1st Rate Aerials and Satellites Ltd

Company Registration Number: 08169526

Company registered in England and Wales

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1st Rate Aerials and Satellites Ltd is a Private Company Limited by Shares first registered on 6 August 2012. Its current registered address is in Newhaven, East Sussex.

Registered Address

SHORELINE ACCOUNTANTS LTD
TRAFALGAR HOUSE FIRST FLOOR
QUARRY ROAD
NEWHAVEN
EAST SUSSEX
ENGLAND
BN9 9DD

There are 59 companies currently registered at this postcode, including this one.

All companies at BN9 9DD

Registration Data

Company Number

08169526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £30,104£34,039£18,357
of which Cash £29,271£34,039£18,357
Total Assets £30,104£34,039£18,357
Current Liabilities £19,754£35,284£21,266
Net Current Assets £10,350£-1,245£-2,909
Total Net Worth £12,308£1,358£644

Previous Names

No previous names

Company Officers

  • PENFOLD, Angela

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Sales Exc

    Month of birth: March 1960

    SHORELINE ACCOUNTANTS LTD
    Trafalgar House
    First Floor
    Quarry Road
    Newhaven
    East Sussex
    BN9 9DD
    England

  • PENFOLD, Philip

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    SHORELINE ACCOUNTANTS LTD
    Trafalgar House
    First Floor
    Quarry Road
    Newhaven
    East Sussex
    BN9 9DD
    England

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZSKR. Transaction: MzE1NDY4ODgxOGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51JKB43. Transaction: MzE0MjgxNTQzN2FkaXF6a2N4.

  3. 1 February 2016 Registered office address changed from 1st Floor Trafalgar House Quarry Road Newhaven East Sussex BN9 9DD England to C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSWBEQ. Transaction: MzE0MDk1NDA2OWFkaXF6a2N4.

  4. 10 December 2015 Director's details changed for Mr Philip Penfold on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4LZ081V. Transaction: MzEzNzI2NjE0N2FkaXF6a2N4.

  5. 10 December 2015 Director's details changed for Mrs Angela Penfold on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4LZ07G0. Transaction: MzEzNzI2NTk4MmFkaXF6a2N4.

  6. 1 December 2015 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 1st Floor Trafalgar House Quarry Road Newhaven East Sussex BN9 9DD on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBF7KI. Transaction: MzEzNjQ3Mjk1NmFkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRM02. Transaction: MzEyODg2MDc0MGFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46EG5SX. Transaction: MzEyMjMyNDEzNmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1X14W. Transaction: MzEwNTM1MzQwMWFkaXF6a2N4.

  10. 11 August 2014 Director's details changed for Mr Philp Penfold on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3E1X14P. Transaction: MzEwNTM1MzE3NWFkaXF6a2N4.

  11. 27 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34J712Z. Transaction: MzA5NzEwMDQ5M2FkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWGHM. Transaction: MzA4MzExNDMxMmFkaXF6a2N4.

  13. 12 August 2013 Director's details changed for Mr Philp Penfold on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2EMWGHE. Transaction: MzA4MzExNDAyM2FkaXF6a2N4.

  14. 12 August 2013 Director's details changed for Mrs Angela Penfold on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2EMWGH6. Transaction: MzA4MzExNDA2NWFkaXF6a2N4.

  15. 27 November 2012 Registered office address changed from 50B Phyllis Avenue Peacehaven BN10 7PW United Kingdom on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MHBB54. Transaction: MzA2ODE3MzY2NGFkaXF6a2N4.

  16. 26 November 2012 Current accounting period extended from 31 August 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X1MHBC4X. Transaction: MzA2ODE3Mzg5OWFkaXF6a2N4.

  17. 6 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EQU0C2. Transaction: MzA2MTkzODYyMWFkaXF6a2N4.

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