Company Name1st Sure Limited
Company StatusActive
Company Number05993092
CategoryPrivate Limited Company
Incorporation Date9 November 2006 (11 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Paul Stuart Robertson
Date of BirthJune 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2006(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address6 Station Close
Potters Bar
EN6 1TL
Director NameOliver Bartlam Shelton
Date of BirthMarch 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2006(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence Address6 Station Close
Potters Bar
EN6 1TL
Director NameMrs Carole Elizabeth Davies
Date of BirthMarch 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2006(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Station Close
Potters Bar
EN6 1TL
Secretary NameCarole Elizabeth Davies
NationalityBritish
StatusCurrent
Appointed09 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Martinbridge Estate, Lincoln
Road, Enfield
Middlesex
EN1 1QL
Director NameKeith Murray Gorman
Date of BirthMay 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(same day as company formation)
RoleInsurance Broker
Correspondence Address16 Beckside
Horsford
Norwich
NR10 3SY

Contact

Websitewww.1stsure.com
Telephone0845 3702842
Telephone regionUnknown

Location

Registered Address6 Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches7 other UK companies use this postal address

Shareholders

700 at £1Paul Robertson
35.00%
Ordinary B
400 at £1Carole Davies
20.00%
Ordinary A
400 at £1Paul Robertson
20.00%
Ordinary A
300 at £1Carole Davies
15.00%
Ordinary B
200 at £1Oliver Bartlam Shelton
10.00%
Ordinary A

Financials

Year2014
Net Worth£2,227
Cash£94,740
Current Liabilities£121,037

Accounts

Latest Accounts30 April 2017 (1 year, 3 months ago)
Next Accounts Due31 January 2019 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 November 2017 (9 months, 1 week ago)
Next Return Due23 November 2018 (3 months from now)

Filing History

9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 30 April 2017 (2 pages)
22 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
26 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000
(5 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
(5 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
(5 pages)
26 June 2014Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
26 June 2014Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
25 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 June 2014Registered office address changed from 5 Martinbridge Estate, Lincoln Road, Enfield Middlesex EN1 1QL on 25 June 2014 (1 page)
25 June 2014Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 (1 page)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2,000
(5 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2,000
(5 pages)
9 July 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
16 July 2011Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
13 November 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2,000
(3 pages)
13 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
13 November 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2,000
(3 pages)
13 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
21 October 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
25 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009Director's details changed for Oliver Bartlam Shelton on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009Director's details changed for Oliver Bartlam Shelton on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
15 July 2009Appointment terminated director keith gorman (1 page)
18 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
31 March 2009Return made up to 09/11/08; full list of members (5 pages)
17 June 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
25 February 2008Return made up to 09/11/07; full list of members (5 pages)
9 November 2006Incorporation (18 pages)