1st Responder Ltd

Company Registration Number: 05477427

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 Responder Ltd is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in Fareham, Hampshire.

Registered Address

9 CORIANDER WAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7HG

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

All companies at PO15 7HG

Registration Data

Company Number

05477427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£21,942
Current Assets £1,466£326£1,059£2,472£688£1,097£421
of which Cash £1,466£326£1,059£887£85£727£121
Total Assets £1,466£326£1,059£2,472£688£1,097£22,363
Current Liabilities £0£0£0£0£2,946£3,521£7,417
Net Current Assets £1,466£326£1,059£2,472£-2,258£-2,424£-6,996
Total Net Worth £-4,131£-5,671£-5,662£-10,249£-14,033£-13,624£14,946

Previous Names

No previous names

Company Officers

  • POLING, Nicholas Paul

    Secretary

    Appointed on 10 June 2005

     

    9 Coriander Way
    Whiteley
    Fareham
    Hampshire
    PO15 7HG

  • POLING, Nicholas Paul

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    9 Coriander Way
    Whiteley
    Fareham
    Hampshire
    PO15 7HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    26
    Church Street
    London
    NW8 8EP

  • CHIPPINDALL - HIGGIN, Kevan George William

    Director

    Appointed on 1 July 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    173 Saint Augustine Road
    Southsea
    Hampshire
    PO4 9AB

  • NASH, Stephen

    Director

    Appointed on 10 June 2005

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    116 Farlington Road
    Portsmouth
    PO2 0DS

  • RENSHAW, Daniel

    Director

    Appointed on 10 June 2005

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Electrican

    Month of birth: April 1965

    7 Burcote Drive
    Anchorage Park
    Portsmouth
    PO3 5UD

  • ST CLAIR, Angela

    Director

    Appointed on 23 January 2008

    Resigned on 30 June 2008

    Nationality: British

    Occupation: First Aid Instructor

    Month of birth: March 1967

    81 Westfield Road
    Sothsea
    Portsmouth
    Hampshire
    PO4 9EP

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

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. 14 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L5MVV. Transaction: MzE3ODAzNTg4NmFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLYF63. Transaction: MzE1NDM1NTczMGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TS53C. Transaction: MzE1MDQ5NjQxNGFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV0RY1. Transaction: MzEzNDg1Nzk2M2FkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGDZT. Transaction: MzEyNDg4NjU2M2FkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q5PZ6. Transaction: MzEwMTYzNzI4MWFkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q5OA6. Transaction: MzEwMTYzNjkxNGFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJT0Q. Transaction: MzA4MDU3MzYyNWFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWFWBL. Transaction: MzA4MDEwMzk1OWFkaXF6a2N4.

  10. 15 August 2012 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: X1FE2S02. Transaction: MzA2MjQ3NjU3NmFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BVSTLK. Transaction: MzA1OTgxMTI2NGFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXAEY. Transaction: MzA1OTUzMjI2N2FkaXF6a2N4.

  13. 16 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANIO7Z8H. Transaction: MzA0NzI3ODYzMWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X0LRTVC9. Transaction: MzAzOTQ3MjQ2NWFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUX4PQCW. Transaction: MzAyOTkxNTE4MWFkaXF6a2N4.

  16. 14 June 2010 Termination of appointment of Kevan Chippindall - Higgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IG3KSJ. Transaction: MzAxNzQ4NDE0NWFkaXF6a2N4.

  17. 12 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X9CE0KS8. Transaction: MzAxNzQzMTQzOGFkaXF6a2N4.

  18. 12 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9CDZKS6. Transaction: MzAxNzQzMTI2NmFkaXF6a2N4.

  19. 12 June 2010 Director's details changed for Nicholas Paul Poling on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X9CDYKS5. Transaction: MzAxNzQzMTI2NWFkaXF6a2N4.

  20. 12 June 2010 Registered office address changed from C/O Adventure College Unit 19 Fairways Business Centre Airport Service Road Portsmouth Hampshire PO3 5NU England on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Address. Type: AD01. Barcode: X9CDWKS3. Transaction: MzAxNzQzMTI2M2FkaXF6a2N4.

  21. 12 June 2010 Termination of appointment of Kevan Chippindall - Higgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CDXKS4. Transaction: MzAxNzQzMTI2NGFkaXF6a2N4.

  22. 19 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: A4O65HMG. Transaction: MzAwOTc4OTE3NGFkaXF6a2N4.

  23. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGBVLGZW. Transaction: MzAwODEwNTM2MmFkaXF6a2N4.

  24. 26 November 2009 Annual return made up to 10 June 2009 with full list of shareholders [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: X78E4FAJ. Transaction: MzAwMzczNjAwOGFkaXF6a2N4.

  25. 14 October 2009 Registered office address changed from 10 St. Anne Street Salisbury Wiltshire SP1 2DN United Kingdom on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XKY16E22. Transaction: MzAwMDYzMTE1NGFkaXF6a2N4.

  26. 13 October 2009 Annual return made up to 10 June 2008 with full list of shareholders [View PDF]

    Action Date: 10 June 2008. Category: Annual return. Type: AR01. Barcode: XKXLYE2D. Transaction: MzAwMDYzMDY3MGFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7FH56ZN. Transaction: MjAyNTEwNTk3NmFkaXF6a2N4.

  28. 23 July 2008 Director appointed kevan george william chippindall-higgin [View PDF]

    Category: Officers. Type: 288a. Barcode: A6HEF1NE. Transaction: MjAwOTU1MTYwM2FkaXF6a2N4.

  29. 23 July 2008 Appointment terminated director angela st clair [View PDF]

    Category: Officers. Type: 288b. Barcode: A6HEE1ND. Transaction: MjAwOTU1MTU3MmFkaXF6a2N4.

  30. 4 June 2008 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TXO09O. Transaction: MjAwNjU5NzEyM2FkaXF6a2N4.

  31. 4 June 2008 Registered office changed on 04/06/2008 from venture house the tanneries, east street titchfield fareham PO14 4AR [View PDF]

    Category: Address. Type: 287. Barcode: X4TXN09N. Transaction: MjAwNjU1NDU4NGFkaXF6a2N4.

  32. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMzcwOGFkaXF6a2N4.

  33. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMDY5OWFkaXF6a2N4.

  34. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMDg4M2FkaXF6a2N4.

  35. 28 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE0NDI1NmFkaXF6a2N4.

  36. 28 December 2007 Nc inc already adjusted 18/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDE0NDI1NWFkaXF6a2N4.

  37. 25 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MDA5NmFkaXF6a2N4.

  38. 21 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxNTYxNWFkaXF6a2N4.

  39. 5 May 2006 Ad 24/03/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY0MDAyMWFkaXF6a2N4.

  40. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4NzYwMWFkaXF6a2N4.

  41. 8 July 2005 Ad 27/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI0ODgxN2FkaXF6a2N4.

  42. 8 July 2005 £ nc 1001/1100 27/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODQxOTMwNmFkaXF6a2N4.

  43. 8 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDIzNzk5NWFkaXF6a2N4.

  44. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE1NDcwN2FkaXF6a2N4.

  45. 27 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4OTI3OGFkaXF6a2N4.

  46. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyNTI0NGFkaXF6a2N4.

  47. 23 June 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzA3NjE5OWFkaXF6a2N4.

  48. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYzMTU1NWFkaXF6a2N4.

  49. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTAxODE1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.