1st 4 Consultancy Limited

Company Registration Number: 05987961

Company registered in England and Wales

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1st 4 Consultancy Limited is a Private Company Limited by Shares first registered on 3 November 2006. It was dissolved on 24 May 2016.

Registered Address

Northover House 132a Bournemouth Road
Chandlers Ford
Eastleigh
Hants
SO53 3AL

There are 263 companies currently registered at this postcode, including this one.

All companies at SO53 3AL

Registration Data

Company Number

05987961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 November 2006

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £23,930£17,297£41,998£34,431£48,261£37,769
of which Cash £20,017£13,481£11,830£27,856£38,415£30,214
Total Assets £23,930£17,297£41,998£34,431£48,261£37,769
Current Liabilities £33,574£27,465£27,830£34,618£48,246£30,861
Net Current Assets £-9,644£-10,168£14,168£-187£15£6,908
Total Net Worth £-9,644£-9,556£14,830£554£1,037£7,831

Previous Names

No previous names

Company Officers

  • GIBSON, Michelle Naomi

    Secretary

    Appointed on 8 January 2007

     

    Nationality: British

    Northover House
    132a Bournemouth Road
    Chandlers Ford
    Eastleigh
    Hants
    SO53 3AL
    England

  • GIBSON, Kenneth

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Northover House
    132a Bournemouth Road
    Chandlers Ford
    Eastleigh
    Hants
    SO53 3AL
    England

  • GIBSON, Michelle Naomi

    Director

    Appointed on 30 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Northover House
    132a Bournemouth Road
    Chandlers Ford
    Eastleigh
    Hants
    SO53 3AL
    England

  • ABACUS COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 3 November 2006

    Resigned on 8 January 2007

    118 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NT

  • ABACUS COMPANY DIRECTOR LTD

    Corporate Director

    Appointed on 3 November 2006

    Resigned on 8 January 2007

    118 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0ODgwOWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NzcyNGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFEQ81. Transaction: MzEzNDQ3NDM1NWFkaXF6a2N4.

  4. 4 November 2015 Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFEQ7T. Transaction: MzEzNDQ3NDI2N2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JQIZ. Transaction: MzExMzc5NTk3MWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXGDK. Transaction: MzExMTAxNzgyOWFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X307BKYP. Transaction: MzA5MzIzMjMwMmFkaXF6a2N4.

  8. 7 January 2014 Appointment of Mrs Michelle Naomi Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1SNRS. Transaction: MzA5MjEzMDY2N2FkaXF6a2N4.

  9. 7 November 2013 Director's details changed for Kenneth Gibson on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2KLXZPL. Transaction: MzA4ODM4MDE5N2FkaXF6a2N4.

  10. 7 November 2013 Secretary's details changed for Michelle Naomi Gibson on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH03. Barcode: X2KLXYFC. Transaction: MzA4ODM3OTg1NmFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWJHV. Transaction: MzA4ODM2NDE2MGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FOOG. Transaction: MzA2OTcyMzM0OWFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4BL8G. Transaction: MzA2NzA0ODYxOGFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80K89. Transaction: MzA0OTA2MDg3MWFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9FKGZ1L. Transaction: MzA0NjcwNzg1M2FkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XHBHZQSN. Transaction: MzAzMDQ0MDM4NGFkaXF6a2N4.

  17. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X86YTPYP. Transaction: MzAyODgzODk2NGFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWWCMGUX. Transaction: MzAwNzY1NDg2MGFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X0YHYEXL. Transaction: MzAwMjgyNzYyOGFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Kenneth Gibson on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0YHXEXK. Transaction: MzAwMjgyNzE1MmFkaXF6a2N4.

  21. 24 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A7B534. Transaction: MjAxODYwOTU3MWFkaXF6a2N4.

  22. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1W091WD. Transaction: MjAxMDI0OTU3OWFkaXF6a2N4.

  23. 4 August 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1W0A1WE. Transaction: MjAxMDI0OTQxNGFkaXF6a2N4.

  24. 11 June 2008 Director's change of particulars / kenneth gibson / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6H6V0H2. Transaction: MjAwNzAzNjE4MWFkaXF6a2N4.

  25. 11 June 2008 Secretary's change of particulars / michelle gibson / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6H580HE. Transaction: MjAwNzAzNjE0OWFkaXF6a2N4.

  26. 20 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3MTA4NmFkaXF6a2N4.

  27. 4 November 2007 Registered office changed on 04/11/07 from: 118 hiltingbury road chandlers ford eastleigh hants SO53 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5ODk3NWFkaXF6a2N4.

  28. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NzYxNmFkaXF6a2N4.

  29. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0ODkwOGFkaXF6a2N4.

  30. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTExMzgxMmFkaXF6a2N4.

  31. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUyMDYzNWFkaXF6a2N4.

  32. 24 January 2007 Ad 08/01/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc1ODYzM2FkaXF6a2N4.

  33. 3 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM2MzM0N2FkaXF6a2N4.

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