1st For Commercial Ltd

Company Name	1st For Commercial Ltd
Company Status	Active
Company Number	05022898
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Evans
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Knowsley Street Bury Lancashire BL9 0ST

Director Name	Mr Phillip Evans
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	25 Knowsley Street Bury Lancashire BL9 0ST

Secretary Name	Mr David Evans
Nationality	British
Status	Current
Appointed	24 February 2004(1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Knowsley Street Bury Lancashire BL9 0ST

Director Name	Mr Ian Evans
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(3 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Knowsley Street Bury Lancashire BL9 0ST

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	bordengate.com

Location

Registered Address	25 Knowsley Street Bury Lancashire BL9 0ST
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr David Evans 33.33% Ordinary
100 at £1	Mr Ian Evans 33.33% Ordinary
100 at £1	Mr Phillip Evans 33.33% Ordinary

Financials

Year	2014
Net Worth	£243,230
Cash	£154,485
Current Liabilities	£57,332

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
1 September 2022	Confirmation statement made on 17 July 2022 with updates (6 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
3 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 December 2021	Memorandum and Articles of Association (5 pages)
26 November 2021	Statement of capital following an allotment of shares on 15 November 2021 GBP 310 (4 pages)
27 July 2021	Confirmation statement made on 17 July 2021 with updates (5 pages)
28 May 2021	Accounts for a dormant company made up to 31 August 2020 (4 pages)
30 July 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
27 August 2019	Confirmation statement made on 17 July 2019 with updates (14 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
17 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Change of share class name or designation (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
10 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
7 January 2019	Secretary's details changed for Mr David Evans on 26 October 2018 (1 page)
1 November 2018	Director's details changed for Mr David Evans on 26 October 2018 (2 pages)
1 November 2018	Director's details changed for Mr Ian Evans on 26 October 2018 (2 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
5 January 2018	Director's details changed for Mr Ian Evans on 1 November 2017 (2 pages)
5 January 2018	Notification of David Evans as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Notification of Phillip Evans as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
5 January 2018	Notification of Ian Evans as a person with significant control on 6 April 2016 (2 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
18 January 2017	Director's details changed for Mr Phillip Evans on 17 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Phillip Evans on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr David Evans on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr David Evans on 17 January 2017 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 300 (6 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 300 (6 pages)
7 May 2015	Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
7 May 2015	Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 300 (6 pages)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 300 (6 pages)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 300 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 300 (6 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 300 (6 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 300 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
15 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
15 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 February 2010	Director's details changed for Phillip Evans on 2 January 2010 (2 pages)
2 February 2010	Director's details changed for Ian Evans on 2 January 2010 (2 pages)
2 February 2010	Director's details changed for Phillip Evans on 2 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr David Evans on 2 January 2010 (2 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Ian Evans on 2 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr David Evans on 2 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr David Evans on 2 January 2010 (2 pages)
2 February 2010	Director's details changed for Phillip Evans on 2 January 2010 (2 pages)
2 February 2010	Director's details changed for Ian Evans on 2 January 2010 (2 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 January 2009	Return made up to 03/01/09; full list of members (4 pages)
3 January 2009	Return made up to 03/01/09; full list of members (4 pages)
1 May 2008	Director and secretary's change of particulars / david evans / 29/04/2008 (2 pages)
1 May 2008	Director and secretary's change of particulars / david evans / 29/04/2008 (2 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 22/01/08; full list of members (3 pages)
23 January 2008	Return made up to 22/01/08; full list of members (3 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Location of register of members (1 page)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 August 2007	Ad 18/05/07--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
29 August 2007	Particulars of contract relating to shares (2 pages)
29 August 2007	Particulars of contract relating to shares (2 pages)
29 August 2007	Ad 18/05/07--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
24 March 2007	Return made up to 22/01/07; full list of members 363(287) ‐ Registered office changed on 24/03/07 (7 pages)
24 March 2007	Return made up to 22/01/07; full list of members 363(287) ‐ Registered office changed on 24/03/07 (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 February 2007	Registered office changed on 17/02/07 from: 28 park view eagley bank bolton lancashire BL1 7LE (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 28 park view eagley bank bolton lancashire BL1 7LE (1 page)
31 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 March 2006	Ad 01/12/05--------- Â£ si 199@1 (2 pages)
10 March 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2006	Ad 01/12/05--------- Â£ si 199@1 (2 pages)
9 September 2005	Return made up to 22/01/05; full list of members (7 pages)
9 September 2005	Return made up to 22/01/05; full list of members (7 pages)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 69 reddish lane gorton manchester M18 7JH (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 69 reddish lane gorton manchester M18 7JH (1 page)
16 May 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
16 May 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
1 March 2004	Registered office changed on 01/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
1 March 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
22 January 2004	Incorporation (14 pages)
22 January 2004	Incorporation (14 pages)

1st For Commercial Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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