1st Electrical & Fire Ltd

Company Registration Number: 08025054

Company registered in England and Wales

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1st Electrical & Fire Ltd is a Private Company Limited by Shares first registered on 11 April 2012. Its current registered address is in Polegate, East Sussex.

Registered Address

219 EASTBOURNE ROAD
POLEGATE
EAST SUSSEX
BN26 5DS

There are 5 companies currently registered at this postcode, including this one.

All companies at BN26 5DS

Registration Data

Company Number

08025054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £38,859£17,372£12,845
of which Cash £0£2,399£3,952
Total Assets £38,859£17,372£12,845
Current Liabilities £25,914£16,023£5,844
Net Current Assets £12,945£1,349£7,001
Total Net Worth £18,780£8,949£7,001

Previous Names

No previous names

Company Officers

  • BAULCOMB, Lee

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    219
    Eastbourne Road
    Polegate
    East Sussex
    BN26 5DS
    United Kingdom

  • MCCOLL, Stuart

    Director

    Appointed on 12 April 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1981

    219
    Eastbourne Road
    Polegate
    East Sussex
    BN26 5DS

  • FORSTER, Preston

    Director

    Appointed on 1 April 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1991

    219
    Eastbourne Road
    Polegate
    East Sussex
    BN26 5DS
    England

  • MCCOLL, Stuart

    Director

    Appointed on 1 May 2013

    Resigned on 12 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    219
    Eastbourne Road
    Polegate
    East Sussex
    BN26 5DS
    England

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

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GM2FWI. Transaction: MzE1ODY5MDE1OWFkaXF6a2N4.

  2. 30 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZRU9D. Transaction: MzE0NzU3NjA0NWFkaXF6a2N4.

  3. 30 April 2016 Termination of appointment of Preston Forster as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X55ZRU95. Transaction: MzE0NzU3NjAwOGFkaXF6a2N4.

  4. 26 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFN2XK. Transaction: MzE0MDU0NjUxNWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQTZN. Transaction: MzEyMTUyMjgxNWFkaXF6a2N4.

  6. 20 April 2015 Appointment of Mr Stuart Mccoll as a director on 12 April 2014

    Action Date: 12 April 2014. Category: Officers. Type: AP01. Barcode: X45QQTZF. Transaction: MzEyMTUyMjc5MGFkaXF6a2N4.

  7. 20 April 2015 Termination of appointment of Stuart Mccoll as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: TM01. Barcode: X45QQTZ7. Transaction: MzEyMTUyMjc4OWFkaXF6a2N4.

  8. 10 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YSNN94. Transaction: MzExNTE1MzE1NGFkaXF6a2N4.

  9. 2 June 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X39804IB. Transaction: MzEwMTE1ODA2NGFkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X39803BD. Transaction: MzEwMTE1Nzg1M2FkaXF6a2N4.

  11. 2 June 2014 Appointment of Mr Preston Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39803B5. Transaction: MzEwMTE1NzgzMWFkaXF6a2N4.

  12. 2 June 2014 Registered office address changed from 219 Eastbourne Road Polegate East Sussex BN26 5DS England on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X39803AP. Transaction: MzEwMTE1NzgyOWFkaXF6a2N4.

  13. 2 June 2014 Director's details changed for Mr Lee Baulcomb on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X39803AX. Transaction: MzEwMTE1NzgyN2FkaXF6a2N4.

  14. 2 June 2014 Registered office address changed from Tasc 82 Church Street Eastbourne East Sussex BN21 1QJ United Kingdom on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397X5W3. Transaction: MzEwMTEyOTg4NWFkaXF6a2N4.

  15. 8 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2E08UIX. Transaction: MzA4Mjk1NTIxM2FkaXF6a2N4.

  16. 17 May 2013 Appointment of Mr Stuart Mccoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LOMUJ. Transaction: MzA3ODE1NTMxMGFkaXF6a2N4.

  17. 12 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X265SNPI. Transaction: MzA3NjE2NDM1MWFkaXF6a2N4.

  18. 12 April 2013 Director's details changed for Mr Lee Baulcomb on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X265SNP5. Transaction: MzA3NjE2MTU4OGFkaXF6a2N4.

  19. 30 November 2012 Registered office address changed from Tasc 9a College Road Eastbourne East Sussex BN21 4JA United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MROJWW. Transaction: MzA2ODQ5Mjg1NWFkaXF6a2N4.

  20. 11 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16KXXTV. Transaction: MzA1NTU4NzQ1MWFkaXF6a2N4.

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