1st Fittings Limited

Company Registration Number: 06565399

Company registered in England and Wales

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1st Fittings Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Worcester.

Registered Address

20 SANSOME WALK
WORCESTER
WR1 1LR

There are 166 companies currently registered at this postcode, including this one.

All companies at WR1 1LR

Registration Data

Company Number

06565399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,146£86,471£97,736£58,676£40,891£16,363
of which Cash £13,501£1,056£4,901£4,360£13,443£7,040
Total Assets £117,146£86,471£97,736£58,676£40,891£16,363
Current Liabilities £117,278£86,252£98,082£59,912£44,435£17,659
Net Current Assets £-132£219£-346£-1,236£-3,544£-1,296
Total Net Worth £137£435£946£1,011£240£149

Previous Names

  • MJR INSTALLATIONS LIMITED, active until 20 July 2009

Company Officers

  • TARBUCK, Sharon Melanie

    Secretary

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Director

    37
    Woodhouse Close
    Worcester
    WR5 3FB
    England

  • REYNOLDS, Martyn John

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    37
    Woodhouse Close
    Worcester
    WR5 3FB
    England

  • TARBUCK, Sharon Melanie

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    37
    Woodhouse Close
    Worcester
    WR5 3FB
    England

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFOXF. Transaction: MzE0ODMxNTczMWFkaXF6a2N4.

  2. 11 May 2016 Director's details changed for Sharon Melanie Tarbuck on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56SFOV7. Transaction: MzE0ODMxNTQ1N2FkaXF6a2N4.

  3. 11 May 2016 Director's details changed for Martyn John Reynolds on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56SFOZ4. Transaction: MzE0ODMxNTQ1M2FkaXF6a2N4.

  4. 11 May 2016 Secretary's details changed for Sharon Melanie Tarbuck on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X56SFP0O. Transaction: MzE0ODMxNTQ1MGFkaXF6a2N4.

  5. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCXJV6. Transaction: MzE0MDQxNTk3MGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4693UEB. Transaction: MzEyMjEzODU1MmFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVM0PN. Transaction: MzExNjEwMTU2MmFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE6CB. Transaction: MzA5ODc0NTMwNWFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJFTE. Transaction: MzA5MzM2MDE1NGFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5W4A. Transaction: MzA3NzExMjczOWFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1G8V9SJ. Transaction: MzA2MzA4MjA1NGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X170IVAB. Transaction: MzA1NTk1ODUzNWFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHXUA. Transaction: MzA1MTY1NTk3N2FkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDRXCTEH. Transaction: MzAzNTc5MDc0OWFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIX9ZR0O. Transaction: MzAzMDk3MTE4NGFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XMZIUJHU. Transaction: MzAxNDI4NjY1MmFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XH46MJ5Y. Transaction: MzAxMzQ5NzAxOGFkaXF6a2N4.

  18. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH46LJ5X. Transaction: MzAxMzQ5NjQ5MWFkaXF6a2N4.

  19. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH46KJ5W. Transaction: MzAxMzQ5NjQ5MGFkaXF6a2N4.

  20. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PRHU9G8O. Transaction: MzAwNjEwNTEyOWFkaXF6a2N4.

  21. 6 August 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10TMC6V. Transaction: MjAzODcyMDA1MGFkaXF6a2N4.

  22. 22 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PBUY1BFJ. Transaction: MjAzNzY0MDk2OGFkaXF6a2N4.

  23. 10 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PBUY0BFI. Transaction: MjAzNzQzNTU1NGFkaXF6a2N4.

  24. 1 June 2009 Registered office changed on 01/06/2009 from 18 miller court severn drive teweksbury business park tewkesbury gloucestershire GL20 8DN [View PDF]

    Category: Address. Type: 287. Barcode: XHBVFACL. Transaction: MjAzNDA4Njc2M2FkaXF6a2N4.

  25. 24 April 2008 Director and secretary appointed sharon melanie tarbuck [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8PUYXT. Transaction: MjAwMzk5NjY1N2FkaXF6a2N4.

  26. 17 April 2008 Director appointed martyn reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8PTYXS. Transaction: MjAwMzUzNzgwM2FkaXF6a2N4.

  27. 15 April 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU0SAYWN. Transaction: MjAwMzMxMzUxMmFkaXF6a2N4.

  28. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTVDUYVL. Transaction: MjAwMzI1ODg3OGFkaXF6a2N4.

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