1st Sales Limited

Company Registration Number: 05663146

Company registered in England and Wales

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1st Sales Limited is a Private Company Limited by Shares first registered on 28 December 2005. Its current registered address is in Wickham ST Paul, Essex.

Registered Address

2 GREENWAY COTTAGES
CHURCH ROAD
WICKHAM ST PAUL
ESSEX
CO9 2PN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05663146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £62,310£56,800£63,580£59,322£85,859£42,875£40,561£33,649£33,311£29,496
of which Cash £36,024£24,238£28,866£29,666£17,962£29,089£27,626£19,244£21,242£19,471
Total Assets £62,310£56,800£63,580£59,322£85,859£42,875£40,561£33,649£33,311£29,496
Current Liabilities £20,412£21,390£21,304£26,372£25,748£26,700£23,477£23,919£20,938£21,321
Net Current Assets £41,898£35,410£42,276£32,950£60,111£16,175£17,084£9,730£12,373£8,175
Total Net Worth £50,201£39,997£49,642£33,937£61,675£18,021£20,900£13,870£13,100£8,644

Previous Names

No previous names

Company Officers

  • GARRATT, William

    Director

    Appointed on 28 December 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1946

    2 Greenway Cottages
    Church Rd
    Wickham St Pauls
    Essex
    CO9 2PN

  • BURGESS, Nicola Maria

    Secretary

    Appointed on 28 December 2005

    Resigned on 25 April 2011

    151 Stock Road
    Billericay
    Essex
    CM12 0RR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2005

    Resigned on 28 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 December 2005

    Resigned on 28 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDC5CP. Transaction: MzE2NTg2NjM3NWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKFNC. Transaction: MzE2MDcwOTAxOWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9YWB. Transaction: MzEzODk0NzQxMGFkaXF6a2N4.

  4. 7 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJJCPF. Transaction: MzEzMjU4NzUyN2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGU80. Transaction: MzExNDY3OTQyMWFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGRXYR. Transaction: MzExMDI3NDYxNGFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X33NYL7U. Transaction: MzA5NjI2NzE1NWFkaXF6a2N4.

  8. 27 February 2014 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L27TK. Transaction: MzA5NTM3ODE3NWFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2B6OGYH. Transaction: MzA4MDMxMTY5NGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FOA9. Transaction: MzA3MDM5MzM1M2FkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBZVY3. Transaction: MzA2NjUyNjQyMWFkaXF6a2N4.

  12. 11 April 2012 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NKZTN. Transaction: MzA1NTY3MTgwMWFkaXF6a2N4.

  13. 11 April 2012 Registered office address changed from C/O Paul Donno & Co Limited Unit 2 Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolkco10 7Pz on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NKZMA. Transaction: MzA1NTY3MTc3OWFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X11A3FXF. Transaction: MzA1MTM4MDU0N2FkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBT7ZW7A. Transaction: MzA0MTI0NzY4MmFkaXF6a2N4.

  16. 28 May 2011 Termination of appointment of Nicola Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR8CGUI0. Transaction: MzAzNzkzNDYzN2FkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XRHKQRNT. Transaction: MzAzMjIwMzU0MmFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XCABXNKY. Transaction: MzAyMzU3MTY0MGFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XS4FJGEL. Transaction: MzAwNjI4ODg2MmFkaXF6a2N4.

  20. 4 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XIEYQAF6. Transaction: MjAzNDM2OTQ5OGFkaXF6a2N4.

  21. 31 December 2008 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB75649. Transaction: MjAyMTkwODUwOWFkaXF6a2N4.

  22. 17 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XZ4GK415. Transaction: MjAxNTc1NjM4N2FkaXF6a2N4.

  23. 15 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNDc4OWFkaXF6a2N4.

  24. 20 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4ODAzN2FkaXF6a2N4.

  25. 26 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3MTM3OGFkaXF6a2N4.

  26. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAxNTY2OGFkaXF6a2N4.

  27. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA0NDAyN2FkaXF6a2N4.

  28. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwODcxNmFkaXF6a2N4.

  29. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg0NjUxOWFkaXF6a2N4.

  30. 19 January 2006 Ad 28/12/05--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg2NjYzNWFkaXF6a2N4.

  31. 19 January 2006 Accounting reference date extended from 31/12/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjg0NzY5NmFkaXF6a2N4.

  32. 28 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkzNjA0MGFkaXF6a2N4.

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