General information

Name:

1st Ltd

Office Address:

24 Rose Hill Sutton SM1 3EU Surrey

Number: 03042133

Incorporation date: 1995-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is 1995-04-05. Established under company registration number 03042133, it is listed as a Private Limited Company. You can reach the headquarters of this firm during its opening times at the following address: 24 Rose Hill Sutton, SM1 3EU Surrey. The enterprise's principal business activity number is 77320 which means Renting and leasing of construction and civil engineering machinery and equipment. April 30, 2022 is the last time company accounts were filed.

We have just one director now managing this specific firm, namely Malcolm T. who's been doing the director's assignments for twenty nine years. Since 1995 Malcolm T., had been responsible for a variety of tasks within the firm until the resignation on 2012-01-21.

Malcolm T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Malcolm T.

Role: Director

Appointed: 11 July 2007

Latest update: 18 April 2024

Malcolm T.

Role: Secretary

Appointed: 11 July 2007

Latest update: 18 April 2024

People with significant control

Malcolm T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 21 January 2013
Annual Accounts 3 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 3 January 2014
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 May 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
29
Company Age

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