1st Impression (Wales) Limited

Company Registration Number: 06283492

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Impression (Wales) Limited is a Private Company Limited by Shares first registered on 18 June 2007. Its current registered address is in Cardiff.

Registered Address

7 SALVIA CLOSE
ST. MELLONS
CARDIFF
CF3 0JF

There are 11 companies currently registered at this postcode, including this one.

All companies at CF3 0JF

Registration Data

Company Number

06283492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,376£2,037£4,407£5,852£2,475£4,112
of which Cash £918£130£1,023£336£554£931
Total Assets £4,376£2,037£4,407£5,852£2,475£4,112
Current Liabilities £12,034£11,505£11,908£16,214£16,390£12,149
Net Current Assets £-7,658£-9,468£-7,501£-10,362£-13,915£-8,037
Total Net Worth £-997£-1,345£-1,601£-2,987£-4,696£-4,276

Previous Names

No previous names

Company Officers

  • BRENNAN, Jennifer Anne

    Secretary

    Appointed on 18 June 2007

     

    Aldsworth House
    Cardiff Road, Taffs Well
    Cardiff
    South Glamorgan
    CF15 7PR

  • BRENNAN, Daniel John

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    4 Store House Row
    Nantgarw
    Cardiff
    South Glamorgan
    CF15 7TB

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 18 June 2007

    Resigned on 18 June 2007

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 18 June 2007

    Resigned on 18 June 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASNP6. Transaction: MzE1MzAwODczN2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CSM8. Transaction: MzE1MTg1ODUzNGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEU5N. Transaction: MzE0NTIyNTEyN2FkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADP46X. Transaction: MzEyNTk2OTMxN2FkaXF6a2N4.

  5. 30 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APG6P. Transaction: MzEyMDI0MDIxNGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A3FM. Transaction: MzEwMzAwMDIxNWFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335W77C. Transaction: MzA5NTg5MTExNGFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ5NS. Transaction: MzA4Mjk3NTgzM2FkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X273ISV7. Transaction: MzA3NzAyNDk0OGFkaXF6a2N4.

  10. 23 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLJC0. Transaction: MzA1OTYzNTI3NWFkaXF6a2N4.

  11. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4POO. Transaction: MzA1NTE4MDQwMmFkaXF6a2N4.

  12. 14 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X70HHVTQ. Transaction: MzA0MDQ1MjcwM2FkaXF6a2N4.

  13. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARWNASWI. Transaction: MzAzNTA4NTYyMWFkaXF6a2N4.

  14. 3 December 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: EQZGE00X. Transaction: MzAyODE2ODcxNWFkaXF6a2N4.

  15. 24 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XO9NBLYB. Transaction: MzAyMDEzNTM2NWFkaXF6a2N4.

  16. 24 July 2010 Director's details changed for Daniel John Brennan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XO9N8LY8. Transaction: MzAyMDEzNTM2MWFkaXF6a2N4.

  17. 24 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO9NALYA. Transaction: MzAyMDEzNTM2M2FkaXF6a2N4.

  18. 24 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO9N9LY9. Transaction: MzAyMDEzNTM2MmFkaXF6a2N4.

  19. 9 June 2010 Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSCMEKPA. Transaction: MzAxNzIyMzg4NmFkaXF6a2N4.

  20. 3 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW8FC3U. Transaction: MjAzODQwMTAxN2FkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHD9P6PX. Transaction: MjAyMzk1MzU2NWFkaXF6a2N4.

  22. 9 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJM819W. Transaction: MjAwODcwMTgyM2FkaXF6a2N4.

  23. 22 June 2007 Registered office changed on 22/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0NzY0NWFkaXF6a2N4.

  24. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyNDc5MWFkaXF6a2N4.

  25. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxMDE2NWFkaXF6a2N4.

  26. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE4NTMxNmFkaXF6a2N4.

  27. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2ODEzOGFkaXF6a2N4.

  28. 18 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgzMzkzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.