1st Sure Limited

Company Name	1st Sure Limited
Company Status	Active
Company Number	05993092
Category	Private Limited Company
Incorporation Date	9 November 2006(16 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Stuart Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Oliver Bartlam Shelton
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Mrs Carole Elizabeth Davies
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Mrs Carole Elizabeth Davies
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Secretary Name	Carole Elizabeth Davies
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Keith Murray Gorman
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Insurance Broker
Correspondence Address	16 Beckside Horsford Norwich NR10 3SY

Contact

Website	www.1stsure.com
Telephone	0845 3702842
Telephone region	Unknown

Location

Registered Address	6 Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	8 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,227
Cash	£94,740
Current Liabilities	£121,037

Accounts

Latest Accounts	30 April 2023 (5 months ago)
Next Accounts Due	31 January 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 November 2022 (10 months, 3 weeks ago)
Next Return Due	23 November 2023 (1 month, 3 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
7 December 2017	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP to 6 Station Close Potters Bar EN6 1TL on 7 December 2017 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 30 April 2017 (2 pages)
3 July 2017	Total exemption full accounts made up to 30 April 2017 (2 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
26 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 November 2015	Annual 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)
11 November 2015	Annual 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 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
26 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
26 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
25 June 2014	Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 June 2014	Registered office address changed from 5 Martinbridge Estate, Lincoln Road, Enfield Middlesex EN1 1QL on 25 June 2014 (1 page)
25 June 2014	Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 June 2014	Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014	Registered office address changed from 5 Martinbridge Estate, Lincoln Road, Enfield Middlesex EN1 1QL on 25 June 2014 (1 page)
13 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
16 July 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
16 July 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
13 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
13 November 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 2,000 (3 pages)
13 November 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 2,000 (3 pages)
13 November 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 2,000 (3 pages)
13 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
13 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
21 October 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
25 November 2009	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Oliver Bartlam Shelton on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009	Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Oliver Bartlam Shelton on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Oliver Bartlam Shelton on 1 October 2009 (2 pages)
15 July 2009	Appointment terminated director keith gorman (1 page)
15 July 2009	Appointment terminated director keith gorman (1 page)
18 June 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
31 March 2009	Return made up to 09/11/08; full list of members (5 pages)
31 March 2009	Return made up to 09/11/08; full list of members (5 pages)
17 June 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
17 June 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
25 February 2008	Return made up to 09/11/07; full list of members (5 pages)
25 February 2008	Return made up to 09/11/07; full list of members (5 pages)
9 November 2006	Incorporation (18 pages)
9 November 2006	Incorporation (18 pages)

1st Sure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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