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Company Information for

1ST APPROACH MEDIA LIMITED

7 SUSSEX GARDENS, WREXHAM, CLWYD, LL11 2YB,
Company Registration Number
04674973
Private Limited Company
Active

Company Overview

About 1st Approach Media Ltd
1ST APPROACH MEDIA LIMITED was founded on 2003-02-21 and has its registered office in Wrexham. The organisation's status is listed as "Active". 1st Approach Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1ST APPROACH MEDIA LIMITED
 
Legal Registered Office
7 SUSSEX GARDENS
WREXHAM
CLWYD
LL11 2YB
Other companies in LL11
 
Previous Names
1ST APPROACH CLEANING LIMITED08/10/2008
Filing Information
Company Number 04674973
Company ID Number 04674973
Date formed 2003-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2018-02-21
Return next due 2019-03-07
Type of accounts MICRO
Last Datalog update: 2018-06-20 06:22:07
Primary Source:Companies House

Company Officers of 1ST APPROACH MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROLINE TURNER
Company Secretary 2007-03-29
ROBERT PAUL SHEPHERD
Director 2003-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY BERNADETTE SHEPHERD
Company Secretary 2003-02-21 2006-12-01
AT SECRETARIES LIMITED
Nominated Secretary 2003-02-21 2003-02-21
AT DIRECTORS LIMITED
Nominated Director 2003-02-21 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CAROLINE TURNER INTEGRATED BUSINESS LEARNING LIMITED Company Secretary 2000-05-09 CURRENT 2000-05-09 Active
ROBERT PAUL SHEPHERD DAISY MANOR LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0121/02/16 FULL LIST
2015-12-01AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0121/02/15 FULL LIST
2014-12-24AA05/04/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0121/02/14 FULL LIST
2013-12-10AA05/04/13 TOTAL EXEMPTION SMALL
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SHEPHERD / 14/02/2013
2013-02-22AR0121/02/13 FULL LIST
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 18 MAES TYDDYN COEDPOETH WREXHAM CLWYD LL11 3LA UNITED KINGDOM
2012-12-20AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-09AR0121/02/12 FULL LIST
2011-11-23AA05/04/11 TOTAL EXEMPTION SMALL
2011-03-11AR0121/02/11 FULL LIST
2010-12-06AA05/04/10 TOTAL EXEMPTION FULL
2010-02-26AR0121/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SHEPHERD / 26/02/2010
2010-01-08AA05/04/09 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-20AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-08CERTNMCOMPANY NAME CHANGED 1ST APPROACH CLEANING LIMITED CERTIFICATE ISSUED ON 08/10/08
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 8 SPRING DRIVE, FARCET PETERBOROUGH CAMBRIDGESHIRE PE7 3AJ
2008-04-18363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-13288bSECRETARY RESIGNED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-06363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-23363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-15363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-03-06225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW SECRETARY APPOINTED
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288bSECRETARY RESIGNED
2003-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to 1ST APPROACH MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST APPROACH MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST APPROACH MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-04-06 £ 3,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST APPROACH MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2,304
Cash Bank In Hand 2012-04-06 £ 12,112
Current Assets 2012-04-06 £ 14,047
Shareholder Funds 2012-04-06 £ 10,064
Stocks Inventory 2012-04-06 £ 1,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST APPROACH MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST APPROACH MEDIA LIMITED
Trademarks
We have not found any records of 1ST APPROACH MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST APPROACH MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as 1ST APPROACH MEDIA LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where 1ST APPROACH MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST APPROACH MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST APPROACH MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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