1st Resource Ltd

Company Registration Number: 05769550

Company registered in England and Wales

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1st Resource Ltd is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Leeds.

Registered Address

UNIT 14 CUBIC BUSINESS CENTRE
533 STANNINGLEY ROAD
LEEDS
LS13 4EN

There are 174 companies currently registered at this postcode, including this one.

All companies at LS13 4EN

Registration Data

Company Number

05769550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,680£13,680£20,557£85,219£63,898£77,161
of which Cash £0£0£2,503£32,785£3,395£4,113
Total Assets £13,680£13,680£20,557£85,219£63,898£77,161
Current Liabilities £19,618£20,300£24,682£87,603£61,767£68,072
Net Current Assets £-5,938£-6,620£-4,125£-2,384£2,131£9,089
Total Net Worth £4,890£5,223£2,263£2,671£2,285£196

Previous Names

No previous names

Company Officers

  • MARSHALL KATUNG, Abigail Wok

    Secretary

    Appointed on 5 April 2006

     

    Unit 14
    Cubic Business Centre
    533 Stanningley Road
    Leeds
    LS13 4EN

  • MARSHALL KATUNG, Abigail Wok

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: December 1973

    Unit 14
    Cubic Business Centre
    533 Stanningley Road
    Leeds
    LS13 4EN

  • PUDELKO, Shirley

    Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: July 1962

    2 Green View
    Searcroft
    Leeds
    West Yorkshire
    LS14 3AY

  • RUZVIDZO, Perpertua

    Director

    Appointed on 5 April 2006

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: March 1970

    45
    Bluebell Way
    Upton
    Pontefract
    West Yorkshire
    WF9 1NE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHSCJ. Transaction: MzE0ODA3Njc3M2FkaXF6a2N4.

  2. 30 March 2016 Director's details changed for Mrs Abigail Wok Haruna-Musa on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X53SLW09. Transaction: MzE0NTA2MjEzNWFkaXF6a2N4.

  3. 31 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: X4ZQ87LV. Transaction: MzE0MDg4MzE0NWFkaXF6a2N4.

  4. 6 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46U1PTL. Transaction: MzEyMzIzNTA5NmFkaXF6a2N4.

  5. 6 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46U1PUG. Transaction: MzEyMzIzNTc3NWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45VX4AQ. Transaction: MzEyMTY4MjA2OWFkaXF6a2N4.

  7. 22 April 2015 Secretary's details changed for Mrs Abigail Wok Haruna-Musa on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X45VX4CY. Transaction: MzEyMTY2NTg2MmFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063ZPC. Transaction: MzExNjQwNDQ0MWFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJXG9. Transaction: MzEwMDUzODkzMmFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PN15M. Transaction: MzA5MzcwNjMxNmFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM3RD. Transaction: MzA3NTcxNTY5OWFkaXF6a2N4.

  12. 31 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: X2178GUY. Transaction: MzA3MjA2NTU0NWFkaXF6a2N4.

  13. 10 August 2012 Termination of appointment of Perpertua Ruzvidzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1ATV5. Transaction: MzA2MjI1NTIyNmFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16SR83C. Transaction: MzA1NTc4MTYzOWFkaXF6a2N4.

  15. 13 April 2012 Director's details changed for Perpertua Ruzvidzo on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X16SR82W. Transaction: MzA1NTc4MTQyN2FkaXF6a2N4.

  16. 18 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12Y3MP5. Transaction: MzA1MzAyNzgzMWFkaXF6a2N4.

  17. 27 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: X11F9A0W. Transaction: MzA1MTQ5NjI4MmFkaXF6a2N4.

  18. 24 January 2012 Registered office address changed from Unit 12 Armley Park Court Stanningley Road Leeds West Yorkshire LS12 2AE on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X114V4W9. Transaction: MzA1MTE4NDAzOWFkaXF6a2N4.

  19. 19 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XNT50U9L. Transaction: MzAzNzQxNTY2MmFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMMMYR9P. Transaction: MzAzMTM4ODcyMWFkaXF6a2N4.

  21. 25 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3ODLNPB. Transaction: MzAyNDEzOTc1NWFkaXF6a2N4.

  22. 23 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XLJDRJD1. Transaction: MzAxNDEwNzY1NmFkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Mrs Abigail Wok Udenze on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJDQJD0. Transaction: MzAxNDEwMTIzNmFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Perpertua Rudzvidzo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLJDPJDZ. Transaction: MzAxNDEwMTIzNGFkaXF6a2N4.

  25. 22 April 2010 Secretary's details changed for Mrs Abigail Wok Udenze on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLJDOJDY. Transaction: MzAxNDEwMTIzM2FkaXF6a2N4.

  26. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ5LGH2L. Transaction: MzAwODI3ODA3M2FkaXF6a2N4.

  27. 9 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BJX8VW. Transaction: MjAzMDM3MTcxM2FkaXF6a2N4.

  28. 11 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: A264Z76Y. Transaction: MjAyNTU1MzQ2MGFkaXF6a2N4.

  29. 6 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYV1XZH4. Transaction: MjAwNDc4Nzc5NmFkaXF6a2N4.

  30. 21 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: AZOICXE2. Transaction: MDE5MjYyMTc4MWFkaXF6a2N4.

  31. 13 June 2007 Ad 05/04/06--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk5MjUwOGFkaXF6a2N4.

  32. 13 June 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMTQwN2FkaXF6a2N4.

  33. 2 May 2006 Registered office changed on 02/05/06 from: 62 bradford road leeds west yorkshire LS28 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI2NTU5NGFkaXF6a2N4.

  34. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwODM0NWFkaXF6a2N4.

  35. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTYwNjc0M2FkaXF6a2N4.

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