1ST RATE AERIALS AND SATELLITES LTD

Key Data

Status

Active

Company No.

08169526

Incorporation date

06/08/2012

Size

Micro Entity

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2012)

22/11/2025

Termination of appointment of Angela Penfold as a director on 2025-11-21

View PDF (1 pages)

20/09/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

06/08/2025

Withdrawal of a person with significant control statement on 2025-08-06

View PDF (2 pages)

06/08/2025

Notification of Philip Penfold as a person with significant control on 2025-08-01

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

07/08/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

14/05/2024

Registered office address changed from Mad About Tax Limited Seaford Railway Station Seaford BN25 2AR England to 21 Kingsmead Seaford BN25 2HA on 2024-05-14

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/01/2023

Registered office address changed from 25 Clinton Place Seaford East Sussex BN25 1NP England to Mad About Tax Limited Seaford Railway Station Seaford BN25 2AR on 2023-01-16

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

08/08/2022

Director's details changed for Mr Philip Penfold on 2022-08-08

View PDF (2 pages)

08/08/2022

Director's details changed for Mrs Angela Penfold on 2022-08-06

View PDF (2 pages)

23/05/2022

Micro company accounts made up to 2022-01-31

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

25/03/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

02/05/2018

Micro company accounts made up to 2018-01-31

View PDF (7 pages)

06/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

06/04/2017

Registered office address changed from C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD England to 25 Clinton Place Seaford East Sussex BN25 1NP on 2017-04-06

View PDF (1 pages)

20/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

08/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

01/02/2016

Registered office address changed from 1st Floor Trafalgar House Quarry Road Newhaven East Sussex BN9 9DD England to C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD on 2016-02-01

View PDF (1 pages)

10/12/2015

Director's details changed for Mr Philip Penfold on 2015-12-10

View PDF (2 pages)

10/12/2015

Director's details changed for Mrs Angela Penfold on 2015-12-10

View PDF (2 pages)

01/12/2015

Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 1st Floor Trafalgar House Quarry Road Newhaven East Sussex BN9 9DD on 2015-12-01

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

11/08/2014

Director's details changed for Mr Philp Penfold on 2014-08-05

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

12/08/2013

Director's details changed for Mr Philp Penfold on 2013-08-05

View PDF (2 pages)

12/08/2013

Director's details changed for Mrs Angela Penfold on 2013-08-05

View PDF (2 pages)

27/11/2012

Registered office address changed from 50B Phyllis Avenue Peacehaven BN10 7PW United Kingdom on 2012-11-27

View PDF (1 pages)

26/11/2012

Current accounting period extended from 2013-08-31 to 2014-01-31

View PDF (1 pages)

06/08/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/05/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
3.62K
-
0.00
-
-

2023
2
4.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Penfold, Angela	Director	06/08/2012 - 21/11/2025	-
Mr Philip Penfold	Director	06/08/2012 - Present	-

Persons with Significant Control

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

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Description

About 1ST RATE AERIALS AND SATELLITES LTD

1ST RATE AERIALS AND SATELLITES LTD is an(a) Active company incorporated on 06/08/2012 with the registered office located at 21 Kingsmead, Seaford BN25 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST RATE AERIALS AND SATELLITES LTD?

1ST RATE AERIALS AND SATELLITES LTD is currently Active. It was registered on 06/08/2012 .

Where is 1ST RATE AERIALS AND SATELLITES LTD located?

1ST RATE AERIALS AND SATELLITES LTD is registered at 21 Kingsmead, Seaford BN25 2HA.

What does 1ST RATE AERIALS AND SATELLITES LTD do?

1ST RATE AERIALS AND SATELLITES LTD operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for 1ST RATE AERIALS AND SATELLITES LTD?

The latest filing was on 22/11/2025: Termination of appointment of Angela Penfold as a director on 2025-11-21.