1streactive Ltd

Company Registration Number: 06819226

Company registered in England and Wales

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1streactive Ltd is a Private Company Limited by Shares first registered on 13 February 2009. Its current registered address is in Congleton, Cheshire.

Registered Address

CHAPEL HOUSE
CHAPEL STREET
CONGLETON
CHESHIRE
CW12 4AB

There are 11 companies currently registered at this postcode, including this one.

All companies at CW12 4AB

Registration Data

Company Number

06819226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1741153

Registration Start Date

1 May 2009

Registration Expiry Date

30 April 2018

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,562£48,568£37,414£36,824£28,010£67,578£46,240
of which Cash £0£0£0£0£0£0£0
Total Assets £67,562£48,568£37,414£36,824£28,010£67,578£46,240
Current Liabilities £76,217£81,360£69,442£70,994£62,813£57,943£56,176
Net Current Assets £-8,655£-32,792£-32,028£-34,170£-34,803£9,635£-9,936
Total Net Worth £1,192£-25,608£-30,196£-31,546£-32,466£14,534£-5,782

Previous Names

No previous names

Company Officers

  • PARKER, William Trevor

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Chapel House
    Chapel Street
    Congleton
    Cheshire
    CW12 4AB

  • COATES, Richard

    Director

    Appointed on 13 February 2009

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    2 Beverley Road
    Great Sankey
    Warrington
    Cheshire
    WA5 1EX

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PT75N. Transaction: MzE2OTQxMzk4MWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FZAFGG. Transaction: MzE1ODMxMTE5M2FkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZDFR5. Transaction: MzE0MzI2NDI0MGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBEIZ. Transaction: MzE0MjYyNjExMWFkaXF6a2N4.

  5. 23 July 2015 Registration of charge 068192260001, created on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C9CKYW. Transaction: MzEyNzYyNTkwNWFkaXF6a2N4.

  6. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMDYF. Transaction: MzEyMDE4NjY2NWFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAWGP. Transaction: MzExODc4NTYwMmFkaXF6a2N4.

  8. 9 March 2015 Director's details changed for William Trevor Parker on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X42UAWIO. Transaction: MzExODc4NTQ3NmFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34GL4VN. Transaction: MzA5NzAyODkyNWFkaXF6a2N4.

  10. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31Z0L41. Transaction: MzA5NDg4MjAwOWFkaXF6a2N4.

  11. 17 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2ADCIJ6. Transaction: MzA3OTkwMTkzMmFkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X24XTQFV. Transaction: MzA3NTIxOTU0NGFkaXF6a2N4.

  13. 5 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A163E0EQ. Transaction: MzA1NTQyMzc5N2FkaXF6a2N4.

  14. 31 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15VCX4G. Transaction: MzA1NTExMzQ5NmFkaXF6a2N4.

  15. 12 October 2011 Registered office address changed from the Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0CZ5YAL. Transaction: MzA0NTM3Mjc2MGFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X6EC5SUK. Transaction: MzAzNDcxODI0NWFkaXF6a2N4.

  17. 30 March 2011 Registered office address changed from Chapel House Chapel Street Congleton Cheshire CW12 4AB United Kingdom on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6EC3SUI. Transaction: MzAzNDY3OTcwN2FkaXF6a2N4.

  18. 30 March 2011 Termination of appointment of Richard Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6EC4SUJ. Transaction: MzAzNDY3OTcwOGFkaXF6a2N4.

  19. 21 March 2011 Termination of appointment of Richard Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWRGGSJ4. Transaction: MzAzNDE0MDg4MWFkaXF6a2N4.

  20. 22 February 2011 Termination of appointment of Richard Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTVQERVB. Transaction: MzAzMjY2NTAxNmFkaXF6a2N4.

  21. 15 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGRGEP11. Transaction: MzAyNzAwMzY0NmFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XPZGJJLO. Transaction: MzAxNDcwMTIwMmFkaXF6a2N4.

  23. 30 April 2010 Director's details changed for Richard Coates on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XPZGIJLN. Transaction: MzAxNDcwMTA3NmFkaXF6a2N4.

  24. 16 February 2010 Current accounting period extended from 28 February 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A64WGHHU. Transaction: MzAwOTUyNDc5OGFkaXF6a2N4.

  25. 13 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQO5M7CL. Transaction: MjAyNTc1NTQ2N2FkaXF6a2N4.

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