This company is commonly known as 1st Rate Ltd. The company was founded 20 years ago and was given the registration number 04763599. The firm's registered office is in WEYMOUTH. You can find them at F7a Lynch Lane Offices, Lynch Lane, Weymouth, Dorset. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | 1ST RATE LTD |
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Company Number | : | 04763599 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 2003 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | F7a Lynch Lane Offices, Lynch Lane, Weymouth, Dorset, United Kingdom, DT4 9DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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99 Weymouth Bay Avenue, Weymouth, DT3 5AD | Director | 14 May 2003 | Active |
Flat 4, 7 Grosvenor Road, Weymouth, England, DT4 8QL | Secretary | 04 December 2014 | Active |
99 Weymouth Bay Avenue, Weymouth, DT3 5AD | Secretary | 14 May 2003 | Active |
84 Stoneygate Road, Luton, LU4 9TH | Secretary | 01 July 2008 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 14 May 2003 | Active |
99 Weymouth Bay Avenue, Weymouth, DT3 5AD | Director | 14 May 2003 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 14 May 2003 | Active |
Mr Robert Andrew Hutton | ||
Notified on | : | 16 April 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 99 Weymouth Bay Avenue, Weymouth, United Kingdom, DT3 5AD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-14 | Address | Change registered office address company with date old address new address. | Download |
2016-04-13 | Officers | Termination secretary company with name termination date. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-04 | Officers | Appoint person secretary company with name date. | Download |
2014-12-04 | Officers | Termination secretary company with name termination date. | Download |
2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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