1st Nation Limited

Company Registration Number: 09247923

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Nation Limited is a Private Company Limited by Shares first registered on 3 October 2014. Its current registered address is in Coventry.

Registered Address

27 LYTHALLS LANE INDUSTRIAL ESTATE
LYTHALLS LANE
COVENTRY
ENGLAND
CV6 6FL

There are 11 companies currently registered at this postcode, including this one.

All companies at CV6 6FL

Registration Data

Company Number

09247923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,681,498£0
of which Cash £747,986£0
Total Assets £1,681,498£0
Current Liabilities £429,786£0
Net Current Assets £1,251,712£0
Total Net Worth £1,161,543£0

Previous Names

No previous names

Company Officers

  • LOAIZA, Oscar

    Director

    Appointed on 20 February 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1967

    8864 W 34th Avenue
    Hialeah
    Florida
    Florida 33018 1878
    Usa

  • SYMES, Darren

    Director

    Appointed on 3 October 2014

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X634GY4I. Transaction: MzE3MjAxNjQ2MmFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OQEF5. Transaction: MzE3MTU1NDQ2MWFkaXF6a2N4.

  3. 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJ701. Transaction: MzE3MTQzNzkwNWFkaXF6a2N4.

  4. 1 March 2017 Current accounting period shortened from 31 October 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X61B02C8. Transaction: MzE3MDEzMjc3MmFkaXF6a2N4.

  5. 23 February 2017 Appointment of Oscar Loaiza as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60SDDHE. Transaction: MzE2OTQ4NzcyMGFkaXF6a2N4.

  6. 22 February 2017 Registered office address changed from 35 Firs Avenue London N11 3NE to 27 Lythalls Lane Industrial Estate Lythalls Lane Coventry CV6 6FL on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SDCOI. Transaction: MzE2OTQ4NzMzM2FkaXF6a2N4.

  7. 22 February 2017 Termination of appointment of Darren Symes as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60SDCGJ. Transaction: MzE2OTQ4NzI4N2FkaXF6a2N4.

  8. 5 December 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6W3CA. Transaction: MzE2MzUzNTY3OWFkaXF6a2N4.

  9. 25 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59WYNUO. Transaction: MzE1MTY0MzA1MmFkaXF6a2N4.

  10. 13 December 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4M6PZMW. Transaction: MzEzNzQ1NjY2NGFkaXF6a2N4.

  11. 3 October 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3HNXQ2R. Transaction: MzEwODcyMDM1MGFkaXF6a2N4.

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