1st Aid Recovery Limited

Company Name	1st Aid Recovery Limited
Director	David Arthur
Company Status	Active
Company Number	04759197
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	David Arthur
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(5 days after company formation)
Appointment Duration	20 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19a Barmeston Road Catford London SE6 3BJ

Secretary Name	Jeffrey Arthur
Nationality	British
Status	Current
Appointed	22 March 2004(10 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Accident Investigator
Correspondence Address	57a Grange Road Ramsgate CT11 9LR

Director Name	Jeffrey Arthur
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2004)
Role	Accident Investigator
Correspondence Address	57a Grange Road Ramsgate CT11 9LR

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr David Arthur 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,918
Cash	£21
Current Liabilities	£16,204

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with updates (3 pages)
30 June 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
2 June 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
30 June 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
19 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
26 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
19 June 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
30 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 August 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
2 August 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
20 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
19 October 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
19 October 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for David Arthur on 9 May 2010 (2 pages)
25 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for David Arthur on 9 May 2010 (2 pages)
25 June 2010	Director's details changed for David Arthur on 9 May 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Return made up to 09/05/09; full list of members (3 pages)
26 June 2009	Return made up to 09/05/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
23 March 2009	Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 May 2008	Return made up to 09/05/08; full list of members (3 pages)
27 May 2008	Return made up to 09/05/08; full list of members (3 pages)
18 June 2007	Return made up to 09/05/07; full list of members (2 pages)
18 June 2007	Return made up to 09/05/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 July 2006	Return made up to 09/05/06; full list of members (6 pages)
19 July 2006	Return made up to 09/05/06; full list of members (6 pages)
4 May 2005	Return made up to 09/05/05; full list of members (6 pages)
4 May 2005	Return made up to 09/05/05; full list of members (6 pages)
27 January 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
27 January 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
7 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
8 April 2004	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	Director resigned (1 page)
9 May 2003	Incorporation (11 pages)
9 May 2003	Incorporation (11 pages)

1st Aid Recovery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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