Company NameFIRS Lane Management Company No.1 Limited
DirectorAnthony Mark Ashall
Company StatusActive
Company Number06283240
CategoryPrivate Limited Company
Incorporation Date18 June 2007 (13 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Anthony Mark Ashall
NationalityBritish
StatusCurrent
Appointed18 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Field Lane
Appleton
Warrington
Cheshire
WA4 5JR
Director NameMr Anthony Mark Ashall
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2018(11 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Director NameMr Arthur Simon Davies
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Winmarliegh Street
Warrington
Cheshire
WA1 1JW

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Restash LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return18 June 2020 (3 months, 1 week ago)
Next Return Due2 July 2021 (9 months from now)

Filing History

30 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
7 July 2016Director's details changed for Mr Arthur Simon Davies on 1 March 2016 (2 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(4 pages)
23 June 2015Director's details changed for Mr Arthur Simon Davies on 26 March 2015 (2 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(4 pages)
27 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
4 June 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 May 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
3 October 2012Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
26 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
11 March 2011Registered office address changed from Greenway House, Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 11 March 2011 (1 page)
6 October 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
20 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 August 2009Return made up to 18/06/09; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008Return made up to 18/06/08; full list of members (3 pages)
18 June 2007Incorporation (11 pages)