1st 4 Repairs Ltd

Company Registration Number: 05476131

Company registered in England and Wales

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1st 4 Repairs Ltd is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in Kent.

Registered Address

41 BATCHELORS, PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4ED

There are 2 companies currently registered at this postcode, including this one.

All companies at TN2 4ED

Registration Data

Company Number

05476131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,418£20,079£14,607£16,238£19,833£18,533£8,389£11,302£17,593£31,070£65,667
of which Cash £4,728£1,224£800£514£1,401£1,461£1,626£2,361£5,932£19,067£39,430
Total Assets £17,418£20,079£14,607£16,238£19,833£18,533£8,389£11,302£17,593£31,070£65,667
Current Liabilities £16,865£14,086£17,453£20,141£25,185£25,907£15,664£12,208£17,005£22,304£18,361
Net Current Assets £553£5,993£-2,846£-3,903£-5,352£-7,374£-7,275£-906£588£8,766£47,306
Total Net Worth £3,963£10,016£1,901£1,698£1,056£207£873£8,749£11,872£15,231£48,007

Previous Names

No previous names

Company Officers

  • FERMOR, Ashly Rose

    Secretary

    Appointed on 9 June 2005

     

    41
    Batchelors
    Pembury
    Tunbridge Wells
    Kent
    TN2 4ED

  • FERMOR, Adrian Peter

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Accounts Administrator Worksho

    Month of birth: June 1974

    41 Batchelors
    Pembury
    Tunbridge Wells
    Kent
    TN2 4ED

  • FERMOR, Ashly Rose

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: April 1974

    41
    Batchelors
    Pembury
    Tunbridge Wells
    Kent
    TN2 4ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 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: A5YGWLSJ. Transaction: MzE2NzA5MDkyMmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596VP3U. Transaction: MzE1MDgyNTU0OWFkaXF6a2N4.

  3. 22 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: A4YN9X9K. Transaction: MzEzOTg4OTY5NWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0V0G. Transaction: MzEyNjE1ODM3M2FkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H6DI3L. Transaction: MzEwODgyNTY4M2FkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39VGY6Y. Transaction: MzEwMTgxOTQzMWFkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MFEQCX. Transaction: MzA5MDE4Nzc3NWFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPM9YB. Transaction: MzA4Mzk3OTE4MGFkaXF6a2N4.

  9. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOTVLD. Transaction: MzA3MTA1ODE3OGFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQVFCR. Transaction: MzA2MTk2NzIwNmFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OSOGCZ. Transaction: MzA1MDA5NzQxOGFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XMZVPX65. Transaction: MzA0MzEyMzc3NmFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYZDQQ44. Transaction: MzAyOTQ1MjU4MWFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X6WD5N7B. Transaction: MzAyMjgzODkwM2FkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Ashly Rose Fermor on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: X6WD4N7A. Transaction: MzAyMjgzODU2M2FkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Adrian Peter Fermor on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: X6WD3N79. Transaction: MzAyMjgzODU2MWFkaXF6a2N4.

  17. 14 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APLVRDZI. Transaction: MzAwMDcwOTkxM2FkaXF6a2N4.

  18. 27 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WXBCRA. Transaction: MjA0MDEyMDM4OWFkaXF6a2N4.

  19. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5VLH73M. Transaction: MjAyNTI5MjI4OWFkaXF6a2N4.

  20. 18 September 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH9238S. Transaction: MjAxMzY0MTg0OWFkaXF6a2N4.

  21. 18 September 2008 Director and secretary's change of particulars / ashley fermor / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSH9138R. Transaction: MjAxMzY0MDIxNWFkaXF6a2N4.

  22. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1A5OXDO. Transaction: MDE5MjU5NjUwNWFkaXF6a2N4.

  23. 30 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxNjA5NGFkaXF6a2N4.

  24. 22 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcxNTU4NGFkaXF6a2N4.

  25. 4 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2NTAzM2FkaXF6a2N4.

  26. 6 July 2005 Accounting reference date shortened from 30/06/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQ5NzU2NWFkaXF6a2N4.

  27. 6 July 2005 Ad 21/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg5NDk5N2FkaXF6a2N4.

  28. 23 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUyNDk3MmFkaXF6a2N4.

  29. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5NDcxMWFkaXF6a2N4.

  30. 22 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU2NzgxN2FkaXF6a2N4.

  31. 22 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODYwNjcxMWFkaXF6a2N4.

  32. 22 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI5ODIyM2FkaXF6a2N4.

  33. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ0NTY1NmFkaXF6a2N4.

  34. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM5OTE0MmFkaXF6a2N4.

  35. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2MjM0M2FkaXF6a2N4.

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