| Company Name | First Central Limited |
|---|---|
| Director | Darren Andrew Gayer |
| Company Status | Active |
| Company Number | 04486485 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Darren Andrew Gayer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheldon House 904/910 High Road London N12 9RW |
| Secretary Name | Wendy Ordever |
|---|---|
| Status | Current |
| Appointed | 29 June 2016(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Correspondence Address | Sheldon House 904/910 High Road London N12 9RW |
| Secretary Name | Mrs Janice Gayer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Sheldon House 904-910 High Road Finchley London N12 9RW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.1central.co.uk |
|---|
Location
| Registered Address | Sheldon House 904/910 High Road London N12 9RW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Andrew Gayer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Charges
| 6 May 2020 | Delivered on: 11 May 2020 Persons entitled: Sentpark Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 4 September 2020 | Change of details for Mr Darren Andrew Gayer as a person with significant control on 4 September 2020 (2 pages) |
| 4 September 2020 | Director's details changed for Mr Darren Andrew Gayer on 4 September 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 11 May 2020 | Registration of charge 044864850001, created on 6 May 2020 (51 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 4 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 6 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Darren Andrew Gayer as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Darren Andrew Gayer as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 30 September 2016 | Appointment of Wendy Ordever as a secretary on 29 June 2016 (2 pages) |
| 30 September 2016 | Appointment of Wendy Ordever as a secretary on 29 June 2016 (2 pages) |
| 27 September 2016 | Registered office address changed from Sheldon House 3rd Floor 904-910 High Road Finchley London N12 9RW to 314 Regents Park Road Finchley London N3 2JX on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from Sheldon House 3rd Floor 904-910 High Road Finchley London N12 9RW to 314 Regents Park Road Finchley London N3 2JX on 27 September 2016 (1 page) |
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 1 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 2 March 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 2 March 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Janice Gayer as a secretary on 17 February 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Janice Gayer as a secretary on 17 February 2016 (1 page) |
| 14 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 15 November 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 4 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 27 January 2011 | Secretary's details changed for Mrs Janice Gayer on 22 November 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Darren Andrew Gayer on 22 November 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Darren Andrew Gayer on 22 November 2010 (2 pages) |
| 27 January 2011 | Secretary's details changed for Mrs Janice Gayer on 22 November 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from sheldon house 904-908 high road finchley london N12 9RW (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from sheldon house 904-908 high road finchley london N12 9RW (1 page) |
| 1 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from sheldon house, 904-908 high road finchley london N12 9RW (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from sheldon house, 904-908 high road finchley london N12 9RW (1 page) |
| 29 August 2008 | Secretary's change of particulars / janice gayer / 01/07/2008 (2 pages) |
| 29 August 2008 | Secretary's change of particulars / janice gayer / 01/07/2008 (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: sheldon house, 904-908 high road finchley london N12 9RW (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: sheldon house, 904-908 high road finchley london N12 9RW (1 page) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: sheldon house, 904-908 high road finchley london N12 9RW (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: sheldon house, 904-908 high road finchley london N12 9RW (1 page) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 July 2005 | Return made up to 15/07/05; full list of members
|
| 19 July 2005 | Return made up to 15/07/05; full list of members
|
| 7 July 2005 | Registered office changed on 07/07/05 from: foresters house 904-910HIGH road finchley london N12 9RW (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: foresters house 904-910HIGH road finchley london N12 9RW (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members
|
| 21 July 2004 | Return made up to 15/07/04; full list of members
|
| 6 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 8 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 4 marine parade dawlish devon EX7 9DJ (1 page) |
| 8 January 2003 | Ad 15/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 4 marine parade dawlish devon EX7 9DJ (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Ad 15/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 2003 | Resolutions
|
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Resolutions
|
| 25 July 2002 | Registered office changed on 25/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 July 2002 | Incorporation (15 pages) |
| 15 July 2002 | Incorporation (15 pages) |