1st Engineering Solutions Limited

Company Registration Number: 08843536

Company registered in England and Wales

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1st Engineering Solutions Limited is a Private Company Limited by Shares first registered on 14 January 2014. Its current registered address is in Cheshunt, Hertfordshire.

Registered Address

206 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9DE

There are 192 companies currently registered at this postcode, including this one.

All companies at EN8 9DE

Registration Data

Company Number

08843536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BELMAR, Claudine

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1974

    206
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9DE

  • TALBOTT, Gavin

    Secretary

    Appointed on 14 January 2014

    Resigned on 26 February 2015

    18
    Wharf Way
    Hunton Bridge, Kings Lynn
    Watford
    Herts
    WD4 8FL
    United Kingdom

  • BELMAR, Manny

    Director

    Appointed on 14 January 2014

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    206
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9DE
    United Kingdom

  • TALBOTT, Gavin

    Director

    Appointed on 14 January 2014

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    18
    Wharf Way
    Hunton Bridge, Kings Lynn
    Watford
    Herts
    WD4 8FL
    United Kingdom

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

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Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGXU1. Transaction: MzE2MDg4NTMzMmFkaXF6a2N4.

  2. 22 September 2016 Termination of appointment of Manny Belmar as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5G3BC83. Transaction: MzE1Nzk3NzkxMGFkaXF6a2N4.

  3. 22 September 2016 Appointment of Mrs Claudine Belmar as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5G3B88J. Transaction: MzE1Nzk3Njc1OWFkaXF6a2N4.

  4. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjM4MjA3OWFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X54WCBXT. Transaction: MzE0NjM4MjAyOGFkaXF6a2N4.

  6. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTM3ODEzOWFkaXF6a2N4.

  7. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ86ZE. Transaction: MzEzMzA1NjU1OWFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X421RE6R. Transaction: MzExODE3MDg3MWFkaXF6a2N4.

  9. 26 February 2015 Termination of appointment of Gavin Talbott as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: X421R9PK. Transaction: MzExODE2OTE4MWFkaXF6a2N4.

  10. 26 February 2015 Termination of appointment of Gavin Talbott as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X421RE97. Transaction: MzExODE3MDYzOWFkaXF6a2N4.

  11. 26 February 2015 Termination of appointment of Gavin Talbott as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: X421RE8R. Transaction: MzExODE3MDYxNmFkaXF6a2N4.

  12. 26 February 2015 Director's details changed for Mr Manny Belmar on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH01. Barcode: X421RE8Z. Transaction: MzExODE3MDYzN2FkaXF6a2N4.

  13. 26 February 2015 Termination of appointment of Gavin Talbott as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X421RAG8. Transaction: MzExODE2OTQ5OWFkaXF6a2N4.

  14. 14 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZHDCBD. Transaction: MzA5MjUyNDgyNWFkaXF6a2N4.

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