1st Response Site Services Limited

Company Registration Number: 07892955

Company registered in England and Wales

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1st Response Site Services Limited is a Private Company Limited by Shares first registered on 28 December 2011. Its current registered address is in Billericay, Essex.

Registered Address

4, GUILDPRIME BUSINESS CENTRE
SOUTHEND ROAD
BILLERICAY
ESSEX
ENGLAND
CM11 2PZ

There are 15 companies currently registered at this postcode, including this one.

All companies at CM11 2PZ

Registration Data

Company Number

07892955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA177003

Registration Start Date

6 April 2016

Registration Expiry Date

5 April 2018

Trading Names

MB Refractory

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £745,754£0£0£0£0
of which Cash £130,946£0£0£0£0
Total Assets £745,754£0£0£0£0
Current Liabilities £626,939£0£0£0£0
Net Current Assets £118,815£0£0£0£0
Total Net Worth £50,503£0£0£0£0

Previous Names

No previous names

Company Officers

  • FLEMING, Jacqueline

    Secretary

    Appointed on 29 February 2016

     

    7
    Cutler Street
    London
    E1 7DJ
    England

  • JAYASEGARAM, Gnanasegaram

    Director

    Appointed on 24 October 2016

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: January 1955

    7
    The Beeches
    Tilbury
    RM18 8ED
    England

  • TILLETT, Louise

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    4 Guildprime Business Centre
    Southend Road
    Great Burstead
    Billericay
    Essex
    CM11 2PZ
    United Kingdom

  • WILLIAMS, Anthony Leslie

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Health And Safety Director

    Month of birth: June 1951

    4 Guildprime Business Centre
    Southend Road
    Billericay
    Essex
    CM11 2PZ
    England

  • BLUNDELL, Danny James

    Director

    Appointed on 28 December 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Unit 7
    Guildprime Business Centre
    Southend Road
    Billericay
    Essex
    CM11 2PZ
    Uk

  • BLUNDELL, David John

    Director

    Appointed on 28 December 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Unit 7
    Guildprime Business Centre
    Southend Road
    Billericay
    Essex
    CM11 2PZ
    Uk

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 Registration of charge 078929550001, created on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Mortgage. Type: MR01. Barcode: X68HXYRI. Transaction: MzE3Nzk3NjY2MGFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6775ITM. Transaction: MzE3NjY0MTg3NGFkaXF6a2N4.

  3. 27 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDZKUlRhZGlxemtjeA.

  4. 11 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVKPQW. Transaction: MzE2NjQ0MjAxN2FkaXF6a2N4.

  5. 15 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LUSN63. Transaction: MzE2NDUxNTIxM2FkaXF6a2N4.

  6. 27 October 2016 Appointment of Mr Gnanasegaram Jayasegaram as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IHXIZS. Transaction: MzE2MDYzMDA0N2FkaXF6a2N4.

  7. 30 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSMAJ. Transaction: MzE0NzU4MjQwNGFkaXF6a2N4.

  8. 29 February 2016 Appointment of Mrs Jacqueline Fleming as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X51RFX3S. Transaction: MzE0Mjk3OTk5NmFkaXF6a2N4.

  9. 29 February 2016 Termination of appointment of David John Blundell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51RFVSH. Transaction: MzE0Mjk3OTMwM2FkaXF6a2N4.

  10. 29 February 2016 Termination of appointment of Danny James Blundell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51RFUYP. Transaction: MzE0Mjk3OTE3MmFkaXF6a2N4.

  11. 29 February 2016 Appointment of Mr Anthony Leslie Williams as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51RFTRN. Transaction: MzE0Mjk3ODkyNmFkaXF6a2N4.

  12. 29 February 2016 Appointment of Ms Louise Tillett as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51RFR56. Transaction: MzE0Mjk3ODM0OWFkaXF6a2N4.

  13. 25 February 2016 Registered office address changed from Unit 7 Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ to 4, Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H1RY2. Transaction: MzE0Mjc1NDcxNmFkaXF6a2N4.

  14. 14 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKD0MM. Transaction: MzEzOTcxNDA1OWFkaXF6a2N4.

  15. 23 February 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X41TQ53E. Transaction: MzExNzg1MDAyMGFkaXF6a2N4.

  16. 11 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IB74VU. Transaction: MzEwOTI4MDY0NGFkaXF6a2N4.

  17. 13 March 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X33LC20Q. Transaction: MzA5NjIwMjA2M2FkaXF6a2N4.

  18. 19 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H7YW2Q. Transaction: MzA4NTM1NjkyN2FkaXF6a2N4.

  19. 10 September 2013 Previous accounting period shortened from 31 December 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2GN8F9V. Transaction: MzA4NDc4MDk0M2FkaXF6a2N4.

  20. 29 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B278W. Transaction: MzA3NzA3NDM4MGFkaXF6a2N4.

  21. 26 February 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X22X6UYY. Transaction: MzA3MzQ2NDIxMGFkaXF6a2N4.

  22. 28 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: R0OP31V6. Transaction: MzA0OTc0Nzc5OGFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:32:11 +0100