1st Credit (Finance) 7 Limited

Company Registration Number: 07694791

Company registered in England and Wales

Approximate Location Map
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1st Credit (Finance) 7 Limited is a Private Company Limited by Shares first registered on 6 July 2011. Its current registered address is in Reigate, Surrey.

Registered Address

THE OMNIBUS BUILDING
LESBOURNE ROAD
REIGATE
SURREY
RH2 7JP

There are 16 companies currently registered at this postcode, including this one.

All companies at RH2 7JP

Registration Data

Company Number

07694791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • DE FACTO 1879 LIMITED, active until 5 August 2011

Company Officers

  • MCLAREN, Bruce

    Secretary

    Appointed on 29 February 2016

     

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • MCLAREN, Bruce

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NOTT, Edward Brian

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • DIGHTON, Simon Gerald

    Secretary

    Appointed on 25 July 2011

    Resigned on 29 February 2016

    Nationality: British

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 July 2011

    Resigned on 25 July 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BRACKEN, Ruth

    Director

    Appointed on 6 July 2011

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1951

    19
    Weald Close
    Brentwood
    Essex
    CM14 4QU
    United Kingdom

  • DIGHTON, Simon Gerald

    Director

    Appointed on 25 July 2011

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • HOLLAND, Charles James Trevenen

    Director

    Appointed on 25 July 2011

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 6 July 2011

    Resigned on 25 July 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 6 July 2011

    Resigned on 25 July 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

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

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLA188. Transaction: MzE1MzI5OTk3N2FkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VWUG. Transaction: MzE0Njk0MjAxNmFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AK69D. Transaction: MzE0NDYxMDQ3MGFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AK655. Transaction: MzE0NDYxMDQ2NGFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53AK5YY. Transaction: MzE0NDYxMDQyM2FkaXF6a2N4.

  6. 22 March 2016 Appointment of Mr Bruce Mclaren as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X53AK5UZ. Transaction: MzE0NDYxMDQxN2FkaXF6a2N4.

  7. 22 March 2016 Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X53AK5MW. Transaction: MzE0NDYxMDMzM2FkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6FU2. Transaction: MzEyNzIwOTM2NWFkaXF6a2N4.

  9. 19 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7HXT. Transaction: MzEyMTIxNDAwMWFkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1N2SQ. Transaction: MzEwNDU0ODcwOWFkaXF6a2N4.

  11. 10 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWO7M. Transaction: MzEwMTQ2MDcyOWFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP54CW. Transaction: MzA4MTU4NzUzOGFkaXF6a2N4.

  13. 2 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273MEKZ. Transaction: MzA3NzM0MzMyM2FkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3O4I8. Transaction: MzA2MDc2MDAxNGFkaXF6a2N4.

  15. 12 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjAxODI5N2FkaXF6a2N4.

  16. 10 August 2011 Appointment of Edward Brian Nott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMLM6WFK. Transaction: MzA0MTg5ODE2NWFkaXF6a2N4.

  17. 10 August 2011 Appointment of Charles James Trevenen Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMLM7WFL. Transaction: MzA0MTg5ODAwOGFkaXF6a2N4.

  18. 10 August 2011 Appointment of Simon Gerald Dighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMLM8WFM. Transaction: MzA0MTg5NzkxM2FkaXF6a2N4.

  19. 9 August 2011 Appointment of Simon Gerald Dighton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMX03WE6. Transaction: MzA0MTgyODgzMWFkaXF6a2N4.

  20. 5 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOCVUW94. Transaction: MzA0MTY1OTU0OGFkaXF6a2N4.

  21. 5 August 2011 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: L589OWB2. Transaction: MzA0MTYzMjM0MmFkaXF6a2N4.

  22. 29 July 2011 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ6KYW6Q. Transaction: MzA0MTI4MTY3N2FkaXF6a2N4.

  23. 29 July 2011 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ6KZW6R. Transaction: MzA0MTI4MTYwOGFkaXF6a2N4.

  24. 29 July 2011 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ6L0W6T. Transaction: MzA0MTI4MTUxNWFkaXF6a2N4.

  25. 29 July 2011 Termination of appointment of Ruth Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ6L1W6U. Transaction: MzA0MTI4MTQ2NWFkaXF6a2N4.

  26. 29 July 2011 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: AQ6L2W6V. Transaction: MzA0MTI4MTM1MGFkaXF6a2N4.

  27. 27 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ6KXW6P. Transaction: MzA0MTE4MTcyMmFkaXF6a2N4.

  28. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X412DVKW. Transaction: MzAzOTk0NDk0M2FkaXF6a2N4.

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