1st Developments UK Ltd

Company Registration Number: 06665060

Company registered in England and Wales

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1st Developments UK Ltd is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in Rochdale, Lancashire.

Registered Address

CORNER HOUSE 28 HUDDERSFIELD ROAD
MILNROW
ROCHDALE
LANCASHIRE
UNITED KINGDOM
OL16 3QF

There are 102 companies currently registered at this postcode, including this one.

All companies at OL16 3QF

Registration Data

Company Number

06665060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PHA SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 April 2017

     

    Corner House
    28 Huddersfield Road
    Milnrow
    Rochdale
    Lancashire
    OL16 3QF
    United Kingdom

  • STONER, John Harold

    Director

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    2 Healey Grove
    Whitworth
    Rochdale
    Lancashire
    OL12 8RX

  • STONER, John

    Secretary

    Appointed on 5 August 2008

    Resigned on 26 April 2017

    2
    Healey Grove,Broadley,Whitworth,
    Rochdale
    Lancs
    OL12 8RX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDI9SF. Transaction: MzE4MjQ5MTgwNGFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 1 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6ADXW88. Transaction: MzE4MDEzOTE3N2FkaXF6a2N4.

  3. 31 May 2017 Appointment of Pha Secretarial Services Ltd as a secretary on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP04. Barcode: X67LIRW8. Transaction: MzE3NzA2NzMxN2FkaXF6a2N4.

  4. 31 May 2017 Termination of appointment of John Stoner as a secretary on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: TM02. Barcode: X67LIRYH. Transaction: MzE3NzA2NzMyN2FkaXF6a2N4.

  5. 31 May 2017 Registered office address changed from 2 Healey Grove,Broadley,Whitworth, Rochdale Lancs OL12 8RX to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67LIS0P. Transaction: MzE3NzA2NzMzNWFkaXF6a2N4.

  6. 24 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66M1XIZ. Transaction: MzE3NjQxMzQ1MmFkaXF6a2N4.

  7. 19 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9ITD. Transaction: MzE1NTQ3ODQxOGFkaXF6a2N4.

  8. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T4NQO. Transaction: MzE0OTQ1OTIyNGFkaXF6a2N4.

  9. 1 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F038W2. Transaction: MzEzMDEyNzkxN2FkaXF6a2N4.

  10. 29 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BSY3F. Transaction: MzEyMjI0NzM4MmFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOC8W. Transaction: MzEwNjU1MTQxMmFkaXF6a2N4.

  12. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909KBC. Transaction: MzEwMTAyMjMwM2FkaXF6a2N4.

  13. 3 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55Q2W. Transaction: MzA4NDMzMzY1M2FkaXF6a2N4.

  14. 4 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29TMGKG. Transaction: MzA3OTE2MzcxNGFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFKKR. Transaction: MzA2MjM4OTY4M2FkaXF6a2N4.

  16. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IVQKG. Transaction: MzA1Nzk3OTQ5OWFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XFJ83WJL. Transaction: MzA0MTgzMDYwM2FkaXF6a2N4.

  18. 23 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A27PFV7P. Transaction: MzAzOTMzMjUwMmFkaXF6a2N4.

  19. 5 November 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XVFLAOUK. Transaction: MzAyNjQ4NTE5NmFkaXF6a2N4.

  20. 5 November 2010 Director's details changed for Mr John Harold Stoner on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XVFL9OUJ. Transaction: MzAyNjQ4NTA4MmFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XVTOBENL. Transaction: MzAwMjAzMTU1MGFkaXF6a2N4.

  22. 2 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8G91CX4. Transaction: MjA0MDUxNjg2OWFkaXF6a2N4.

  23. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIKRT20L. Transaction: MjAxMDMyOTkxMWFkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 18:28:51 +0100