1ST TIER LIMITED

Key Data

Status

Active

Company No.

03717922

Incorporation date

23/02/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

17/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

26/09/2025

Director's details changed for Matthew Paul Windett on 2025-09-25

View PDF (2 pages)

25/09/2025

Change of details for Mr Matthew Paul Windett as a person with significant control on 2025-09-25

View PDF (2 pages)

05/09/2025

Termination of appointment of Sean Matthew Percival Windett as a secretary on 2025-09-02

View PDF (1 pages)

03/09/2025

Termination of appointment of Sean Matthew Percival Windett as a director on 2025-09-02

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (5 pages)

25/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

27/03/2024

Change of details for Mr Matthew Paul Windett as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Cessation of Sean Matthew Percival Windett as a person with significant control on 2024-03-27

View PDF (1 pages)

27/03/2024

Cessation of Sean Matthew Percival Windett as a person with significant control on 2024-03-07

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

20/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

22/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

14/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

05/11/2021

Appointment of Mr Sean Matthew Percival Windett as a secretary on 2021-11-05

View PDF (2 pages)

05/11/2021

Termination of appointment of Graham Wilson as a secretary on 2021-11-05

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

25/02/2020

Amended total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (5 pages)

25/02/2020

Notification of Matthew Paul Windett as a person with significant control on 2017-04-01

View PDF (2 pages)

25/02/2020

Notification of Sean Matthew Percival Windett as a person with significant control on 2017-04-01

View PDF (2 pages)

29/11/2019

Registration of charge 037179220009, created on 2019-11-28

View PDF (6 pages)

08/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

18/05/2018

Registration of charge 037179220008, created on 2018-05-03

View PDF (18 pages)

04/04/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

03/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

13/01/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

14/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

29/04/2015

Satisfaction of charge 6 in full

View PDF (5 pages)

08/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (9 pages)

10/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption full accounts made up to 2012-02-28

View PDF (8 pages)

21/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

20/03/2012

Director's details changed for Matthew Paul Windett on 2012-03-18

View PDF (2 pages)

05/01/2012

Total exemption full accounts made up to 2011-02-28

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (14 pages)

12/07/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (11 pages)

11/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

01/04/2009

Return made up to 23/02/09; full list of members

View PDF (10 pages)

16/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (6 pages)

05/03/2008

Return made up to 23/02/08; full list of members

View PDF (7 pages)

14/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2007

Return made up to 23/02/07; no change of members

View PDF (7 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

01/03/2006

Return made up to 23/02/06; no change of members

View PDF (7 pages)

04/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

25/02/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

25/02/2005

Registered office changed on 25/02/05 from: 10 st georges yard farnham surrey GU9 7LW

View PDF (1 pages)

29/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (5 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

New director appointed

View PDF (2 pages)

17/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Total exemption full accounts made up to 2003-02-28

View PDF (5 pages)

12/11/2003

Registered office changed on 12/11/03 from: millbridge house frensham farnham surrey GU10 3AB

View PDF (1 pages)

02/04/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

29/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (5 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

28/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Registered office changed on 19/07/01 from: 30A station way sutton surrey SM3 8SQ

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

26/04/2001

Full accounts made up to 2000-02-28

View PDF (5 pages)

16/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

22/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1999

New director appointed

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

26/02/1999

New director appointed

View PDF (2 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Registered office changed on 26/02/99 from: 42/46 high street esher surrey KT10 9QY

View PDF (1 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
209.02K
-
0.00
1.45K
-

2022
0
218.65K
-
0.00
178.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Windett, Sean Matthew Percival	Director	28/09/1999 - 31/07/2001	3
Windett, Sean Matthew Percival	Director	01/04/2004 - 02/09/2025	3
Mr Matthew Paul Windett	Director	01/04/2004 - Present	2
Donnachie, Andrew Robert	Director	24/06/2001 - 30/03/2004	5
Venus, David Anthony	Director	22/02/1999 - 22/02/1999	315

Persons with Significant Control

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

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Description

About 1ST TIER LIMITED

1ST TIER LIMITED is an(a) Active company incorporated on 23/02/1999 with the registered office located at 30a Station Way Cheam, Sutton, Surrey SM3 8SQ. 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 TIER LIMITED?

1ST TIER LIMITED is currently Active. It was registered on 23/02/1999 .

Where is 1ST TIER LIMITED located?

1ST TIER LIMITED is registered at 30a Station Way Cheam, Sutton, Surrey SM3 8SQ.

What does 1ST TIER LIMITED do?

1ST TIER LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1ST TIER LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-23 with no updates.