27 Old Gloucester Street
London
WC1N 3AX
Secretary Name | Mr John Noel Kearney |
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Nationality | Irish |
Status | Current |
Appointed | 12 August 2009(9 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Vehicle Supplier To Film And Tv |
Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Director Name | Mr Billy Noel Kearney |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 January 2024(23 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Director Name | Nina Sharma |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Broadwick Street London W1V 1FH |
Secretary Name | Mrs Marilyn Kearney |
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Nationality | Irish |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 26 Tomlin Road Slough Berkshire SL2 2JS |
Secretary Name | Mr Nirmal Sharma |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Broadwick Street London W12 1FH |
Website | 1stpositionvehicles.co.uk |
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Telephone | 07 860373799 |
Telephone region | Mobile |
Registered Address | 27 Old Gloucester Street London WC1N 3XX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Kearney Kearney 50.00% Ordinary |
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1 at £1 | Mr John Noel Kearney 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,085 |
Cash | £2,651 |
Current Liabilities | £29,645 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 April 2023 (11 months, 1 week ago) |
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Next Return Due | 4 May 2024 (1 month from now) |
4 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
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8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 June 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
6 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 June 2012 | Director's details changed for John Noel Kearney on 15 May 2012 (3 pages) |
20 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Secretary's details changed for Mr John Noel Kearney on 15 May 2012 (1 page) |
20 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Secretary's details changed for Mr John Noel Kearney on 15 May 2012 (1 page) |
20 June 2012 | Director's details changed for John Noel Kearney on 15 May 2012 (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Secretary's details changed for John Noel Kearney on 1 April 2010 (1 page) |
6 May 2010 | Director's details changed for John Noel Kearney on 1 January 2010 (2 pages) |
6 May 2010 | Director's details changed for John Noel Kearney on 1 January 2010 (2 pages) |
6 May 2010 | Secretary's details changed for John Noel Kearney on 1 April 2010 (1 page) |
6 May 2010 | Director's details changed for John Noel Kearney on 1 January 2010 (2 pages) |
6 May 2010 | Secretary's details changed for John Noel Kearney on 1 April 2010 (1 page) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 August 2009 | Secretary appointed john noel kearney (2 pages) |
24 August 2009 | Appointment terminated secretary marilyn kearney (1 page) |
24 August 2009 | Secretary appointed john noel kearney (2 pages) |
24 August 2009 | Appointment terminated secretary marilyn kearney (1 page) |
1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
1 May 2009 | Secretary's change of particulars / marilyn kearney / 15/04/2009 (2 pages) |
1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
1 May 2009 | Secretary's change of particulars / marilyn kearney / 15/04/2009 (2 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
14 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
9 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
9 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
21 September 2007 | Registered office changed on 21/09/07 from: 27 old gloucester street london W1CN 3XX (1 page) |
21 September 2007 | Registered office changed on 21/09/07 from: 27 old gloucester street london W1CN 3XX (1 page) |
16 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
16 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
7 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
7 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
24 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
24 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
3 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: 242 high street langley berkshire SL3 8LL (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: 242 high street langley berkshire SL3 8LL (1 page) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 May 2004 | Return made up to 20/04/04; full list of members
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14 May 2004 | Return made up to 20/04/04; full list of members
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27 July 2003 | Director's particulars changed (2 pages) |
27 July 2003 | Director's particulars changed (2 pages) |
2 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
28 August 2001 | Registered office changed on 28/08/01 from: 96 alderbury road langley slough berkshire SL3 8DQ (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: 96 alderbury road langley slough berkshire SL3 8DQ (1 page) |
21 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
21 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
1 March 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
1 March 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: 20 langley road slough berkshire SL3 7AB (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: 20 langley road slough berkshire SL3 7AB (1 page) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | New secretary appointed (2 pages) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | New secretary appointed (2 pages) |
20 April 2000 | Incorporation (15 pages) |
20 April 2000 | Incorporation (15 pages) |