1ST FITTINGS LIMITED

Key Data

Status

Liquidation

Company No.

06565399

Incorporation date

15/04/2008

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2008)

07/05/2025

Liquidators' statement of receipts and payments to 2025-03-27

View PDF (18 pages)

07/05/2024

Liquidators' statement of receipts and payments to 2024-03-27

View PDF (17 pages)

18/01/2024

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 2024-01-18

View PDF (2 pages)

01/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/04/2023

Statement of affairs

View PDF (10 pages)

08/04/2023

Resolutions

View PDF (1 pages)

08/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2023

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 2023-04-08

View PDF (2 pages)

01/02/2023

Termination of appointment of Ryan Porter as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

11/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (5 pages)

05/01/2022

Appointment of Mr Ryan Porter as a director on 2022-01-05

View PDF (2 pages)

05/01/2022

Registered office address changed from 20 Sansome Walk Worcester WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2022-01-05

View PDF (1 pages)

08/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

01/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

11/05/2016

Director's details changed for Sharon Melanie Tarbuck on 2016-04-01

View PDF (2 pages)

11/05/2016

Director's details changed for Martyn John Reynolds on 2016-04-01

View PDF (2 pages)

11/05/2016

Secretary's details changed for Sharon Melanie Tarbuck on 2016-04-01

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

28/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

14/04/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

06/08/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (10 pages)

10/07/2009

Certificate of change of name

View PDF (2 pages)

01/06/2009

Registered office changed on 01/06/2009 from 18 miller court severn drive teweksbury business park tewkesbury gloucestershire GL20 8DN

View PDF (1 pages)

24/04/2008

Director and secretary appointed sharon melanie tarbuck

View PDF (2 pages)

17/04/2008

Director appointed martyn reynolds

View PDF (2 pages)

15/04/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

15/04/2008

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1ST FITTINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2022

Next confirmation date

05/01/2024

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
670.00
-
0.00
-
-

2021
3
670.00
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

670.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reynolds, Martyn John	Director	15/04/2008 - Present	-
Porter, Ryan Edward	Director	05/01/2022 - 31/01/2023	9
Tarbuck, Sharon Melanie	Secretary	15/04/2008 - Present	-
Tarbuck, Sharon Melanie	Director	15/04/2008 - Present	-
INSTANT COMPANIES LIMITED	Corporate Director	15/04/2008 - 15/04/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,898

Company	Classification	Incorporation	Status	Turnover	Employees
AGRI SMART LTD Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL, 09207100	Support activities for animal production (other than farm animal boarding and care) n.e.c.	08/09/2014	Liquidation	-	3
KNAPLOCK LIMITED Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, 06627403	Raising of poultry	23/06/2008	Liquidation	-	3
LEM SPORTING LTD Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL, 12462226	Hunting trapping and related service activities	13/02/2020	Liquidation	-	3
A & B DAVIES GRAIN TRADING LIMITED Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE, 07982987	Support activities for crop production	08/03/2012	Liquidation	-	3
B & S POINTON LTD Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG, 06056302	Support activities for animal production (other than farm animal boarding and care) n.e.c.	17/01/2007	Dissolved	-	3

AGRI SMART LTDSaltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About 1ST FITTINGS LIMITED

1ST FITTINGS LIMITED is an(a) Liquidation company incorporated on 15/04/2008 with the registered office located at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FITTINGS LIMITED?

1ST FITTINGS LIMITED is currently Liquidation. It was registered on 15/04/2008 .

Where is 1ST FITTINGS LIMITED located?

1ST FITTINGS LIMITED is registered at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH.

What does 1ST FITTINGS LIMITED do?

1ST FITTINGS LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does 1ST FITTINGS LIMITED have?

1ST FITTINGS LIMITED had 3 employees in 2021.

What is the latest filing for 1ST FITTINGS LIMITED?

The latest filing was on 07/05/2025: Liquidators' statement of receipts and payments to 2025-03-27.