1st Review Consultancy Ltd

Company Registration Number: 08166340

Company registered in England and Wales

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1st Review Consultancy Ltd is a Private Company Limited by Shares first registered on 2 August 2012. Its current registered address is in Southwick, West Sussex.

Registered Address

BANK HOUSE
SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN

There are 479 companies currently registered at this postcode, including this one.

All companies at BN42 4FN

Registration Data

Company Number

08166340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £32,106£14,761£27,280
of which Cash £12,206£3,294£12,996
Total Assets £32,106£14,761£27,280
Current Liabilities £31,930£14,262£17,149
Net Current Assets £176£499£10,131
Total Net Worth £176£499£17,542

Previous Names

No previous names

Company Officers

  • BERRYMAN, Toby John

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1969

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • HEALEY, Maggie

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1961

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5LXI7PC. Transaction: MzE2NDYyNjAzMWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWY321. Transaction: MzE1NTYwNjcxN2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866D2R. Transaction: MzE0OTc1NDc0MGFkaXF6a2N4.

  4. 13 October 2015 Registration of charge 081663400002, created on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWIXS8. Transaction: MzEzMjkzODM1OWFkaXF6a2N4.

  5. 15 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G0GCXT. Transaction: MzEzMDk5Mzg4OGFkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4F821QW. Transaction: MzEzMDQxMDQxN2FkaXF6a2N4.

  7. 24 August 2015 Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ to Bank House Southwick Square Southwick West Sussex BN42 4FN on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHRV9L. Transaction: MzEyOTUyNDYwOGFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBPT7. Transaction: MzEyNDE2Nzk3NmFkaXF6a2N4.

  9. 12 February 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X413TX2Y. Transaction: MzExNzE0OTI5MmFkaXF6a2N4.

  10. 15 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZJ7D. Transaction: MzEwNzUxMzkwN2FkaXF6a2N4.

  11. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L36XHKS8. Transaction: MzA5OTQ3NDA0M2FkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7N7E2. Transaction: MzA4MzYxODM5MWFkaXF6a2N4.

  13. 21 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M4VZAR. Transaction: MzA2Nzk4MzEyMmFkaXF6a2N4.

  14. 2 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EGNECZ. Transaction: MzA2MTgyMzM2NmFkaXF6a2N4.

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