Company NameFirst Cape Limited
Company StatusActive
Company Number04986792
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameStephen Wayne Rosser
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2003(same day as company formation)
RoleWine Agent
Country of ResidenceEngland
Correspondence AddressBradwall House
Bradwall
Sandbach
Cheshire
CW11 1RB
Director NameMr Gregory John Wilkins
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2003(same day as company formation)
RoleWine Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Egerton Court Egerton Road
Weybridge
Surrey
KT13 0PR
Director NameMr Hendrik Jacobus Griessel
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySouth African
StatusCurrent
Appointed08 December 2017(14 years after company formation)
Appointment Duration6 years, 3 months
RoleFarmer
Country of ResidenceSouth Africa
Correspondence AddressPO Box 62 Simondium
7670
South Africa
Director NameStephen Barton
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleWine Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 56 Leopold Road
Wimbledon
SW19 7JD
Director NamePaul Jacques Naude
Date of BirthMay 1951 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed23 October 2004(10 months, 3 weeks after company formation)
Appointment Duration12 years, 11 months (resigned 10 October 2017)
RoleFarmer
Country of ResidenceSouth Africa
Correspondence AddressEsperance Farm
PO Box 127
Worcester
WR1 3ZY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameMCA Registrars Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence AddressTemple House
34-36 High Street
Sevenoaks
Kent
TN13 1JG
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameAuker Hutton Limited (Corporation)
StatusResigned
Appointed16 February 2005(1 year, 2 months after company formation)
Appointment Duration6 years, 12 months (resigned 13 February 2012)
Correspondence AddressThe Stables Little Coldharbour Farm
Tong Lane, Lamberhurst
Tunbridge Wells
Kent
TN3 8AD

Contact

Websitefirstcape.com
Telephone01306 875225
Telephone regionDorking

Location

Registered Address1a Park Lawn Road
Park Lawn Road
Weybridge
KT13 9EU
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

65 at £1Brand Phoenix LTD
65.00%
Ordinary B
35 at £1Firstcape Investment Pty LTD
35.00%
Ordinary A

Financials

Year2014
Net Worth£100
Cash£93

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Filing History

4 March 2021Accounts for a dormant company made up to 31 March 2020 (1 page)
3 February 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 January 2021Registered office address changed from Shakespeare House Lavender Hill London SW11 5TG England to 1a Park Lawn Road Park Lawn Road Weybridge KT13 9EU on 29 January 2021 (1 page)
16 January 2020Accounts for a dormant company made up to 31 March 2019 (1 page)
18 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
13 December 2019Appointment of Mr Hendrik Jacobus Griessel as a director on 8 December 2017 (2 pages)
13 December 2019Termination of appointment of Paul Jacques Naude as a director on 10 October 2017 (1 page)
8 January 2019Confirmation statement made on 5 December 2018 with no updates (3 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
6 February 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 January 2018Accounts for a dormant company made up to 31 March 2017 (1 page)
5 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
15 November 2016Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House Lavender Hill London SW11 5TG on 15 November 2016 (1 page)
15 November 2016Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House Lavender Hill London SW11 5TG on 15 November 2016 (1 page)
28 July 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
28 July 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(6 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(6 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
29 January 2015Total exemption small company accounts made up to 31 March 2014 (1 page)
29 January 2015Total exemption small company accounts made up to 31 March 2014 (1 page)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(6 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(6 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(6 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (1 page)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (1 page)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(6 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(6 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(6 pages)
1 November 2013Administrative restoration application (3 pages)
1 November 2013Director's details changed for Stephen Wayne Rosser on 4 December 2012 (3 pages)
1 November 2013Director's details changed for Mr Gregory John Wilkins on 4 December 2012 (3 pages)
1 November 2013Director's details changed for Stephen Wayne Rosser on 4 December 2012 (3 pages)
1 November 2013Annual return made up to 5 December 2012 with a full list of shareholders (15 pages)
1 November 2013Director's details changed for Mr Gregory John Wilkins on 4 December 2012 (3 pages)
1 November 2013Annual return made up to 5 December 2012 with a full list of shareholders (15 pages)
1 November 2013Annual return made up to 5 December 2012 with a full list of shareholders (15 pages)
1 November 2013Director's details changed for Mr Gregory John Wilkins on 4 December 2012 (3 pages)
1 November 2013Director's details changed for Stephen Wayne Rosser on 4 December 2012 (3 pages)
1 November 2013Administrative restoration application (3 pages)
20 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
21 February 2012Termination of appointment of Auker Hutton Limited as a secretary (1 page)
21 February 2012Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
21 February 2012Termination of appointment of Auker Hutton Limited as a secretary (1 page)
21 February 2012Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
21 February 2012Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
13 February 2012Registered office address changed from , the Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD on 13 February 2012 (1 page)
13 February 2012Termination of appointment of Auker Hutton Limited as a secretary (1 page)
13 February 2012Registered office address changed from , the Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD on 13 February 2012 (1 page)
13 February 2012Termination of appointment of Auker Hutton Limited as a secretary (1 page)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (1 page)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (1 page)
29 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
29 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
29 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Stephen Wayne Rosser on 1 October 2009 (2 pages)
14 January 2010Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Paul Jacques Naude on 1 October 2009 (2 pages)
14 January 2010Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Paul Jacques Naude on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Stephen Wayne Rosser on 1 October 2009 (2 pages)
14 January 2010Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Stephen Wayne Rosser on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Paul Jacques Naude on 1 October 2009 (2 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 December 2008Registered office changed on 05/12/2008 from, auker hutton the stables little coldharbour farm, tong lane lamberhurst, tunbridge wells, kent, TN3 8AD (1 page)
5 December 2008Registered office changed on 05/12/2008 from, auker hutton the stables little coldharbour farm, tong lane lamberhurst, tunbridge wells, kent, TN3 8AD (1 page)
5 December 2008Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page)
5 December 2008Return made up to 05/12/08; full list of members (4 pages)
5 December 2008Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page)
5 December 2008Return made up to 05/12/08; full list of members (4 pages)
4 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 October 2008Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page)
1 October 2008Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page)
1 October 2008Registered office changed on 01/10/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH (1 page)
1 October 2008Registered office changed on 01/10/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH (1 page)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 December 2007Return made up to 05/12/07; full list of members (3 pages)
13 December 2007Return made up to 05/12/07; full list of members (3 pages)
5 December 2006Return made up to 05/12/06; full list of members (3 pages)
5 December 2006Return made up to 05/12/06; full list of members (3 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2005Return made up to 05/12/05; full list of members (3 pages)
19 December 2005Return made up to 05/12/05; full list of members (3 pages)
16 December 2005Director's particulars changed (1 page)
16 December 2005Director's particulars changed (1 page)
16 December 2005Director's particulars changed (1 page)
16 December 2005Director's particulars changed (1 page)
5 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 April 2005Registered office changed on 04/04/05 from: c/o auker hutton & co, temple, house, 34-36 high street, sevenoaks, kent TN13 1JG (1 page)
4 April 2005Registered office changed on 04/04/05 from: c/o auker hutton & co, temple, house, 34-36 high street, sevenoaks, kent TN13 1JG (1 page)
9 March 2005New secretary appointed (1 page)
9 March 2005New secretary appointed (1 page)
9 March 2005Secretary resigned (1 page)
9 March 2005Secretary resigned (1 page)
12 January 2005Return made up to 05/12/04; full list of members (7 pages)
12 January 2005Return made up to 05/12/04; full list of members (7 pages)
12 November 2004Ad 23/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
12 November 2004Ad 23/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
21 October 2004Director resigned (1 page)
21 October 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
27 April 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 April 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 January 2004Secretary resigned (1 page)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New secretary appointed (3 pages)
27 January 2004New secretary appointed (3 pages)
27 January 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
5 December 2003Incorporation (18 pages)
5 December 2003Incorporation (18 pages)