Langford
Maldon
Essex
CM9 4ST
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mrs Hayley Rider |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ |
Website | 1st-energy.co.uk |
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Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Roa Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
1 at £1 | Hayley Rider 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,073 |
Current Liabilities | £3,706 |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
11 September 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
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24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
11 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
19 March 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
30 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
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9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2015 | Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 11 May 2015 (1 page) |
6 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
2 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
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23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 May 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Termination of appointment of Hayley Rider as a director (1 page) |
2 May 2013 | Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013 (1 page) |
2 May 2013 | Appointment of Mr Sean Rider as a director (2 pages) |
2 May 2013 | Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013 (1 page) |
2 May 2013 | Appointment of Mr Sean Rider as a director (2 pages) |
2 May 2013 | Termination of appointment of Hayley Rider as a director (1 page) |
2 May 2013 | Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013 (1 page) |
3 December 2012 | Company name changed 1ST homes LTD\certificate issued on 03/12/12
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3 December 2012 | Company name changed 1ST homes LTD\certificate issued on 03/12/12
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30 July 2012 | Appointment of Mrs Hayley Rider as a director (2 pages) |
30 July 2012 | Appointment of Mrs Hayley Rider as a director (2 pages) |
20 March 2012 | Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 20 March 2012 (1 page) |
24 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
24 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
24 January 2012 | Incorporation (20 pages) |
24 January 2012 | Incorporation (20 pages) |