1st Online Limited

Company Registration Number: 08206542

Company registered in England and Wales

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1st Online Limited is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
UNITED KINGDOM
WA1 1RG

There are 14811 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

08206542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA078078

Registration Start Date

1 October 2014

Registration Expiry Date

30 September 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £13,674£15,224£0£0
of which Cash £6,474£6,408£0£0
Total Assets £13,674£15,224£0£0
Current Liabilities £27,352£32,593£0£0
Net Current Assets £-13,678£-17,369£0£0
Total Net Worth £-13,678£-17,369£0£0

Previous Names

No previous names

Company Officers

  • HESKETH, Martin John

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG
    United Kingdom

  • MCGREGOR, Andrew Charles

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG
    United Kingdom

  • NEVINSON, Carolyn

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG
    United Kingdom

  • SCOTT, Martin John

    Director

    Appointed on 10 March 2017

     

    Nationality: Irish

    Occupation: Partner

    Month of birth: February 1970

    Saint Martin's Courtyard
    17 Slingsby Place, 5th Floor
    London
    WC2 9AB
    United Kingdom

  • SEDDON, Thomas Jeremy

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Private Equity

    Month of birth: March 1985

    Saint Martin's Courtyard
    17 Slingsby Place, 5th Floor
    London
    WC2 9AB
    United Kingdom

  • MOUNT, David John

    Director

    Appointed on 7 September 2012

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    38
    Summerfield
    Ashstead
    Surrey
    KT21 2LF
    England

  • TUDOR PRICE, Simon Hywel

    Director

    Appointed on 7 September 2012

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1985

    4
    The Close
    Akeley
    Buckingham
    Buckinghamshire
    MK18 5HD
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 September 2017 Current accounting period shortened from 31 December 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6EXDHOQ. Transaction: MzE4NTM2NzU3N2FkaXF6a2N4.

  2. 13 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EVSDBW. Transaction: MzE4NTI3MDQwMGFkaXF6a2N4.

  3. 16 March 2017 Appointment of Martin John Scott as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X6294K4Z. Transaction: MzE3MTE4MDQyNWFkaXF6a2N4.

  4. 15 March 2017 Termination of appointment of David John Mount as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X6295A2W. Transaction: MzE3MTE4NzcwNWFkaXF6a2N4.

  5. 15 March 2017 Registered office address changed from 1st Online House 4 Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X6295I0G. Transaction: MzE3MTE4OTgxM2FkaXF6a2N4.

  6. 15 March 2017 Termination of appointment of Simon Hywel Tudor Price as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X62959VL. Transaction: MzE3MTE4NzY1MWFkaXF6a2N4.

  7. 15 March 2017 Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X6294K6W. Transaction: MzE3MTE4MDQ0OGFkaXF6a2N4.

  8. 15 March 2017 Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X6294K74. Transaction: MzE3MTE4MDQ2MGFkaXF6a2N4.

  9. 15 March 2017 Appointment of Mr Martin John Hesketh as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X6294HI2. Transaction: MzE3MTE3OTYzMGFkaXF6a2N4.

  10. 15 March 2017 Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X6294HAX. Transaction: MzE3MTE3OTU3N2FkaXF6a2N4.

  11. 15 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1ZKJ. Transaction: MzE1NzQ4NTc4MmFkaXF6a2N4.

  12. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N4GZC. Transaction: MzE0ODEyOTcwM2FkaXF6a2N4.

  13. 14 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ675K. Transaction: MzEzMDc5NzAyMGFkaXF6a2N4.

  14. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4616BWA. Transaction: MzEyMTg1OTY0NmFkaXF6a2N4.

  15. 16 October 2014 Registered office address changed from 4 Bow Court Coventry West Midlands CV5 6SP England to 1St Online House 4 Bow Court Coventry West Midlands CV5 6SP on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILNCKA. Transaction: MzEwOTU1NzczNGFkaXF6a2N4.

  16. 6 October 2014 Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 4 Bow Court Coventry West Midlands CV5 6SP on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HQJJK9. Transaction: MzEwODc4MjQzOGFkaXF6a2N4.

  17. 11 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OACZ. Transaction: MzEwNzMyMzI3NGFkaXF6a2N4.

  18. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CI75U. Transaction: MzA5OTQ5OTQ5MWFkaXF6a2N4.

  19. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN96P7. Transaction: MzA4NDc4NzQ2NmFkaXF6a2N4.

  20. 3 January 2013 Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EZ England on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UXS2. Transaction: MzA3MDMzODI0N2FkaXF6a2N4.

  21. 17 September 2012 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1HOAARF. Transaction: MzA2NDIyMzAwNWFkaXF6a2N4.

  22. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYMXMI. Transaction: MzA2Mzc0OTQxMWFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:29:46 +0000