1fs Ltd

Company Registration Number: 06180697

Company registered in England and Wales

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1fs Ltd is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in Chester, Cheshire.

Registered Address

SUITE D1A THE QUADRANT
CHESTER WEST EMPLOYMENT PARK
CHESTER
CHESHIRE
CH1 4QR

There are 15 companies currently registered at this postcode, including this one.

All companies at CH1 4QR

Registration Data

Company Number

06180697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £193,098£194,827£191,073£183,661£181,846
Current Assets £73£714£530£758£6,189
of which Cash £73£36£49£21£5,312
Total Assets £193,171£195,541£191,603£184,419£188,035
Current Liabilities £49,121£58,482£58,625£60,726£48,028
Net Current Assets £-49,048£-57,768£-58,095£-59,968£-41,839
Total Net Worth £144,050£137,059£132,978£123,693£140,007

Previous Names

No previous names

Company Officers

  • WILDER, Christopher John

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1969

    1 The Forge
    Hawarden Road, Penyffordd
    Chester
    Cheshire
    CH4 0GX

  • WILDER, Ellen

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1972

    Suite D1a
    The Quadrant
    Chester West Employment Park
    Chester
    Cheshire
    CH1 4QR

  • WILDER, Ellen

    Secretary

    Appointed on 23 March 2007

    Resigned on 9 December 2015

    Nationality: British

    1 The Forge
    Hawarden Road Penyffordd
    Chester
    Cheshire
    CH4 0GX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXYLUX. Transaction: MzE1NzczOTEwNGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56PQU94. Transaction: MzE0ODE5ODU3NmFkaXF6a2N4.

  3. 21 April 2016 Appointment of Mrs Ellen Wilder as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X55EM12H. Transaction: MzE0Njg1NzUyNmFkaXF6a2N4.

  4. 21 April 2016 Termination of appointment of Ellen Wilder as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM02. Barcode: X55EM0N6. Transaction: MzE0Njg1NzM2MmFkaXF6a2N4.

  5. 30 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: X4NCQ1CZ. Transaction: MzEzODYwNTU0NGFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X442YY1N. Transaction: MzEyMDEyMTU2MmFkaXF6a2N4.

  7. 30 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: X3NT2PV5. Transaction: MzExNDQyNjI0M2FkaXF6a2N4.

  8. 13 November 2014 Registered office address changed from 1 the Forge Hawarden Road Penyffordd Chester Cheshire CH4 0GX to Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJUOII. Transaction: MzExMTMwMTEyMmFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36EPROH. Transaction: MzA5ODY0MjQ2NWFkaXF6a2N4.

  10. 11 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: X2MZJ14I. Transaction: MzA5MDUxNDIwMWFkaXF6a2N4.

  11. 1 October 2013 Statement of capital following an allotment of shares on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Capital. Type: SH01. Barcode: X2I37UVM. Transaction: MzA4NjE1ODgzN2FkaXF6a2N4.

  12. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQzMzExMmFkaXF6a2N4.

  13. 20 September 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2H52BKO. Transaction: MzA4NTQzMzA4M2FkaXF6a2N4.

  14. 20 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2H52BKW. Transaction: MzA4NTQzMzAzNGFkaXF6a2N4.

  15. 20 September 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2H52BL4. Transaction: MzA4NTQzMzAxOGFkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X270WBRD. Transaction: MzA3Njk2MzcxNWFkaXF6a2N4.

  17. 31 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: X1OX3RG3. Transaction: MzA3MDE5ODA1MmFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y7D8Y. Transaction: MzA1NzUwMjk5N2FkaXF6a2N4.

  19. 31 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: X0PD4VEH. Transaction: MzA0OTkwNzM0N2FkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XB6OZT71. Transaction: MzAzNTQwNjUxNWFkaXF6a2N4.

  21. 29 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN08NON3. Transaction: MzAyNjA5MjExOWFkaXF6a2N4.

  22. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQNMM5V. Transaction: MzAyMDkyOTMwOWFkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XCGY3IX5. Transaction: MzAxMjg2NDU5NWFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Christopher John Wilder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCGY2IX4. Transaction: MzAxMjg2NDIyNWFkaXF6a2N4.

  25. 16 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: AL8NAGN3. Transaction: MzAwNzIyNTQxM2FkaXF6a2N4.

  26. 30 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23FO8KX. Transaction: MjAyOTM0OTc1M2FkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYDSU42D. Transaction: MjAxNTk4ODk2OWFkaXF6a2N4.

  28. 6 May 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHANZDL. Transaction: MjAwNDY3MTM5MmFkaXF6a2N4.

  29. 15 August 2007 Registered office changed on 15/08/07 from: 43 hawarden road penyfford, flintshire chester CH4 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI5NzM3M2FkaXF6a2N4.

  30. 19 June 2007 Ad 23/03/07--------- £ si [email protected]=250 £ ic 1/251 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTMzNzg5MWFkaXF6a2N4.

  31. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1MDg5OGFkaXF6a2N4.

  32. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwMTIyOWFkaXF6a2N4.

  33. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU0NDc4OWFkaXF6a2N4.

  34. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxMjM0NmFkaXF6a2N4.

  35. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzczNjY4NWFkaXF6a2N4.

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