1 CSG Limited

Company Registration Number: 05818267

Company registered in England and Wales

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1 CSG Limited is a Private Company Limited by Shares first registered on 16 May 2006. Its current registered address is in Dartford, Kent.

Registered Address

3 ENTERPRISE HOUSE
8 ESSEX ROAD
DARTFORD
KENT
DA1 2AU

There are 165 companies currently registered at this postcode, including this one.

All companies at DA1 2AU

Registration Data

Company Number

05818267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

10 in total
10 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £1,067,436£1,047,568£747,772£728,003£708,664£690,054
Current Assets £544,363£455,397£533,568£606,151£804,291£435,470
of which Cash £271,913£219,509£298,568£367,901£554,580£200,394
Total Assets £1,611,799£1,502,965£1,281,340£1,334,154£1,512,955£1,125,524
Current Liabilities £480,801£325,830£16,891£34,583£248,915£114,842
Net Current Assets £63,562£129,567£516,677£571,568£555,376£320,628
Total Net Worth £1,130,998£1,177,135£1,264,449£1,299,571£1,264,040£1,010,682

Previous Names

  • WB NEWCO 4 LIMITED, active until 8 June 2006

Company Officers

  • GORDON, Heather

    Secretary

    Appointed on 31 March 2015

     

    3 Enterprise House
    8 Essex Road
    Dartford
    Kent
    DA1 2AU
    United Kingdom

  • GORDON, Craig Sinclair

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Professional Footballer

    Month of birth: December 1982

    70
    Dreghorn Loan
    Edinburgh
    Lothian
    EH13 0DB
    United Kingdom

  • GORDON, David Bremner

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    14 Curriehill
    Castle Drive
    Edinburgh
    EH14 5TD

  • GORDON, David Bremner

    Secretary

    Appointed on 21 May 2007

    Resigned on 31 March 2015

    14 Curriehill
    Castle Drive
    Edinburgh
    EH14 5TD

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 May 2006

    Resigned on 21 May 2007

    1 St James Gate
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • WB COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 May 2006

    Resigned on 26 May 2006

    1 St James Gate
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IXO0VS. Transaction: MzE2MTAxNjM4OGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X596SZ5T. Transaction: MzE1MDc5NzQxNmFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FXX3YO. Transaction: MzEzMDk0ODc3OWFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHYB6. Transaction: MzEyNDkwMjYzNmFkaXF6a2N4.

  5. 31 March 2015 Appointment of Mrs Heather Gordon as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X44DB65N. Transaction: MzEyMDMxNDE1MWFkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of David Bremner Gordon as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DB35M. Transaction: MzEyMDMxMzI5OWFkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KEM45F. Transaction: MzExMTE0MjEyNGFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8ZPN. Transaction: MzEwMDMzOTE0OWFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2D4LIPV. Transaction: MzA4MTg3NzkxMmFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBYKBI. Transaction: MzA4MDUxNTcwOWFkaXF6a2N4.

  11. 7 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ETISUO. Transaction: MzA2MjA2MzQwM2FkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9LGW. Transaction: MzA2MTg4NzkyMWFkaXF6a2N4.

  13. 26 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1DU5KS3. Transaction: MzA2MTQzNzU1M2FkaXF6a2N4.

  14. 26 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQzNzM5OGFkaXF6a2N4.

  15. 26 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1DXLPMR. Transaction: MzA2MTQzNzIzNmFkaXF6a2N4.

  16. 26 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1DXLPON. Transaction: MzA2MTQzNzIxNWFkaXF6a2N4.

  17. 26 July 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: A1DXLPNF. Transaction: MzA2MTQzNzA1NmFkaXF6a2N4.

  18. 17 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X193GD7S. Transaction: MzA1NzY3MjA1NGFkaXF6a2N4.

  19. 24 October 2011 Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4HXYYNY. Transaction: MzA0NTk3NzA4MGFkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: X9R30W1X. Transaction: MzA0MDg5OTE0N2FkaXF6a2N4.

  21. 5 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X3Y1AVKO. Transaction: MzAzOTkzODAxNmFkaXF6a2N4.

  22. 22 October 2010 Particulars of a mortgage or charge/MG09 / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APS6YOGZ. Transaction: MzAyNTcxNzM0NGFkaXF6a2N4.

  23. 29 September 2010 Particulars of a mortgage or charge/MG09 / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2B80NTB. Transaction: MzAyNDMxMDMyOGFkaXF6a2N4.

  24. 28 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ5OHLX1. Transaction: MzAyMDM3NjcyM2FkaXF6a2N4.

  25. 18 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XB3G8K2L. Transaction: MzAxNTY4NzkwMGFkaXF6a2N4.

  26. 6 May 2010 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: MG01. Transaction: MzAxNDk4MjU4OGFkaXF6a2N4.

  27. 30 April 2010 Particulars of a mortgage or charge/MG09 / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A691AJL4. Transaction: MzAxNDg3Mzc0M2FkaXF6a2N4.

  28. 30 April 2010 Particulars of a mortgage or charge/MG09 / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LOGI7JLI. Transaction: MzAxNDkxMTA1OGFkaXF6a2N4.

  29. 9 April 2010 Particulars of a mortgage or charge/MG09 / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIK8UJ0X. Transaction: MzAxMzQ2MTI3NGFkaXF6a2N4.

  30. 26 March 2010 Particulars of a mortgage or charge/MG09 / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIOUE003. Transaction: MzAxMzAwNjk0MGFkaXF6a2N4.

  31. 23 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AX1MBDI0. Transaction: MjA0MTk1Nzk5N2FkaXF6a2N4.

  32. 11 July 2009 Particulars of a mortgage or charge/398 / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: SIB66BGO. Transaction: MjAzNzMzODU3N2FkaXF6a2N4.

  33. 12 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKR8ANX. Transaction: MjAzNDk2MzkzMGFkaXF6a2N4.

  34. 5 June 2009 Director's change of particulars / craig gordon / 05/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIUYTAGQ. Transaction: MjAzNDQ2NTk4N2FkaXF6a2N4.

  35. 21 April 2009 Particulars of a mortgage or charge/398 / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: SLD9G97V. Transaction: MjAzMTM4MTY5NmFkaXF6a2N4.

  36. 9 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2UBG3TT. Transaction: MjAxNTE5MTkwMmFkaXF6a2N4.

  37. 5 September 2008 Particulars of a mortgage or charge/398 / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKJH32VU. Transaction: MjAxMjg1OTc1M2FkaXF6a2N4.

  38. 2 September 2008 Particulars of a mortgage or charge/398 / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7MI00G. Transaction: MjAxMjQzNTQ0N2FkaXF6a2N4.

  39. 18 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLZJ2D0. Transaction: MjAxMTI0OTk4OGFkaXF6a2N4.

  40. 3 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AV6Y7XLY. Transaction: MjAwMDY0Mjk1MWFkaXF6a2N4.

  41. 19 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwMzkzMmFkaXF6a2N4.

  42. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0MTUwMWFkaXF6a2N4.

  43. 11 June 2007 Registered office changed on 11/06/07 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU4MTA0NGFkaXF6a2N4.

  44. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyNTQ1NWFkaXF6a2N4.

  45. 7 December 2006 Ad 16/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk1OTY2OWFkaXF6a2N4.

  46. 7 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk1OTY3MGFkaXF6a2N4.

  47. 7 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk1OTY2OGFkaXF6a2N4.

  48. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyNzM3OGFkaXF6a2N4.

  49. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyNzM3N2FkaXF6a2N4.

  50. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyNzM2M2FkaXF6a2N4.

  51. 8 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTgzMDI2NGFkaXF6a2N4.

  52. 16 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTUyOTUyNGFkaXF6a2N4.

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