1st Lab Limited

Company Registration Number: 07410275

Company registered in England and Wales

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1st Lab Limited is a Private Company Limited by Shares first registered on 18 October 2010. Its current registered address is in Birmingham.

Registered Address

AVEBURY HOUSE SECOND FLOOR
55 NEWHALL STREET
BIRMINGHAM
B3 3RB

There are 226 companies currently registered at this postcode, including this one.

All companies at B3 3RB

Registration Data

Company Number

07410275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,499£57,277£64,570£52,433£0
of which Cash £7,499£57,277£64,570£52,433£0
Total Assets £7,499£57,277£64,570£52,433£0
Current Liabilities £87,393£87,930£95,316£895£0
Net Current Assets £-79,894£-30,653£-30,746£51,538£0
Total Net Worth £-76,565£-27,324£-27,417£-7,208£0

Previous Names

No previous names

Company Officers

  • CORTESE, Michele

    Director

    Appointed on 2 April 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1957

    Avebury House
    Second Floor
    55 Newhall Street
    Birmingham
    B3 3RB

  • CACCIAPUOTI, Luigi

    Director

    Appointed on 18 October 2010

    Resigned on 2 April 2013

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: July 1979

    Cornwall Buildings 45-51
    Newhall Street
    Birmingham
    B3 3QR
    England

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

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Latest Filings

  1. 30 June 2017 Previous accounting period shortened from 30 September 2016 to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA01. Barcode: X69OAU1K. Transaction: MzE3OTQzMjk3N2FkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2Q7M. Transaction: MzE1OTk5NDUwNGFkaXF6a2N4.

  3. 19 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2QWX. Transaction: MzE1OTk5NDgxM2FkaXF6a2N4.

  4. 27 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: X5A216QX. Transaction: MzE1MTcwMTcyN2FkaXF6a2N4.

  5. 27 October 2015 Director's details changed for Michele Cortese on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4IUBFJL. Transaction: MzEzMzgwMTIxNWFkaXF6a2N4.

  6. 27 October 2015 Director's details changed for Michele Cortese on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IUBEU1. Transaction: MzEzMzgwMTA5MGFkaXF6a2N4.

  7. 26 October 2015 Director's details changed for Michele Cortese on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IUBEWI. Transaction: MzEzMzgwMTA3OWFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUB81N. Transaction: MzEzMzc5OTI2N2FkaXF6a2N4.

  9. 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: X4AO357L. Transaction: MzEyNjE3NzUzNGFkaXF6a2N4.

  10. 12 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6HFM. Transaction: MzExMTIwNzExOGFkaXF6a2N4.

  11. 11 November 2014 Director's details changed for Michele Cortese on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KEJV97. Transaction: MzExMTExNjkzOGFkaXF6a2N4.

  12. 16 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C924W3. Transaction: MzEwMzg0NjExOWFkaXF6a2N4.

  13. 9 July 2014 Previous accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X3BQZVC3. Transaction: MzEwMzQ3MDA5MmFkaXF6a2N4.

  14. 3 January 2014 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRJL1C. Transaction: MzA5MTg3MTU5NGFkaXF6a2N4.

  15. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9U3D. Transaction: MzA4NzI4NDcxMWFkaXF6a2N4.

  16. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS09WG. Transaction: MzA4MjUxNTI4OWFkaXF6a2N4.

  17. 4 April 2013 Director's details changed for Michele Cortese on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L0R2M. Transaction: MzA3NTY2MDU1NmFkaXF6a2N4.

  18. 4 April 2013 Appointment of Michele Cortese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L0QTK. Transaction: MzA3NTY2MDQ3NGFkaXF6a2N4.

  19. 4 April 2013 Termination of appointment of Luigi Cacciapuoti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0P5K. Transaction: MzA3NTY1OTkyNGFkaXF6a2N4.

  20. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTV6GO. Transaction: MzA2NjA2MjM2NmFkaXF6a2N4.

  21. 6 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLO2XK. Transaction: MzA2MDM3NjE5NGFkaXF6a2N4.

  22. 31 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X6P8UYUM. Transaction: MzA0NjMyNDM2MmFkaXF6a2N4.

  23. 18 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNZ0LO91. Transaction: MzAyNTMyNzcxMWFkaXF6a2N4.

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