1st Facilities Management Limited

Company Registration Number: 06422482

Company registered in England and Wales

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1st Facilities Management Limited is a Private Company Limited by Shares first registered on 8 November 2007. Its current registered address is in East Brent, Somerset.

Registered Address

ACORN HOUSE
CHURCH ROAD
EAST BRENT
SOMERSET
TA9 4HZ

There are 43 companies currently registered at this postcode, including this one.

All companies at TA9 4HZ

Registration Data

Company Number

06422482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £139,822£135,487£138,201£157,775£134,901£149,678£12,325
of which Cash £2,834£120£2,834£3,518£4,546£1,323£8
Total Assets £139,822£135,487£138,201£157,775£134,901£149,678£12,325
Current Liabilities £241,288£231,515£230,755£239,179£191,260£172,344£22,751
Net Current Assets £-101,466£-96,028£-92,554£-81,404£-56,359£-22,666£-10,426
Total Net Worth £-100,522£-96,028£-90,875£-79,165£-53,373£-18,684£10,426

Previous Names

No previous names

Company Officers

  • JONES, Samuel Levi David

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Acorn House
    Church Road
    East Brent
    Somerset
    TA9 4HZ

  • RONALD, Sharon Ann

    Secretary

    Appointed on 8 November 2007

    Resigned on 20 April 2009

    Underhill Cottage
    10 Barrow Lane
    Winford
    Bristol
    BS40 8AG

  • BRIDGE, John

    Director

    Appointed on 5 November 2008

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Smithy Cottage
    Mill Lane
    Gnosall
    Staffs
    ST20 0BY

  • JONES, Robert

    Director

    Appointed on 8 November 2007

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: January 1950

    Clingre Farm
    Clingre Lane Stinchcombe
    Dursley
    Gloucestershire
    GL11 6BL

  • KUBIAK, George Stefan

    Director

    Appointed on 5 July 2010

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    164
    Old Church Road
    Clevedon
    North Somerset
    BS21 7TU
    United Kingdom

  • MACE, Jessica Jane

    Director

    Appointed on 8 November 2007

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1977

    48 Meadowland Road
    Henbury
    Bristol
    BS10 7PW

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEJP6. Transaction: MzE2MTgzOTk5MmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHZQW. Transaction: MzE2MDkwMTA2MmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWLSPC. Transaction: MzEzODg0Mjk0NGFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2COLM. Transaction: MzEzNDExNzEzNmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC90MI. Transaction: MzExMTkwODU4M2FkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOXVS. Transaction: MzExMDUyNDI1MmFkaXF6a2N4.

  7. 13 May 2014 Director's details changed for Mr Samuel Levi David Jones on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S4WS2. Transaction: MzA5OTk0OTIzM2FkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYTUYP. Transaction: MzA4ODY0ODU0N2FkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CL54. Transaction: MzA4Nzk5NjI5M2FkaXF6a2N4.

  10. 28 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPFV94. Transaction: MzA3MDA5NTk3MmFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXUC8. Transaction: MzA2Njc4NDk2MWFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XJ699ZTW. Transaction: MzA0ODQxOTU0NmFkaXF6a2N4.

  13. 30 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHTY1ZOT. Transaction: MzA0ODE1NDUyNGFkaXF6a2N4.

  14. 24 November 2011 Registered office address changed from Vallis House, 57 Vallis Road Frome Somerset BA11 3EG on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFMMRZIS. Transaction: MzA0Nzc3NDMyMGFkaXF6a2N4.

  15. 27 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjAwNzI2MWFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XESHKTGD. Transaction: MzAzNTk4MjE1MmFkaXF6a2N4.

  17. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyNTkwNGFkaXF6a2N4.

  18. 15 September 2010 Termination of appointment of George Kubiak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMUWNFL. Transaction: MzAyMzM1ODk2M2FkaXF6a2N4.

  19. 7 July 2010 Appointment of George Kubiak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5H2LGD. Transaction: MzAxOTAwNTIyNmFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9GURLAF. Transaction: MzAxODczMzQ3OWFkaXF6a2N4.

  21. 18 March 2010 Previous accounting period extended from 30 November 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: X4EBRIED. Transaction: MzAxMTc3NTUwMWFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X68MHF81. Transaction: MzAwMzU3NzgyN2FkaXF6a2N4.

  23. 15 September 2009 Appointment terminated secretary sharon ronald [View PDF]

    Category: Officers. Type: 288b. Barcode: XC7SJDAE. Transaction: MjA0MTM2MjI1NGFkaXF6a2N4.

  24. 21 August 2009 Ad 01/12/08\gbp si [email protected]=401\gbp ic 1/402\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P789RCL1. Transaction: MjAzOTcwOTkyOGFkaXF6a2N4.

  25. 27 July 2009 Appointment terminated director john bridge [View PDF]

    Category: Officers. Type: 288b. Barcode: XXNB2BW1. Transaction: MjAzNzkyNzQ1NGFkaXF6a2N4.

  26. 27 July 2009 Director appointed mr samuel jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XXN9HBWE. Transaction: MjAzNzkyNzM3OWFkaXF6a2N4.

  27. 27 July 2009 Appointment terminated director robert jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XXNCRBWR. Transaction: MjAzNzkyNzE5OGFkaXF6a2N4.

  28. 31 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAX2H6X3. Transaction: MjAyNDY2NjExN2FkaXF6a2N4.

  29. 23 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1PB6RG. Transaction: MjAyNDA2NDU5NmFkaXF6a2N4.

  30. 19 December 2008 Ad 05/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYELB5RE. Transaction: MjAyMDgyNjgwOGFkaXF6a2N4.

  31. 4 December 2008 Appointment terminated director jessica mace [View PDF]

    Category: Officers. Type: 288b. Barcode: X9X5M5DC. Transaction: MjAxOTM1MzQ3N2FkaXF6a2N4.

  32. 5 November 2008 Director appointed mr john bridge [View PDF]

    Category: Officers. Type: 288a. Barcode: X3DJF4KZ. Transaction: MjAxNzMxMDk1MGFkaXF6a2N4.

  33. 8 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAwMzkzMGFkaXF6a2N4.

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