First National Associates Limited

Company Name	First National Associates Limited
Director	Gary Stephen Woods
Company Status	Active - Proposal to Strike off
Company Number	04116293
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Gary Stephen Woods
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(2 days after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Miss Sasha Jay Woods
Status	Current
Appointed	01 November 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Cheryl Woods
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2005)
Role	Secretary
Correspondence Address	34 Fawkon Walk Hoddesdon Hertfordshire EN11 8TJ

Secretary Name	Gillian Caroline Woods
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	2 Tower House High Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.firstnational-plc.com
Telephone	0800 7310321
Telephone region	Freephone

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Gary Stephen Woods 51.00% Ordinary
49 at £1	Sasha Jay Woods 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,106
Cash	£36,523
Current Liabilities	£53,376

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

10 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
5 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 April 2016	Director's details changed for Gary Stephen Woods on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Gary Stephen Woods on 1 April 2016 (2 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
21 November 2011	Appointment of Miss Sasha Jay Woods as a secretary (1 page)
21 November 2011	Appointment of Miss Sasha Jay Woods as a secretary (1 page)
21 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
21 November 2011	Termination of appointment of Gillian Woods as a secretary (1 page)
21 November 2011	Termination of appointment of Gillian Woods as a secretary (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Gary Stephen Woods on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Gary Stephen Woods on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Gary Stephen Woods on 1 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 November 2006	Return made up to 28/11/06; full list of members (2 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 28/11/06; full list of members (2 pages)
29 November 2006	Director's particulars changed (1 page)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 February 2006	Return made up to 28/11/05; full list of members (2 pages)
24 February 2006	Return made up to 28/11/05; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
7 December 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
26 January 2005	Return made up to 28/11/04; full list of members (6 pages)
26 January 2005	Return made up to 28/11/04; full list of members (6 pages)
28 September 2004	Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 February 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
12 February 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
7 February 2004	Return made up to 28/11/03; full list of members (6 pages)
7 February 2004	Return made up to 28/11/03; full list of members (6 pages)
12 December 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 December 2002	Return made up to 28/11/02; full list of members (6 pages)
12 December 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 December 2002	Return made up to 28/11/02; full list of members (6 pages)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 229 nether street london N3 1NT (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 229 nether street london N3 1NT (1 page)
28 November 2000	Incorporation (12 pages)
28 November 2000	Incorporation (12 pages)

First National Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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