1st Sure Limited

Company Registration Number: 05993092

Company registered in England and Wales

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1st Sure Limited is a Private Company Limited by Shares first registered on 9 November 2006. Its current registered address is in Enfield, Middlesex.

Registered Address

5 MARTINBRIDGE ESTATE
LINCOLN ROAD
ENFIELD
MIDDLESEX
EN1 1SP

There are 74 companies currently registered at this postcode, including this one.

All companies at EN1 1SP

Registration Data

Company Number

05993092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129,292£123,264£98,614£91,174£52,200£14,846£1,000
of which Cash £105,400£94,740£82,302£72,594£34,070£8,652£1,000
Total Assets £129,292£123,264£98,614£91,174£52,200£14,846£1,000
Current Liabilities £127,193£121,037£96,073£88,660£49,866£12,576£0
Net Current Assets £2,099£2,227£2,541£2,514£2,334£2,270£1,000
Total Net Worth £2,099£2,227£2,541£2,514£2,334£2,270£1,000

Previous Names

No previous names

Company Officers

  • DAVIES, Carole Elizabeth

    Secretary

    Appointed on 9 November 2006

     

    5 Martinbridge Estate, Lincoln
    Road, Enfield
    Middlesex
    EN1 1QL

  • DAVIES, Carole Elizabeth

    Director

    Appointed on 9 November 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1970

    5 Martinbridge Estate
    Lincoln Road
    Enfield
    Middlesex
    EN1 1SP
    England

  • ROBERTSON, Paul Stuart

    Director

    Appointed on 9 November 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1967

    5 Martinbridge Estate
    Lincoln Road
    Enfield
    Middlesex
    EN1 1SP
    England

  • SHELTON, Oliver Bartlam

    Director

    Appointed on 9 November 2006

     

    Nationality: British

    Occupation: It Director

    Month of birth: March 1970

    5 Martinbridge Estate
    Lincoln Road
    Enfield
    Middlesex
    EN1 1SP
    England

  • GORMAN, Keith Murray

    Director

    Appointed on 9 November 2006

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1970

    16 Beckside
    Horsford
    Norwich
    NR10 3SY

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEIAG. Transaction: MzE2MjQ0NDQ4NmFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59ZH3IH. Transaction: MzE1MTY2OTI4NmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXRHRK. Transaction: MzEzNDk4Njk1OGFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B3OYI0. Transaction: MzEyNjU1MDA0N2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC193D. Transaction: MzExMTA1NDgyNWFkaXF6a2N4.

  6. 26 June 2014 Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3AT4MNV. Transaction: MzEwMjYxNjY3NWFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AT4RO9. Transaction: MzEwMjYzMzU1MGFkaXF6a2N4.

  8. 25 June 2014 Registered office address changed from 5 Martinbridge Estate, Lincoln Road, Enfield Middlesex EN1 1QL on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT4MU2. Transaction: MzEwMjYxNjcxMGFkaXF6a2N4.

  9. 25 June 2014 Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3AT4MOB. Transaction: MzEwMjYxNjY3NmFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYURYP. Transaction: MzA4ODY1NDk1NmFkaXF6a2N4.

  11. 9 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BQ5P1D. Transaction: MzA4MTI0NDY3MmFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOZKHB. Transaction: MzA2NzU0ODI0MWFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1G2KTZE. Transaction: MzA2MzIxNjEzMmFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XGR9NZML. Transaction: MzA0Nzk3MzQyMGFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AL0A9WKU. Transaction: MzA0MjAxMjYyNmFkaXF6a2N4.

  16. 16 July 2011 Previous accounting period extended from 30 November 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X7NG5VV2. Transaction: MzA0MDU0NDI1MWFkaXF6a2N4.

  17. 13 November 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XY1ZRP2D. Transaction: MzAyNjkzNjY2NGFkaXF6a2N4.

  18. 13 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XY1ZGP22. Transaction: MzAyNjkzNjY1M2FkaXF6a2N4.

  19. 21 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ER19B00Q. Transaction: MzAyNTYzMTgzNGFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X6T5PF9E. Transaction: MzAwMzY3NDYxNmFkaXF6a2N4.

  21. 25 November 2009 Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6T5LF9A. Transaction: MzAwMzY3NDEzNGFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Oliver Bartlam Shelton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T5OF9D. Transaction: MzAwMzY3MzgyNWFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Paul Stuart Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T5NF9C. Transaction: MzAwMzY3MzgyNGFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Carole Elizabeth Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T5MF9B. Transaction: MzAwMzY3MzgyMmFkaXF6a2N4.

  25. 15 July 2009 Appointment terminated director keith gorman [View PDF]

    Category: Officers. Type: 288b. Barcode: XU1GRBJT. Transaction: MjAzNzE3NzIwNGFkaXF6a2N4.

  26. 18 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6J40AT6. Transaction: MjAzNTM2ODM1N2FkaXF6a2N4.

  27. 31 March 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IO68L4. Transaction: MjAyOTQ4MjI3OWFkaXF6a2N4.

  28. 17 June 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARLDL0M6. Transaction: MjAwNzM2NDIwMmFkaXF6a2N4.

  29. 25 February 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ95UXF0. Transaction: MjAwMDIwMTY5OWFkaXF6a2N4.

  30. 9 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk2Mjk2M2FkaXF6a2N4.

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