1st Take Ltd

Company Registration Number: 05452874

Company registered in England and Wales

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1st Take Ltd is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Bristol, Avon.

Registered Address

COPSON GRANDFIELD LTD
30-31 ST. JAMES PLACE
BRISTOL
AVON
BS16 9JB

There are 533 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

05452874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £21,231£24,501£19,748£21,094£33,514£28,573£28,152£35,026
of which Cash £9,092£9,212£7,511£7,361£21,562£16,053£17,518£21,924
Total Assets £21,231£24,501£19,748£21,094£33,514£28,573£28,152£35,026
Current Liabilities £64,064£68,656£50,092£35,665£38,017£41,373£52,753£70,788
Net Current Assets £-42,833£-44,155£-30,344£-14,571£-4,503£-12,800£-24,601£-35,762
Total Net Worth £2,242£2,533£3,664£2,214£11,530£5,727£4,998£13,037

Previous Names

No previous names

Company Officers

  • WARREN, Rachel

    Secretary

    Appointed on 16 May 2005

     

    97 Windsor Drive
    Yate
    Bristol
    S Glos
    BS37 5DX

  • ROGERS, David Nigel

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: February 1964

    25 Lower Moor Road
    Yate
    Bristol
    BS37 7PQ

  • WARREN, Andrew Robert

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1962

    97 Windsor Drive
    Yate
    Bristol
    BS37 5DX

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

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67318DM. Transaction: MzE3NjUyNzEwOGFkaXF6a2N4.

  2. 8 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUBPMI. Transaction: MzE2ODQ4OTkwMGFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHLVT. Transaction: MzE0OTM1Nzg1NGFkaXF6a2N4.

  4. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TAICR. Transaction: MzE0MTkxNjk4N2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4958F28. Transaction: MzEyNDczNTMyOWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SWYX. Transaction: MzExODE4Mjk0MWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3W52H. Transaction: MzEwMzcxMDk0NGFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KYQDN6. Transaction: MzA4ODYwNDY0MmFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPDXM. Transaction: MzA3ODUyMzA4OWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1K9DIS3. Transaction: MzA2NjQ2MDQ5MWFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV4M9. Transaction: MzA1Nzk3MjA4NWFkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XD0N1ZB8. Transaction: MzA0NzMzNTU5MmFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XP1JOUD1. Transaction: MzAzNzU3NjQ5NmFkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XY6OJP41. Transaction: MzAyNjk4MTAzM2FkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XKC0ZK9L. Transaction: MzAxNjEzNzU4NGFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for David Nigel Rogers on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XKC0XK9J. Transaction: MzAxNjEzNjc4MmFkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Andrew Robert Warren on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XKC0YK9K. Transaction: MzAxNjEzNjc4NGFkaXF6a2N4.

  18. 26 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: XVH5GHU5. Transaction: MzAxMDMzNjk1MGFkaXF6a2N4.

  19. 11 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKACJAMI. Transaction: MjAzNDg4NzAwM2FkaXF6a2N4.

  20. 4 April 2009 Registered office changed on 04/04/2009 from 30-31 st. James place mangotsfield bristol BS16 9JB [View PDF]

    Category: Address. Type: 287. Barcode: A9D1Q8NI. Transaction: MjAyOTkwNDYwN2FkaXF6a2N4.

  21. 24 March 2009 Registered office changed on 24/03/2009 from 118 high street staple hill bristol BS16 5HH [View PDF]

    Category: Address. Type: 287. Barcode: X0G5I8EM. Transaction: MjAyODc2OTI0NWFkaXF6a2N4.

  22. 13 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZUDO7BM. Transaction: MjAyNTc3NjYxMWFkaXF6a2N4.

  23. 19 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FEZZUJ. Transaction: MjAwNTYxNzY1NWFkaXF6a2N4.

  24. 23 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0NzE2MWFkaXF6a2N4.

  25. 16 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM3MTk5N2FkaXF6a2N4.

  26. 25 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAyODA2OGFkaXF6a2N4.

  27. 5 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0MTE3OWFkaXF6a2N4.

  28. 24 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIxMjMxNGFkaXF6a2N4.

  29. 24 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjkyMDkxNGFkaXF6a2N4.

  30. 25 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgyNTc5N2FkaXF6a2N4.

  31. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY2NzcwOWFkaXF6a2N4.

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