1st Contact Money Ltd

Company Registration Number: 07070528

Company registered in England and Wales

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1st Contact Money Ltd is a Private Company Limited by Shares first registered on 9 November 2009. Its current registered address is in London.

Registered Address

CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1696 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

07070528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,259,697£1,508,603£826,173£1,182,475£1,580,539£1,510,177
of which Cash £944,090£1,240,876£0£1,156,804£465,735£436,199
Total Assets £1,259,697£1,508,603£826,173£1,182,475£1,580,539£1,510,177
Current Liabilities £1,118,387£1,332,769£670,762£1,050,415£1,350,514£1,387,818
Net Current Assets £141,310£175,834£155,411£132,060£230,025£122,359
Total Net Worth £141,310£175,834£155,411£132,060£230,025£98,359

Previous Names

No previous names

Company Officers

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    16
    Hazlewell Road
    London
    SW15 6LH
    United Kingdom

  • DEAKIN, Ashley Martin

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A1DG
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWTHV. Transaction: MzE1OTYwNTk2MGFkaXF6a2N4.

  2. 30 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: X5A7PS61. Transaction: MzE1MjAyNzk3MGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBJ2Y. Transaction: MzEzNTM4MjA0N2FkaXF6a2N4.

  4. 6 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HGVDHC. Transaction: MzEzMjQ3NTk5NWFkaXF6a2N4.

  5. 30 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: X4AO4NAO. Transaction: MzEyNjE4ODM5N2FkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDAVE. Transaction: MzExMTYyODYyNWFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3800E2Q. Transaction: MzEwMDE4MzY1MmFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DBU0. Transaction: MzA4ODY5OTI0NmFkaXF6a2N4.

  9. 18 July 2013 Satisfaction of charge 070705280003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CUE3DU. Transaction: MzA4MTczOTA4NGFkaXF6a2N4.

  10. 16 July 2013 Registration of charge 070705280003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CP695E. Transaction: MzA4MTYwMDA3NGFkaXF6a2N4.

  11. 3 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTA2NDE4N2FkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J8OFF. Transaction: MzA3ODE3Njc2NWFkaXF6a2N4.

  13. 27 April 2013 Registration of charge 070705280002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2760WPS. Transaction: MzA3NzA1Mjc5NmFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMD55L. Transaction: MzA2NzQ1NTgwM2FkaXF6a2N4.

  15. 15 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: X18Y8YKW. Transaction: MzA1NzUyMTk4MGFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X109X9A1. Transaction: MzA1MDUwMjQ5NWFkaXF6a2N4.

  17. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6EPGVCH. Transaction: MzAzOTY1MzcwN2FkaXF6a2N4.

  18. 19 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X03YTP8O. Transaction: MzAyNzI2NDEzN2FkaXF6a2N4.

  19. 19 November 2010 Director's details changed for Mr Ashley Martin Deakin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X03YSP8N. Transaction: MzAyNzI2NDAzMmFkaXF6a2N4.

  20. 13 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWL2MIL. Transaction: MzAyMTU0ODgxNGFkaXF6a2N4.

  21. 17 March 2010 Current accounting period shortened from 30 November 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X3JUJIDR. Transaction: MzAxMTY3NjEyOGFkaXF6a2N4.

  22. 9 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY7OPETM. Transaction: MzAwMjQ0MzYyOWFkaXF6a2N4.

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