1stseconds Limited

Company Registration Number: 07626769

Company registered in England and Wales

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1stseconds Limited is a Private Company Limited by Shares first registered on 9 May 2011. Its current registered address is in Gloucester.

Registered Address

2 PULLMAN COURT, GREAT WESTERN ROAD
GLOUCESTER
UNITED KINGDOM
GL1 3ND

There are 163 companies currently registered at this postcode, including this one.

All companies at GL1 3ND

Registration Data

Company Number

07626769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £64,657£0£0£0£0
Current Assets £27,224£27,360£18,465£9,326£1,611
of which Cash £16,255£16,391£6,840£960£1,445
Total Assets £91,881£27,360£18,465£9,326£1,611
Current Liabilities £44,074£47,713£39,648£1,260£1,561
Net Current Assets £-16,850£-20,353£-21,183£8,066£50
Total Net Worth £47,807£19,282£-6,754£-5,633£597

Previous Names

  • ACM DIGITAL LTD, active until 23 December 2011

Company Officers

  • PATEL, Khurshid

    Secretary

    Appointed on 4 April 2013

     

    2
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    United Kingdom

  • PATEL, Mohmed Hanif

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    2
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    United Kingdom

  • BROWNING, Murray Irvine

    Director

    Appointed on 9 May 2011

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    129
    Oxstalls Lane
    Gloucester
    GL2 9HS
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 June 2017 Amended total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AAMD. Barcode: A683SM6A. Transaction: MzE3Nzg3MzE0OWFkaXF6a2N4.

  2. 12 May 2017 Registered office address changed from 7 Pullman Court Great Western Road Gloucester GL1 3nd to 2 Pullman Court, Great Western Road Gloucester GL1 3nd on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AA7GP. Transaction: MzE3NTY1NDU3MWFkaXF6a2N4.

  3. 12 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AAKFF. Transaction: MzE3NTY1NDk4NWFkaXF6a2N4.

  4. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615F12I. Transaction: MzE2OTg0MDM3MmFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATX9L. Transaction: MzE0ODg5Nzc5NWFkaXF6a2N4.

  6. 19 May 2016 Director's details changed for Mr Mohmed Hanif Patel on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X57ATX5L. Transaction: MzE0ODg5NzYxM2FkaXF6a2N4.

  7. 11 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JXOFC1. Transaction: MzEzNDk1MzA0M2FkaXF6a2N4.

  8. 15 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47EVEVF. Transaction: MzEyMzIwMDAzN2FkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X442V7D6. Transaction: MzEyMDA4NjYwM2FkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5IBE. Transaction: MzA5OTk1MzY5OGFkaXF6a2N4.

  11. 3 April 2014 Registration of charge 076267690001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35144GW. Transaction: MzA5Nzg4OTI5OWFkaXF6a2N4.

  12. 3 April 2014 Registration of charge 076267690002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35144GO. Transaction: MzA5Nzg4OTc3OGFkaXF6a2N4.

  13. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IC3YI. Transaction: MzA5NTI2NzkzM2FkaXF6a2N4.

  14. 14 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW4QQ. Transaction: MzA3Nzk1Nzk2MWFkaXF6a2N4.

  15. 14 May 2013 Appointment of Mrs Khurshid Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28DW4QJ. Transaction: MzA3Nzk1Nzc1OWFkaXF6a2N4.

  16. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21OX51S. Transaction: MzA3MjcwODAzOGFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2UTM. Transaction: MzA1NzQyMzM4OGFkaXF6a2N4.

  18. 13 January 2012 Termination of appointment of Murray Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10D2M3K. Transaction: MzA1MDY4Mjg5NGFkaXF6a2N4.

  19. 23 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ONAYL4. Transaction: MzA0OTU4NTIxNmFkaXF6a2N4.

  20. 13 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEANMZX3. Transaction: MzA0ODkxMzUyNmFkaXF6a2N4.

  21. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJO1LTZI. Transaction: MzAzNjgxMjY0MmFkaXF6a2N4.

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