FIRST DIRECTORY LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
FIRST DIRECTORY LIMITED is a Private Limited Company from MALVERN and has the status: Active.
FIRST DIRECTORY LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997702. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
FIRST DIRECTORY LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997702. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
FIRST DIRECTORY LIMITED - MALVERN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GRANTA LODGE
MALVERN
WORCESTERSHIRE
WR14 2JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROLAND SIMPKINS | Jan 1952 | British | Director | 2000-05-19 | CURRENT |
| MS HANNAH SIMPKINS | Secretary | 2012-09-19 | CURRENT | ||
| MR MARK CHRISTOPHER SIMPKINS | May 1982 | British | Director | 2016-06-01 UNTIL 2017-09-27 | RESIGNED |
| RICHARD ALEXANDER HILL | Feb 1944 | British | Director | 2000-05-19 UNTIL 2004-03-15 | RESIGNED |
| MRS JUDITH MARY SIMPKINS | Secretary | 2004-03-15 UNTIL 2012-09-19 | RESIGNED | ||
| MARY HILL | Jan 1945 | British | Secretary | 2000-05-19 UNTIL 2004-03-15 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-05-19 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Test1st Ltd | 2016-04-06 - 2020-05-18 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Christopher Simpkins | 2016-04-06 | 5/1982 | Malvern Worcestershire | Significant influence or control |
| Mr Roland Simpkins | 2016-04-06 | 1/1952 | Malvern Worcestershire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2024-04-20 | 31-10-2023 | £129,750 equity |
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2023-04-20 | 31-10-2022 | £145,076 equity |
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2022-06-25 | 31-10-2021 | £139,047 equity |
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2021-06-02 | 31-10-2020 | £140,342 equity |
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2020-06-11 | 31-10-2019 | £98,766 equity |
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2019-06-14 | 31-10-2018 | £83,037 equity |
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2018-06-22 | 31-10-2017 | £116,081 equity |
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2017-06-16 | 31-10-2016 | £204,439 equity |
| Micro-entity Accounts - FIRST DIRECTORY LIMITED | 2016-06-24 | 31-10-2015 | £259,452 equity |
| Abbreviated Company Accounts - FIRST DIRECTORY LIMITED | 2015-06-19 | 31-10-2014 | £198,386 Cash £240,917 equity |