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1ST 4 LIMOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st 4 Limos Ltd. The company was founded 18 years ago and was given the registration number 05627942. The firm's registered office is in BENFLEET. You can find them at Unit 4 Hadleigh Business Centre, 351 London Road - Hadleigh, Benfleet, Essex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:1ST 4 LIMOS LTD
Company Number:05627942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 4 Hadleigh Business Centre, 351 London Road - Hadleigh, Benfleet, Essex, SS7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danebury, Rhoda Road, Benfleet, United Kingdom, SS7 1HZ

Secretary14 November 2011Active
Danebury, Rhoda Road, Benfleet, SS7 1HZ

Director21 November 2005Active
Danebury, Rhoda Road, Benfleet, SS7 1HZ

Secretary21 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 November 2005Active
Danebury, Rhoda Road, Benfleet, SS7 1HZ

Director21 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 November 2005Active

People with Significant Control

Mark Christopher James Farrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Danebury, Rhoda Road, Benfleet, United Kingdom, SS7 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tracy Coral Farrell
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Danebury, Rhoda Road, Benfleet, United Kingdom, SS7 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Change of name

Certificate change of name company.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Accounts

Accounts with accounts type audited abridged.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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