FIRST 4 FITTINGS LIMITED
Overview
| Company Name | FIRST 4 FITTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427211 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 4 FITTINGS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIRST 4 FITTINGS LIMITED located?
| Registered Office Address | Unit 9 Dew Pond Lane SK17 7LR Buxton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST 4 FITTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUMBFIX LIMITED | Apr 29, 2002 | Apr 29, 2002 |
What are the latest accounts for FIRST 4 FITTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 4 FITTINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for FIRST 4 FITTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Terence Anthony Dickinson on Aug 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Bowers on Aug 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Surya Dickinson as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Registration of charge 044272110001, created on Nov 22, 2016 | 23 pages | MR01 | ||
Termination of appointment of Jonathan Peter Cull as a director on May 06, 2016 | 1 pages | TM01 | ||
Appointment of Mr Richard Thomas Wilcock as a secretary on May 06, 2016 | 2 pages | AP03 | ||
Termination of appointment of Samantha Kay Osborne as a secretary on May 06, 2016 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of FIRST 4 FITTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Richard Thomas | Secretary | Dew Pond Lane SK17 7LR Buxton Unit 9 Derbyshire | 207894170001 | |||||||
| BOWERS, David | Director | Dew Pond Lane SK17 7LR Buxton Unit 9 Derbyshire | England | British | Logistics Director | 96044140005 | ||||
| DICKINSON, Terence Anthony | Director | Dew Pond Lane SK17 7LR Buxton Unit 9 Derbyshire | England | British | Business Executive | 1816600001 | ||||
| CULL, Jonathan Peter | Secretary | Alex House 260-268 Chapel Street M3 5JZ Salford Manchester | 149274610001 | |||||||
| DICKINSON, Surya | Secretary | DE6 | British | Business Executive | 49416210001 | |||||
| OSBORNE, Samantha Kay | Secretary | Dew Pond Lane SK17 7LR Buxton Unit 9 Derbyshire England | 177298260001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CULL, Jonathan Peter | Director | Dew Pond Lane SK17 7LR Buxton Unit 9 Derbyshire England | England | British | Finance Director | 42815760002 | ||||
| DICKINSON, Surya | Director | DE6 | United Kingdom | British | Business Executive | 49416210001 | ||||
| HAINES, Stuart Richard | Director | 1 Lynwood Avenue FY3 7DG Blackpool Lancashire | United Kingdom | British | Salesman | 107864040001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of FIRST 4 FITTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Anthony Dickinson | Jul 01, 2016 | Dew Pond Lane SK17 7LR Buxton Unit 9 Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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