General information

Name:

1st Site Ltd

Office Address:

Unit B Parliament Square Parliament Street EX17 2AW Crediton

Number: 04120978

Incorporation date: 2000-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Websites

1st-site.com
www.1st-site.com

Description

Data updated on:

1st Site Limited can be contacted at Crediton at Unit B Parliament Square. Anyone can search for the company by the postal code - EX17 2AW. This firm has been operating on the UK market for twenty four years. This business is registered under the number 04120978 and company's status at the time is active. This business's SIC and NACE codes are 47910: Retail sale via mail order houses or via Internet. The firm's latest annual accounts describe the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on December 22, 2022.

Currently, the company is overseen by just one managing director: Howard T., who was formally appointed on 8th December 2000. Since July 2009 Helen G., had been performing the duties for this company until the resignation on 2nd January 2020. As a follow-up a different director, including Gregory M. gave up the position in 2003. Furthermore, the managing director's tasks are regularly helped with by a secretary - Helen G., who was chosen by this company seventeen years ago.

Financial data based on annual reports

Company staff

Helen G.

Role: Secretary

Appointed: 01 December 2007

Latest update: 9 March 2024

Howard T.

Role: Director

Appointed: 08 December 2000

Latest update: 9 March 2024

People with significant control

Howard T. is the individual who controls this firm, has substantial control or influence over the company.

Howard T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 24 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 May 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62090 : Other information technology service activities
23
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