1st Dibbs Ltd

Company Registration Number: 08041058

Company registered in England and Wales

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1st Dibbs Ltd is a Private Company Limited by Shares first registered on 23 April 2012. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

THE CORNERSTONE
27 GLOUCESTER ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 2NZ

There are 6 companies currently registered at this postcode, including this one.

All companies at GL10 2NZ

Registration Data

Company Number

08041058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA068831

Registration Start Date

30 September 2014

Registration Expiry Date

29 September 2017

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £7,830£13,597£10,205£0
of which Cash £53£7,931£6,418£0
Total Assets £7,830£13,597£10,205£0
Current Liabilities £105,250£91,136£9,821£0
Net Current Assets £-97,420£-77,539£384£0
Total Net Worth £-117,766£-97,862£-89,792£0

Previous Names

No previous names

Company Officers

  • DIBBLE, David Stuart

    Secretary

    Appointed on 23 April 2012

     

    The Cornerstone
    27 Gloucester Road
    Stonehouse
    Gloucestershire
    GL10 2NZ
    England

  • DIBBLE, Cerys Rhiannon

    Director

    Appointed on 16 May 2014

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: November 1982

    The Cornerstone
    27 Gloucester Road
    Stonehouse
    Gloucestershire
    GL10 2NZ
    England

  • DRAPER, Mark Julian

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    The Cornerstone
    27 Gloucester Road
    Stonehouse
    Gloucestershire
    GL10 2NZ
    England

This information was most recently updated 08/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMB02. Transaction: MzE3NDk0ODQ3M2FkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IXY1AB. Transaction: MzE2MTE2NTI4NmFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55UF4RK. Transaction: MzE0NzQwMzU2NWFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F7Z6TF. Transaction: MzEzMDM4NTA1NWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466FIX4. Transaction: MzEyMjAyODYyOGFkaXF6a2N4.

  6. 30 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: X4065XY2. Transaction: MzExNjQyMDk5MGFkaXF6a2N4.

  7. 8 July 2014 Secretary's details changed for Mr Dave Dibble on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH03. Barcode: X3BODHU3. Transaction: MzEwMzM4NDUyMWFkaXF6a2N4.

  8. 8 July 2014 Secretary's details changed for Mr Dave Dibble on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH03. Barcode: X3BOD10Y. Transaction: MzEwMzM3ODg5NGFkaXF6a2N4.

  9. 10 June 2014 Registered office address changed from the Cornerstone 27 Gloucester Road Stonehouse Gloucestershire GL10 2NZ United Kingdom on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q5GD6. Transaction: MzEwMTYzNDczN2FkaXF6a2N4.

  10. 10 June 2014 Registered office address changed from 46 Flatholm House Prospect Place Ferry Court Cardiff South Glamorgan CF11 0JB on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q5GF6. Transaction: MzEwMTYzNDc0N2FkaXF6a2N4.

  11. 9 June 2014 Change the registered office situation from Wales to England & Wales [View PDF]

    Category: Address. Type: AD05. Barcode: A397R7IH. Transaction: MzEwMTUyMTk4NmFkaXF6a2N4.

  12. 20 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38A92GH. Transaction: MzEwMDM0MDE0NGFkaXF6a2N4.

  13. 19 May 2014 Appointment of Ms Cerys Rhiannon Dibble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387M6RC. Transaction: MzEwMDI3MjI2MmFkaXF6a2N4.

  14. 19 May 2014 Director's details changed for Mr Mark Julian Draper on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387M5MA. Transaction: MzEwMDI3MTgwNWFkaXF6a2N4.

  15. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZI2CZ. Transaction: MzA5Mjk1OTgyOGFkaXF6a2N4.

  16. 26 November 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: A2LPVD61. Transaction: MzA4OTQ3ODA5MmFkaXF6a2N4.

  17. 3 October 2013 Registration of charge 080410580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I8DLYG. Transaction: MzA4NjI4ODYwOWFkaXF6a2N4.

  18. 26 July 2013 Registered office address changed from 46 Flatholm House Prospect Place Ferry Court Cardiff South Glamorgan CF11 0JB on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: R2D93KYI. Transaction: MzA4MjIyNjg3OGFkaXF6a2N4.

  19. 25 July 2013 Registered office address changed from Temple Court Cathedral Road Cardiff Cardiff CF11 9HA Wales on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: A2DAM2II. Transaction: MzA4MjE3MzAzM2FkaXF6a2N4.

  20. 23 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X178E4EI. Transaction: MzA1NjE5Nzg1N2FkaXF6a2N4.

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