1st Protect Ltd

Company Registration Number: 07684357

Company registered in England and Wales

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1st Protect Ltd is a Private Company Limited by Shares first registered on 27 June 2011. Its current registered address is in Rushden, Northamptonshire.

Registered Address

THE OLD FIRE STATION - UNIT 6
NEWTON ROAD
RUSHDEN
NORTHAMPTONSHIRE
ENGLAND
NN10 0HF

There are 2 companies currently registered at this postcode, including this one.

All companies at NN10 0HF

Registration Data

Company Number

07684357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£28,826£8,121
of which Cash £100£100£0£0
Total Assets £100£100£28,826£8,121
Current Liabilities £0£0£10,450£5,165
Net Current Assets £100£100£18,376£2,956
Total Net Worth £100£100£99£4,380

Previous Names

No previous names

Company Officers

  • FARRAR, Philip Anthony

    Director

    Appointed on 27 June 2011

     

    Nationality: English

    Occupation: Insurance Adviser

    Month of birth: July 1977

    The Old Fire Station - Unit 6
    Newton Road
    Rushden
    Northamptonshire
    NN10 0HF
    England

  • WELLS, Jeffrey Robert

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1976

    The Old Fire Station - Unit 6
    Newton Road
    Rushden
    Northamptonshire
    NN10 0HF
    England

  • GRAHAM, Ian Russell

    Director

    Appointed on 4 August 2011

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    12
    Hazelwood Dr
    Bourne
    Lincolnshire
    Lincolnshire
    PE10 9SZ
    United Kingdom

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

Latest Filings

  1. 8 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ0BT7. Transaction: MzE1NDY5MzU3OWFkaXF6a2N4.

  2. 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: X5A233AW. Transaction: MzE1MTcyNDI1MmFkaXF6a2N4.

  3. 15 December 2015 Registered office address changed from 9 Millport Drive Eye Peterborough PE6 7AT England to The Old Fire Station - Unit 6 Newton Road Rushden Northamptonshire NN10 0HF on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC251B. Transaction: MzEzNzYyMjU3OGFkaXF6a2N4.

  4. 8 September 2015 Registered office address changed from Suite 1 Horsley Road Suite 24, 1 Horsley Road Kingsthorpe Road Northampton NN2 6LJ to 9 Millport Drive Eye Peterborough PE6 7AT on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FICHX5. Transaction: MzEzMDU5OTY0NWFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QS9F. Transaction: MzEyNzU0NDcyMmFkaXF6a2N4.

  6. 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: X4AO39UZ. Transaction: MzEyNjE3ODQzOGFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP2QPL. Transaction: MzEwNTExMTY2MWFkaXF6a2N4.

  8. 6 August 2014 Director's details changed for Mr Philip Anthony Farrar on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3DP2QP5. Transaction: MzEwNTExMTUwNGFkaXF6a2N4.

  9. 6 August 2014 Director's details changed for Mr Jeffrey Robert Wells on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3DP2QPD. Transaction: MzEwNTExMTQ5NGFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT1ZIA. Transaction: MzEwMjU5MTEwOGFkaXF6a2N4.

  11. 6 February 2014 Registered office address changed from Unit 6 Corby Enterprise Centre London Rd Corby Northamptonshire NN17 5EU England on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X315679N. Transaction: MzA5NDAzMTY0NmFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUCZNU. Transaction: MzA4MTcyNDkxNmFkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24XSTWX. Transaction: MzA3NTIxMjQ5N2FkaXF6a2N4.

  14. 26 March 2013 Previous accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X24XSMY2. Transaction: MzA3NTIxMDg2NGFkaXF6a2N4.

  15. 6 September 2012 Termination of appointment of Ian Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3KIJ. Transaction: MzA2MzcwNjU1N2FkaXF6a2N4.

  16. 6 September 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1GW1CG9. Transaction: MzA2MzY3ODQzNmFkaXF6a2N4.

  17. 29 November 2011 Statement of capital following an allotment of shares on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Capital. Type: SH01. Barcode: XH2CKZNY. Transaction: MzA0ODA1NDk0MmFkaXF6a2N4.

  18. 29 November 2011 Appointment of Mr Jeffrey Robert Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH28KZNU. Transaction: MzA0ODA1NDY2NWFkaXF6a2N4.

  19. 4 October 2011 Registered office address changed from 71 Monks Park Rd Northampton NN1 4LU England on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXVBIY3J. Transaction: MzA0NDg0NjMyMGFkaXF6a2N4.

  20. 4 August 2011 Appointment of Mr Ian Russell Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE5K6WEG. Transaction: MzA0MTU5MTcxNGFkaXF6a2N4.

  21. 27 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0TDYVC8. Transaction: MzAzOTQ5MzEyNGFkaXF6a2N4.

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