1st Line Protect Limited

Company Registration Number: 06451926

Company registered in England and Wales

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1st Line Protect Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Swansea.

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 446 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

06451926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

5 March 2015

Returns Next Due

2 April 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £47,640£0£6£6
of which Cash £1,097£0£0£0
Total Assets £47,640£0£6£6
Current Liabilities £42,487£0£0£0
Net Current Assets £5,153£0£6£6
Total Net Worth £5,153£0£6£6

Previous Names

  • MONEY REUNITED LIMITED, active until 30 June 2014

Company Officers

  • BELL, James Micheal

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    61
    Colwyn Avenue
    Winch Wen
    Swansea
    SA1 7EH
    Wales

  • JAMES, Gregory Miles

    Secretary

    Appointed on 10 March 2008

    Resigned on 12 July 2012

    Whitewall
    Groves Avenue
    Langland
    Swansea
    SA3 4QF
    United Kingdom

  • SPOONER, Jessica

    Secretary

    Appointed on 12 December 2007

    Resigned on 10 March 2008

    20 Waun Fach
    Llangyfelach
    Swansea
    SA6 6EY

  • WOOD, Neil James

    Secretary

    Appointed on 10 March 2008

    Resigned on 10 March 2008

    49 Ilston Way
    West Cross
    Swansea
    West Glamorgan
    SA3 5LG

  • ADAMS, Richard Robert

    Director

    Appointed on 26 June 2013

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    173
    Derwen Fawr Road
    Sketty
    Swansea
    SA2 8ED
    Wales

  • CHAPPLE, Timothy James Philip

    Director

    Appointed on 26 June 2013

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    62
    St. Johns Road
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AR
    England

  • CROSBY, David Anthony

    Director

    Appointed on 1 April 2015

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    33
    Long Oaks Avenue
    Uplands
    Swansea
    SA2 0LD
    Wales

  • CROSBY, David Anthony

    Director

    Appointed on 26 June 2013

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    33
    Long Oaks Avenue
    Uplands
    Swansea
    SA2 0LD
    Wales

  • DE LA MARE, Paul Curtis

    Director

    Appointed on 12 December 2007

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    4 Clos Penbwl Parc
    Penllergaer
    Swansea
    West Glamorgan
    SA4 9HP

  • FUSCO, Joseph Henry Guilio

    Director

    Appointed on 7 May 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    2 Clos Llarwydden
    Parc Penllergaer
    Swansea
    SA4 9ZP

  • HOWELL, Dean John

    Director

    Appointed on 7 May 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    16 Talliesin Place
    Loughour
    Swansea
    West Glamorgan
    SA4 6GJ

  • JAMES, Gregory Miles

    Director

    Appointed on 10 March 2008

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Whitewall
    Groves Avenue
    Langland
    Swansea
    SA3 4QF
    United Kingdom

  • JONES, Michael Ian

    Director

    Appointed on 18 January 2013

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    40
    Stratton Way
    Neath
    West Glamorgan
    SA10 7SA
    Wales

  • KEARLE, Kevin Anthony

    Director

    Appointed on 16 January 2009

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    Pinelodge
    25 Southward Lane, Langland
    Swansea
    SA3 4QE

  • MONKS, Michael Noel

    Director

    Appointed on 26 June 2013

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    68
    Gelligron Road
    Pontardawe
    Swansea
    SA8 4NP
    Wales

  • SPOONER, Jessica

    Director

    Appointed on 12 December 2007

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    20 Waun Fach
    Llangyfelach
    Swansea
    SA6 6EY

  • WOOD, Catherine Louise

    Director

    Appointed on 19 April 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    4
    Mixen Close
    Newton
    Swansea
    SA3 4US
    Wales

  • WOOD, Neil James

    Director

    Appointed on 1 January 2013

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    49
    Ilston Way
    West Cross
    Swansea
    SA3 5LG
    Wales

  • WOOD, Neil James

    Director

    Appointed on 14 October 2011

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    9
    Axis Court
    Mallard Way, Riverside Business Park Swansea Vale
    Swansea
    SA7 0AJ
    United Kingdom

  • WOOD, Neil James

    Director

    Appointed on 10 March 2008

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    49 Ilston Way
    West Cross
    Swansea
    West Glamorgan
    SA3 5LG

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

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Latest Filings

  1. 26 October 2016 Liquidators statement of receipts and payments to 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HUF4MZ. Transaction: MzE2MDUzMTUzMmFkaXF6a2N4.

  2. 7 September 2015 Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY to 10 st Helens Road Swansea SA1 4AW on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: Q4EIUGZU. Transaction: MzEzMDUxMTE3NWFkaXF6a2N4.

  3. 1 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4EIUGZM. Transaction: MzEzMDEzMTE2NWFkaXF6a2N4.

  4. 1 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRFSVVIMU1hZGlxemtjeA.

  5. 1 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4EIDT2B. Transaction: MzEzMDEzMDk1NGFkaXF6a2N4.

  6. 9 June 2015 Termination of appointment of Richard Robert Adams as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497VNXU. Transaction: MzEyNDgxOTk5MmFkaXF6a2N4.

  7. 3 June 2015 Termination of appointment of David Anthony Crosby as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X48SA2YZ. Transaction: MzEyNDQ0NDYwOWFkaXF6a2N4.

  8. 2 June 2015 Appointment of Mr James Micheal Bell as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X48PR9OZ. Transaction: MzEyNDM4ODcyNWFkaXF6a2N4.

  9. 2 June 2015 Termination of appointment of Catherine Louise Wood as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X48PR5SQ. Transaction: MzEyNDM4Nzg5M2FkaXF6a2N4.

  10. 9 May 2015 Appointment of Mr David Anthony Crosby as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X471SDXS. Transaction: MzEyMjg1Mjk5OGFkaXF6a2N4.

  11. 20 April 2015 Termination of appointment of Timothy James Philip Chapple as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45QR0C2. Transaction: MzEyMTUyNDAyMWFkaXF6a2N4.

  12. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K4XMW. Transaction: MzExODY0MTQwOWFkaXF6a2N4.

  13. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZQ22. Transaction: MzEwNjgxMTE3MWFkaXF6a2N4.

  14. 4 August 2014 Termination of appointment of David Anthony Crosby as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DJVFQ3. Transaction: MzEwNDk3MTIwOGFkaXF6a2N4.

  15. 30 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AYCUND. Transaction: MzEwMjg0MTUwOWFkaXF6a2N4.

  16. 18 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBM0O. Transaction: MzA5NjQ3NjY2MGFkaXF6a2N4.

  17. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304QW43. Transaction: MzA5MzE1NTU1NWFkaXF6a2N4.

  18. 22 January 2014 Termination of appointment of Michael Monks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304QW3V. Transaction: MzA5MzE1NTUyN2FkaXF6a2N4.

  19. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKBY3. Transaction: MzA4OTg1Njg1OGFkaXF6a2N4.

  20. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LG4V. Transaction: MzA4OTU3NzE4MWFkaXF6a2N4.

  21. 27 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0XDM. Transaction: MzA4MDUzNzAyOGFkaXF6a2N4.

  22. 26 June 2013 Appointment of Mr David Anthony Crosby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0XAI. Transaction: MzA4MDUzNzAxNGFkaXF6a2N4.

  23. 26 June 2013 Appointment of Mr Richard Robert Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0X61. Transaction: MzA4MDUzNjk5NGFkaXF6a2N4.

  24. 26 June 2013 Appointment of Mr Timothy James Philip Chapple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0X3T. Transaction: MzA4MDUzNjk4MmFkaXF6a2N4.

  25. 26 June 2013 Appointment of Mr Michael Noel Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0X15. Transaction: MzA4MDUzNjk3MWFkaXF6a2N4.

  26. 24 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2N5W. Transaction: MzA3Njc1NzI3NGFkaXF6a2N4.

  27. 23 April 2013 Termination of appointment of Michael Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T2N5K. Transaction: MzA3NjY3MjIwNGFkaXF6a2N4.

  28. 22 April 2013 Appointment of Mrs Catherine Louise Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2MXN. Transaction: MzA3NjY3MTUzNGFkaXF6a2N4.

  29. 22 April 2013 Termination of appointment of Michael Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T2MSI. Transaction: MzA3NjY3MTM1NGFkaXF6a2N4.

  30. 3 April 2013 Appointment of Mr Michael Ian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IHSYH. Transaction: MzA3NTYyNzE2N2FkaXF6a2N4.

  31. 3 April 2013 Termination of appointment of Neil Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHSTL. Transaction: MzA3NTYyNzE0MGFkaXF6a2N4.

  32. 15 March 2013 Termination of appointment of Kevin Kearle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247WJN6. Transaction: MzA3NDU1ODY0NmFkaXF6a2N4.

  33. 14 March 2013 Termination of appointment of Gregory James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X245B1JM. Transaction: MzA3NDUwNzE0OWFkaXF6a2N4.

  34. 14 March 2013 Termination of appointment of Gregory James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245B1JE. Transaction: MzA3NDUwNzE0NWFkaXF6a2N4.

  35. 18 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22HMPIH. Transaction: MzA3MzAxNzk1NmFkaXF6a2N4.

  36. 18 February 2013 Registered office address changed from 9 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ United Kingdom on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HMPFD. Transaction: MzA3MzAxNzkyOWFkaXF6a2N4.

  37. 17 January 2013 Appointment of Mr Neil James Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209NCSP. Transaction: MzA3MTMwMjExNGFkaXF6a2N4.

  38. 11 July 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: X1CYHJPM. Transaction: MzA2MDYzODkyMGFkaXF6a2N4.

  39. 2 May 2012 Termination of appointment of Neil Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183AA9N. Transaction: MzA1Njg1MDE0NmFkaXF6a2N4.

  40. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X142KR2R. Transaction: MzA1MzU0NjQwNGFkaXF6a2N4.

  41. 15 October 2011 Appointment of Mr Neil James Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1QFCYER. Transaction: MzA0NTUzOTM0OGFkaXF6a2N4.

  42. 13 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X65JZVRC. Transaction: MzA0MDMwOTI2MmFkaXF6a2N4.

  43. 12 July 2011 Termination of appointment of Neil Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X658BVRD. Transaction: MzA0MDMwODE3MmFkaXF6a2N4.

  44. 22 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3ZSASNG. Transaction: MzAzNDI1NjA2NGFkaXF6a2N4.

  45. 22 March 2011 Director's details changed for Mr Gregory Miles James on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X3ZS9SNF. Transaction: MzAzNDI1NTk0MWFkaXF6a2N4.

  46. 22 March 2011 Secretary's details changed for Mr Gregory Miles James on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X3ZS8SNE. Transaction: MzAzNDI1NTk0M2FkaXF6a2N4.

  47. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3ZQ0SN4. Transaction: MzAzNDI1NTgyOGFkaXF6a2N4.

  48. 29 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9N7YIP5. Transaction: MzAxMjQ1MDQ1M2FkaXF6a2N4.

  49. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9N2PIPR. Transaction: MzAxMjQ1MDMwNGFkaXF6a2N4.

  50. 29 March 2010 Director's details changed for Mr Gregory Miles James on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9N2OIPQ. Transaction: MzAxMjQ1MDIzN2FkaXF6a2N4.

  51. 29 March 2010 Registered office address changed from 144 Walter Road Swansea SA1 5RQ on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9N2NIPP. Transaction: MzAxMjQ1MDIzNmFkaXF6a2N4.

  52. 1 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4IXA9G. Transaction: MjAzNDAxOTgzN2FkaXF6a2N4.

  53. 29 May 2009 Appointment terminated director dean howell [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4IWA9F. Transaction: MjAzNDAxOTQ3OWFkaXF6a2N4.

  54. 29 May 2009 Appointment terminated director joseph fusco [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4IVA9E. Transaction: MjAzNDAxOTQ3MmFkaXF6a2N4.

  55. 29 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XH4LCA9Y. Transaction: MjAzNDAxOTMxNWFkaXF6a2N4.

  56. 26 February 2009 Appointment terminated director paul de la mare [View PDF]

    Category: Officers. Type: 288b. Barcode: AT5707OA. Transaction: MjAyNjg2NjExOWFkaXF6a2N4.

  57. 31 January 2009 Director appointed kevin anthony kearle [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQYJ6WU. Transaction: MjAyNDY1ODM5OGFkaXF6a2N4.

  58. 21 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28PRZWI. Transaction: MjAwNTg0MzY1MmFkaXF6a2N4.

  59. 21 May 2008 Director appointed mr joseph fusco [View PDF]

    Category: Officers. Type: 288a. Barcode: X28PQZWH. Transaction: MjAwNTg0MzA2NGFkaXF6a2N4.

  60. 21 May 2008 Director appointed mr dean john howell [View PDF]

    Category: Officers. Type: 288a. Barcode: X28PPZWG. Transaction: MjAwNTg0MzA2MWFkaXF6a2N4.

  61. 21 May 2008 Appointment terminated secretary neil wood [View PDF]

    Category: Officers. Type: 288b. Barcode: X28POZWF. Transaction: MjAwNTg0MzA1OGFkaXF6a2N4.

  62. 14 March 2008 Appointment terminated director and secretary jessica spooner [View PDF]

    Category: Officers. Type: 288b. Barcode: AMATJXYD. Transaction: MjAwMTQzNzc2OWFkaXF6a2N4.

  63. 14 March 2008 Director and secretary appointed gregory miles james [View PDF]

    Category: Officers. Type: 288a. Barcode: AMATKXYE. Transaction: MjAwMTQzNzY1NWFkaXF6a2N4.

  64. 14 March 2008 Director and secretary appointed neil james wood [View PDF]

    Category: Officers. Type: 288a. Barcode: AMATLXYF. Transaction: MjAwMTQzNzQ2MmFkaXF6a2N4.

  65. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgzMjE2NGFkaXF6a2N4.

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