1st Green Deal Ltd.

Company Registration Number: 08326239

Company registered in England and Wales

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1st Green Deal Ltd. is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in Cardiff.

Registered Address

GROUND FLOOR UNIT 8 CASTLETON COURT
ST. MELLONS
CARDIFF
CF3 0LT

There are 263 companies currently registered at this postcode, including this one.

All companies at CF3 0LT

Registration Data

Company Number

08326239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA033898

Registration Start Date

1 July 2014

Registration Expiry Date

30 June 2017

Trading Names

1st GREEN DEAL

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £6,512£20,567£0£0
of which Cash £786£1,689£0£0
Total Assets £6,512£20,567£0£0
Current Liabilities £64,613£46,584£0£0
Net Current Assets £-58,101£-26,017£0£0
Total Net Worth £-57,186£-25,209£0£0

Previous Names

No previous names

Company Officers

  • MCGRATH, Ultan

    Director

    Appointed on 25 September 2014

     

    Nationality: Irish

    Occupation: Ireland

    Month of birth: August 1969

    Clara House
    Glenageary Park
    Glengary
    Dublin
    Ireland

  • BELL, Alun Christopher

    Director

    Appointed on 11 December 2012

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Green Deal Provider

    Month of birth: December 1970

    Unit 8
    Whitestone Business Park
    Middlesbrough
    Cleveland
    TS4 2ED
    England

  • BELL, Angelina Marie

    Director

    Appointed on 11 December 2012

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Green Deal Provider

    Month of birth: August 1972

    Unit 8
    Whitestone Business Park
    Middlesbrough
    Cleveland
    TS4 2ED
    England

  • DOCHERTY, Paul

    Director

    Appointed on 17 May 2013

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: May 1958

    Unit 8
    Whitestone Business Park
    Middlesbrough
    Cleveland
    TS4 2ED
    England

  • MUDD, Jonathan Leigh

    Director

    Appointed on 11 December 2012

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Green Deal Provider

    Month of birth: April 1965

    Ground Floor
    Unit 8 Castleton Court
    St. Mellons
    Cardiff
    CF3 0LT
    Wales

  • TIMMONS, Brian

    Director

    Appointed on 25 September 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1953

    Saxon Court
    502 Avebury Boulevard
    Central Milton Keynes
    MK9 3HS
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BMWZQZ. Transaction: MzE4MTcyMjI5NWFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZR55. Transaction: MzE2NTk4NTE0MGFkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZY2D2J. Transaction: MzE0MTEyMDYxMmFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BVLD. Transaction: MzEzNzUwNDAwMGFkaXF6a2N4.

  5. 15 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4G0FW6J. Transaction: MzEzMDk4OTY5OGFkaXF6a2N4.

  6. 15 September 2015 Previous accounting period shortened from 31 December 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4G0FRDN. Transaction: MzEzMDk4ODM1MWFkaXF6a2N4.

  7. 6 July 2015 Termination of appointment of Brian Timmons as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4B3K1J7. Transaction: MzEyNjQ5MTM3N2FkaXF6a2N4.

  8. 2 March 2015 Termination of appointment of Jonathan Leigh Mudd as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X42C2R4J. Transaction: MzExODMzMjk2NGFkaXF6a2N4.

  9. 11 February 2015 Registered office address changed from Ground Floor Unit 8 Castleton Court Castleton St. Mellons CF3 0LT Wales to Ground Floor Unit 8 Castleton Court St. Mellons Cardiff CF3 0LT on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4119IIW. Transaction: MzExNzA5NzYxOWFkaXF6a2N4.

  10. 11 February 2015 Registered office address changed from Unit 8 Whitestone Business Park Middlesbrough Cleveland TS4 2ED to Ground Floor Unit 8 Castleton Court St. Mellons Cardiff CF3 0LT on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X411939V. Transaction: MzExNzA5MjUxM2FkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI74AH. Transaction: MzExNDgxMjMzNGFkaXF6a2N4.

  12. 6 January 2015 Register(s) moved to registered inspection location Tobias House St Marks Court Thornaby Stockton-on-Tees TS17 6QW [View PDF]

    Category: Address. Type: AD03. Barcode: X3YI744W. Transaction: MzExNDc5Nzc0MGFkaXF6a2N4.

  13. 6 January 2015 Register inspection address has been changed to Tobias House St Marks Court Thornaby Stockton-on-Tees TS17 6QW [View PDF]

    Category: Address. Type: AD02. Barcode: X3YI74A9. Transaction: MzExNDc5NzY5M2FkaXF6a2N4.

  14. 5 November 2014 Appointment of Brian Timmons as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: A3JJ588J. Transaction: MzExMDU3OTAzMmFkaXF6a2N4.

  15. 5 November 2014 Appointment of Ultan Mcgrath as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: A3JJ588R. Transaction: MzExMDU3OTAzMWFkaXF6a2N4.

  16. 11 July 2014 Termination of appointment of Alun Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BCKS1H. Transaction: MzEwMzQ2OTMwOWFkaXF6a2N4.

  17. 11 July 2014 Termination of appointment of Angelina Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BCKS1L. Transaction: MzEwMzQ2OTMwN2FkaXF6a2N4.

  18. 6 May 2014 Termination of appointment of Paul Docherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CGUOA. Transaction: MzA5OTQ4Njc0NWFkaXF6a2N4.

  19. 21 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343MTY1. Transaction: MzA5NjcwMDI3NWFkaXF6a2N4.

  20. 12 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23LGQ. Transaction: MzA5MDU4MzIwMmFkaXF6a2N4.

  21. 17 May 2013 Appointment of Mr Paul Docherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LO6N5. Transaction: MzA3ODE0OTY4NWFkaXF6a2N4.

  22. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NK15LD. Transaction: MzA2OTE5NDQ4MWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 09:05:11 +0100