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1ST FITTINGS LIMITED - Gateway House Highpoint Business Village, Henwood, Ashford, TN24 8DH, United Kingdom
Company Information
- Company registration number
- 06565399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gateway House Highpoint Business Village
- Henwood
- Ashford
- TN24 8DH Gateway House Highpoint Business Village, Henwood, Ashford, TN24 8DH UK
Management
- Managing Directors
- REYNOLDS, Martyn John
- TARBUCK, Sharon Melanie
- Company secretaries
- TARBUCK, Sharon Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-15
- Age Of Company 2008-04-15 16 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Mr Martyn John Reynolds
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MJR INSTALLATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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1ST FITTINGS LIMITED Company Description
- 1ST FITTINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06565399. Its current trading status is "live". It was registered 2008-04-15. It was previously called MJR INSTALLATIONS LIMITED. It has declared SIC or NACE codes as "46740". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-15.It can be contacted at Gateway House Highpoint Business Village .
Get 1ST FITTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1St Fittings Limited - Gateway House Highpoint Business Village, Henwood, Ashford, TN24 8DH, United Kingdom
- 2008-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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liquidation-voluntary-statement-of-affairs (2023-04-08) - LIQ02
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resolution (2023-04-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-08) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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confirmation-statement-with-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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change-person-secretary-company-with-change-date (2016-05-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-sail-address-company (2010-04-14) - AD02
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accounts-with-accounts-type-dormant (2010-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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memorandum-articles (2009-07-22) - MEM/ARTS
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certificate-change-of-name-company (2009-07-10) - CERTNM
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legacy (2009-06-01) - 287
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288a
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legacy (2008-04-17) - 288a
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legacy (2008-04-15) - 288b
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incorporation-company (2008-04-15) - NEWINC