1st Hydroponics Ltd

Company Registration Number: 07056387

Company registered in England and Wales

Approximate Location Map
Streetview
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 Hydroponics Ltd is a Private Company Limited by Shares first registered on 24 October 2009. Its current registered address is in Ipswich, Suffolk.

Registered Address

UNIT 5 K LINE HOUSE
WEST ROAD RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9FG

There are 2 companies currently registered at this postcode, including this one.

All companies at IP3 9FG

Registration Data

Company Number

07056387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£23,861£286,787
Current Assets £23,548£29,189£45,711£79,125£5,898
of which Cash £3,035£2,339£9,040£57,651£1,298
Total Assets £23,548£29,189£45,711£102,986£292,685
Current Liabilities £9,672£9,809£12,648£22,704£162,505
Net Current Assets £13,876£19,380£33,063£56,421£-156,607
Total Net Worth £15,885£22,058£36,117£80,282£130,180

Previous Names

  • ATTITUDE ORGANICS LIMITED, active until 4 February 2011

Company Officers

  • DEBENHAM, Rodney James

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Bramonde
    Rectory Road
    Brome
    Eye
    Suffolk
    IP23 8AH
    England

  • LAWRENCE, Steven

    Director

    Appointed on 22 July 2016

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    2 Brackhams Cottage
    Aspall
    Stowmarket
    Suffolk
    IP14 6NT
    England

  • LAWRENCE, Steven

    Director

    Appointed on 1 July 2016

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    2 Brackhams Cottage
    Aspall
    Stowmarket
    Suffolk
    IP14 6NT
    England

  • MADDOCK, Keith

    Director

    Appointed on 1 July 2016

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Drive Farm Barn
    Gislingham Road
    Finningham
    Stowmarket
    Suffolk
    IP14 4JA
    England

  • MAUDE, Anthony John

    Director

    Appointed on 12 December 2011

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Unit 5
    K Line House, West Road
    Ransomes Europark
    Ipswich
    Suffolk
    IP3 9FG
    England

  • MAUDE, Keith

    Director

    Appointed on 24 October 2009

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    19 Altitude Business Centre
    The Drift
    Nacton Road
    Ipswich
    Suffolk
    IP3 9QR
    United Kingdom

  • TURNER, Stephen

    Director

    Appointed on 1 July 2016

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    4
    Naylor Court
    Stowmarket
    Suffolk
    IP14 1JJ
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2016 Termination of appointment of Stephen Turner as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5G8KJ7U. Transaction: MzE1ODE1NjU2MWFkaXF6a2N4.

  2. 25 September 2016 Termination of appointment of Steven Lawrence as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5G8KJ3D. Transaction: MzE1ODE1NjU2MmFkaXF6a2N4.

  3. 25 September 2016 Termination of appointment of Keith Maddock as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5G8KJ5L. Transaction: MzE1ODE1NjU1NWFkaXF6a2N4.

  4. 28 July 2016 Director's details changed for Mr Steven Turner on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X5C681HF. Transaction: MzE1MzkwMjM2OGFkaXF6a2N4.

  5. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQL1B7. Transaction: MzE1MzQ4MTUwNWFkaXF6a2N4.

  6. 22 July 2016 Appointment of Mr Steven Lawrence as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5BQKZ28. Transaction: MzE1MzQ4MDc4MWFkaXF6a2N4.

  7. 22 July 2016 Termination of appointment of Steven Lawrence as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BQKYK1. Transaction: MzE1MzQ4MDY1NmFkaXF6a2N4.

  8. 11 July 2016 Appointment of Mr Steven Turner as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B06JHN. Transaction: MzE1MjY0NjM1NWFkaXF6a2N4.

  9. 11 July 2016 Appointment of Mr Steven Lawrence as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B06LM1. Transaction: MzE1MjY0Njg1OGFkaXF6a2N4.

  10. 11 July 2016 Appointment of Mr Keith Maddock as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B06K1L. Transaction: MzE1MjY0NjUxOWFkaXF6a2N4.

  11. 11 July 2016 Appointment of Mr Rodney Debenham as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B06IP7. Transaction: MzE1MjY0NjA1OGFkaXF6a2N4.

  12. 11 July 2016 Termination of appointment of Anthony John Maude as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B06GDU. Transaction: MzE1MjY0NTQ4OWFkaXF6a2N4.

  13. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588TCSO. Transaction: MzE0OTg1ODY2NmFkaXF6a2N4.

  14. 1 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1G57. Transaction: MzE0MzAzNDg4NGFkaXF6a2N4.

  15. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAEQ1. Transaction: MzEyNjA1MTA2NmFkaXF6a2N4.

  16. 16 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLJH5. Transaction: MzExNzMyODk2NWFkaXF6a2N4.

  17. 25 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOYJS. Transaction: MzA5NTE1NDYzMGFkaXF6a2N4.

  18. 30 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M9GMNV. Transaction: MzA4OTgxMTA1MmFkaXF6a2N4.

  19. 20 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X24KPMJ7. Transaction: MzA3NDgwNDQwOWFkaXF6a2N4.

  20. 20 March 2013 Registered office address changed from 19 Altitude Business Centre the Drift Nacton Road Ipswich Suffolk IP3 9QR United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24I4BXC. Transaction: MzA3NDcxNTUyNmFkaXF6a2N4.

  21. 23 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1M4XI4W. Transaction: MzA2ODAzODEzOGFkaXF6a2N4.

  22. 9 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A188CPBE. Transaction: MzA1NzE4NTUxOGFkaXF6a2N4.

  23. 3 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11XC32Z. Transaction: MzA1MTg2ODU2OWFkaXF6a2N4.

  24. 3 January 2012 Appointment of Mr Anthony John Maude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRT2FT. Transaction: MzA0OTk5MDI4M2FkaXF6a2N4.

  25. 21 December 2011 Termination of appointment of Keith Maude as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OI6YD0. Transaction: MzA0OTQzMjQyOGFkaXF6a2N4.

  26. 25 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4NRSYOT. Transaction: MzA0NjA0NDY0OGFkaXF6a2N4.

  27. 25 October 2011 Registered office address changed from 629 Foxhall Road Ipswich IP3 8NE England on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4NRQYOR. Transaction: MzA0NjAzNjQxN2FkaXF6a2N4.

  28. 25 October 2011 Director's details changed for Mr Keith Maude on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X4NRRYOS. Transaction: MzA0NjAzNjQxOWFkaXF6a2N4.

  29. 4 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF0L0RBC. Transaction: MzAzMTY3Mzg5OGFkaXF6a2N4.

  30. 4 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEQLYRBZ. Transaction: MzAzMTY3Mzc1MWFkaXF6a2N4.

  31. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARB7MQID. Transaction: MzAzMDI3OTc2N2FkaXF6a2N4.

  32. 8 November 2010 Previous accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XVRZVOXY. Transaction: MzAyNjU4MDYyOGFkaXF6a2N4.

  33. 29 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XSRDVONZ. Transaction: MzAyNjA4NDE3NmFkaXF6a2N4.

  34. 24 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQR3ZEC6. Transaction: MzAwMTM4NTc4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.