1st International Limited

Company Registration Number: 09584837

Company registered in England and Wales

Approximate Location Map
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1st International Limited is a Private Company Limited by Shares first registered on 11 May 2015. Its current registered address is in Warrington.

Registered Address

UNIT 15 OLYMPIC WAY LONGBARN BOULEVARD
BIRCHWOOD
WARRINGTON
ENGLAND
WA2 0XF

This is the only company currently registered at this postcode.

Registration Data

Company Number

09584837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£1
Current Assets £624,560£0
of which Cash £445,206£0
Total Assets £624,560£1
Current Liabilities £196,068£0
Net Current Assets £428,492£0
Total Net Worth £455,771£1

Previous Names

No previous names

Company Officers

  • MANNING, Brian John

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    2b
    Clifford Road
    Wembley
    HA0 1AF
    England

  • SYMES, Darren

    Director

    Appointed on 11 May 2015

    Resigned on 8 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35 Firs Avenue
    London
    N11 3NE
    United Kingdom

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

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Latest Filings

  1. 10 August 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6CJ4KAY. Transaction: MzE4MjY4Mzg3N2FkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CH7YJS. Transaction: MzE4MjU4MDgzN2FkaXF6a2N4.

  3. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CH7XVF. Transaction: MzE4MjU4MDgxNmFkaXF6a2N4.

  4. 8 August 2017 Appointment of Brian John Manning as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6CDH5CP. Transaction: MzE4MjQ5MDc3OWFkaXF6a2N4.

  5. 8 August 2017 Termination of appointment of Darren Symes as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM01. Barcode: X6CDH0WO. Transaction: MzE4MjQ5MDY0NWFkaXF6a2N4.

  6. 8 August 2017 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 15 Olympic Way Longbarn Boulevard Birchwood Warrington WA2 0XF on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CDGXY7. Transaction: MzE4MjQ5MDUxM2FkaXF6a2N4.

  7. 9 July 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AAORIH. Transaction: MzE4MDExMjMxMGFkaXF6a2N4.

  8. 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AAOR5B. Transaction: MzE4MDExMjMwN2FkaXF6a2N4.

  9. 3 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHBS3S. Transaction: MzE2ODEyODg1M2FkaXF6a2N4.

  10. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTE5NjU1OWFkaXF6a2N4.

  11. 16 August 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5DHABZF. Transaction: MzE1NTE5NjUzNmFkaXF6a2N4.

  12. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIwOTYyN2FkaXF6a2N4.

  13. 11 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X476UZQQ. Transaction: MzEyMjg5MTM5MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:59:04 +0100