1st Publishing Limited

Company Registration Number: 06124517

Company registered in England and Wales

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1st Publishing Limited is a Private Company Limited by Shares first registered on 22 February 2007. It was dissolved on 27 October 2015.

Registered Address

2 Lace Market Square
Nottingham
NG1 1PB

There are 131 companies currently registered at this postcode, including this one.

All companies at NG1 1PB

Registration Data

Company Number

06124517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 February 2007

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

22 February 2014

Returns Next Due

22 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £41,680£41,680£41,680£41,680£0
Current Assets £9,672£9,672£9,672£9,672£160,315
of which Cash £425£425£425£425£13,230
Total Assets £51,352£51,352£51,352£51,352£160,315
Current Liabilities £30,563£30,563£30,563£30,563£42,721
Net Current Assets £-20,891£-20,891£-20,891£-20,891£117,594
Total Net Worth £20,789£20,789£20,789£20,789£118,247

Previous Names

No previous names

Company Officers

  • LANGFORD, Ian Michael

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    51
    Churchill Drive
    Tarporley
    Cheshire
    CW6 0BZ
    England

  • CLARKE, Christopher

    Secretary

    Appointed on 17 April 2008

    Resigned on 2 June 2009

    77 Cliff Boulevard
    Kimberley
    Nottingham
    Nottinghamshire
    NG16 2JJ

  • FEARN, Mark

    Secretary

    Appointed on 22 February 2007

    Resigned on 17 April 2008

    25 Trinstead Way
    Bestwood Park
    Nottingham
    NG5 5RZ

  • CLARKE, Christopher

    Director

    Appointed on 17 April 2008

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    77 Cliff Boulevard
    Kimberley
    Nottingham
    Nottinghamshire
    NG16 2JJ

  • FEARN, Mark

    Director

    Appointed on 22 February 2007

    Resigned on 17 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    25 Trinstead Way
    Bestwood Park
    Nottingham
    NG5 5RZ

  • HUTCHINSON, Sean Andrew

    Director

    Appointed on 22 February 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    28 Devon Drive
    Nottingham
    Nottinghamshire
    NG5 2EN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1Nzk2NWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjY1MDYxMWFkaXF6a2N4.

  3. 7 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AG2Q4W. Transaction: MzEyNjAzNjEwMWFkaXF6a2N4.

  4. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxNTk2N2FkaXF6a2N4.

  5. 6 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: X3YI8Y1L. Transaction: MzExNDgxMzc5MGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34DVQUH. Transaction: MzA5NjkwMzI4MWFkaXF6a2N4.

  7. 25 March 2014 Director's details changed for Mr Ian Michael Langford on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X34DVQU9. Transaction: MzA5NjkwMzE3MWFkaXF6a2N4.

  8. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1UIZ5. Transaction: MzA5MjE1MzIxNmFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X27GH2LM. Transaction: MzA3NzI4OTkyMmFkaXF6a2N4.

  10. 28 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: X20ZEZWZ. Transaction: MzA3MTg0NjUxOWFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X165NPGX. Transaction: MzA1NTM0NjM0NmFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110BSMY. Transaction: MzA1MTI3NjcxN2FkaXF6a2N4.

  13. 1 June 2011 Registered office address changed from Haydn House 309-329 Haydn Road Nottingham NG5 1HG on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS2XGUMK. Transaction: MzAzODA3NzA3NWFkaXF6a2N4.

  14. 24 May 2011 Termination of appointment of Sean Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDFUUEG. Transaction: MzAzNzY0MTgxMGFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWSSBS3J. Transaction: MzAzMzEzNzg4M2FkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMUKUR9R. Transaction: MzAzMTQwNTQyMmFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X5154IF9. Transaction: MzAxMTg0NzI1OWFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Mr Sean Hutchinson on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: X5153IF8. Transaction: MzAxMTg0NzIzMWFkaXF6a2N4.

  19. 20 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7R7GF1B. Transaction: MzAwMzMzNjU2N2FkaXF6a2N4.

  20. 18 September 2009 Accounting reference date extended from 28/02/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD3V1DDZ. Transaction: MjA0MTU4NTE2OWFkaXF6a2N4.

  21. 2 June 2009 Appointment terminated secretary christopher clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XHY9DADL. Transaction: MjAzNDIxNzgyMmFkaXF6a2N4.

  22. 2 June 2009 Appointment terminated director christopher clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XHY8SADZ. Transaction: MjAzNDIxNzc4OGFkaXF6a2N4.

  23. 28 May 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKHXA7S. Transaction: MjAzMzg3NDI3NGFkaXF6a2N4.

  24. 27 May 2009 Director's change of particulars / sean hutchinson / 17/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKHWA7R. Transaction: MjAzMzg3NDAwM2FkaXF6a2N4.

  25. 15 August 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATVJM2AF. Transaction: MjAxMTE2MTk5M2FkaXF6a2N4.

  26. 12 May 2008 Ad 17/04/08\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGXI6ZKU. Transaction: MjAwNTE5MDMxOWFkaXF6a2N4.

  27. 12 May 2008 Appointment terminated director and secretary mark fearn [View PDF]

    Category: Officers. Type: 288b. Barcode: AGXI7ZKV. Transaction: MjAwNTE5MDE4M2FkaXF6a2N4.

  28. 12 May 2008 Director and secretary appointed chris clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXI8ZKW. Transaction: MjAwNTE5MDE0M2FkaXF6a2N4.

  29. 17 April 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSW8YYJ. Transaction: MjAwMzU2NjE0NGFkaXF6a2N4.

  30. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ2NzA0MWFkaXF6a2N4.

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