Active
Company Information for FIRSTSHOP LIMITED
The Exchange, 5 Bank Street, Bury, BL9 0DN,
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Company Registration Number
03363460
Private Limited Company
Active |
Company Name | |
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FIRSTSHOP LIMITED | |
Legal Registered Office | |
The Exchange 5 Bank Street Bury BL9 0DN Other companies in M14 | |
Company Number | 03363460 | |
---|---|---|
Company ID Number | 03363460 | |
Date formed | 1997-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 12:14:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRSTSHOPGLOBAL LTD | 13103985: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-12-30 | |
FIRSTSHOPPIE | CHOA CHU KANG STREET 51 Singapore 680517 | Active | Company formed on the 2020-08-15 | |
Firstshoppe Distributors Inc. | 835 Roselawn Avenue Apt. 404 York Ontario M6B 1B5 | Active | Company formed on the 2023-02-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FELTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH FELTHAM |
Company Secretary | ||
FELTHAM ESTATES LTD |
Director | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPSHIRE PROPERTY INVESTMENTS LTD | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
FELTHAM MANCHESTER LETTINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
NORTHCAUSE LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
FELTHAM INVESTMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ALDWYCH (MANCHESTER) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
FELTHAM (MANCHESTER) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
NORTHSECURE LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
EDEN HOPE LIMITED | Director | 2011-05-01 | CURRENT | 2008-01-08 | Active | |
S.J.FELTHAM LIMITED | Director | 2011-05-01 | CURRENT | 1996-03-08 | Active | |
SALESTRONG LIMITED | Director | 2011-05-01 | CURRENT | 1996-12-30 | Active | |
NORTON PLACE LIMITED | Director | 2011-05-01 | CURRENT | 2008-01-08 | Active | |
FELTHAM HOLDINGS LIMITED | Director | 2011-05-01 | CURRENT | 1996-03-13 | Active | |
FURTHERNEW LIMITED | Director | 2011-05-01 | CURRENT | 1997-01-22 | Active | |
J.E.FELTHAM LIMITED | Director | 2011-05-01 | CURRENT | 1996-03-06 | Active | |
M.FELTHAM LIMITED | Director | 2011-05-01 | CURRENT | 1996-03-13 | Active | |
THINKABOUT LIMITED | Director | 2011-05-01 | CURRENT | 1997-02-03 | Active | |
HIGHRESERVE LIMITED | Director | 2011-05-01 | CURRENT | 2005-05-23 | Active | |
ROMSEY INVESTMENTS LIMITED | Director | 2010-10-26 | CURRENT | 1996-03-13 | Active | |
FIRSTWORD LIMITED | Director | 2010-10-25 | CURRENT | 1996-03-08 | Active | |
FIRSTCAST LIMITED | Director | 2010-10-25 | CURRENT | 1996-03-08 | Active | |
ALDWYCH HOMES LIMITED | Director | 2010-10-25 | CURRENT | 1996-03-13 | Active | |
G. LYON LIMITED | Director | 2010-10-25 | CURRENT | 1996-04-22 | Active | |
E.J. RALPH LIMITED | Director | 2010-10-25 | CURRENT | 1996-04-22 | Active | |
A. ROSE LIMITED | Director | 2010-10-25 | CURRENT | 1996-04-22 | Active | |
B FELTHAM (MAINTENANCE) LIMITED | Director | 2010-10-25 | CURRENT | 1964-09-29 | Active | |
A READ LIMITED | Director | 2010-10-25 | CURRENT | 1989-07-20 | Active | |
M.A. FREEMAN LIMITED | Director | 2010-10-25 | CURRENT | 1996-04-23 | Active | |
ALDWYCH GROUP LIMITED | Director | 2010-10-25 | CURRENT | 2005-04-14 | Active | |
FERNLEE SERVICES LIMITED | Director | 2005-11-04 | CURRENT | 2005-03-10 | Active | |
SEAFORTH (MANCHESTER) LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
CARLOGIE HOUSE (SERVICES) LIMITED | Director | 1997-04-01 | CURRENT | 1975-04-10 | Active | |
FELTHAM MANAGEMENT LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active | |
FELTHAM ESTATES LIMITED | Director | 1996-03-14 | CURRENT | 1996-02-15 | Active | |
RICHMAEL HOUSE (SERVICES) LIMITED | Director | 1994-11-09 | CURRENT | 1980-12-16 | Active | |
FELTHAM GROUP (NORTH) LIMITED | Director | 1994-03-17 | CURRENT | 1981-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 20 Aldwych Avenue Rusholme Manchester M14 5NL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
PSC02 | Notification of Aldwych (Manchester) Limited as a person with significant control on 2021-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033634600004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FELTHAM | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 21/11/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033634600004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033634600006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033634600005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Jane Elizabeth Feltham on 2015-03-01 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 01/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID FELTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELTHAM ESTATES LTD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FELTHAM ESTATES LTD / 01/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 06/06/97--------- £ SI 30@1 | |
88(2)R | AD 06/06/97--------- £ SI 39@1 | |
363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED LEADTEAM LIMITED CERTIFICATE ISSUED ON 29/07/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: REGIS HOUSE 134 PERCIVAL ENFIELD MIDDLESEX EN1 1QU | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 01/05/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTSHOP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIRSTSHOP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |