Company number 04763599
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address F7A LYNCH LANE OFFICES, LYNCH LANE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9DN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
GBP 100
; Registered office address changed from F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 14 May 2016. The most likely internet sites of 1ST RATE LTD are www.1strate.co.uk, and www.1st-rate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 1st Rate Ltd is a Private Limited Company.
The company registration number is 04763599. 1st Rate Ltd has been working since 14 May 2003.
The present status of the company is Active. The registered address of 1st Rate Ltd is F7a Lynch Lane Offices Lynch Lane Weymouth Dorset United Kingdom Dt4 9dn. The company`s financial liabilities are £10.75k. It is £-14.74k against last year. The cash in hand is £4.53k. It is £0.96k against last year. And the total assets are £21.06k, which is £5.28k against last year. HUTTON, Robert Andrew is a Director of the company. Secretary COWARD, Anne Victoria has been resigned. Secretary COWARD, Anne has been resigned. Secretary HUTTON, Glenda Marcella has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COWARD, Anne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
1st rate Key Finiance
LIABILITIES
£10.75k
-58%
CASH
£4.53k
+27%
TOTAL ASSETS
£21.06k
+33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COWARD, Anne
Resigned: 30 June 2008
Appointed Date: 14 May 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
COWARD, Anne
Resigned: 21 November 2007
Appointed Date: 14 May 2003
50 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
1ST RATE LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
14 May 2016
Registered office address changed from F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 14 May 2016
13 Apr 2016
Termination of appointment of Anne Victoria Coward as a secretary on 12 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
03 Jun 2003
New director appointed
19 May 2003
Registered office changed on 19/05/03 from: regent house 316 beulah hill london SE19 3HF
19 May 2003
Secretary resigned
19 May 2003
Director resigned
14 May 2003
Incorporation