1st Claim Response Limited

Company Registration Number: 06530414

Company registered in England and Wales

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1st Claim Response Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in London.

Registered Address

35 HEYFORD AVENUE
LONDON
ENGLAND
SW20 9JT

There are 8 companies currently registered at this postcode, including this one.

All companies at SW20 9JT

Registration Data

Company Number

06530414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA063659

Registration Start Date

4 July 2014

Registration Expiry Date

3 July 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,669£5,929£5,607£3,827£8,933£7,572£526£0
of which Cash £6,669£5,748£2,967£3,827£8,933£6,312£463£0
Total Assets £12,669£5,929£5,607£3,827£8,933£7,572£526£0
Current Liabilities £8,060£7,311£7,827£8,941£10,346£9,942£1,028£678
Net Current Assets £4,609£-1,382£-2,220£-5,114£-1,413£-2,370£-502£-678
Total Net Worth £5,666£28£-340£-2,607£1,929£2,086£-502£-678

Previous Names

No previous names

Company Officers

  • CHUGHTAI, Awais Afzal

    Director

    Appointed on 1 October 2008

     

    Nationality: Pakistani

    Occupation: Bookkeeper

    Month of birth: October 1973

    6
    Richmond Road
    Thornton Heath
    Surrey
    CR7 7QB
    United Kingdom

  • RADEV, Ivaylo

    Director

    Appointed on 4 July 2016

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: December 1983

    8
    Storrington Road
    Croydon
    CR0 6PN
    England

  • YOUSAF, Haroon

    Secretary

    Appointed on 11 March 2008

    Resigned on 23 April 2008

    63
    Darcy Road
    London
    SW16 4TZ
    United Kingdom

  • AMJAD, Muhammad Junaid

    Director

    Appointed on 27 October 2011

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    24
    Gurney Crescent
    Croydon
    CR0 3JR
    United Kingdom

  • AMJAD, Muhammad Junaid

    Director

    Appointed on 11 March 2008

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    8b Rostella Road
    Tooting
    London
    SW17 0HY

  • GOKANI, Priya

    Director

    Appointed on 1 July 2008

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    24
    Gurney Crescent
    Croydon
    CR0 3JR

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A6Y15. Transaction: MzE3MjQ2NDQ4N2FkaXF6a2N4.

  2. 30 March 2017 Registered office address changed from Office No 3 Fox House Rear of 137 Hook Road Surbiton Surrey KT6 5AR to 35 Heyford Avenue London SW20 9JT on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A6TVK. Transaction: MzE3MjQ2MzcyMGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SFVU. Transaction: MzE2NTYzMDE2MmFkaXF6a2N4.

  4. 7 December 2016 Appointment of Mr Ivaylo Radev as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5LCANAY. Transaction: MzE2MzgxNDMwNWFkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Muhammad Junaid Amjad as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57VVD4Q. Transaction: MzE0OTU4NzE4NWFkaXF6a2N4.

  6. 18 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X5785UUP. Transaction: MzE0ODc4Njk5N2FkaXF6a2N4.

  7. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47PQW. Transaction: MzEzNzQ1MDU3MmFkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X432GRLU. Transaction: MzExOTE1MzMyOGFkaXF6a2N4.

  9. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUN87N. Transaction: MzExMjUxNzQzOGFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X37XDPQB. Transaction: MzEwMDEyMTM0MmFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF410H. Transaction: MzA5MDk0MzU1MmFkaXF6a2N4.

  12. 15 December 2013 Registered office address changed from Unit No 6 Image House Molesey Road Walton-on-Thames Surrey KT12 3PD England on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9TDO3. Transaction: MzA5MDc1Nzc2OGFkaXF6a2N4.

  13. 25 September 2013 Registered office address changed from Office 10 21 Willow Lane Mitcham Surrey CR4 4NA United Kingdom on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNL017. Transaction: MzA4NTc5NDAyMGFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26FZ47N. Transaction: MzA3NjI4ODM0NmFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OX42. Transaction: MzA2OTg4ODUyOWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X18B2PIR. Transaction: MzA1NzA5NTI1MmFkaXF6a2N4.

  17. 8 May 2012 Registered office address changed from 14 Wood Street Mitcham Surrey CR4 4JS United Kingdom on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18B2PIJ. Transaction: MzA1NzAyMDM1M2FkaXF6a2N4.

  18. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD5WJU. Transaction: MzA0OTE1NTk0NmFkaXF6a2N4.

  19. 27 October 2011 Termination of appointment of Priya Gokani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XAAYQ7. Transaction: MzA0NjIwNjY1MmFkaXF6a2N4.

  20. 27 October 2011 Appointment of Mr Muhammad Junaid Amjad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XA7YQ4. Transaction: MzA0NjIwNjY1MGFkaXF6a2N4.

  21. 27 October 2011 Registered office address changed from 48 Grosvenor Court London Road Morden Surrey SM4 5HG United Kingdom on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5X7ZYQT. Transaction: MzA0NjIwNjU2MWFkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X2G7VSIR. Transaction: MzAzNDAwNDQ4NWFkaXF6a2N4.

  23. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPDJQDX. Transaction: MzAyOTUzOTMzMWFkaXF6a2N4.

  24. 25 May 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XH31BKAN. Transaction: MzAxNjI2NDIxM2FkaXF6a2N4.

  25. 25 May 2010 Director's details changed for Miss Priya Gokani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XH31AKAM. Transaction: MzAxNjI2MTk0MWFkaXF6a2N4.

  26. 25 May 2010 Director's details changed for Mr Awais Afzal Chughtai on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XH319KAL. Transaction: MzAxNjI2MTkzOGFkaXF6a2N4.

  27. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAC1PGJ8. Transaction: MzAwNjc1MzEwMGFkaXF6a2N4.

  28. 9 January 2010 Registered office address changed from Flat 48, Grosvenor Court London Road Morden Surrey SM4 5HG United Kingdom on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Address. Type: AD01. Barcode: XA64EGHS. Transaction: MzAwNjcyMDMzNmFkaXF6a2N4.

  29. 20 October 2009 Registered office address changed from 218 Tooting High Street London Sw17 United Kingdom on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOO3JE9I. Transaction: MzAwMTA4NTg5OGFkaXF6a2N4.

  30. 7 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjUxOTEwNmFkaXF6a2N4.

  31. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg4OTk1NGFkaXF6a2N4.

  32. 6 July 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYPDBA8. Transaction: MjAzNjUxOTAxNWFkaXF6a2N4.

  33. 6 July 2009 Registered office changed on 06/07/2009 from 166-168 london road morden SM4 5AT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQYPCBA7. Transaction: MjAzNjQ4NDUyMmFkaXF6a2N4.

  34. 3 December 2008 Appointment terminated director muhammad amjad [View PDF]

    Category: Officers. Type: 288b. Barcode: A7QHQ5BU. Transaction: MjAxOTI3OTg1MGFkaXF6a2N4.

  35. 7 October 2008 Director appointed awals chughtai [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K7O3OL. Transaction: MjAxNDk5MzA3MmFkaXF6a2N4.

  36. 30 July 2008 Director appointed priya gokani [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BBB1T4. Transaction: MjAwOTkyODAxN2FkaXF6a2N4.

  37. 28 April 2008 Appointment terminated secretary haroon yousaf [View PDF]

    Category: Officers. Type: 288b. Barcode: RZW7AZ79. Transaction: MjAwNDIyODY0MGFkaXF6a2N4.

  38. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMHKCXWP. Transaction: MjAwMTE4NzczNGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:27:43 +0100