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TEST1 LTD

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

This company is commonly known as Test1 Ltd. The company was founded 19 years ago and was given the registration number 05325254. The firm's registered office is in ASHBOURNE. You can find them at 4 The Cunnery, Kirk Langley, Ashbourne, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:TEST1 LTD
Company Number:05325254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:4 The Cunnery, Kirk Langley, Ashbourne, DE6 4LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friar Gate Studios, Ford Street, Derby, England, DE1 1EE

Secretary06 January 2005Active
Friar Gate Studios, Ford Street, Derby, England, DE1 1EE

Director06 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 2005Active
4 The Cunnery, Kirk Langley, Ashbourne, DE6 4LP

Director09 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 2005Active

People with Significant Control

Mr Philip John Brothwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Friar Gate Studios, Ford Street, Derby, England, DE1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anne Louise Perry
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Friar Gate Studios, Ford Street, Derby, England, DE1 1EE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-16Address

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

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Termination director company with name termination date.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type micro entity.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type micro entity.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type micro entity.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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