Company Information for STILL FIRST LIMITED
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STILL FIRST LIMITED | |
Legal Registered Office | |
STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS Other companies in SE1 | |
Company Number | 05546446 | |
---|---|---|
Company ID Number | 05546446 | |
Date formed | 2005-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts |
Last Datalog update: | 2018-11-05 06:16:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RONALD BERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA PARMAR |
Company Secretary | ||
STEPHEN RANDALL BUCKLIN |
Director | ||
MAURY DAVID SHENK |
Director | ||
HARRY CLARKE |
Director | ||
DARREN SEARLE |
Company Secretary | ||
DARREN SEARLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GERUB LTD | Director | 2015-04-02 | CURRENT | 2014-07-24 | Dissolved 2016-12-06 | |
INVESTSOUTH (UK) LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2017-12-19 | |
METALLIC ORB PLC | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2015-09-29 | |
VIDUALISE LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2014-06-03 | |
COALITION PARTNERS LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2014-03-25 | |
GOS SYSTEMS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2015-12-10 | |
WATERING HOLE MEDIA LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2014-09-09 | |
TG SUPPORT LIMITED | Director | 2011-08-24 | CURRENT | 2005-02-21 | Dissolved 2015-12-10 | |
GOLDEN ORB NETWORKS LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2015-04-21 | |
AAPPRO LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-12-10 | |
WATERBRIDGE MARKETING LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-07-19 | |
AUTO CLUBS INTERNATIONAL LIMITED | Director | 2009-10-12 | CURRENT | 2006-09-13 | Active | |
WATERBRIDGE CAPITAL LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
FABERBRENT LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2015-06-02 | |
DOVEBLUE LIMITED | Director | 2007-12-20 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
CONTROLLED THOUGHT LIMITED | Director | 2007-08-31 | CURRENT | 2005-07-20 | Active | |
GOSSIPTEL LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-03-31 | |
WATERBRIDGE INTERNATIONAL LIMITED | Director | 1992-06-25 | CURRENT | 1990-06-25 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 244.717 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 244.717 | |
AR01 | 19/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 19/05/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA PARMAR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM UNIT 202 LINTON HOUSE 164-180 UNION STREET SOUTHWARK LONDON SE1 0LH | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 244.717 | |
AR01 | 19/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 244.717 | |
AR01 | 19/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLIN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN RANDALL BUCKLIN / 17/08/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA UNITED KINGDOM | |
AR01 | 19/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 08/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURY SHENK | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 1 OLYMPIC WAY WEMBLEY LONDON HA9 0NP | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CLARKE / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD BERRY / 18/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA PARMAR / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 29/03/2010 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 244.717 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 18/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/06/07--------- £ SI 1000@.001=1 £ IC 106/107 | |
88(2)R | AD 29/06/07--------- £ SI 480@.001 £ IC 107/107 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | 1000 ORD SH ISSUED EISI 21/03/07 | |
88(2)R | AD 26/03/07--------- £ SI 1000@.001=1 £ IC 105/106 | |
88(2)R | AD 22/02/07--------- £ SI 400@.001 £ IC 105/105 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/12/06--------- £ SI 4000@.001=4 £ IC 101/105 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 1 LONDON WALL LONDON EC2Y 5AB | |
122 | S-DIV 03/07/06 | |
88(2)R | AD 03/07/06--------- £ SI 1200@.001=1 £ IC 100/101 | |
88(2)R | AD 01/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-12-31 | £ 993,439 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 1,000,187 |
Creditors Due Within One Year | 2011-12-31 | £ 9,262 |
Creditors and other liabilities
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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 STILL FIRST LIMITED
Current Assets | 2012-12-31 | £ 3,732 |
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Current Assets | 2011-12-31 | £ 19,460 |
Debtors | 2012-12-31 | £ 3,500 |
Debtors | 2011-12-31 | £ 18,990 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STILL FIRST 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. |