APRIL FIRST LIMITED

Key Data

Status

Active

Company No.

03493968

Incorporation date

16/01/1998

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1998)

13/04/2026

Micro company accounts made up to 2025-12-28

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

06/08/2025

Micro company accounts made up to 2024-12-28

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-12-28

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2022-12-28

View PDF (3 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

01/09/2022

Micro company accounts made up to 2021-12-28

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-28

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-12-28

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

15/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

26/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

10/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

18/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

13/10/2017

Notification of Edward Freedman as a person with significant control on 2017-10-10

View PDF (2 pages)

13/10/2017

Cessation of James Day as a person with significant control on 2017-10-10

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

13/09/2017

Micro company accounts made up to 2016-12-30

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (3 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

11/10/2011

Appointment of Anna Kissin as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Jonathan Simmons as a director

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/05/2011

Certificate of change of name

View PDF (2 pages)

12/05/2011

Change of name notice

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

19/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

19/01/2011

Director's details changed for Jonathan Simmons on 2011-01-16

View PDF (2 pages)

19/01/2011

Secretary's details changed for Anna Kissin on 2011-01-16

View PDF (1 pages)

19/01/2011

Termination of appointment of James Day as a director

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Mr James Day on 2010-01-16

View PDF (2 pages)

25/11/2009

Appointment of Jonathan Simmons as a director

View PDF (4 pages)

04/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

21/01/2008

Secretary's particulars changed

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

30/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/02/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/01/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/02/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

04/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/02/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/01/2001

Return made up to 16/01/01; full list of members

View PDF (8 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (11 pages)

23/01/2000

Return made up to 16/01/00; full list of members

View PDF (8 pages)

13/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

24/01/1999

Registered office changed on 24/01/99 from: c/o 8-10 bulstrode street london W1M 6AH

View PDF (1 pages)

10/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

28/08/1998

Statement of affairs

View PDF (5 pages)

28/08/1998

Ad 06/08/98--------- £ si 48@1=48 £ ic 52/100

View PDF (2 pages)

28/08/1998

Statement of affairs

View PDF (5 pages)

28/08/1998

Ad 07/08/98--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

18/02/1998

Memorandum and Articles of Association

View PDF (13 pages)

16/02/1998

Registered office changed on 16/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/02/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

13/10/2026

Last change occurred

28/12/2024

Accounts

Micro Entity

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
0
23.51K
-
0.00
-
-

2022
0
23.51K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Ms Anna Kissin	Director	12/09/2011 - Present	15
Kissin, Anna	Secretary	26/01/1998 - Present	-
Ms Anna Kissin	Director	26/01/1998 - 01/12/2007	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APRIL FIRST LIMITED

APRIL FIRST LIMITED is an(a) Active company incorporated on 16/01/1998 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 APRIL FIRST LIMITED?

APRIL FIRST LIMITED is currently Active. It was registered on 16/01/1998 .

Where is APRIL FIRST LIMITED located?

APRIL FIRST LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does APRIL FIRST LIMITED do?

APRIL FIRST LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for APRIL FIRST LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-12-28.