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Company Information for

1ST CDR LIMITED

MATHEW CHAPMAN, UNIT 12 ST GEORGES BUSINESS PARK, ALSTONE LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 8HF,
Company Registration Number
05862447
Private Limited Company
Active

Company Overview

About 1st Cdr Ltd
1ST CDR LIMITED was founded on 2006-06-29 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 1st Cdr 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 CDR LIMITED
 
Legal Registered Office
MATHEW CHAPMAN
UNIT 12 ST GEORGES BUSINESS PARK
ALSTONE LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 8HF
Other companies in GL51
 
Filing Information
Company Number 05862447
Company ID Number 05862447
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts MICRO
VAT Number /Sales tax ID GB821606650  
Last Datalog update: 2018-06-22 15:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CDR LIMITED

Company Officers of 1ST CDR LIMITED

Current Directors
Officer Role Date Appointed
SHARLEY FRANCESCA JEAN CHAPMAN
Company Secretary 2006-06-29
MATTHEW IAN DAVID CHAPMAN
Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
Company Secretary 2006-06-29 2006-06-30
ABERGAN REED LIMITED
Director 2006-06-29 2006-06-30

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
2017-11-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2016-12-12AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22AR0129/06/16 FULL LIST
2016-02-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0129/06/15 FULL LIST
2014-09-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0129/06/14 FULL LIST
2014-02-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-03AR0129/06/13 FULL LIST
2013-06-04CH03CHANGE PERSON AS SECRETARY
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN DAVID CHAPMAN / 03/06/2013
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-26AR0129/06/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-12AR0129/06/11 FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM MESSENGER HOUSE 35 ST MICHAELS SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1HX
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN DAVID CHAPMAN / 01/07/2010
2010-07-27AR0129/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN DAVID CHAPMAN / 29/06/2010
2010-05-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: APPARTMENT 401 PRIDAYS MILLS COMMERCIAL ROAD GLOUCESTER GLOUCESTERSHIRE GL1 2EX
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18203 - Reproduction of computer media




Licences & Regulatory approval
We could not find any licences issued to 1ST CDR 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 CDR 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 CDR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18203 - Reproduction of computer media

Creditors
Creditors Due After One Year 2011-07-01 £ 8,667
Creditors Due Within One Year 2013-06-30 £ 93,600
Creditors Due Within One Year 2011-07-01 £ 93,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 CDR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2013-06-30 £ 67,735
Cash Bank In Hand 2011-07-01 £ 58,088
Current Assets 2013-06-30 £ 77,619
Current Assets 2011-07-01 £ 80,527
Debtors 2013-06-30 £ 8,884
Debtors 2011-07-01 £ 21,439
Fixed Assets 2011-07-01 £ 39,309
Shareholder Funds 2011-07-01 £ 17,781
Stocks Inventory 2013-06-30 £ 1,000
Stocks Inventory 2011-07-01 £ 1,000
Tangible Fixed Assets 2013-06-30 £ 31,522
Tangible Fixed Assets 2012-07-01 £ 39,309
Tangible Fixed Assets 2011-07-01 £ 39,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CDR LIMITED registering or being granted any patents
Domain Names

1ST CDR LIMITED owns 1 domain names.

4skinz.co.uk  

Trademarks
We have not found any records of 1ST CDR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CDR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 0000-00-00 GBP £140 Consultancy Fees
Cotswold District Council 0000-00-00 GBP £140 Stationery
Cotswold District Council 0000-00-00 GBP £145 Materials - Other Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CDR 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 CDR 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 CDR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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