1st Site Homes and Interiors Limited

Company Registration Number: 06696663

Company registered in England and Wales

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1st Site Homes and Interiors Limited is a Private Company Limited by Shares first registered on 12 September 2008. Its current registered address is in West Bromwich, West Midlands.

Registered Address

1ST SITE HOMES AND INTERIORS LIMITED
RICHMOND STREET
WEST BROMWICH
WEST MIDLANDS
B70 0DD

There are 3 companies currently registered at this postcode, including this one.

All companies at B70 0DD

Registration Data

Company Number

06696663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

43120 - Site preparation

43390 - Other building completion and finishing

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £30,661£76,258£42,249£0£0£0
of which Cash £22,457£42,337£11,965£0£0£0
Total Assets £30,661£76,258£42,249£0£0£0
Current Liabilities £30,491£46,646£21,383£0£0£0
Net Current Assets £170£29,612£20,866£0£0£0
Total Net Worth £3,170£29,612£5,366£0£0£0

Previous Names

  • 1ST SITE PLUMBING & HEATING LIMITED, active until 3 December 2010
  • 1ST SITE CONSTRUCTION LIMITED, active until 19 February 2009

Company Officers

  • MATTHEWS, Cheryl Joanne

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    1st
    Site Homes And Interiors Limited
    Richmond Street
    West Bromwich
    West Midlands
    B70 0DD
    England

  • MATTHEWS, Neil Terence

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    1st
    Site Homes And Interiors Limited
    Richmond Street
    West Bromwich
    West Midlands
    B70 0DD

  • MATTHEWS, Neil Terence

    Director

    Appointed on 12 September 2008

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Tameway Tower
    48 Bridge Street
    Walsall
    West Midlands
    WS1 1JZ

  • MATTHEWS, William Terence

    Director

    Appointed on 12 September 2008

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    129 Nanaimo Way
    Kingswinford
    West Midlands
    DY6 8RA

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDID8R. Transaction: MzE2MTU4MzI0N2FkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z4HS. Transaction: MzE1ODA4MTk5NWFkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYEL67. Transaction: MzEzODk2ODEzM2FkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5RRUZ. Transaction: MzEzMTE4NDYwMGFkaXF6a2N4.

  5. 19 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: X3N38NKH. Transaction: MzExMzkwODE3NmFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TUBK. Transaction: MzEwODk5NjI5OGFkaXF6a2N4.

  7. 7 October 2014 Appointment of Mr Neil Terence Matthews as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3I0TUDL. Transaction: MzEwODk5NjI3MmFkaXF6a2N4.

  8. 21 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: X2NPM5CR. Transaction: MzA5MTM0MzQ0MWFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64HG3. Transaction: MzA4NzE3MTI3NmFkaXF6a2N4.

  10. 17 October 2013 Registered office address changed from Pure Oldbury Broadwell Road Oldbury West Midlands B69 4BY United Kingdom on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J64HFV. Transaction: MzA4NzE3MTI2MmFkaXF6a2N4.

  11. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK13D4. Transaction: MzA2OTE5Mzc4NGFkaXF6a2N4.

  12. 21 November 2012 Registered office address changed from Tameway Tower 48 Bridge Street Walsall West Midlands WS1 1JZ on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6YKFF. Transaction: MzA2Nzg5OTAwNGFkaXF6a2N4.

  13. 17 October 2012 Termination of appointment of Neil Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR96KJ. Transaction: MzA2NTk3NTcyOWFkaXF6a2N4.

  14. 2 October 2012 Director's details changed for Mr Neil Terence Matthews on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: A1I7CEJ6. Transaction: MzA2NTExMTEzMWFkaXF6a2N4.

  15. 28 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

    Category: Mortgage. Type: MG02. Barcode: A1I7CEIQ. Transaction: MzA2NDk0NTQyN2FkaXF6a2N4.

  16. 25 September 2012 Appointment of Mrs Cheryl Joanne Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6EUQ0. Transaction: MzA2NDcwNDYyNmFkaXF6a2N4.

  17. 25 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6ES61. Transaction: MzA2NDcwMzc4OWFkaXF6a2N4.

  18. 19 September 2012 Registered office address changed from Isis House Smith Road Wednesbury West Midlands WS10 0PB United Kingdom on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: A1HPDGPT. Transaction: MzA2NDM3MzYxNGFkaXF6a2N4.

  19. 22 December 2011 Accounts for a dormant company made up to 31 March 2011

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2K8A. Transaction: MzA0OTQ5OTU2MWFkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X78UWYVV. Transaction: MzA0NjM5NTcxN2FkaXF6a2N4.

  21. 21 June 2011 Previous accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XYVO4V6J. Transaction: MzAzOTE1NTgyMWFkaXF6a2N4.

  22. 3 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7NSSPLY. Transaction: MzAyODE3MTI2OWFkaXF6a2N4.

  23. 3 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7NSTPLZ. Transaction: MzAyODE3MDkxNWFkaXF6a2N4.

  24. 16 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XB0U6NGB. Transaction: MzAyMzQyMTc4MmFkaXF6a2N4.

  25. 16 September 2010 Termination of appointment of William Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0U5NGA. Transaction: MzAyMzQyMTE3MmFkaXF6a2N4.

  26. 16 September 2010 Director's details changed for Mr Neil Terence Matthews on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XB0U4NG9. Transaction: MzAyMzQyMTE3MGFkaXF6a2N4.

  27. 16 September 2010 Registered office address changed from Unit 49 Queens Court Trading Estate Greets Green Road West Bromwich West Midlands B70 9EG on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XB0U2NG7. Transaction: MzAyMzQyMTE2N2FkaXF6a2N4.

  28. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XS15SKOV. Transaction: MzAxNzE1OTczMGFkaXF6a2N4.

  29. 31 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOVJQIRB. Transaction: MzAxMjc0NTg3M2FkaXF6a2N4.

  30. 13 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X0TWPEXM. Transaction: MzAwMjgxNTg2OWFkaXF6a2N4.

  31. 2 October 2009 Registered office changed on 02/10/2009 from unit 21 queens court trading estate greets green road west bromwich B70 9EG [View PDF]

    Category: Address. Type: 287. Barcode: ATO7SDRU. Transaction: MjA0MjYyNTMwMmFkaXF6a2N4.

  32. 18 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWWBG7HH. Transaction: MjAyNjE4NDUxNWFkaXF6a2N4.

  33. 12 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR1AS32W. Transaction: MjAxMzI1MDM4N2FkaXF6a2N4.

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