First American Ltd

Company Registration Number: 05674894

Company registered in England and Wales

Approximate Location Map

Registered Address

COPTHORNE BUSINESS SUITE
COPTHORNE WAY
COPTHORNE
WEST SUSSEX
ENGLAND
RH10 3PG

There are 66 companies currently registered at this postcode, including this one.

All companies at RH10 3PG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
First American Ltd is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Copthorne, West Sussex.

Registration Data

Company Number

05674894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,092£16,499£19,676£18,571£18,666£23,425£27,141
of which Cash £0£1,119£8,496£4,091£216£525£214
Total Assets £19,092£16,499£19,676£18,571£18,666£23,425£27,141
Current Liabilities £53,895£52,592£61,292£60,371£59,675£61,294£53,115
Net Current Assets £-34,803£-36,093£-41,616£-41,800£-41,009£-37,869£-25,974
Total Net Worth £-34,803£-36,093£-41,616£-41,800£-41,009£-38,076£-30,100

Previous Names

No previous names

Company Officers

  • SMITH, Carol

    Secretary

    Appointed on 13 January 2006

     

    Little Bridges
    Langshott Wood
    Langshott Lane
    Horley
    Surrey
    RH6 9LN
    United Kingdom

  • JEEVES, Leslie Ernest

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: March 1959

    Little Bridges
    Langshott Wood
    Langshott Lane
    Horley
    Surrey
    RH6 9LN
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 January 2019 [View PDF]

    Action Date: 13 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XSRQ37. Transaction: MzIyNTMzNjA2N2FkaXF6a2N4.

  2. 13 November 2018 Registered office address changed from Hampton House High Street East Grinstead RH19 3AW United Kingdom to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 13 November 2018 [View PDF]

    Action Date: 13 November 2018. Category: Address. Type: AD01. Barcode: X7INXZ08. Transaction: MzIxOTI2NDQ0NWFkaXF6a2N4.

  3. 25 October 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7HC4MEY. Transaction: MzIxNzkwMDYyOGFkaXF6a2N4.

  4. 7 June 2018 Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 7 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Address. Type: AD01. Barcode: X77LN8NU. Transaction: MzIwNjkwNTI0MWFkaXF6a2N4.

  5. 19 January 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XXLSUZ. Transaction: MzE5NTY2OTYzMWFkaXF6a2N4.

  6. 30 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I4AYMH. Transaction: MzE4ODk0MjIzMmFkaXF6a2N4.

  7. 8 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUB3A1. Transaction: MzE2ODQ4MjQ2OWFkaXF6a2N4.

  8. 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: A5HX0A2A. Transaction: MzE2MDQwODUyNGFkaXF6a2N4.

  9. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZS9N. Transaction: MzE0MDA5NjYzN2FkaXF6a2N4.

  10. 28 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: A4I6038P. Transaction: MzEzMzU3OTA1OWFkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X400UOB5. Transaction: MzExNjI0MTM4OGFkaXF6a2N4.

  12. 31 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: X3JONQ49. Transaction: MzExMDUxNDc3NWFkaXF6a2N4.

  13. 28 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO4P6. Transaction: MzA5MzQzNjk2M2FkaXF6a2N4.

  14. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PRX4. Transaction: MzA4NzkyMDQxNmFkaXF6a2N4.

  15. 18 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X22HM5KP. Transaction: MzA3MzAxMzU1NWFkaXF6a2N4.

  16. 30 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: A1KCPYAR. Transaction: MzA2NjY4MDg0OGFkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X14AFU9T. Transaction: MzA1MzgwMjEwMWFkaXF6a2N4.

  18. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X653IYRI. Transaction: MzA0NjI0Mjg1MWFkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XV287RXX. Transaction: MzAzMjg2MTExN2FkaXF6a2N4.

  20. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSYDOONZ. Transaction: MzAyNjEwMjc5OWFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XV20UHTY. Transaction: MzAxMDI3NjkzNGFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Leslie Ernest Jeeves on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XV20THTX. Transaction: MzAxMDI3Njg4M2FkaXF6a2N4.

  23. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX88SF93. Transaction: MzAwMzkyMzM0MGFkaXF6a2N4.

  24. 30 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A551W8H6. Transaction: MjAyOTM5MzM1N2FkaXF6a2N4.

  25. 3 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUDW72W. Transaction: MjAyNDgzOTAzMWFkaXF6a2N4.

  26. 3 February 2009 Director's change of particulars / leslie jeeves / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNUDV72V. Transaction: MjAyNDgzODA4M2FkaXF6a2N4.

  27. 3 February 2009 Secretary's change of particulars / carol smith / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNUDU72U. Transaction: MjAyNDgzODA4MWFkaXF6a2N4.

  28. 3 September 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ALM5H2TY. Transaction: MjAxMjYwMzgwMWFkaXF6a2N4.

  29. 2 September 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOXZ2SZ. Transaction: MjAxMjQyNDg2NGFkaXF6a2N4.

  30. 26 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1ODg0MmFkaXF6a2N4.

  31. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA4NzE0NGFkaXF6a2N4.

  32. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDMyNzIzN2FkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 06:49:50 +0100