1st4 Solutions Limited

Company Registration Number: 06163326

Company registered in England and Wales

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1st4 Solutions Limited is a Private Company Limited by Shares first registered on 15 March 2007. Its current registered address is in Warrington.

Registered Address

ST JAMES BUSINESS CENTRE
WILDERSPOOL CAUSEWAY
WARRINGTON
ENGLAND
WA4 6PS

There are 327 companies currently registered at this postcode, including this one.

All companies at WA4 6PS

Registration Data

Company Number

06163326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,078£2,677£5,068£1,751£3,232£8,137£6,538
of which Cash £967£344£1,910£1£2,143£736£2,533
Total Assets £3,078£2,677£5,068£1,751£3,232£8,137£6,538
Current Liabilities £4,282£1,266£1,685£1,653£3,049£7,378£7,591
Net Current Assets £-1,204£1,411£3,383£98£183£759£-1,053
Total Net Worth £18£2,662£4,479£242£183£759£-1,053

Previous Names

No previous names

Company Officers

  • ALLEN, James

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    14 Grammar School Road
    Stockton Heath
    Warrington
    Cheshire
    WA4 1JN
    England

  • ALLEN, James

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Manager

    150 Prince Rupert Drive
    Tockwith
    York
    North Yorkshire
    YO26 7PU

  • RAYMENT, Nicky Margarette

    Secretary

    Appointed on 15 March 2007

    Resigned on 10 August 2007

    150 Prince Rupert Drive
    Tockwith
    North Yorkshire
    YO26 7PU

  • ALLEN, James

    Director

    Appointed on 15 March 2007

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    150 Prince Rupert Drive
    Tockwith
    York
    North Yorkshire
    YO26 7PU

  • RAYMENT, Nicky Margarette

    Director

    Appointed on 1 May 2007

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    150 Prince Rupert Drive
    Tockwith
    North Yorkshire
    YO26 7PU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 June 2017 Registered office address changed from , 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG to St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Address. Type: AD01. Barcode: X68LRK2W. Transaction: MzE3ODA1OTg1NGFkaXF6a2N4.

  2. 11 April 2017 Director's details changed for Mr James Allen on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X645Q3KW. Transaction: MzE3MzM3MDM1NGFkaXF6a2N4.

  3. 21 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVOZ6. Transaction: MzE3MTYxNDQ5NGFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFI2W. Transaction: MzE2NTExODI4N2FkaXF6a2N4.

  5. 16 December 2016 Director's details changed for Mr James Allen on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5LXJ1YY. Transaction: MzE2NDYzNDI1OWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0PTN. Transaction: MzE0NTg4NzgzMGFkaXF6a2N4.

  7. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA347D. Transaction: MzEzODUwOTU0OWFkaXF6a2N4.

  8. 29 December 2015 Termination of appointment of James Allen as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4NA2UMQ. Transaction: MzEzODUwNTcwMGFkaXF6a2N4.

  9. 29 December 2015 Appointment of Mr James Allen as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4NA2UNM. Transaction: MzEzODUwNTYxNWFkaXF6a2N4.

  10. 29 December 2015 Termination of appointment of Nicky Margarette Rayment as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4NA2UAW. Transaction: MzEzODUwNTYwNGFkaXF6a2N4.

  11. 27 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X442USPU. Transaction: MzEyMDA4MjYwOGFkaXF6a2N4.

  12. 31 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: X3NVLXKI. Transaction: MzExNDQ4NjgwNmFkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3547N1S. Transaction: MzA5NzY3MDU1NmFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ4YI. Transaction: MzA5MTcxNTEyN2FkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X29E22FC. Transaction: MzA3ODgzNjc4NWFkaXF6a2N4.

  16. 27 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: X1OMUY1F. Transaction: MzA3MDAzODgxNWFkaXF6a2N4.

  17. 28 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTQ3MDI3NWFkaXF6a2N4.

  18. 27 July 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1E17U6Q. Transaction: MzA2MTUyMzI5MWFkaXF6a2N4.

  19. 10 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDE2MTg0MmFkaXF6a2N4.

  20. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11UQIDC. Transaction: MzA1MTgwNzg3M2FkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X73J3SWH. Transaction: MzAzNDc5ODY4M2FkaXF6a2N4.

  22. 16 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARSMGMFW. Transaction: MzAyMTQ2NTUzNWFkaXF6a2N4.

  23. 18 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X4A1EIEM. Transaction: MzAxMTc2Nzk2NGFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Nicky Margarette Rayment on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X4A1DIEL. Transaction: MzAxMTc2NzU0NmFkaXF6a2N4.

  25. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCFH9B8P. Transaction: MjAzNjQ5NzI5MmFkaXF6a2N4.

  26. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6KU89X. Transaction: MjAyODQ1MjcxMWFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACPOW6VW. Transaction: MjAyNDUyMjQzN2FkaXF6a2N4.

  28. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGIHY53. Transaction: MjAwMTcyMjU4MGFkaXF6a2N4.

  29. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNjg2MGFkaXF6a2N4.

  30. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNjg2MWFkaXF6a2N4.

  31. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNjg1OWFkaXF6a2N4.

  32. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNjg2MmFkaXF6a2N4.

  33. 15 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODI5MTI3N2FkaXF6a2N4.

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54.196.127.107 Mon, 20 Nov 2017 17:38:07 +0000