1st2tip Ltd in Letchworth

1st2tip Ltd

1st2tip started in year 2004 as Private Limited Company with registration number 05013470. The 1st2tip company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Letchworth at 19 Sollershott East. Postal code: SG6 3PL.

There is a single director in the firm at the moment - Robert P., appointed on 23 January 2004. In addition, a secretary was appointed - Robert P., appointed on 12 January 2008. Currently there is 1 former director listed by the firm - Dave W., who left the firm on 31 July 2013. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

1st2tip Ltd Address / Contact

Office Address	19 Sollershott East
Office Address2	Letchworth
Town	Letchworth
Post code	SG6 3PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05013470
Date of Incorporation	Tue, 13th Jan 2004
Industry	Freight transport by road
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Robert P.

Position: Secretary

Appointed: 12 January 2008

Robert P.

Position: Director

Appointed: 23 January 2004

Robert P.

Position: Secretary

Appointed: 23 January 2004

Resigned: 12 January 2008

Robert P.

Position: Secretary

Appointed: 13 January 2004

Resigned: 23 January 2004

Dave W.

Position: Director

Appointed: 13 January 2004

Resigned: 31 July 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Robert P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Robert P. This PSC has significiant influence or control over the company,.

Robert P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Robert P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Net Worth	43 202	43 320	8 554	1 554	10 283	10 838	645

Balance Sheet
Cash Bank On Hand											8 658	32 907
Current Assets	74 569	67 942	61 674	51 193	69 932	55 789	28 545	43 893	36 386	10 877	34 105	44 649
Debtors	55 998	50 929	44 154	39 477	47 432	32 401					26 339	11 742
Net Assets Liabilities							-8 355	-6 486	-4 965	-4 709	1 718	3 340
Property Plant Equipment											22 950	6 734
Cash Bank In Hand	18 571	17 013	17 520	11 716	22 500	23 388
Net Assets Liabilities Including Pension Asset Liability	43 202	43 320	8 554	1 554	10 283	10 838	645
Tangible Fixed Assets	69 370	62 694	15 700	19 244	13 424	14 050

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	500	500	500
Profit Loss Account Reserve	42 202	42 320	7 554	1 054	9 783	10 338
Shareholder Funds	43 202	43 320	8 554	1 554	10 283	10 838	645

Other
Accumulated Depreciation Impairment Property Plant Equipment											2 500	18 716
Average Number Employees During Period									1	1	1	1
Creditors							36 558	41 703	45 207	12 512	8 783	13 280
Depreciation Amortisation Impairment Expense							6 590	6 395	4 600	7 400	2 500
Fixed Assets	69 370	62 694	15 700	19 244	13 424	14 050	19 106	10 772	15 444	8 494	22 950	6 734
Increase From Depreciation Charge For Year Property Plant Equipment												16 216
Net Current Assets Liabilities	-1 794	-2 506	609	-7 122	14 210	13 139	-8 013	2 190	-8 821	-1 635	6 823	31 369
Other Operating Expenses Format2							72 509	53 571	54 674	24 538	27 301
Other Operating Income Format2										2 900
Profit Loss							-19 193	1 869	1 521	256	7 319
Property Plant Equipment Gross Cost											25 450	25 450
Staff Costs Employee Benefits Expense							17 865	13 166	12 747	12 852	12 025
Total Assets Less Current Liabilities	68 576	61 188	16 309	12 122	27 634	27 189	11 093	12 962	6 623	6 859	49 164	38 103
Turnover Revenue							77 771	75 001	73 542	42 146	37 890
Creditors Due After One Year	25 374	16 868	7 755	10 568	17 351	16 351	10 448
Creditors Due Within One Year	76 363	70 448	61 065	58 315	55 722	42 650	36 558
Number Shares Allotted			1 000	500	500	500
Par Value Share				1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Non-instalment Debts Due After5 Years			7 755	10 568	17 351
Share Capital Allotted Called Up Paid			1 000	500	500	500
Tangible Fixed Assets Additions				19 217		2 185
Tangible Fixed Assets Cost Or Valuation	69 370	68 302	62 694	49 828	49 828	52 013
Tangible Fixed Assets Depreciation		5 608	52 602	30 584	36 404	37 963
Tangible Fixed Assets Depreciation Charged In Period		6 676	46 994	7 368	5 820	1 559
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				23 778
Tangible Fixed Assets Disposals				32 083

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 21st, June 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 21st, June 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, July 2021	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 13th, February 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 14th, April 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	700.00 GBP is the capital in company's statement on 2014/05/08	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (4 pages)
TM01	2014/02/14 - the day director's appointment was terminated filed on: 14th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 10th, November 2010	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2009/12/31 to 2010/06/30 filed on: 30th, June 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, February 2010	address	Free Download (1 page)
CH01	On 2010/01/13 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/13 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 11th, November 2008	accounts	Free Download (10 pages)
288a	On 2008/01/30 New secretary appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/30 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/30 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/30 New secretary appointed filed on: 30th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 30th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 30th, May 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 10th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 10th, May 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
288a	On 2004/02/27 New secretary appointed;new director appointed filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/27 New secretary appointed;new director appointed filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (8 pages)

1st2tip Ltd

1st2tip Ltd Address / Contact

Company Information / Profile

Company staff

Robert P.

Robert P.

Robert P.

Robert P.

Dave W.

People with significant control

Annual reports financial information

Company filings

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