Company Name1st Quote Direct Limited
DirectorOrhun Mehmet Hamit
Company StatusActive
Company Number04036287
CategoryPrivate Limited Company
Incorporation Date18 July 2000 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Orhun Mehmet Hamit
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2000(5 days after company formation)
Appointment Duration19 years, 4 months
RoleMarketing
Country of ResidenceEngland
Correspondence Address3 Elwill Way
Beckenham
Kent
BR3 3AB
Secretary NameGillian Hamit
NationalityBritish
StatusCurrent
Appointed23 July 2000(5 days after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Correspondence Address3 Elwill Way
Beckenham
Kent
BR3 3AB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1G.c. Hamit
50.00%
Ordinary
50 at £1O.m. Hamit
50.00%
Ordinary

Financials

Year2014
Net Worth£2,376
Current Liabilities£252

Accounts

Latest Accounts31 July 2018 (1 year, 4 months ago)
Next Accounts Due30 April 2020 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 July 2018 (1 year, 4 months ago)
Next Return Due1 August 2019 (overdue)

Filing History

2 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
18 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 September 2012Director's details changed for Mr Orhun Mehmet Hamit on 1 September 2012 (2 pages)
18 September 2012Secretary's details changed for Gillian Hamit on 1 September 2012 (2 pages)
18 September 2012Director's details changed for Mr Orhun Mehmet Hamit on 1 September 2012 (2 pages)
18 September 2012Secretary's details changed for Gillian Hamit on 1 September 2012 (2 pages)
27 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 October 2011Director's details changed for Orhun Mehmet Hamit on 1 October 2011 (2 pages)
14 October 2011Secretary's details changed for Gillian Hamit on 1 October 2011 (2 pages)
14 October 2011Director's details changed for Orhun Mehmet Hamit on 1 October 2011 (2 pages)
14 October 2011Secretary's details changed for Gillian Hamit on 1 October 2011 (2 pages)
8 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
8 August 2011Director's details changed for Orhun Mehmet Hamit on 1 January 2011 (2 pages)
8 August 2011Secretary's details changed for Gillian Hamit on 1 January 2011 (2 pages)
8 August 2011Director's details changed for Orhun Mehmet Hamit on 1 January 2011 (2 pages)
8 August 2011Secretary's details changed for Gillian Hamit on 1 January 2011 (2 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 August 2009Return made up to 18/07/09; full list of members (3 pages)
7 August 2009Director's change of particulars / orhun hamit / 01/07/2009 (1 page)
7 August 2009Secretary's change of particulars / gillian hamit / 01/07/2009 (1 page)
30 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 July 2008Return made up to 18/07/08; full list of members (3 pages)
23 July 2008Director's change of particulars / orhun hamit / 01/07/2006 (1 page)
23 July 2008Secretary's change of particulars / gillian hamit / 01/07/2006 (1 page)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 July 2007Return made up to 18/07/07; full list of members (2 pages)
26 July 2007Director's particulars changed (1 page)
26 July 2007Secretary's particulars changed (1 page)
31 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 July 2006Return made up to 18/07/06; full list of members (2 pages)
17 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 July 2005Return made up to 18/07/05; full list of members (2 pages)
27 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 July 2004Return made up to 18/07/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 September 2003Return made up to 18/07/03; full list of members (6 pages)
31 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 October 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
2 October 2002Return made up to 18/07/02; full list of members (6 pages)
29 August 2001Return made up to 18/07/01; full list of members (6 pages)
22 August 2000New secretary appointed (2 pages)
22 August 2000New director appointed (2 pages)
22 August 2000Registered office changed on 22/08/00 from: certified accountants pennyweigh 163 welcomes road, kenley surrey CR8 5HB (1 page)
22 August 2000Ad 23/07/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 July 2000Secretary resigned (1 page)
24 July 2000Director resigned (1 page)
18 July 2000Incorporation (12 pages)