FIRST MANUFACTURING LIMITED

Overview

Company Name	FIRST MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03254682
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST MANUFACTURING LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is FIRST MANUFACTURING LIMITED located?

Registered Office Address	Unit 5 Ryeland Business Park Bagley Road TA21 9PZ Wellington England
Undeliverable Registered Office Address	No

What were the previous names of FIRST MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
TAPEVIEW LIMITED	Sep 25, 1996	Sep 25, 1996

What are the latest accounts for FIRST MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRST MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for FIRST MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Oct 08, 2024

Confirmation statement made on Sep 25, 2024 with updates

5 pages

CS01

Feb 28, 2024

Director's details changed for Keith Andrew Lang on Feb 16, 2024

2 pages

CH01

Jan 21, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 5,150

4 pages

SH01

Jan 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 09, 2023

Confirmation statement made on Sep 25, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Director's details changed for Keith Andrew Lang on Oct 09, 2023

2 pages

CH01

Jun 28, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Oct 14, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Oct 08, 2022

Confirmation statement made on Sep 25, 2022 with no updates

3 pages

CS01

Oct 08, 2021

Confirmation statement made on Sep 25, 2021 with no updates

3 pages

CS01

Oct 08, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Sep 30, 2020

Confirmation statement made on Sep 25, 2020 with updates

4 pages

CS01

May 29, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Mar 18, 2020

Purchase of own shares.

3 pages

SH03

Feb 24, 2020

Cancellation of shares. Statement of capital on Feb 05, 2020

Capital: GBP 5,050

6 pages

SH06

Feb 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 05, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Oct 02, 2019

Confirmation statement made on Sep 25, 2019 with no updates

3 pages

CS01

Oct 18, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Oct 17, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Oct 03, 2018

Confirmation statement made on Sep 25, 2018 with no updates

3 pages

CS01

Oct 17, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Oct 04, 2017

Confirmation statement made on Sep 25, 2017 with updates

4 pages

CS01

Dec 07, 2016

Registered office address changed from C/O a C Mole & Sons Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Unit 5 Ryeland Business Park Bagley Road Wellington TA21 9PZ on Dec 07, 2016

1 pages

AD01

View All Filings

Who are the officers of FIRST MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKMORE, Alison Bagley Road TA21 9PZ Wellington Unit 5 Somerset England	Oct 21, 2015		Secretary	Bagley Road TA21 9PZ Wellington Unit 5 Somerset England					202187140001
HOLLOWAY, Marc David Bagley Road TA21 9PZ Wellington Unit 5 Somerset England	Jan 07, 2015		Director	Bagley Road TA21 9PZ Wellington Unit 5 Somerset England	England	British	1978-7	Accountant	193939580001
LANG, Keith Andrew Bagley Road TA21 9PZ Wellington Unit 5 Ryeland Business Park Somerset United Kingdom	Apr 01, 2001		Director	Bagley Road TA21 9PZ Wellington Unit 5 Ryeland Business Park Somerset United Kingdom	United Kingdom	British	1970-10	Project Manager	75529140003
HOLLOWAY, Marc Cox Road TA21 9RD Wellington 15 Somerset England	Apr 01, 2011	Oct 21, 2015	Secretary	Cox Road TA21 9RD Wellington 15 Somerset England					163930560001
JUDD, Martin Andrew 9 South Park Gardens HP4 1JA Berkhamsted Hertfordshire	Mar 10, 1997	Mar 31, 2011	Secretary	9 South Park Gardens HP4 1JA Berkhamsted Hertfordshire		British		Chartered Engineer	51828900001
PEARMAN, Catherine Fernande Tzaneen Blackhorse Road GU22 0RE Woking Surrey	Oct 21, 1996	Mar 10, 1997	Secretary	Tzaneen Blackhorse Road GU22 0RE Woking Surrey		British			2058050001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 25, 1996	Oct 21, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
FISK, James Stephen Lloyds Bank House 27 Fore Street TA20 1PP Chard Somerset	Mar 10, 1997	Jul 16, 1999	Director	Lloyds Bank House 27 Fore Street TA20 1PP Chard Somerset		British	1968-12	Project Management	65750030001
JUDD, Martin Andrew 9 South Park Gardens HP4 1JA Berkhamsted Hertfordshire	Mar 10, 1997	Mar 31, 2011	Director	9 South Park Gardens HP4 1JA Berkhamsted Hertfordshire	United Kingdom	British	1957-2	Chartered Engineer	51828900001
MANNERINGS, Stephen Frank 75 Mint Road GU33 7DQ Liss Hampshire	Mar 10, 1997	Mar 31, 2015	Director	75 Mint Road GU33 7DQ Liss Hampshire	England	British	1954-10	Design & Project Manager	51828860001
PEARMAN, Michael Tom Smith Tzaneen Blackhorse Road GU22 0RE Woking Surrey	Oct 21, 1996	Jul 22, 1997	Director	Tzaneen Blackhorse Road GU22 0RE Woking Surrey	United Kingdom	British	1942-11	Chartered Accountant	1981980001
SPALDING, Timothy Martin 19 Portland Street TA1 1UY Taunton Somerset	Mar 10, 1997	Mar 31, 2008	Director	19 Portland Street TA1 1UY Taunton Somerset		British	1952-12	Workshop Foreman	51828830001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 25, 1996	Oct 21, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MANUFACTURING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Keith Andrew Lang Virginia Orchard Ruishton TA3 5LP Taunton 14 Somerset United Kingdom	Apr 06, 2016	Virginia Orchard Ruishton TA3 5LP Taunton 14 Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0