1st For Comfort Limited

Company Name	1st For Comfort Limited
Directors	John Stuart Adams and Paul Shaw
Company Status	Active
Company Number	06262835
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Stuart Adams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	The Brambles Badgers Edge Arncliffe Rise Moorside Oldham Lancashire OL4 2LZ

Director Name	Paul Shaw
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	41 Hurst Lane Rawtenstall Lancashire BB4 7RE

Secretary Name	Mr Stephen James Drury
Nationality	British
Status	Current
Appointed	30 May 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	19 Mainway Alkrington Middleton Manchester M24 1LE

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mrs Susanna Rita Sullivan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	39 Worcester Road Alkrington Middleton Manchester M24 1PA

Director Name	Mr Stephen James Drury
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	19 Mainway Alkrington Middleton Manchester M24 1LE

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Contact

Website	www.1stforcomfort.co.uk
Telephone	01706 875956
Telephone region	Rochdale

Location

Registered Address	C/O Kjg 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

333 at £1	John Stuart Adams 33.33% Ordinary
333 at £1	Paul Shaw 33.33% Ordinary
333 at £1	Stephen James Drury 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

3 August 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
13 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 June 2023	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
8 August 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
19 May 2022	Change of details for Mr John Stuart Adams as a person with significant control on 19 May 2022 (2 pages)
18 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
13 August 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
24 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
17 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
3 February 2021	Cessation of Stephen James Drury as a person with significant control on 29 October 2020 (1 page)
26 November 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
19 November 2020	Compulsory strike-off action has been discontinued (1 page)
18 November 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
22 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
1 August 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Stephen James Drury as a director on 8 March 2019 (1 page)
19 November 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 June 2018	Change of details for Mr Stephen James Drury as a person with significant control on 30 May 2016 (2 pages)
20 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
20 June 2018	Change of details for Mr Paul Douglas Shaw as a person with significant control on 30 May 2016 (2 pages)
20 June 2018	Change of details for a person with significant control (2 pages)
20 June 2018	Change of details for a person with significant control (2 pages)
20 June 2018	Change of details for a person with significant control (2 pages)
20 June 2018	Change of details for Mr John Stuart Adams as a person with significant control on 30 May 2016 (2 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
10 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 999 (6 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 999 (6 pages)
10 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016 (1 page)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 999 (6 pages)
24 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 999 (6 pages)
14 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 999 (6 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 999 (6 pages)
18 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
19 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Registered office address changed from New Hey Mill Newchurch Road Bacup Lancashire OL13 0BH on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from New Hey Mill Newchurch Road Bacup Lancashire OL13 0BH on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from New Hey Mill Newchurch Road Bacup Lancashire OL13 0BH on 9 June 2010 (1 page)
23 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 June 2009	Return made up to 30/05/09; full list of members (4 pages)
10 June 2009	Return made up to 30/05/09; full list of members (4 pages)
28 October 2008	Appointment terminated director susanna sullivan (1 page)
28 October 2008	Appointment terminated director susanna sullivan (1 page)
5 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
8 July 2008	Return made up to 30/05/08; full list of members (4 pages)
8 July 2008	Return made up to 30/05/08; full list of members (4 pages)
19 June 2007	Ad 06/06/07--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
19 June 2007	Ad 06/06/07--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
30 May 2007	Incorporation (17 pages)
30 May 2007	Incorporation (17 pages)

1st For Comfort Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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