1st Herts Ltd

Company Registration Number: 05988739

Company registered in England and Wales

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1st Herts Ltd is a Private Company Limited by Shares first registered on 6 November 2006. Its current registered address is in Herts.

Registered Address

24 LAYBROOK
ST.ALBANS
HERTS
AL4 9NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05988739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £26,417£20,317£10,621£19,984£16,469£24,348£27,619£29,306£21,313
of which Cash £13,964£8,285£9,107£18,151£6,633£8,470£4,029£18,605£7,370
Total Assets £26,417£20,317£10,621£19,984£16,469£24,348£27,619£29,306£21,313
Current Liabilities £14,865£21,774£13,002£20,649£16,356£23,854£26,543£16,969£14,716
Net Current Assets £11,552£-1,457£-2,381£-665£113£494£1,076£12,337£6,597
Total Net Worth £14,041£1,862£2,045£5,237£1,682£2,586£2,518£14,260£9,161

Previous Names

No previous names

Company Officers

  • CLARK, Stephen Robert

    Secretary

    Appointed on 6 November 2006

     

    24 Laybrook
    St.Albans
    Herts
    AL4 9NJ

  • CLARK, Stephen Robert

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1978

    24 Laybrook
    St.Albans
    Herts
    AL4 9NJ

  • HOWARD, Liam Kevin

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1976

    3 Frobisher Road
    St.Albans
    Herts
    AL1 5AH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBH9QJ. Transaction: MzE2MjQ3MDA0NWFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVJ3N. Transaction: MzE1NjczNzgwNmFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQUTN. Transaction: MzEzNTcxMTU3MmFkaXF6a2N4.

  4. 28 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E5KZ7C. Transaction: MzEyOTYzOTU0NGFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWS3SP. Transaction: MzExMTU1NDk0M2FkaXF6a2N4.

  6. 3 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6MR81. Transaction: MzEwNjQ5NTA5MmFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAOSY. Transaction: MzA4OTM2MTE0MWFkaXF6a2N4.

  8. 16 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EPTX1L. Transaction: MzA4MzM3NjMzOWFkaXF6a2N4.

  9. 24 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC79EO. Transaction: MzA2ODExMDY3NGFkaXF6a2N4.

  10. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHU6B7. Transaction: MzA2MzU0NzU1M2FkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XEVV7ZHO. Transaction: MzA0NzY0NDk5N2FkaXF6a2N4.

  12. 26 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG6ALWZM. Transaction: MzA0MjgxMDA5N2FkaXF6a2N4.

  13. 23 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XJTTBR15. Transaction: MzAzMDg4NjMxNmFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XCDOTNKA. Transaction: MzAyMzU4OTA5NGFkaXF6a2N4.

  15. 12 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AT806MBE. Transaction: MzAyMTI4MDI4MWFkaXF6a2N4.

  16. 29 November 2009 Director's details changed for Mr Stephen Robert Clark on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X8DE1FDP. Transaction: MzAwMzkwMjM5MGFkaXF6a2N4.

  17. 29 November 2009 Director's details changed for Liam Kevin Howard on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X8DE2FDQ. Transaction: MzAwMzkwMjM5MmFkaXF6a2N4.

  18. 29 November 2009 Secretary's details changed for Stephen Robert Clark on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: X8DE0FDO. Transaction: MzAwMzkwMjM4OWFkaXF6a2N4.

  19. 4 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5FP2CZB. Transaction: MjA0MDY4MjE5MWFkaXF6a2N4.

  20. 9 February 2009 Return made up to 06/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5D1773A. Transaction: MjAyNTM0ODk1MWFkaXF6a2N4.

  21. 14 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUYZI29U. Transaction: MjAxMTA4ODQwMmFkaXF6a2N4.

  22. 29 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkyNzI4NmFkaXF6a2N4.

  23. 6 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA3NjQxM2FkaXF6a2N4.

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