| Company Name | Firstlap Limited |
|---|---|
| Directors | Mark Andrew Condliffe and Neil Victor Roughsedge |
| Company Status | Active |
| Company Number | 03082431 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Andrew Condliffe |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Codirector |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Goose Lane Hatton Warrington Cheshire WA4 5PA |
| Director Name | Mr Neil Victor Roughsedge |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Co |
| Country of Residence | England |
| Correspondence Address | 16 Camberley Drive Bamford Rochdale OL11 4AZ |
| Secretary Name | Mr Mark Andrew Condliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Codirector |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Goose Lane Hatton Warrington Cheshire WA4 5PA |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 43 Goose Lane Hatton Warrington Cheshire WA4 5PA |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Hatton |
| Ward | Appleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Louise Condliffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Maria Roughsedge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £584,974 |
| Current Liabilities | £807,903 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Charges
| 5 November 2004 | Delivered on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land st austins lane warrington t/n CH372350. Outstanding |
|---|---|
| 6 July 2004 | Delivered on: 10 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 13 June 1997 | Delivered on: 18 June 1997 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: £147,000.00 and interest expenses further advances compensation for shortfall on barrelage and payments for goods and services supplied by scottish & newcastle PLC and any holding or subsidiary company or their nominees as defined in the trading agreement,legal charge and facility letter and any other liabilities of the company and/or creamfield limited (the borrower) to any such company.the charge secures further advances. Particulars: Legal mortgage on friars court,3,4 and 5 friars court,rylands/barbauld street,cheshire and fx.ground floor and basement flag house,barbauld street,warrington.fixed charge on its interest in any policy of insurance.floating charge on the whole of the borrowers undertaking and all its property and assets whatsoever and wheresoever present and future.assignment of and charge on the goodwill of the business the benefit of all justices licences and any public entertainment licences,all goods and moveable fittings. Outstanding |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 20 September 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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| 31 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 September 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 20 March 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
| 20 March 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
| 13 August 2008 | Return made up to 21/07/08; no change of members (5 pages) |
| 13 August 2008 | Return made up to 21/07/08; no change of members (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 September 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 15 September 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 February 2007 | Return made up to 21/07/06; full list of members
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| 26 February 2007 | Return made up to 21/07/06; full list of members
|
| 18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 September 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 10 July 2004 | Particulars of mortgage/charge (9 pages) |
| 10 July 2004 | Particulars of mortgage/charge (9 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 29 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 14 October 2002 | Return made up to 21/07/02; full list of members
|
| 14 October 2002 | Return made up to 21/07/02; full list of members
|
| 13 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 25 June 2002 | Return made up to 21/07/01; full list of members
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| 25 June 2002 | Return made up to 21/07/01; full list of members
|
| 16 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 7 September 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 12 October 1999 | Return made up to 21/07/99; full list of members
|
| 12 October 1999 | Return made up to 21/07/99; full list of members
|
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 September 1998 | Return made up to 21/07/98; full list of members
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| 3 September 1998 | Return made up to 21/07/98; full list of members
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| 19 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 21 August 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 18 June 1997 | Particulars of mortgage/charge (4 pages) |
| 18 June 1997 | Particulars of mortgage/charge (4 pages) |
| 22 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 4 April 1996 | Accounting reference date extended from 25/08 to 30/11 (1 page) |
| 4 April 1996 | Accounting reference date extended from 25/08 to 30/11 (1 page) |
| 20 March 1996 | Ad 25/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 1996 | Ad 25/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 19 September 1995 | Accounting reference date shortened from 31/03 to 25/08 (1 page) |
| 19 September 1995 | Accounting reference date shortened from 31/03 to 25/08 (1 page) |
| 19 September 1995 | Accounts for a dormant company made up to 25 August 1995 (1 page) |
| 19 September 1995 | Resolutions
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| 19 September 1995 | Resolutions
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| 19 September 1995 | Accounts for a dormant company made up to 25 August 1995 (1 page) |
| 18 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 18 September 1995 | Registered office changed on 18/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 18 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |