1st Line HR Support Consultancy Limited

Company Registration Number: 06869447

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Line HR Support Consultancy Limited is a Private Company Limited by Shares first registered on 3 April 2009. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

24 MEADOW ROAD
TODDINGTON
DUNSTABLE
BEDFORDSHIRE
LU5 6BB

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

All companies at LU5 6BB

Registration Data

Company Number

06869447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,720
Current Assets £2,266£20,282£7,581£1,012£4,485£3,837£637
of which Cash £2,053£16,947£1,324£202£4,113£3,837£637
Total Assets £2,266£20,282£7,581£1,012£4,485£3,837£2,357
Current Liabilities £697£7,611£3,155£3,460£3,132£3,771£1,647
Net Current Assets £1,569£12,671£4,426£-2,448£1,353£66£-1,010
Total Net Worth £1,569£12,671£4,426£-2,283£1,700£266£710

Previous Names

No previous names

Company Officers

  • SHANKS, Katie

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    24
    Meadow Road
    Toddington
    Dunstable
    Bedfordshire
    LU5 6BB
    England

  • SHANKS, Peter Henry Morris

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    The White House
    Sapperton Lane
    Church Broughton
    Derbyshire
    DE65 5AU
    Uk

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 April 2009

    Resigned on 3 April 2009

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NV1QH. Transaction: MzE3MzgyMTMwOGFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y97CXT. Transaction: MzE2Njg2MTAyN2FkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X57DHCQH. Transaction: MzE0ODk5NDIyMmFkaXF6a2N4.

  4. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7T1TE. Transaction: MzE0MDYwNzU1NmFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8CWFE. Transaction: MzEyNTc4MDc1NWFkaXF6a2N4.

  6. 24 June 2015 Director's details changed for Katie Shanks on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X4A8CWAR. Transaction: MzEyNTc4MDY0N2FkaXF6a2N4.

  7. 16 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: A3YIRSM0. Transaction: MzExNTE4Nzg0N2FkaXF6a2N4.

  8. 8 November 2014 Registered office address changed from 4 Bryant Way Toddington Beds LU5 6EX to 24 Meadow Road Toddington Dunstable Bedfordshire LU5 6BB on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Address. Type: AD01. Barcode: X3K6VXD5. Transaction: MzExMDk4MDMzM2FkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANRY1U. Transaction: MzEwMjM4NjQyOGFkaXF6a2N4.

  10. 20 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: A2ZRIRUQ. Transaction: MzA5MjkzMjY4MGFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2A92OQQ. Transaction: MzA3OTUxNzIyNWFkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204DP60. Transaction: MzA3MTI2ODM5NWFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB4QLL. Transaction: MzA1OTI5ODI3OGFkaXF6a2N4.

  14. 12 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: A10AGD3T. Transaction: MzA1MDY0NTU4OGFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XA5SAT3A. Transaction: MzAzNTIzMzM1NGFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABA5DL53. Transaction: MzAxODQ1NzAzN2FkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XSP4LJSE. Transaction: MzAxNTA5NzUzOWFkaXF6a2N4.

  18. 7 May 2010 Director's details changed for Katie Shanks on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XSP4JJSC. Transaction: MzAxNTA5NTY2OGFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Peter Henry Morris Shanks on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XSP4KJSD. Transaction: MzAxNTA5NTY2OWFkaXF6a2N4.

  20. 21 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTAyMzEwOGFkaXF6a2N4.

  21. 7 April 2009 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4KBI8TF. Transaction: MjAzMDExMDM2MGFkaXF6a2N4.

  22. 3 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3QX98PT. Transaction: MjAyOTgyOTQ4M2FkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:18:50 +0100