1ST CONTACT SECRETARIES LIMITED

Active - Proposal to Strike off (when checked on 1 Jan 2017)

Address

1ST CONTACT SECRETARIES LIMITED
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
(2,747 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7759 7500
Phone: 0808 141 1663
Web:
Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
03105436
Incorporation Date:
22 Sep 1995
Financial Year End:
30 Sep
Capital:
£1.00 on 30 Sep 2015
For period ending:
30 Sep 2015
Filed on:
2 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2015
Filed on:
30 Sep 2015
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Map


Recently Filed Documents - 652 available


Directors and Secretaries

Linda April
3 Jun 2004 ⇒ Present ( 13 Years ) Company Secretary
Reginald Bamford
22 Sep 1995 ⇒ Present ( 21 Years ) Director
Ashley Deakin
4 May 1999 ⇒ Present ( 18 Years ) Director
Gareth Edwards
1 Aug 2006 ⇒ Present ( 11 Years ) Company Secretary
Sam Hopwood
5 Feb 2007 ⇒ Present ( 10 Years ) Company Secretary
Adam Walker
12 Jul 2006 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

GROUND FLOOR BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM
LONDON SW6 1AA
Changed 3 Feb 2006

6TH FLOOR ABFORD HOUSE
15 WILTON ROAD
LONDON
SW1V 1LT
Changed 25 Feb 2003

19-20 GARLICK HILL
LONDON
EC4V 2AL
Changed 9 Mar 2002

70 NORTH END ROAD
LONDON
W14 9EP
Changed 31 Aug 2000

CLYDESDALE BANK HOUSE
33 REGENT STREET
LONDON
SW1Y 4ZT
Changed 8 Aug 1999

PICCADILLY HOUSE
33 REGENT STREET
LONDON
Changed 8 Mar 1999

UNIT 3 THE ARCHES ARCADE
VILLIERS STREET EMBANKMENT
LONDON
WC2N 6NG
Changed 12 Mar 1998

UNIT 3 THE ARCHES ARCADE
VILLIERS STREET EMBANKMENT
LONDON
WC2N 6NG
Changed 3 Jul 1997

ROOM 10 MACMILLAN HOUSE
96 KENSINGTON HIGH STREET
LONDON
W8 4SG
Changed 19 Feb 1997

1 TURNEVILLE ROAD
WEST KENSINGTON
LONDON
W14 9PS
Changed 22 Nov 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.1stcontactsecretaries.co.uk
www.onestcontactsecretaries.co.uk
www.firstcontactsecretaries.co.uk
www.onestcontactsecretaries.com
www.1stcontactsecretaries.com
www.firstcontactsecretaries.com
www.onestcontactsecretaries.accountant

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 2 Jun 2016 9
30 Sep 2014 21 May 2015 8
30 Sep 2013 22 May 2014 8
30 Sep 2012 30 Sep 2012 0
30 Sep 2012 22 May 2013 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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652 other company documents are available

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Activity

This company viewed 15 times in the last few years