1st Day Ltd

Company Registration Number: 06239849

Company registered in England and Wales

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1st Day Ltd is a Private Company Limited by Shares first registered on 8 May 2007. Its current registered address is in Frodsham, Cheshire.

Registered Address

APPLEGATE & CO
2 & 8
COLLINSON COURT
FRODSHAM
CHESHIRE
WA6 6PN

There are 26 companies currently registered at this postcode, including this one.

All companies at WA6 6PN

Registration Data

Company Number

06239849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £7,434£19,257£23,342£26,376£19,019£11,127£17,900£33,228£72,736
of which Cash £0£764£4,941£7,975£2,218£4,249£14,292£809£9
Total Assets £7,434£19,257£23,342£26,376£19,019£11,127£17,900£33,228£72,736
Current Liabilities £24,062£26,601£28,448£31,015£33,381£35,915£58,886£17,120£77,426
Net Current Assets £-16,628£-7,344£-5,106£-4,639£-14,362£-24,788£-40,986£16,108£-4,690
Total Net Worth £-16,378£-7,039£-4,734£-4,185£-13,809£-24,113£-40,142£-18,650£-3,788

Previous Names

No previous names

Company Officers

  • O'KANE, Michael

    Secretary

    Appointed on 8 May 2007

     

    19 Rudstone Close
    Little Sutton
    Cheshire
    CH66 4TH

  • ELLIS, Mark

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1978

    283 Tonge Moor Road
    Bolton
    Lancashire
    BL2 2JG

  • O'KANE, Michael

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    19 Rudstone Close
    Little Sutton
    Cheshire
    CH66 4TH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6188CB6. Transaction: MzE3MDAwNjMzMWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5785W1M. Transaction: MzE0ODc4NzI5M2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z2MO0A. Transaction: MzE0MDI4NjMwOGFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X476VNZ4. Transaction: MzEyMjg5OTAzMmFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IO8ELF. Transaction: MzEwOTYxODQ4NWFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUY89. Transaction: MzA5OTc0MjM5NGFkaXF6a2N4.

  7. 4 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FUW9QJ. Transaction: MzA4NDQxODgwOWFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8NVM. Transaction: MzA3Nzg2OTE0MWFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RUTL2. Transaction: MzA3MjQ5MjY3MGFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18LAPUO. Transaction: MzA1NzIwODg0M2FkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15Q3OPM. Transaction: MzA1NDk3ODU0MWFkaXF6a2N4.

  12. 9 March 2012 Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D06GQ. Transaction: MzA1MzgzMzUxMGFkaXF6a2N4.

  13. 13 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW8WEUY3. Transaction: MzAzODc1NjY0NGFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XOI5DUAP. Transaction: MzAzNzUwODUwN2FkaXF6a2N4.

  15. 7 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANQQPKJ5. Transaction: MzAxNzAxNzYzMGFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XHZKKKIJ. Transaction: MzAxNjg1ODEyN2FkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Mr Mark Ellis on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHZKIKIH. Transaction: MzAxNjg1MzU1N2FkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Mr Michael O'kane on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHZKJKII. Transaction: MzAxNjg1MzU1OWFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Michael O'kane on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHKWTKIP. Transaction: MzAxNjgyMjM3MmFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Mr Mark Ellis on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHKWSKIO. Transaction: MzAxNjgyMjM3MWFkaXF6a2N4.

  21. 11 August 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21IWCA0. Transaction: MjAzODk1MzE3NWFkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP6Y57WB. Transaction: MjAyNzYyMTEzMWFkaXF6a2N4.

  23. 13 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMjQwMzIxMmFkaXF6a2N4.

  24. 9 December 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUWQ5IA. Transaction: MjAxOTY0NzU5MWFkaXF6a2N4.

  25. 3 December 2008 Registered office changed on 03/12/2008 from 283 tonge moor road bolton BL2 2JG [View PDF]

    Category: Address. Type: 287. Barcode: A7PKH5BN. Transaction: MjAxOTI2MDg4NWFkaXF6a2N4.

  26. 24 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDA5NDY3NmFkaXF6a2N4.

  27. 24 July 2007 Ad 08/05/07--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzMyMTQyMmFkaXF6a2N4.

  28. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxNTk1OGFkaXF6a2N4.

  29. 24 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk3NTk5M2FkaXF6a2N4.

  30. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NjQyNGFkaXF6a2N4.

  31. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NDg2OGFkaXF6a2N4.

  32. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg0MTU3NmFkaXF6a2N4.

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