1st Training Properties Limited

Company Registration Number: 07740583

Company registered in England and Wales

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1st Training Properties Limited is a Private Company Limited by Shares first registered on 15 August 2011. Its current registered address is in Sharnbrook, Bedfordshire.

Registered Address

8 PERRING CLOSE
SHARNBROOK
BEDFORDSHIRE
MK44 1JE

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

All companies at MK44 1JE

Registration Data

Company Number

07740583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £170,364£170,364£170,364£170,364
Current Assets £50,614£40,534£30,557£13,996
of which Cash £50,336£40,256£30,279£13,896
Total Assets £220,978£210,898£200,921£184,360
Current Liabilities £10,759£7,453£9,086£6,474
Net Current Assets £39,855£33,081£21,471£7,522
Total Net Worth £210,219£203,445£191,835£177,886

Previous Names

No previous names

Company Officers

  • TANNER, Sarah Lorraine

    Secretary

    Appointed on 28 September 2015

     

    1
    Bignell Croft
    Highwoods
    Colchester
    Essex
    CO4 9TX
    England

  • TANNER, Adrian Ian Sillaway

    Director

    Appointed on 15 August 2011

     

    Nationality: Gbr

    Occupation: None

    Month of birth: February 1969

    8
    Perring Close
    Sharnbrook
    Bedfordshire
    MK44 1JE

  • CLARK, Andrew Peter

    Director

    Appointed on 15 August 2011

    Resigned on 18 December 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    15
    Station Road
    St Ives
    Cambs
    PE27 5BH
    Uk

  • SABAN, Joanna

    Director

    Appointed on 15 August 2011

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    6
    The Mead Business Centre
    Mead Lane
    Hertford
    SG13 7BJ
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5CP9E. Transaction: MzE1NzA0OTk1MWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUCNK. Transaction: MzE1NTU2NTI2NGFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAWRV. Transaction: MzEzMjMxODg4NmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVP1SB. Transaction: MzEzMTg1OTY2OWFkaXF6a2N4.

  5. 28 September 2015 Appointment of Ms Sarah Lorraine Tanner as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP03. Barcode: X4GVP1S3. Transaction: MzEzMTg1OTU4OGFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOXUZ. Transaction: MzEwODY5MTk0NmFkaXF6a2N4.

  7. 27 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ64H. Transaction: MzEwODM2NTI3M2FkaXF6a2N4.

  8. 27 September 2014 Director's details changed for Adrian Ian Sillaway Tanner on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X3HAQ697. Transaction: MzEwODM2NTI2NmFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN88O9. Transaction: MzA4NDc3OTI2NWFkaXF6a2N4.

  10. 25 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: X24V3TCR. Transaction: MzA3NTA5MzI0MWFkaXF6a2N4.

  11. 10 January 2013 Termination of appointment of Andrew Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEN5J7. Transaction: MzA3MDkwODI2M2FkaXF6a2N4.

  12. 31 December 2012 Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O6DO5S. Transaction: MzA3MDE5NzM5NGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM29HE. Transaction: MzA2NTA3NTc1OGFkaXF6a2N4.

  14. 1 October 2012 Director's details changed for Adrian Ian Sillaway Tanner on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1IM29H6. Transaction: MzA2NTA3NTc0NGFkaXF6a2N4.

  15. 14 September 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: ABEA9XFU. Transaction: MzA0Mzc5MzE3MGFkaXF6a2N4.

  16. 14 September 2011 Statement of capital following an allotment of shares on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH01. Barcode: ABEABXFW. Transaction: MzA0Mzc5MjczOWFkaXF6a2N4.

  17. 5 September 2011 Termination of appointment of Joanna Saban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEATEX68. Transaction: MzA0MzI0MzYxMmFkaXF6a2N4.

  18. 5 September 2011 Appointment of Andrew Peter Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEATHX6B. Transaction: MzA0MzI0MzUxNWFkaXF6a2N4.

  19. 5 September 2011 Appointment of Adrian Ian Sillaway Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEATAX64. Transaction: MzA0MzI0MzQwM2FkaXF6a2N4.

  20. 15 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH86JWPW. Transaction: MzA0MjA3MzU2OWFkaXF6a2N4.

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