1st Contact Accountants Limited

Company Registration Number: 06203868

Company registered in England and Wales

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1st Contact Accountants Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in London.

Registered Address

CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
ENGLAND
WC1A 1DG

There are 1729 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

06203868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £722,298£865,971£1,110,441£869,883£1,283,649£1,456,918
of which Cash £276,598£486,640£842,544£375,988£799,254£723,778
Total Assets £722,298£865,971£1,110,441£869,883£1,283,649£1,456,918
Current Liabilities £713,568£778,909£1,041,551£875,469£1,293,336£1,487,086
Net Current Assets £8,730£87,062£68,890£-5,586£-9,687£-30,168
Total Net Worth £20,982£102,258£89,913£27,679£42,381£14,716

Previous Names

No previous names

Company Officers

  • DEAKIN, Ashley Martin

    Secretary

    Appointed on 4 May 2007

     

    Nationality: British

    Occupation: Director

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    16 Hazlewell Road
    London
    SW15 6LH

  • DEAKIN, Ashley Martin

    Director

    Appointed on 4 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2007

    Resigned on 6 April 2007

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT DIRECTORS LIMITED

    Director

    Appointed on 4 April 2007

    Resigned on 6 April 2007

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

  • KAYE, Michael Robert

    Director

    Appointed on 6 April 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    8 Inkerman Terrace
    Allen Street
    London
    W8 6QX

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Y1DN. Transaction: MzE3MzIxOTUxNGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RKEG. Transaction: MzE1MjA1MjY4OWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54ODP69. Transaction: MzE0NjEwMzczM2FkaXF6a2N4.

  4. 20 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z01AMY. Transaction: MzE0MDExNzk0MGFkaXF6a2N4.

  5. 1 December 2015 Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to Castlewood House 77/91 New Oxford Street London WC1A 1DG on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBFQ4W. Transaction: MzEzNjQ3Nzk0OWFkaXF6a2N4.

  6. 1 December 2015 Director's details changed for Mr Ashley Martin Deakin on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBFQ4O. Transaction: MzEzNjQ3Nzk0NWFkaXF6a2N4.

  7. 1 December 2015 Secretary's details changed for Mr Ashley Martin Deakin on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4LBFPVM. Transaction: MzEzNjQ3Nzk0MWFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4L62. Transaction: MzEyNjE4NzUwMmFkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4K1K. Transaction: MzEyMjQwOTk0N2FkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3801DWW. Transaction: MzEwMDE5MzI1MGFkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXMIX. Transaction: MzA5ODgwMDI1N2FkaXF6a2N4.

  12. 11 June 2013 Registration of charge 062038680003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ABM3GA. Transaction: MzA3OTU2MDU3MGFkaXF6a2N4.

  13. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J8BBL. Transaction: MzA3ODE3MzExN2FkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X270WN6J. Transaction: MzA3Njk2NjE3MWFkaXF6a2N4.

  15. 26 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1BVTRWI. Transaction: MzA1OTgyMTUyNGFkaXF6a2N4.

  16. 10 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18NWW48. Transaction: MzA1NzI3NTQxNWFkaXF6a2N4.

  17. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0AIIVCR. Transaction: MzAzOTYzNTc3MmFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XZ7RRV7N. Transaction: MzAzOTIyNDMwOWFkaXF6a2N4.

  19. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEV5YN2B. Transaction: MzAyMjkyNDA2OWFkaXF6a2N4.

  20. 2 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XH9AJKII. Transaction: MzAxNjc1NTA3MWFkaXF6a2N4.

  21. 2 June 2010 Director's details changed for Mr Ashley Martin Deakin on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XH9AIKIH. Transaction: MzAxNjc1NDY1N2FkaXF6a2N4.

  22. 2 June 2010 Secretary's details changed for Mr Ashley Martin Deakin on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XH9AHKIG. Transaction: MzAxNjc1NDY1NmFkaXF6a2N4.

  23. 20 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LOAKKK4B. Transaction: MzAxNTk3MjA3MGFkaXF6a2N4.

  24. 13 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGS8BJ4O. Transaction: MzAxMzQ4MjQxOGFkaXF6a2N4.

  25. 2 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A06H3B5G. Transaction: MjAzNjMxMzczMmFkaXF6a2N4.

  26. 18 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED1H9YD. Transaction: MjAzMzE1NjYwNWFkaXF6a2N4.

  27. 11 May 2009 Appointment terminated director michael kaye [View PDF]

    Category: Officers. Type: 288b. Barcode: AT81F9MM. Transaction: MjAzMjU4OTc2MmFkaXF6a2N4.

  28. 17 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A91OV1HL. Transaction: MjAwOTIyNTY3N2FkaXF6a2N4.

  29. 3 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JXF084. Transaction: MjAwNjQ0NzcyNWFkaXF6a2N4.

  30. 21 April 2008 Accounting reference date shortened from 30/04/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV5IRYZG. Transaction: MjAwMzc0MTE2NWFkaXF6a2N4.

  31. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc2OTY3OWFkaXF6a2N4.

  32. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxMzI1MmFkaXF6a2N4.

  33. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxMjkzNWFkaXF6a2N4.

  34. 21 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxMTkzMWFkaXF6a2N4.

  35. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxMzY4NGFkaXF6a2N4.

  36. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxMTI4N2FkaXF6a2N4.

  37. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU5NDgwMGFkaXF6a2N4.

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