FIRST4BUSINESSES LIMITED
Overview
| Company Name | FIRST4BUSINESSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04668893 |
| 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 FIRST4BUSINESSES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIRST4BUSINESSES LIMITED located?
| Registered Office Address | Osmaston House Salisbury Road Abbotts Ann SP11 7NX Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST4BUSINESSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAK SPEED LTD | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for FIRST4BUSINESSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2024 |
What is the status of the latest confirmation statement for FIRST4BUSINESSES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for FIRST4BUSINESSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Miles as a secretary on Jan 10, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Kitson as a secretary on Jan 10, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 27, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Who are the officers of FIRST4BUSINESSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Michael | Secretary | Salisbury Road Abbotts Ann SP11 7NX Andover Osmaston House Hampshire | 266224610001 | |||||||
| KITSON, David Andrew | Director | Osmaston Salisbury Road SP11 7NX Abbots Ann Hampshire | United Kingdom | British | 97317180001 | |||||
| KITSON, Andrew | Secretary | Holm Lea Mount Hermon Road, Palestine SP11 7EW Andover Hampshire | British | 88037690001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Director | Church Hill Cottage Church Lane East Harptree BS40 6BE Bristol | 83249210002 |
Who are the persons with significant control of FIRST4BUSINESSES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Kitson | Apr 06, 2016 | Salisbury Road Abbotts Ann SP11 7NX Andover Osmaston House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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