1st 4 Prs Ltd

Company Name	1st 4 Prs Ltd
Director	Katie Louise Amos
Company Status	Active - Proposal to Strike off
Company Number	08946797
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)
Previous Name	1st For Prs Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Katie Louise Amos
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3a 127 Portland Street Manchester M1 4PZ

Director Name	Mr Robert Asher MacDonald
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester One Portland Street Manchester M1 3LF

Director Name	Ms Stephanie Mozley
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Road East Manchester M15 4PN

Location

Registered Address	Suite 3a 127 Portland Street Manchester M1 4PZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

200 at £1	Robert Macdonald 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

20 February 2015	Delivered on: 26 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

8 December 2023	Satisfaction of charge 089467970001 in full (1 page)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
8 July 2023	Compulsory strike-off action has been discontinued (1 page)
5 July 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
9 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 May 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 June 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 May 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
15 April 2019	Registered office address changed from C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to Suite 3a 127 Portland Street Manchester M1 4PZ on 15 April 2019 (1 page)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 September 2018	Termination of appointment of Stephanie Mozley as a director on 11 September 2018 (1 page)
17 September 2018	Notification of Robert Macdonald as a person with significant control on 11 September 2018 (2 pages)
17 September 2018	Appointment of Katie Amos as a director on 11 September 2018 (2 pages)
17 September 2018	Cessation of Stephanie Mozley as a person with significant control on 11 September 2018 (1 page)
26 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 200 (3 pages)
31 May 2016	Registered office address changed from C/O Kay Johnson Gee Griffin Court Chapel Street Salford M3 5EQ England to C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 200 (3 pages)
31 May 2016	Registered office address changed from C/O Kay Johnson Gee Griffin Court Chapel Street Salford M3 5EQ England to C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 31 May 2016 (1 page)
5 April 2016	Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Griffin Court Chapel Street Salford M3 5EQ on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Griffin Court Chapel Street Salford M3 5EQ on 5 April 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Director's details changed for Ms Stephanie Mosley on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Ms Stephanie Mosley on 9 September 2015 (2 pages)
9 September 2015	Appointment of Ms Stephanie Mosley as a director on 8 September 2015 (2 pages)
9 September 2015	Termination of appointment of Robert Asher Macdonald as a director on 9 September 2015 (1 page)
9 September 2015	Director's details changed for Ms Stephanie Mosley on 9 September 2015 (2 pages)
9 September 2015	Appointment of Ms Stephanie Mosley as a director on 8 September 2015 (2 pages)
9 September 2015	Termination of appointment of Robert Asher Macdonald as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Asher Macdonald as a director on 9 September 2015 (1 page)
9 September 2015	Appointment of Ms Stephanie Mosley as a director on 8 September 2015 (2 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (3 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (3 pages)
26 February 2015	Registration of charge 089467970001, created on 20 February 2015 (12 pages)
26 February 2015	Registration of charge 089467970001, created on 20 February 2015 (12 pages)
1 July 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
21 March 2014	Company name changed 1ST for prs LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
21 March 2014	Company name changed 1ST for prs LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 200 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 200 MODEL ARTICLES ‐ Model articles adopted (7 pages)

1st 4 Prs Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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