbury Berkshire RG20 8HB on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O52KQQ. Transaction: MzA2OTc3MjE5NGFkaXF6a2N4.

  13. 14 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HA200B. Transaction: MzA2NDEyMjMzNGFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQSGX. Transaction: MzA1OTM3MjcyOWFkaXF6a2N4.

  15. 27 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AR7LIW29. Transaction: MzA0MTE0ODMwMmFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XKXTKU1M. Transaction: MzAzNzAxMzc1M2FkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A833BNI4. Transaction: MzAyMzc4Nzk1MWFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XS5YEJRG. Transaction: MzAxNDk5MjU3MmFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Susan Perrett on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XS5YDJRF. Transaction: MzAxNDk5MjI1OWFkaXF6a2N4.

  20. 12 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P8NRJCBH. Transaction: MjAzOTEwMTAzOWFkaXF6a2N4.

  21. 2 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI103AD6. Transaction: MjAzNDIyNjc2OWFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL5VV4LF. Transaction: MjAxNzQ0NTMzNGFkaXF6a2N4.

  23. 22 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HZ0ZXB. Transaction: MjAwNTkxNzM2OWFkaXF6a2N4.

  24. 25 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcyMjAyMWFkaXF6a2N4.

  25. 14 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0NzQzNmFkaXF6a2N4.

  26. 21 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4NDIzNWFkaXF6a2N4.

  27. 15 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3MTg5OWFkaXF6a2N4.

  28. 26 May 2005 Ad 05/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc2MDMxMWFkaXF6a2N4.

  29. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUyNjk0OGFkaXF6a2N4.

  30. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQyMjA4N2FkaXF6a2N4.

  31. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyNTQxNmFkaXF6a2N4.

  32. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY3MjY5NWFkaXF6a2N4.

  33. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYzNTk5NGFkaXF6a2N4.

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