1st Group Ltd

Company Registration Number: 06629425

Company registered in England and Wales

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1st Group Ltd is a Private Company Limited by Shares first registered on 25 June 2008. Its current registered address is in Portsmouth, Hampshire.

Registered Address

THE OLD TREASURY
7 KINGS ROAD
PORTSMOUTH
HAMPSHIRE
PO5 4DJ

There are 111 companies currently registered at this postcode, including this one.

All companies at PO5 4DJ

Registration Data

Company Number

06629425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£15,972
Current Assets £34,181£36,236£41,989£19,153£32,912£20,265£2,626
of which Cash £0£2,476£125£2,242£32,912£20,265£2,626
Total Assets £34,181£36,236£41,989£19,153£32,912£20,265£18,598
Current Liabilities £35,791£38,664£31,936£18,694£21,240£21,120£10,612
Net Current Assets £-1,610£-2,428£10,053£459£11,672£-855£-7,986
Total Net Worth £-1,136£-2,428£10,053£459£11,672£-855£7,986

Previous Names

No previous names

Company Officers

  • DIMON, Stephen James

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1974

    Unit 5d
    The Tanneries
    East Street
    HAMPSHIRE
    United Kingdom

  • MESSEM, Russell

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: September 1984

    6
    King Arthurs Court
    Portsmouth
    PO6 1NU
    United Kingdom

  • QA REGISTRARS LIMITED

    Secretary

    Appointed on 25 June 2008

    Resigned on 25 June 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • BAILEY, James Michael

    Director

    Appointed on 21 August 2008

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Energy Assessor

    Month of birth: December 1978

    The Old Treasury
    7 Kings Road
    Portsmouth
    Hampshire
    PO5 4DJ
    England

  • HOWELL, Robert Alan

    Director

    Appointed on 21 August 2008

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1966

    24 Vicarage Road
    Woking
    Surrey
    GU22 9BH

  • QA NOMINEES LIMITED

    Director

    Appointed on 25 June 2008

    Resigned on 25 June 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

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

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A73PH4. Transaction: MzE4MDA0OTM1MmFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A737KQ. Transaction: MzE4MDA0ODgyMmFkaXF6a2N4.

  3. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637EUJS. Transaction: MzE3MjI5NzAxMWFkaXF6a2N4.

  4. 22 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWZ6NE. Transaction: MzE1NTYxNzIwNWFkaXF6a2N4.

  5. 9 August 2016 Termination of appointment of James Michael Bailey as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5D1JM3F. Transaction: MzE1NDczNjEyNGFkaXF6a2N4.

  6. 31 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1FC2. Transaction: MzE0NTMyNDIyOWFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y9IR. Transaction: MzEyOTI0NjgyN2FkaXF6a2N4.

  8. 13 April 2015 Appointment of Mr Russell Messem as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X458GGF6. Transaction: MzEyMTA1MjQ2NWFkaXF6a2N4.

  9. 10 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A403BWLC. Transaction: MzExNjU1ODQxN2FkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SHCP. Transaction: MzEwMzAzMjM0NGFkaXF6a2N4.

  11. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J720R. Transaction: MzA5NzM4NjM5NGFkaXF6a2N4.

  12. 25 October 2013 Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQQKF5. Transaction: MzA4NzYxOTI0MGFkaXF6a2N4.

  13. 29 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2FS6Y14. Transaction: MzA4NDAyNTkyOWFkaXF6a2N4.

  14. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255O1ZE. Transaction: MzA3NTQyMjk5N2FkaXF6a2N4.

  15. 25 January 2013 Appointment of Mr Stephen James Dimon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20RR1WZ. Transaction: MzA3MTc1ODU2NWFkaXF6a2N4.

  16. 11 September 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1H8UGQP. Transaction: MzA2MzkxOTEzMmFkaXF6a2N4.

  17. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCW5T. Transaction: MzA1NTExMzMzNGFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XALIGW5R. Transaction: MzA0MTA5MDIyNGFkaXF6a2N4.

  19. 26 July 2011 Director's details changed for James Michael Bailey on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XALIFW5Q. Transaction: MzA0MTA4MTU5NmFkaXF6a2N4.

  20. 26 July 2011 Director's details changed for James Michael Bailey on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XAKZNW5E. Transaction: MzA0MTA3OTc3MWFkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PCGSW9. Transaction: MzAzNDg1MDE5N2FkaXF6a2N4.

  22. 17 September 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: AA61BNE3. Transaction: MzAyMzUwOTQ5MWFkaXF6a2N4.

  23. 17 September 2010 Registered office address changed from Unit 21 Fareham Enterprise Centre, Hackett Way Fareham Hampshire PO14 1TH United Kingdom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: AA61ANE2. Transaction: MzAyMzUwOTIyNWFkaXF6a2N4.

  24. 12 August 2010 Registered office address changed from 4 Malthouse Lane Fareham Hampshire PO16 0EA United Kingdom on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWZGSMH3. Transaction: MzAyMTMyMjI5N2FkaXF6a2N4.

  25. 21 May 2010 Termination of appointment of Robert Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVVI6K4C. Transaction: MzAxNjAyOTc4NmFkaXF6a2N4.

  26. 3 December 2009 Registered office address changed from 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XAXLJFH4. Transaction: MzAwNDIxNTg1OGFkaXF6a2N4.

  27. 29 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIYTDEGQ. Transaction: MzAwMTc2OTA0M2FkaXF6a2N4.

  28. 8 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZDEBD2. Transaction: MjAzNjczNDE4NmFkaXF6a2N4.

  29. 9 February 2009 Registered office changed on 09/02/2009 from 4 south view road ashtead surrey KT21 2NB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A5TMN73R. Transaction: MjAyNTM4Njk1N2FkaXF6a2N4.

  30. 6 October 2008 Director appointed robert alan howell [View PDF]

    Category: Officers. Type: 288a. Barcode: A631R3N1. Transaction: MjAxNDg3MDExOWFkaXF6a2N4.

  31. 6 October 2008 Director appointed james bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: A631S3N2. Transaction: MjAxNDg2OTY2NWFkaXF6a2N4.

  32. 26 June 2008 Registered office changed on 26/06/2008 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: X9TSE0W1. Transaction: MjAwNzkyODQwOWFkaXF6a2N4.

  33. 26 June 2008 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9TS50WS. Transaction: MjAwNzkyODM5OGFkaXF6a2N4.

  34. 26 June 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9TRZ0WL. Transaction: MjAwNzkyODM5NmFkaXF6a2N4.

  35. 25 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9GSG0UO. Transaction: MjAwNzc5ODY4OWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:16:31 +0100