1st National Associates Limited

Company Registration Number: 09485457

Company registered in England and Wales

Approximate Location Map
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1st National Associates Limited is a Private Company Limited by Shares first registered on 12 March 2015. Its current registered address is in Brandon.

Registered Address

UNIT 2, HARVEY ADAAM HOUSE,
19 WIMBLEDON AVENUE
BRANDON
ENGLAND
IP27 0NZ

There are 87 companies currently registered at this postcode, including this one.

All companies at IP27 0NZ

Registration Data

Company Number

09485457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £197,814£28,781
of which Cash £197,814£28,781
Total Assets £197,814£28,781
Current Liabilities £109,311£156,870
Net Current Assets £88,503£-128,089
Total Net Worth £-221,572£-690,990

Previous Names

No previous names

Company Officers

  • SHARDELOW, William

    Director

    Appointed on 1 November 2017

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1959

    Unit 2, Harvey Adaam House,
    19 Wimbledon Avenue
    Brandon
    IP27 0NZ
    England

  • SMITH, Paula

    Director

    Appointed on 1 November 2017

     

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1978

    Unit 2, Harvey Adaam House,
    19 Wimbledon Avenue
    Brandon
    IP27 0NZ
    England

  • THOMAS, Mark

    Director

    Appointed on 1 September 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1966

    19
    Wimbledon Avenue
    Brandon
    IP27 0NZ
    England

  • SYMES, Darren

    Director

    Appointed on 12 March 2015

    Resigned on 1 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

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

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Latest Filings

  1. 4 September 2017 Termination of appointment of Darren Symes as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: TM01. Barcode: X6E9X9RF. Transaction: MzE4NDUyNjk4NmFkaXF6a2N4.

  2. 4 September 2017 Appointment of Mark Thomas as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6E9XKXM. Transaction: MzE4NDUyNzI0M2FkaXF6a2N4.

  3. 4 September 2017 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 2, Harvey Adaam House, 19 Wimbledon Avenue Brandon IP27 0NZ on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Address. Type: AD01. Barcode: X6E9XAXL. Transaction: MzE4NDUyNzAwNWFkaXF6a2N4.

  4. 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6E9X9IG. Transaction: MzE4NDUyNjk3OWFkaXF6a2N4.

  5. 13 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Nzg2MzAzOWFkaXF6a2N4.

  6. 12 June 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FU0OR. Transaction: MzE3Nzg2Mjg5MWFkaXF6a2N4.

  7. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjgyMzgyOGFkaXF6a2N4.

  8. 9 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHIVS1. Transaction: MzE2NDAxMjYyNGFkaXF6a2N4.

  9. 26 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzU2NjE4OWFkaXF6a2N4.

  10. 24 July 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X5BVOOZU. Transaction: MzE1MzU2NjE1MmFkaXF6a2N4.

  11. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTk5NzA2OWFkaXF6a2N4.

  12. 12 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ZQ87L. Transaction: MzExOTAzMDM5MWFkaXF6a2N4.

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54.92.197.82 Wed, 21 Feb 2018 21:34:53 +0000