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First Fleet Limited

First Fleet Limited is a liquidation company incorporated on 25 September 2017 with the registered office located in Caerphilly, Gwent. First Fleet Limited was registered 8 years ago.
Status
Liquidation
Company No
10980318
Private limited company
Age
8 years
Incorporated 25 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 647 days
Dated 16 January 2023 (2 years 9 months ago)
Next confirmation dated 16 January 2024
Was due on 30 January 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Blaen-Y-Cum Farm Penrhiw Lane
Machen
Caerphilly
CF83 8RN
Wales
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was 145 Murrell Way Sutton Grange Shrewsbury SY2 6FN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Ms Simone Jane Shroll
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.07K
Decreased by £45.11K (-88%)
Total Liabilities
-£6.07K
Decreased by £23.58K (-80%)
Net Assets
£1
Decreased by £21.52K (-100%)
Debt Ratio (%)
100%
Increased by 42.04% (+73%)
Latest Activity
Court Order to Wind Up
1 Year 5 Months Ago on 16 May 2024
Charge Satisfied
1 Year 9 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 12 Jan 2024
New Charge Registered
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Richard Darren Reed (PSC) Resigned
2 Years 10 Months Ago on 11 Jan 2023
Richard Darren Reed Resigned
2 Years 10 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Jan 2023
Simone Jane Shroll Resigned
2 Years 10 Months Ago on 27 Dec 2022
Simone Jane Shroll (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Order of court to wind up
Submitted on 16 May 2024
Satisfaction of charge 109803180001 in full
Submitted on 15 Jan 2024
Registration of charge 109803180002, created on 12 January 2024
Submitted on 15 Jan 2024
Registration of charge 109803180001, created on 17 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Notification of Simone Jane Shroll as a person with significant control on 23 December 2022
Submitted on 16 Jan 2023
Termination of appointment of Richard Darren Reed as a director on 11 January 2023
Submitted on 11 Jan 2023
Cessation of Richard Darren Reed as a person with significant control on 11 January 2023
Submitted on 11 Jan 2023
Registered office address changed from 145 Murrell Way Sutton Grange Shrewsbury SY2 6FN United Kingdom to Blaen-Y-Cum Farm Penrhiw Lane Machen Caerphilly CF83 8RN on 3 January 2023
Submitted on 3 Jan 2023
Appointment of Ms Simone Jane Shroll as a director on 23 December 2022
Submitted on 27 Dec 2022
Repayment History
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