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1ST Fittings Limited

1ST Fittings Limited is a liquidation company incorporated on 15 April 2008 with the registered office located in New Romney, Kent. 1ST Fittings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
06565399
Private limited company
Age
17 years
Incorporated 15 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2023 (2 years 10 months ago)
Next confirmation dated 5 January 2024
Was due on 19 January 2024 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
Telephone
01905359111
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in May 1964
Mr Martyn John Reynolds
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£1.29K
Increased by £1.29K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£146.4K
Increased by £58.69K (+67%)
Total Liabilities
-£179.39K
Increased by £91.86K (+105%)
Net Assets
-£32.99K
Decreased by £33.18K (-17836%)
Debt Ratio (%)
123%
Increased by 22.75% (+23%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 8 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 8 Apr 2023
Ryan Porter Resigned
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Registered Address Changed
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Mr Ryan Porter Appointed
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
4 Years Ago on 8 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 7 May 2025
Liquidators' statement of receipts and payments to 27 March 2024
Submitted on 7 May 2024
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
Submitted on 18 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2023
Statement of affairs
Submitted on 8 Apr 2023
Resolutions
Submitted on 8 Apr 2023
Appointment of a voluntary liquidator
Submitted on 8 Apr 2023
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 8 April 2023
Submitted on 8 Apr 2023
Termination of appointment of Ryan Porter as a director on 31 January 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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