1st Biotech Limited

Company Registration Number: 06309788

Company registered in England and Wales

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1st Biotech Limited is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in Woodbrook Crescent, Billericay, Essex.

Registered Address

LAKEVIEW HOUSE
4 LAKE MEADOWS OFFICE PARK
WOODBROOK CRESCENT, BILLERICAY
ESSEX
CM12 0EQ

There are 690 companies currently registered at this postcode, including this one.

All companies at CM12 0EQ

Registration Data

Company Number

06309788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14120 - Manufacture of workwear

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,371£187,920£184,891£114,294£118,863£64,477
of which Cash £4,709£7,248£15,660£11,868£21,266£4,207
Total Assets £167,371£187,920£184,891£114,294£118,863£64,477
Current Liabilities £176,732£179,542£175,017£125,058£123,300£60,285
Net Current Assets £-9,361£8,378£9,874£-10,764£-4,437£4,192
Total Net Worth £9,228£16,490£16,256£159£2,155£1,000

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Harry James

    Secretary

    Appointed on 11 July 2007

     

    PO BOX 1158
    Maidstone
    Kent
    ME14 9FE

  • CUNNINGHAM, Sadie

    Secretary

    Appointed on 11 July 2007

     

    PO BOX 1158
    Maidstone
    ME14 9FE

  • CUNNINGHAM, Harry James

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    PO BOX 1158
    Maidstone
    Kent
    ME14 9FE

  • CUNNINGHAM, Sadie

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    PO BOX 1158
    Maidstone
    ME14 9FE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    26
    Church Street
    London
    NW8 8EP

  • MARKHAM, Peter Cyril

    Director

    Appointed on 1 January 2008

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    PO BOX 1158
    Maidstone
    Kent
    ME14 9FE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VDOO. Transaction: MzE1MzY3OTE4M2FkaXF6a2N4.

  2. 14 July 2016 Registration of charge 063097880003, created on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B85DNE. Transaction: MzE1MjkyNzkzMGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53AUP0Z. Transaction: MzE0NTA1NjQzNGFkaXF6a2N4.

  4. 8 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52AXV22. Transaction: MzE0Mzk5ODA2MWFkaXF6a2N4.

  5. 7 March 2016 Registration of charge 063097880002, created on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Mortgage. Type: MR01. Barcode: X529P782. Transaction: MzE0MzQ5ODIxMGFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSMTK. Transaction: MzEyODg3MjAyMGFkaXF6a2N4.

  7. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469ND8R. Transaction: MzEyMjQxMzUzMGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0A2G. Transaction: MzEwNTczNDMwMmFkaXF6a2N4.

  9. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXC4H. Transaction: MzA5OTI2NDEwMmFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7ORK1. Transaction: MzA4MzYzNTkxMmFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YHCFF. Transaction: MzA3NzE5MjE2OWFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1H68SRD. Transaction: MzA2Mzg0NTExMGFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11D8ZMG. Transaction: MzA1MTQ5MTg2M2FkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XNM35XAL. Transaction: MzA0MzI1MjYzMmFkaXF6a2N4.

  15. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL1WRTHT. Transaction: MzAzNjEyNDE1MmFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X4X9ON2K. Transaction: MzAyMjU2Nzc5MWFkaXF6a2N4.

  17. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKK0IIZD. Transaction: MzAxMzM2OTEzNmFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 11 July 2009 with full list of shareholders [View PDF]

    Action Date: 11 July 2009. Category: Annual return. Type: AR01. Barcode: RWKPGEYO. Transaction: MzAwNDYxNzM4NmFkaXF6a2N4.

  19. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKETU9Z3. Transaction: MjAzMzM0OTA4MWFkaXF6a2N4.

  20. 11 May 2009 Appointment terminated director peter markham [View PDF]

    Category: Officers. Type: 288b. Barcode: ATG319MI. Transaction: MjAzMjU5MDAzNmFkaXF6a2N4.

  21. 13 October 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2VVX3TV. Transaction: MjAxNTQxNDUzOGFkaXF6a2N4.

  22. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2MjMyMGFkaXF6a2N4.

  23. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NzMyMGFkaXF6a2N4.

  24. 23 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3NzA2M2FkaXF6a2N4.

  25. 23 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyNjcxOGFkaXF6a2N4.

  26. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM2MzAzM2FkaXF6a2N4.

  27. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5NTIyN2FkaXF6a2N4.

  28. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc3MDgxMGFkaXF6a2N4.

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