1st Signals started in year 2014 as Private Limited Company with registration number 09286030. The 1st Signals company has been functioning successfully for ten years now and its status is active. The firm's office is based in Romford at 36 Barton Avenue. Postal code: RM7 0ND.
There is a single director in the company at the moment - Darren D., appointed on 29 October 2014. In addition, a secretary was appointed - Cema C., appointed on 29 October 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 36 Barton Avenue |
| Office Address2 | Rush Green |
| Town | Romford |
| Post code | RM7 0ND |
| Country of origin | United Kingdom |
| Registration Number | 09286030 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 29 October 2014
Position: Director
Appointed: 29 October 2014
The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Darren D. This PSC and has 25-50% shares.
Darren D.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-29 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 7 731 | 47 908 | 41 724 | 31 810 | |||||
| Current Assets | 9 299 | 50 032 | 41 966 | 31 812 | |||||
| Debtors | 2 | 2 124 | 242 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 4 891 | 11 825 | 8 735 | 6 177 | |||
| Other Debtors | 2 | 2 124 | 242 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 25 000 | 24 583 | |||||||
| Corporation Tax Payable | 3 375 | 11 807 | 6 195 | ||||||
| Creditors | 2 842 | 25 000 | 24 583 | 19 583 | |||||
| Net Current Assets Liabilities | 4 891 | 36 825 | 33 318 | 25 760 | |||||
| Other Creditors | 1 033 | 1 400 | 2 453 | ||||||
| Other Taxation Social Security Payable | -1 566 | ||||||||
| Director Remuneration | 7 292 | 12 500 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-10 filed on: 15th, September 2023 |
confirmation statement | Free Download (4 pages) |
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