1ST RATE LTD

Key Data

Status

Liquidation

Company No.

04763599

Incorporation date

14/05/2003

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

06/08/2025

Order of court to wind up

View PDF (3 pages)

26/06/2025

Termination of appointment of Robert Andrew Hutton as a director on 2025-05-27

View PDF (1 pages)

26/06/2025

Cessation of Robert Andrew Hutton as a person with significant control on 2025-05-27

View PDF (1 pages)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2024

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

View PDF (3 pages)

17/12/2024

Registered office address changed from F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN United Kingdom to G8 Lynch Lane Offices 79 Lynch Lane Weymouth Dorset DT4 9DN on 2024-12-17

View PDF (1 pages)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

14/05/2016

Registered office address changed from F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 2016-05-14

View PDF (1 pages)

13/04/2016

Termination of appointment of Anne Victoria Coward as a secretary on 2016-04-12

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/12/2014

Appointment of Mrs Anne Victoria Coward as a secretary on 2014-12-04

View PDF (2 pages)

04/12/2014

Termination of appointment of Glenda Marcella Hutton as a secretary on 2014-12-04

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/10/2013

Registered office address changed from 7 King Street Weymouth Dorset DT4 7BJ England on 2013-10-03

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

02/05/2013

Registered office address changed from 84 Portland Road Wyke Regis Weymouth Dorset DT4 9AB England on 2013-05-02

View PDF (1 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

29/11/2011

Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9TH United Kingdom on 2011-11-29

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

18/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

02/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

02/06/2009

Registered office changed on 02/06/2009 from 42 dorchester road weymouth dorset DT4 7JZ

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/07/2008

Secretary appointed mrs glenda marcella hutton

View PDF (1 pages)

09/07/2008

Appointment terminated secretary anne coward

View PDF (1 pages)

19/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/01/2008

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/07/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/09/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/07/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

16/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

03/06/2003

Ad 21/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

19/05/2003

Registered office changed on 19/05/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-62.95 % *

* during past year

Cash in Bank

£4,235.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

14/05/2025

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

30/03/2023

Next due on

30/03/2024

See more events →

Financial Ratios

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

2021
2
7.70K
-
0.00
11.43K
-

2022
0
1.30K
-
0.00
4.24K
-

2022
0
1.30K
-
0.00
4.24K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.30K £-83.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.24K £-62.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Andrew Hutton	Director	14/05/2003 - 27/05/2025	1
DOUGLAS NOMINEES LIMITED	Nominee Director	14/05/2003 - 14/05/2003	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	14/05/2003 - 14/05/2003	5172
Coward, Anne	Director	14/05/2003 - 21/11/2007	1
Hutton, Glenda Marcella	Secretary	01/07/2008 - 04/12/2014	-

Persons with Significant Control

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

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Description

About 1ST RATE LTD

1ST RATE LTD is an(a) Liquidation company incorporated on 14/05/2003 with the registered office located at G8 Lynch Lane Offices, 79 Lynch Lane, Weymouth, Dorset DT4 9DN. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST RATE LTD?

1ST RATE LTD is currently Liquidation. It was registered on 14/05/2003 .

Where is 1ST RATE LTD located?

1ST RATE LTD is registered at G8 Lynch Lane Offices, 79 Lynch Lane, Weymouth, Dorset DT4 9DN.

What does 1ST RATE LTD do?

1ST RATE LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for 1ST RATE LTD?

The latest filing was on 06/08/2025: Order of court to wind up.