1st Place Communications Limited

Company Registration Number: 07102535

Company registered in England and Wales

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1st Place Communications Limited is a Private Company Limited by Shares first registered on 11 December 2009. Its current registered address is in Solihull, West Midlands.

Registered Address

SANDERLINGS HOUSE
SPRINGBROOK LANE
SOLIHULL
WEST MIDLANDS
B94 5SG

There are 138 companies currently registered at this postcode, including this one.

All companies at B94 5SG

Registration Data

Company Number

07102535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

11 December 2013

Returns Next Due

8 January 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £1,189,686£1,042,755£1,003,997£779,703
Current Assets £13,096£20,059£60,507£44,554
of which Cash £3,217£179£2,708£4,434
Total Assets £1,202,782£1,062,814£1,064,504£824,257
Current Liabilities £419,975£284,868£352,667£174,213
Net Current Assets £-406,879£-264,809£-292,160£-129,659
Total Net Worth £782,807£777,946£711,837£650,044

Previous Names

  • ACUITY NETWORKS LIMITED, active until 12 April 2013

Company Officers

  • DOWBIGGIN, John Ross

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    47
    Coulsdon Road
    Coulsdon
    Surrey
    CR5 2LD

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 December 2009

    Resigned on 11 December 2009

    27
    Holywell Row
    London
    EC2A 4JB

  • KING, John Anthony

    Director

    Appointed on 11 December 2009

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    27
    Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 7 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5GPACOW. Transaction: MzE1OTIxODM0M2FkaXF6a2N4.

  2. 7 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHUEFDUDRhZGlxemtjeA.

  3. 7 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3CX4H6Y. Transaction: MzE1OTIxODE0NmFkaXF6a2N4.

  4. 19 December 2015 Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Address. Type: AD01. Barcode: A4M3AJLM. Transaction: MzEzNzY3NjU3M2FkaXF6a2N4.

  5. 25 September 2015 Liquidators statement of receipts and payments to 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4GI9U60. Transaction: MzEzMTc1NjIzN2FkaXF6a2N4.

  6. 5 August 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3DC8923. Transaction: MzEwNTAzNzY3MWFkaXF6a2N4.

  7. 30 July 2014 Registered office address changed from Sheldon Chambers 2235-2243 Coventry Road Sheldon Birmingham B26 3NW to 1071 Warwick Road Acocks Green Birmingham B27 6QT on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: A3CWWHC9. Transaction: MzEwNDY5Njg0MWFkaXF6a2N4.

  8. 29 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3CX4H6Y. Transaction: MzEwNDYzNjE5M2FkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJH49. Transaction: MzA5NzI5NTcwMmFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5228. Transaction: MzA5MTk2NjYyN2FkaXF6a2N4.

  11. 9 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MU8F00. Transaction: MzA5MDMzNzU2MmFkaXF6a2N4.

  12. 15 April 2013 Current accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X26DFIDE. Transaction: MzA3NjI1MzYyMGFkaXF6a2N4.

  13. 12 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X265QWOW. Transaction: MzA3NjE0MzA5M2FkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM97FL. Transaction: MzA3MDcyNTE3NGFkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92EQP. Transaction: MzA2NDgxMTk2NWFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X107AJR6. Transaction: MzA1MDQwNzEyN2FkaXF6a2N4.

  17. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPNU1XEF. Transaction: MzA0MzU2NDM4MWFkaXF6a2N4.

  18. 25 May 2011 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XQ5LZUFL. Transaction: MzAzNzc2OTAzNmFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X1CUSSG4. Transaction: MzAzMzg1MTIxNWFkaXF6a2N4.

  20. 23 December 2009 Termination of appointment of Aci Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PS6SFG1B. Transaction: MzAwNTYyNzQ0NGFkaXF6a2N4.

  21. 23 December 2009 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PS6SEG1A. Transaction: MzAwNTYyNzM3N2FkaXF6a2N4.

  22. 23 December 2009 Appointment of John Ross Dowbiggin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PS6SCG18. Transaction: MzAwNTYyNzIwNGFkaXF6a2N4.

  23. 11 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LW6VYFPK. Transaction: MzAwNDgwOTczOWFkaXF6a2N4.

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