UKBizDB.co.uk

1ST A REMOVALS LIMITED

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

This company is commonly known as 1st A Removals Limited. The company was founded 22 years ago and was given the registration number 04349436. The firm's registered office is in HARROW WEALD. You can find them at C/o Charles Wyburn & Co, 23 Bellfield Avenue, Harrow Weald, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1ST A REMOVALS LIMITED
Company Number:04349436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Charles Wyburn & Co, 23 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, 46, Wolmer Gardens, Edgware, England, HA8 8QD

Secretary07 January 2016Active
46 Wolmer Gardens, Edgware, HA8 8QD

Director08 January 2002Active
46 Wolmer Gardens, Edgware, HA8 8QD

Secretary08 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 January 2002Active

People with Significant Control

Mr David William Frankel
Notified on:06 January 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:46, 46, Edgware, England, HA8 8QD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-14Address

Change registered office address company with date old address new address.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Address

Change registered office address company with date old address new address.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type dormant.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-01-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Accounts

Accounts with accounts type dormant.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-20Officers

Appoint person secretary company with name date.

Download
2016-01-20Officers

Termination secretary company with name termination date.

Download
2015-10-02Accounts

Accounts with accounts type dormant.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type dormant.

Download
2014-01-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.