1st Premier Limited

Company Registration Number: 07571157

Company registered in England and Wales

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1st Premier Limited is a Private Company Limited by Shares first registered on 21 March 2011. Its current registered address is in Botesdale, Norfolk.

Registered Address

LODGE FARM
THE COMMON
BOTESDALE
NORFOLK
IP22 1LG

There are 6 companies currently registered at this postcode, including this one.

All companies at IP22 1LG

Registration Data

Company Number

07571157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £10,239£2,736£752£16£5,013
of which Cash £3,324£1,168£39£16£5,013
Total Assets £10,239£2,736£752£16£5,013
Current Liabilities £3,657£2,636£2,795£2,059£4,972
Net Current Assets £6,582£100£-2,043£-2,043£41
Total Net Worth £6,582£100£-2,043£-2,043£41

Previous Names

No previous names

Company Officers

  • CARTER, James

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Lodge Farm
    The Common
    Botesdale
    Norfolk
    IP22 1LG

  • SILVAIN, Marilyn

    Director

    Appointed on 21 March 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1950

    Lodge Farm
    The Common
    Botesdale
    Norfolk
    IP22 LLG
    England

  • SILVAIN, Norman

    Secretary

    Appointed on 21 March 2011

    Resigned on 21 March 2011

    Lodge Farm
    The Common
    Botesdale
    Norfolk
    IP22 1LG
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IX527L. Transaction: MzE2MTQ5MDUxNmFkaXF6a2N4.

  2. 30 October 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5IPQWQX. Transaction: MzE2MDgwNjIwM2FkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGI8G. Transaction: MzE0NDk3MTQ4MGFkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDIPT. Transaction: MzEzODcyMDU1NmFkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4480L3M. Transaction: MzEyMDE3NDE2MGFkaXF6a2N4.

  6. 3 September 2014 Appointment of Mr James Carter as a director on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: AP01. Barcode: X3FN0MSK. Transaction: MzEwNjgzMzQzMGFkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PIHKR. Transaction: MzA5OTg1OTEwNGFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35BX2TT. Transaction: MzA5NzgwNDcxNWFkaXF6a2N4.

  9. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZXA3. Transaction: MzA5MDE1NjE4M2FkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8194. Transaction: MzA3NTQ3NDc2MWFkaXF6a2N4.

  11. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1U3T. Transaction: MzA2NTcwMTY1OGFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16STRHV. Transaction: MzA1NTgyNzU2MmFkaXF6a2N4.

  13. 11 November 2011 Termination of appointment of Norman Silvain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB8YUZ5C. Transaction: MzA0NzAxNDE4N2FkaXF6a2N4.

  14. 10 November 2011 Appointment of Mr Norman Silvain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB1C7Z4V. Transaction: MzA0Njk3NTMzNGFkaXF6a2N4.

  15. 21 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YKZSLT. Transaction: MzAzNDA5NDIxN2FkaXF6a2N4.

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