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First Renewable (UK) Limited
First Renewable (UK) Limited is a dissolved company incorporated on 24 March 2014 with the registered office located in Warwick, Warwickshire. First Renewable (UK) Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
20 November 2018
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08955761
Private limited company
Age
11 years
Incorporated
24 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about First Renewable (UK) Limited
Contact
Update Details
Address
5a Tournament Court
Edgehill Drive
Warwick
CV34 6LG
Same address for the past
10 years
Companies in CV34 6LG
Telephone
Unreported
Email
Unreported
Website
Firstrenewable.co.uk
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Matthew Byrom
PSC • Director • British • Lives in UK • Born in Oct 1974
John Ferguson Taylor
Director • British • Lives in England • Born in Feb 1967
Oliver Charles Robert Bertram
Director • British • Lives in England • Born in Jan 1980
Anthony Patrick Watkins
Director • British • Lives in Wales • Born in Mar 1968
Dr Christopher Gardner
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Industrial Developments Limited
Oliver Charles Robert Bertram, Matthew Byrom, and 1 more are mutual people.
Active
Simmons & Hawker (Falcon Estate) Limited
Matthew Byrom is a mutual person.
Active
First Industrial Project Delivery Limited
John Ferguson Taylor is a mutual person.
Active
Monnow Consulting Limited
Anthony Patrick Watkins is a mutual person.
Active
Forgeside Developments Ltd
Anthony Patrick Watkins is a mutual person.
Active
B1111 Holdings Ltd
Matthew Byrom is a mutual person.
Active
Ducks Ditty Limited
Oliver Charles Robert Bertram is a mutual person.
Active
O&K Investment Holding Ltd
Oliver Charles Robert Bertram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£128
Decreased by £13 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240
Decreased by £13 (-5%)
Total Liabilities
-£791
Increased by £78 (+11%)
Net Assets
-£551
Decreased by £91 (+20%)
Debt Ratio (%)
330%
Increased by 47.77% (+17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 4 Sep 2018
Application To Strike Off
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Abridged Accounts Submitted
8 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Mar 2017
Small Accounts Submitted
9 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
10 Years Ago on 17 Sep 2015
Accounting Period Shortened
10 Years Ago on 24 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2018
Application to strike the company off the register
Submitted on 28 Aug 2018
Confirmation statement made on 24 March 2018 with no updates
Submitted on 27 Mar 2018
Unaudited abridged accounts made up to 31 December 2016
Submitted on 20 Sep 2017
Confirmation statement made on 24 March 2017 with updates
Submitted on 26 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 26 Sep 2016
Annual return made up to 24 March 2016 with full list of shareholders
Submitted on 30 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 17 Sep 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
Submitted on 24 Aug 2015
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Repayment History
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