Oxted
Surrey
RH8 9LQ
Director Name | Andrew Greene |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 April 2003) |
Role | Company Director |
Correspondence Address | 12 Howard Court 35 Bromley Road Beckenham Kent BR3 5NZ |
Secretary Name | Hannah Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2004) |
Role | Personal Assistant |
Correspondence Address | 21 Cayton Road Netherne On The Hill Surrey CR5 1LT |
Secretary Name | Mr Andrew Greene |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 September 2007) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Wilhelmina Avenue Coulsdon Surrey CR5 1NH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | BBR Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2003(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 08 April 2003) |
Correspondence Address | 42 Bedford Row London WC1R 4JL |
Secretary Name | Owadally & King (Corporation) |
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Status | Resigned |
Appointed | 13 September 2007(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 January 2010) |
Correspondence Address | 73 Park Lane Croydon Surrey CR0 1JG |
Website | www.1stfinance.co.uk |
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Email address | [email protected] |
Registered Address | 73 Park Lane Croydon CR0 1JG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Mark O'connor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £228,095 |
Cash | £25,451 |
Current Liabilities | £42,514 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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2 March 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
25 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 February 2015 | Director's details changed for Mark O'connor on 2 February 2015 (2 pages) |
16 February 2015 | Director's details changed for Mark O'connor on 2 February 2015 (2 pages) |
16 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Director's details changed for Mark O'connor on 2 February 2015 (2 pages) |
16 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Amended accounts made up to 31 March 2012 (5 pages) |
7 December 2012 | Amended accounts made up to 31 March 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 February 2010 | Termination of appointment of Owadally & King as a secretary (1 page) |
12 February 2010 | Director's details changed for Mark O'connor on 17 January 2010 (2 pages) |
12 February 2010 | Registered office address changed from Airport House Purley Way Croydon CR0 0XZ United Kingdom on 12 February 2010 (1 page) |
12 February 2010 | Termination of appointment of Owadally & King as a secretary (1 page) |
12 February 2010 | Registered office address changed from Airport House Purley Way Croydon CR0 0XZ United Kingdom on 12 February 2010 (1 page) |
12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Mark O'connor on 17 January 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
15 September 2009 | Return made up to 17/01/09; full list of members (3 pages) |
15 September 2009 | Return made up to 17/01/09; full list of members (3 pages) |
17 April 2009 | Return made up to 17/01/08; full list of members (3 pages) |
17 April 2009 | Return made up to 17/01/08; full list of members (3 pages) |
9 April 2009 | Location of register of members (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from 73 park lane croydon surrey CR0 1JG (1 page) |
9 April 2009 | Location of register of members (1 page) |
9 April 2009 | Location of debenture register (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from 73 park lane croydon surrey CR0 1JG (1 page) |
9 April 2009 | Location of debenture register (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 February 2008 | Return made up to 17/01/07; full list of members (2 pages) |
15 February 2008 | Return made up to 17/01/07; full list of members (2 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | New secretary appointed (2 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
22 February 2007 | Secretary's particulars changed (1 page) |
22 February 2007 | Director's particulars changed (1 page) |
22 February 2007 | Secretary's particulars changed (1 page) |
22 February 2007 | Director's particulars changed (1 page) |
5 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
22 August 2006 | Resolutions
|
22 August 2006 | Nc inc already adjusted 11/08/06 (1 page) |
22 August 2006 | Nc inc already adjusted 11/08/06 (1 page) |
22 August 2006 | Resolutions
|
2 March 2006 | Return made up to 17/01/06; full list of members (2 pages) |
2 March 2006 | Return made up to 17/01/06; full list of members (2 pages) |
28 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
28 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: simpson wreford & partners 3RD floor suffolk house george street croydon surrey CR0 0YN (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: simpson wreford & partners 3RD floor suffolk house george street croydon surrey CR0 0YN (1 page) |
10 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
10 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
29 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
29 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
8 April 2004 | Return made up to 17/01/04; full list of members (6 pages) |
8 April 2004 | Return made up to 17/01/04; full list of members (6 pages) |
7 February 2004 | Director's particulars changed (1 page) |
7 February 2004 | Secretary's particulars changed (1 page) |
7 February 2004 | Registered office changed on 07/02/04 from: 42 bedford row london WC1R 4JL (1 page) |
7 February 2004 | Registered office changed on 07/02/04 from: 42 bedford row london WC1R 4JL (1 page) |
7 February 2004 | Secretary resigned (1 page) |
7 February 2004 | Director's particulars changed (1 page) |
7 February 2004 | Secretary resigned (1 page) |
7 February 2004 | Secretary's particulars changed (1 page) |
12 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
12 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | Director resigned (1 page) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
17 January 2003 | Incorporation (16 pages) |
17 January 2003 | Incorporation (16 pages) |