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1ST Reset Limited
1ST Reset Limited is a liquidation company incorporated on 23 February 2004 with the registered office located in Buntingford, Hertfordshire. 1ST Reset Limited was registered 21 years ago.
Watch Company
Status
Liquidation
Company No
05052904
Private limited company
Age
21 years
Incorporated
23 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3116 days
Awaiting first confirmation statement
Dated
11 April 2017
Was due on
25 April 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
3628 days
For period
1 Mar
⟶
28 Feb 2014
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
28 February 2015
Was due on
30 November 2015
(9 years ago)
Learn more about 1ST Reset Limited
Contact
Update Details
Address
32 Porters Close
Buntingford
Hertfordshire
SG9 9BW
Same address since
incorporation
Companies in SG9 9BW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Miss Amanda-Rae Blair
Director • Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 Feb 2014
Traded for
12 months
Cash in Bank
£685
Increased by £322 (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.69K
Decreased by £7.39K (-32%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.69K
Decreased by £7.39K (-32%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Winding Up Completed
7 Years Ago on 16 Jan 2018
Court Order to Wind Up
8 Years Ago on 2 Dec 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
Confirmation Submitted
10 Years Ago on 19 Jun 2015
Miss Amanda-Rae Blair Appointed
10 Years Ago on 1 Jun 2015
Albert Edward Keith Baldwin Resigned
10 Years Ago on 1 Jun 2015
Miss Amanda-Rae Blair Appointed
10 Years Ago on 1 Jun 2015
Albert Edward Keith Baldwin Resigned
10 Years Ago on 1 Jun 2015
Mr Albert Edward Keith Baldwin Details Changed
10 Years Ago on 7 May 2015
Miss Amanda-Rae Blair Appointed
10 Years Ago on 7 May 2015
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Documents
Completion of winding up
Submitted on 16 Jan 2018
Order of court to wind up
Submitted on 2 Dec 2016
Annual return made up to 11 April 2016 with full list of shareholders
Submitted on 16 May 2016
Annual return made up to 11 April 2015 with full list of shareholders
Submitted on 19 Jun 2015
Appointment of Miss Amanda-Rae Blair as a director on 1 June 2015
Submitted on 19 Jun 2015
Termination of appointment of Albert Edward Keith Baldwin as a director on 1 June 2015
Submitted on 18 Jun 2015
Appointment of Miss Amanda-Rae Blair as a secretary on 1 June 2015
Submitted on 18 Jun 2015
Termination of appointment of Albert Edward Keith Baldwin as a secretary on 1 June 2015
Submitted on 18 Jun 2015
Appointment of Miss Amanda-Rae Blair as a director on 7 May 2015
Submitted on 8 May 2015
Secretary's details changed for Mr Albert Edward Keith Baldwin on 7 May 2015
Submitted on 8 May 2015
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Repayment History
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