1st Impression Limited

Company Registration Number: 07001800

Company registered in England and Wales

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1st Impression Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in Orpington, Kent.

Registered Address

CHANTRY WORKS
FARADAY WAY
ORPINGTON
KENT
BR5 3QW

There are 13 companies currently registered at this postcode, including this one.

All companies at BR5 3QW

Registration Data

Company Number

07001800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £153,913£94,448£102,162£144,500£117,501£124,260
of which Cash £1,448£26,532£26,390£13,314£9,107£12,593
Total Assets £153,913£94,448£102,162£144,500£117,501£124,260
Current Liabilities £67,067£67,917£71,249£71,216£85,152£110,219
Net Current Assets £86,846£26,531£30,913£73,284£32,349£14,041
Total Net Worth £115,583£28,181£32,110£74,304£32,911£14,483

Previous Names

No previous names

Company Officers

  • WOOD, Steven

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1964

    16 Stevenson Way
    Larkfield
    Aylesford
    Kent
    ME20 6UN

  • BENNETT, Kevin David

    Director

    Appointed on 20 August 2010

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Printing

    Month of birth: March 1965

    Chantry Works
    Faraday Way
    Orpington
    Kent
    BR5 3QW

  • STEEL, Graham Robert

    Director

    Appointed on 26 August 2009

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1963

    Hollyhurst Cottage
    Station Road
    Eynsford
    Kent
    DA4 0EJ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 Statement of capital on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Capital. Type: SH19. Barcode: A5HHJVH4. Transaction: MzE2MDQwNzM0OWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJA91M. Transaction: MzE1ODU4MTMxNWFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Graham Robert Steel as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5F5GVQJ. Transaction: MzE1NzA5NTczMWFkaXF6a2N4.

  4. 31 August 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5DOMXZ4. Transaction: MzE1NjI1MzUzOGFkaXF6a2N4.

  5. 31 August 2016 Solvency Statement dated 30/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5DOMXZC. Transaction: MzE1NjI1MzI5MmFkaXF6a2N4.

  6. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUDlOM0ZhZGlxemtjeA.

  7. 31 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: X53Y0A5V. Transaction: MzE0NTMxMjkxOGFkaXF6a2N4.

  8. 29 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYFEHV. Transaction: MzEzMTk4MDA4MGFkaXF6a2N4.

  9. 29 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: X46BT4N6. Transaction: MzEyMjI0ODczNGFkaXF6a2N4.

  10. 30 March 2015 Previous accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X44AN32Y. Transaction: MzEyMDIyMjM0NmFkaXF6a2N4.

  11. 10 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52VV5. Transaction: MzEwNzI1NzM5NmFkaXF6a2N4.

  12. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39SUVBF. Transaction: MzEwMTc0MjA0OGFkaXF6a2N4.

  13. 11 December 2013 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: X2MZFT9N. Transaction: MzA5MDQ3MzQ3NGFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI87YP. Transaction: MzA4NTU2MDU0N2FkaXF6a2N4.

  15. 9 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25XZNFD. Transaction: MzA3NTk2Mjg1MmFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQTZP4. Transaction: MzA2MzUwOTY3OGFkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NV30X. Transaction: MzA1NDk3OTY1M2FkaXF6a2N4.

  18. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQzMzM3MGFkaXF6a2N4.

  19. 4 January 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0ZUF05M. Transaction: MzA1MDA2NDQ0MmFkaXF6a2N4.

  20. 4 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: X0ZUEZY9. Transaction: MzA1MDA2NDM3MGFkaXF6a2N4.

  21. 5 September 2011 Termination of appointment of Kevin Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNSRLXAV. Transaction: MzA0MzI3MTQ4MGFkaXF6a2N4.

  22. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLUH9X43. Transaction: MzA0MjkzNDU0MGFkaXF6a2N4.

  23. 25 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQ1J4UFK. Transaction: MzAzNzc1ODM2N2FkaXF6a2N4.

  24. 13 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X98WQND0. Transaction: MzAyMzE3MDMwN2FkaXF6a2N4.

  25. 13 September 2010 Director's details changed for Mr Steven Wood on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X98WPNDZ. Transaction: MzAyMzE2OTc1MmFkaXF6a2N4.

  26. 13 September 2010 Director's details changed for Mr Graham Steel on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X98WONDY. Transaction: MzAyMzE2OTc0OWFkaXF6a2N4.

  27. 27 August 2010 Appointment of Mr Kevin David Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Q1EMWM. Transaction: MzAyMjIyNTQxNGFkaXF6a2N4.

  28. 27 August 2010 Previous accounting period shortened from 31 August 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: X2NL6MWV. Transaction: MzAyMjIxOTY0NWFkaXF6a2N4.

  29. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6L3GCQ9. Transaction: MjA0MDAzNzg0N2FkaXF6a2N4.

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