1ST RATE PRODUCTS (MIDLANDS) LTD

Key Data

Status

Active

Company No.

05303863

Incorporation date

03/12/2004

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2004)

16/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

19/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-30

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (5 pages)

26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

06/12/2023

Secretary's details changed for Mrs Sarah Martin on 2023-12-06

View PDF (1 pages)

06/12/2023

Director's details changed for Mrs Sarah Martin on 2023-12-06

View PDF (2 pages)

06/12/2023

Change of details for Mrs Sarah Louise Martin as a person with significant control on 2023-12-06

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

04/08/2023

Change of details for Mrs Sarah Martin as a person with significant control on 2023-08-01

View PDF (2 pages)

04/08/2023

Director's details changed for Mrs Sarah Martin on 2023-08-01

View PDF (2 pages)

22/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

15/02/2022

Termination of appointment of Andrew Martin Hutchinson as a director on 2022-02-14

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (4 pages)

03/12/2021

Director's details changed for Mr Andrew Martin Hutchinson on 2021-11-01

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

08/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

25/10/2019

Registered office address changed from Stables End Court, Main Street Market Bosworth Leicestershire CV13 0JN to Hames Partnership Ltd Stables End Court, Main Street Market Bosworth Leicestershire CV13 0JN on 2019-10-25

View PDF (1 pages)

25/10/2019

Director's details changed for Mr Andrew Martin Hutchinson on 2019-10-25

View PDF (2 pages)

25/10/2019

Director's details changed for Mrs Sarah Martin on 2019-10-25

View PDF (2 pages)

25/10/2019

Secretary's details changed for Mrs Sarah Martin on 2019-10-25

View PDF (1 pages)

25/10/2019

Change of details for Mrs Sarah Martin as a person with significant control on 2019-10-25

View PDF (2 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

23/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

07/12/2017

Director's details changed for Ms Sarah Young on 2017-06-20

View PDF (2 pages)

07/12/2017

Change of details for Ms Sarah Young as a person with significant control on 2017-06-20

View PDF (2 pages)

07/12/2017

Secretary's details changed for Sarah Young on 2017-06-20

View PDF (1 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

02/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

23/12/2014

Director's details changed for Mr Andrew Martin Hutchinson on 2013-12-04

View PDF (2 pages)

23/12/2014

Secretary's details changed for Sarah Young on 2013-12-04

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/03/2014

Appointment of Ms Sarah Young as a director

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Andrew Hutchinson on 2009-12-03

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

22/01/2008

Return made up to 03/12/07; no change of members

View PDF (6 pages)

08/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

03/11/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

26/01/2007

Return made up to 03/12/06; full list of members

View PDF (6 pages)

18/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

16/05/2006

Certificate of change of name

View PDF (2 pages)

12/05/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (2 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.03 % *

* during past year

Cash in Bank

£585.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
167.00
-
0.00
1.41K
-

2022
-
810.00
-
0.00
929.00
-

2023
-
4.16K
-
0.00
585.00
-

2023
-
4.16K
-
0.00
585.00
-

Employees

2023

Employees

Net Assets(GBP)

4.16K £413.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

585.00 £-37.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Martin Hutchinson	Director	03/12/2004 - 14/02/2022	6
Martin, Sarah	Director	04/12/2013 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/2004 - 03/12/2004	99600
Martin, Sarah	Secretary	03/12/2004 - Present	-

Persons with Significant Control

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

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Description

About 1ST RATE PRODUCTS (MIDLANDS) LTD

1ST RATE PRODUCTS (MIDLANDS) LTD is an(a) Active company incorporated on 03/12/2004 with the registered office located at Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Leicestershire CV13 0JN. There are currently 2 active directors 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 PRODUCTS (MIDLANDS) LTD?

1ST RATE PRODUCTS (MIDLANDS) LTD is currently Active. It was registered on 03/12/2004 .

Where is 1ST RATE PRODUCTS (MIDLANDS) LTD located?

1ST RATE PRODUCTS (MIDLANDS) LTD is registered at Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Leicestershire CV13 0JN.

What does 1ST RATE PRODUCTS (MIDLANDS) LTD do?

1ST RATE PRODUCTS (MIDLANDS) LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for 1ST RATE PRODUCTS (MIDLANDS) LTD?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-12-31.