1st Financial Direction Limited

Company Registration Number: 06503997

Company registered in England and Wales

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1st Financial Direction Limited is a Private Company Limited by Shares first registered on 14 February 2008. Its current registered address is in Wallingford, Oxfordshire.

Registered Address

23 READING ROAD
CHOLSEY
WALLINGFORD
OXFORDSHIRE
OX10 9HL

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

All companies at OX10 9HL

Registration Data

Company Number

06503997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£45,760£61,446
Current Assets £0£0£0£0£0£11,408£8,139£9,600
of which Cash £0£0£0£0£0£3,052£0£754
Total Assets £0£0£0£0£0£11,408£53,899£71,046
Current Liabilities £35,103£35,103£35,103£35,103£0£26,734£31,167£40,323
Net Current Assets £-35,103£-35,103£-35,103£-35,103£0£-15,326£-23,028£-30,723
Total Net Worth £-35,156£-35,156£-35,156£-35,156£0£-15,129£22,732£30,723

Previous Names

No previous names

Company Officers

  • BALL, Martin David

    Secretary

    Appointed on 14 February 2008

     

    23
    Reading Road
    Cholsey
    Wallingford
    Oxfordshire
    OX10 9HL
    England

  • BALL, Martin David

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    23
    Reading Road
    Cholsey
    Wallingford
    Oxfordshire
    OX10 9HL
    England

  • BALL, Trudie Jane

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    4
    Church Street
    Shellingford
    Faringdon
    Oxfordshire
    SN7 7QA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COIFK. Transaction: MzE2OTAwMDQ5OGFkaXF6a2N4.

  2. 29 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: X5IN82S0. Transaction: MzE2MDc5MTE5NWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKYUG. Transaction: MzE0MjEwMTI1MWFkaXF6a2N4.

  4. 27 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: X4IWZR2B. Transaction: MzEzMzkyMDI0MGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X442V5N7. Transaction: MzEyMDA4NjExOGFkaXF6a2N4.

  6. 4 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: X3HT2080. Transaction: MzEwODgxODE5MGFkaXF6a2N4.

  7. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzQ3NjM4NWFkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3BR0MAR. Transaction: MzEwMzQ3NjM4MGFkaXF6a2N4.

  9. 9 July 2014 Director's details changed for Mr Martin David Ball on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X3BR0MAB. Transaction: MzEwMzQ3NjMwNWFkaXF6a2N4.

  10. 9 July 2014 Director's details changed for Mrs Trudie Jane Ball on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X3BR0MAJ. Transaction: MzEwMzQ3NjMxMGFkaXF6a2N4.

  11. 9 July 2014 Secretary's details changed for Mr Martin David Ball on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X3BR0MA3. Transaction: MzEwMzQ3NjMwMmFkaXF6a2N4.

  12. 9 July 2014 Registered office address changed from 27 the Close, Hampstead Norrys Thatcham Berks RG18 0RY on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BR0M9V. Transaction: MzEwMzQ3NjI5OWFkaXF6a2N4.

  13. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE3NTMyMWFkaXF6a2N4.

  14. 15 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: X2J0W08J. Transaction: MzA4NzAxNjk0N2FkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23FHJ4A. Transaction: MzA3Mzk2NDAzOWFkaXF6a2N4.

  16. 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: X1KOXT99. Transaction: MzA2Njc4NDc3NGFkaXF6a2N4.

  17. 14 April 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X16QBMBC. Transaction: MzA1NTgwNTM1MWFkaXF6a2N4.

  18. 3 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5TCMXX0. Transaction: MzA0NDgwMzAzNmFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XS6KURPP. Transaction: MzAzMjM1NTMyMmFkaXF6a2N4.

  20. 13 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADGS8N7X. Transaction: MzAyMzE3NTkyOGFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XFSLUHQQ. Transaction: MzAxMDA2MTE3OGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Trudie Jane Ball on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFSLTHQP. Transaction: MzAxMDAxNTExNGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Mr Martin David Ball on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFSLSHQO. Transaction: MzAxMDAxNTExMWFkaXF6a2N4.

  24. 31 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AILCXEHH. Transaction: MzAwMTg2NjM2OWFkaXF6a2N4.

  25. 27 October 2009 Previous accounting period shortened from 28 February 2009 to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA01. Barcode: XRK0REFS. Transaction: MzAwMTU0NDM0MWFkaXF6a2N4.

  26. 20 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8RS7I5. Transaction: MjAyNjI4MTg3N2FkaXF6a2N4.

  27. 20 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS8RR7I4. Transaction: MjAyNjI4MDU5NGFkaXF6a2N4.

  28. 14 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMwMDQ5MmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:40:24 +0100