Founded in 2016, 1st 4 Vending, classified under reg no. 10228889 is an active company. Currently registered at Ground Floor HG1 5PR, Harrogate the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely James W., Lisa W.. Of them, Lisa W. has been with the company the longest, being appointed on 1 July 2018 and James W. has been with the company for the least time - from 1 July 2022. As of 29 April 2024, there were 3 ex directors - Derek W., John S. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 30 Victoria Avenue |
| Town | Harrogate |
| Post code | HG1 5PR |
| Country of origin | United Kingdom |
| Registration Number | 10228889 |
| Date of Incorporation | Mon, 13th Jun 2016 |
| Industry | Repair of other equipment |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2018
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Lisa W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is 1St 4 Group Ltd that put Halesowen, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lisa W.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
1st 4 Group Ltd
Meriden House 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10226031 |
| Notified on | 13 June 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-06-30 |
| Balance Sheet | |
| Debtors | 17 735 |
| Net Assets Liabilities | -6 329 |
| Property Plant Equipment | 900 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 |
| Accumulated Depreciation Impairment Property Plant Equipment | 300 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 200 |
| Creditors | 23 764 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 300 |
| Net Current Assets Liabilities | -6 029 |
| Property Plant Equipment Gross Cost | 1 200 |
| Total Assets Less Current Liabilities | -5 129 |
| Advances Credits Directors | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 29th Jun 2023 filed on: 28th, March 2024 |
accounts | Free Download (1 page) |
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