1st Line Defence Limited

Company Registration Number: 07717863

Company registered in England and Wales

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1st Line Defence Limited is a Private Company Limited by Shares first registered on 26 July 2011. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

3 MAPLE PARK
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0EX

There are 10 companies currently registered at this postcode, including this one.

All companies at EN11 0EX

Registration Data

Company Number

07717863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £829,064£456,210£313,524£95,993
of which Cash £200,354£71,656£10,805£5,517
Total Assets £829,064£456,210£313,524£95,993
Current Liabilities £640,427£351,235£324,761£115,028
Net Current Assets £188,637£104,975£-11,237£-19,035
Total Net Worth £399,501£156,019£14,955£16,738

Previous Names

No previous names

Company Officers

  • KINSMAN, Nikki Julie

    Secretary

    Appointed on 28 May 2013

     

    29
    Clusterbolts
    Stapleford
    Hertfordshire
    SG14 3ND
    England

  • KINSMAN, Brett

    Director

    Appointed on 26 July 2011

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: February 1977

    3
    Maple Park
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0EX
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 26 July 2011

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYMCH. Transaction: MzE1NDY3MTU1MmFkaXF6a2N4.

  2. 1 June 2016 Registration of charge 077178630002, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: A587JBJD. Transaction: MzE1MDMzNjE1OGFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FI6KP. Transaction: MzE0ODIxNTc3M2FkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CGFU. Transaction: MzEyOTE4MDgzNmFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4617496. Transaction: MzEyMTg2Nzg1OGFkaXF6a2N4.

  6. 2 October 2014 Registration of charge 077178630001, created on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HNWSEP. Transaction: MzEwODcxNDMyM2FkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUA9SZ. Transaction: MzEwNTI0OTE3NGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3908HZ6. Transaction: MzEwMTAxMTU4NGFkaXF6a2N4.

  9. 27 May 2014 Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38S9IDE. Transaction: MzEwMDczNDE0OWFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2HAMC2J. Transaction: MzA4NTQ1MTUxNGFkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMC2B. Transaction: MzA4NTQ0ODU4N2FkaXF6a2N4.

  12. 28 June 2013 Secretary's details changed for Ms Nikki Julie Boost on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH03. Barcode: X2BH7Y5S. Transaction: MzA4MDY1MDM2NWFkaXF6a2N4.

  13. 28 May 2013 Appointment of Ms Nikki Julie Boost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29BI0H5. Transaction: MzA3ODc3NDc3OWFkaXF6a2N4.

  14. 21 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24NCKSP. Transaction: MzA3NDg5OTY0N2FkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGO65D. Transaction: MzA2MjUzNzY3NmFkaXF6a2N4.

  16. 16 August 2012 Director's details changed for Mr Brett Kinsman on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1FGO655. Transaction: MzA2MjUzNzYzM2FkaXF6a2N4.

  17. 21 June 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1BIYQLC. Transaction: MzA1OTU1MDYwM2FkaXF6a2N4.

  18. 22 August 2011 Appointment of Mr Brett Kinsman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJLMQWW5. Transaction: MzA0MjQ2MzgwNWFkaXF6a2N4.

  19. 26 July 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAF1NW5B. Transaction: MzA0MTA2NTE0NmFkaXF6a2N4.

  20. 26 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAB6BW4Z. Transaction: MzA0MTAwNzAwMmFkaXF6a2N4.

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