1st Horizon Surveying & Engineering Limited

Company Registration Number: 05792353

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 Horizon Surveying & Engineering Limited is a Private Company Limited by Shares first registered on 24 April 2006. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

THE OLD POP FACTORY 88-90 HIGH STREET
DODWORTH
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S75 3RQ

There are 106 companies currently registered at this postcode, including this one.

All companies at S75 3RQ

Registration Data

Company Number

05792353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £377,372£429,479£211,063£122,375£134,426£95,456£11,408
of which Cash £0£22,592£0£0£0£0£87
Total Assets £377,372£429,479£211,063£122,375£134,426£95,456£11,408
Current Liabilities £375,497£469,835£210,857£124,120£178,481£78,188£28,125
Net Current Assets £1,875£-40,356£206£-1,745£-44,055£17,268£-16,717
Total Net Worth £278,264£122,976£70,882£39,269£42,192£43,756£-4,008

Previous Names

No previous names

Company Officers

  • GARSIDE, Ailsa Jane

    Secretary

    Appointed on 20 April 2013

     

    Mill Farm House
    Bower Hill
    Oxspring
    Sheffield
    S36 8WF
    England

  • GARSIDE, James Edward

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1979

    The Old Pop Factory
    88-90 High Street
    Dodworth
    Barnsley
    South Yorkshire
    S75 3RQ
    England

  • GARSIDE, Daniel Stewart

    Secretary

    Appointed on 24 April 2006

    Resigned on 20 April 2013

    MR J GARSIDE
    Bridge Suite
    Bullhouse Mill
    Lee Lane Millhouse Green
    Sheffield
    South Yorkshire
    S36 9NN
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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. 16 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: X5Y8JZD6. Transaction: MzE2NjY5Nzk3M2FkaXF6a2N4.

  2. 6 December 2016 Satisfaction of charge 057923530001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L9LXKG. Transaction: MzE2MzY3NzEzOWFkaXF6a2N4.

  3. 4 November 2016 Registration of charge 057923530004, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: X5J0H8NS. Transaction: MzE2MTIwMjEzNmFkaXF6a2N4.

  4. 13 September 2016 Registered office address changed from Bridge Suite, the Old Corn Mill Bullhouse Mill, Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to The Old Pop Factory 88-90 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQRL5. Transaction: MzE1NzI4MDM5OGFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57AT5OZ. Transaction: MzE0ODg4ODkzNmFkaXF6a2N4.

  6. 29 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: X4ZNIS94. Transaction: MzE0MDc5MzExOWFkaXF6a2N4.

  7. 4 January 2016 Director's details changed for Mr James Edward Garside on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4XWOH23. Transaction: MzEzODg3MDA1N2FkaXF6a2N4.

  8. 4 January 2016 Secretary's details changed for Mrs Ailsa Jane Garside on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X4XWOGAZ. Transaction: MzEzODg2OTgxM2FkaXF6a2N4.

  9. 23 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BSUWW1. Transaction: MzEyNzQyNTYwNmFkaXF6a2N4.

  10. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRCOERIUFNhZGlxemtjeA.

  11. 13 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4B8ARKY. Transaction: MzEyNjk2MzE0MWFkaXF6a2N4.

  12. 3 July 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4AVYK68. Transaction: MzEyNjQxNDAwMWFkaXF6a2N4.

  13. 3 July 2015 Registered office address changed from C/O Mr J Garside Bridge Suite Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to Bridge Suite, the Old Corn Mill Bullhouse Mill, Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVYK0P. Transaction: MzEyNjQxMzkwNGFkaXF6a2N4.

  14. 3 July 2015 Secretary's details changed for Miss Ailsa Jane Amos on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH03. Barcode: X4AVYB9L. Transaction: MzEyNjQxMTI1MGFkaXF6a2N4.

  15. 26 January 2015 Sub-division of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH02. Barcode: A3Z5TG8Z. Transaction: MzExNjA4MTczOGFkaXF6a2N4.

  16. 26 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: X3ZVK0K0. Transaction: MzExNjA3NzMyNmFkaXF6a2N4.

  17. 6 January 2015 Registration of charge 057923530003, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YIRT1U. Transaction: MzExNTIwMDc4NGFkaXF6a2N4.

  18. 11 October 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3HOF0E1. Transaction: MzEwOTI3ODQ0N2FkaXF6a2N4.

  19. 6 October 2014 Registration of charge 057923530002, created on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HY5UQ9. Transaction: MzEwODg3OTMxOWFkaXF6a2N4.

  20. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1RPMU1hZGlxemtjeA.

  21. 22 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38FKFDM. Transaction: MzEwMDU0MzQ3NGFkaXF6a2N4.

  22. 3 April 2014 Registration of charge 057923530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X351LPOR. Transaction: MzA5NzYwNzQxOGFkaXF6a2N4.

  23. 2 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HS8UM0. Transaction: MzA4NjIwMDk3M2FkaXF6a2N4.

  24. 22 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIWEG. Transaction: MzA3ODM2MTgwNWFkaXF6a2N4.

  25. 21 May 2013 Appointment of Miss Ailsa Jane Amos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28TIVZU. Transaction: MzA3ODM2MTcwN2FkaXF6a2N4.

  26. 21 May 2013 Termination of appointment of Daniel Garside as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28TIVTF. Transaction: MzA3ODM2MTY3OGFkaXF6a2N4.

  27. 21 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: A209LJRT. Transaction: MzA3MTQ2MjE2MmFkaXF6a2N4.

  28. 10 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVLXN. Transaction: MzA1NzI3MTU5M2FkaXF6a2N4.

  29. 10 May 2012 Registered office address changed from 9 Ingbirchworth Road, Thurlstone Sheffield South Yorks S36 9QN on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NVLWR. Transaction: MzA1NzI2MzM0OGFkaXF6a2N4.

  30. 10 May 2012 Director's details changed for Mr James Edward Garside on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18NVLXF. Transaction: MzA1NzI2MzM2MWFkaXF6a2N4.

  31. 10 May 2012 Secretary's details changed for Daniel Stewart Garside on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X18NVLWZ. Transaction: MzA1NzI2MzM1NmFkaXF6a2N4.

  32. 8 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X14AI72H. Transaction: MzA1MzgyNTQ2M2FkaXF6a2N4.

  33. 20 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XO8B0U97. Transaction: MzAzNzQ1MzMxN2FkaXF6a2N4.

  34. 17 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2I65SI2. Transaction: MzAzNDAwNzYxNmFkaXF6a2N4.

  35. 18 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XBE6VK3A. Transaction: MzAxNTc0MTAwOWFkaXF6a2N4.

  36. 18 May 2010 Director's details changed for James Edward Garside on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBE6UK39. Transaction: MzAxNTc0MDU5NmFkaXF6a2N4.

  37. 20 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: XG7GZGS7. Transaction: MzAwNzQ4MDM4MWFkaXF6a2N4.

  38. 29 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PFZ9FX. Transaction: MjAzMTc5MTU4M2FkaXF6a2N4.

  39. 27 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: XU5W17QQ. Transaction: MjAyNjkyNjQzMmFkaXF6a2N4.

  40. 22 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HXDZXM. Transaction: MjAwNTkxNzMxMWFkaXF6a2N4.

  41. 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. Transaction: MDE5MjYyMzA1NGFkaXF6a2N4.

  42. 21 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1MjE1MGFkaXF6a2N4.

  43. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzMDUxNmFkaXF6a2N4.

  44. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyOTgwM2FkaXF6a2N4.

  45. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5MTkwNmFkaXF6a2N4.

  46. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwNTYwNGFkaXF6a2N4.

  47. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTgwODc5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.