1ST PASS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA13 3DZ

Company number 04265954
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 77 ALFRED STREET, WESTBURY, WILTSHIRE, BA13 3DZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 1ST PASS LIMITED are www.1stpass.co.uk, and www.1st-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Warminster Rail Station is 3.8 miles; to Frome Rail Station is 6.2 miles; to Avoncliff Rail Station is 7 miles; to Freshford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Pass Limited is a Private Limited Company. The company registration number is 04265954. 1st Pass Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of 1st Pass Limited is 77 Alfred Street Westbury Wiltshire Ba13 3dz. The company`s financial liabilities are £3.69k. It is £2.08k against last year. The cash in hand is £4.26k. It is £4.26k against last year. And the total assets are £14.12k, which is £-10.22k against last year. TURNER, Christopher John is a Director of the company. Secretary TURNER, Alan Robert has been resigned. Secretary TURNER, Christopher John has been resigned. Secretary TURNER, Nicholas Paul has been resigned. Director KELLY, Simon Stewart has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


1st pass Key Finiance

LIABILITIES £3.69k
+128%
CASH £4.26k
TOTAL ASSETS £14.12k
-42%
All Financial Figures

Current Directors

Director
TURNER, Christopher John
Appointed Date: 07 August 2001
58 years old

Resigned Directors

Secretary
TURNER, Alan Robert
Resigned: 31 August 2006
Appointed Date: 12 June 2002
Secretary
TURNER, Christopher John
Resigned: 12 June 2002
Appointed Date: 07 August 2001
Secretary
TURNER, Nicholas Paul
Resigned: 14 October 2009
Appointed Date: 01 September 2006
Director
KELLY, Simon Stewart
Resigned: 12 June 2002
Appointed Date: 07 August 2001
53 years old

Persons With Significant Control

Christopher John Turner
Notified on: 7 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

1ST PASS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
19 Jun 2002
Director resigned
19 Jun 2002
New secretary appointed
16 Apr 2002
Registered office changed on 16/04/02 from: 5 palmdale close longwell green bristol avon BS30 9UH
02 Feb 2002
Registered office changed on 02/02/02 from: 18 ludlow close willsbridge bristol south gloucester BS30 6EA
07 Aug 2001
Incorporation

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