| Company Name | First Protection Limited |
|---|---|
| Director | Daniel Patrick Walsh |
| Company Status | Active |
| Company Number | 04485406 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2002(21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Daniel Patrick Walsh |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Devonshire Road Forest Hill London SE23 3SR |
| Secretary Name | Patricia May Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 505 Lordship Lane Dulwich London SE22 8JY |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 505 Lordship Lane Dulwich London SE22 8JY |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel P. Walsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
|---|---|
| 28 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 18 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 28 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Patricia May Walsh on 1 January 2011 (1 page) |
| 5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Patricia May Walsh on 1 January 2011 (1 page) |
| 5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Secretary's details changed for Patricia May Walsh on 1 January 2011 (1 page) |
| 20 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Daniel Patrick Walsh on 1 October 2009 (2 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Daniel Patrick Walsh on 1 October 2009 (2 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Daniel Patrick Walsh on 1 October 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 5 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 26 July 2005 | Return made up to 14/07/05; full list of members
|
| 26 July 2005 | Return made up to 14/07/05; full list of members
|
| 19 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 8 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | Ad 14/07/02-16/08/02 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | Ad 14/07/02-16/08/02 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Incorporation (13 pages) |
| 14 July 2002 | Incorporation (13 pages) |