First4businesses Limited in Abbotts Ann ANDOVER

First4businesses Limited ANDOVER

Founded in 2003, First4businesses, classified under reg no. 04668893 is an active company. Currently registered at Osmaston House Salisbury Road SP11 7NX, Andover the company has been in the business for 21 years. Its financial year was closed on Tue, 27th Feb and its latest financial statement was filed on Sunday 27th February 2022. Since Tuesday 24th July 2007 First4businesses Limited is no longer carrying the name Dak Speed.

There is a single director in the company at the moment - David K., appointed on 18 February 2003. In addition, a secretary was appointed - Michael M., appointed on 10 January 2020. Currenlty, the company lists one former director, whose name is Duport Director Limited and who left the the company on 19 February 2003. In addition, there is one former secretary - Andrew K. who worked with the the company until 10 January 2020.

First4businesses Limited Address / Contact

Office Address	Osmaston House Salisbury Road
Office Address2	Abbotts Ann
Town	Andover
Post code	SP11 7NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04668893
Date of Incorporation	Tue, 18th Feb 2003
Industry	Retail sale via mail order houses or via Internet
End of financial Year	27th February
Company age	21 years old
Account next due date	Mon, 27th Nov 2023 (162 days after)
Account last made up date	Sun, 27th Feb 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Michael M.

Position: Secretary

Appointed: 10 January 2020

David K.

Position: Director

Appointed: 18 February 2003

Duport Director Limited

Position: Director

Appointed: 18 February 2003

Resigned: 19 February 2003

Andrew K.

Position: Secretary

Appointed: 18 February 2003

Resigned: 10 January 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is David K. The abovementioned PSC and has 75,01-100% shares.

David K.

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

Company previous names

Dak Speed	July 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2017-02-27	2018-02-27	2019-02-27	2020-02-27	2021-02-27	2022-02-27	2023-02-27
Net Worth	-9 127	-10 284

Balance Sheet
Cash Bank On Hand			665	108	2	655	4 057	6 685	5 891
Cash Bank In Hand	3 794	719
Current Assets	6 495	2 303
Debtors	2 432	1 584
Net Assets Liabilities Including Pension Asset Liability	-9 127	-10 284
Stocks Inventory	269
Tangible Fixed Assets	1 066	783

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-9 129	-10 286
Shareholder Funds	-9 127	-10 284

Other
Creditors			20 169	27 539	33 677	42 054	50 446	58 871	67 251
Net Current Assets Liabilities	-10 193	-11 067		-27 431	-33 675	-41 399	-46 389	-52 186	-61 360
Number Shares Allotted		2		2	2	2	10	10	10
Par Value Share		1		1	1	1	1	1	1
Total Assets Less Current Liabilities	-9 127	-10 284	-19 504	-27 431	-33 675	-41 399	-46 389	-52 186	-61 360
Creditors Due Within One Year	16 688	13 370
Fixed Assets	1 066	783
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		375
Tangible Fixed Assets Cost Or Valuation	1 598	1 973
Tangible Fixed Assets Depreciation	532	1 190
Tangible Fixed Assets Depreciation Charged In Period		658

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 27th February 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 27th February 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th February 2022 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th February 2021 filed on: 17th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 27th February 2020 filed on: 10th, December 2020	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Friday 10th January 2020 filed on: 17th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 27th February 2019 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AP03	On Friday 10th January 2020 - new secretary appointed filed on: 17th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 27th February 2018 filed on: 4th, February 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 28th February 2018 to Tuesday 27th February 2018 filed on: 26th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 17th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 25th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 20th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 20th February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 5th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 5th April 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 23rd December 2009 from C/O D. Velida & Co Centurion House Central Way Andover Hampshire SP10 5AN filed on: 23rd, December 2009	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 26th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 4th, November 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 12th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed dak speed LTDcertificate issued on 24/07/07 filed on: 24th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed dak speed LTDcertificate issued on 24/07/07 filed on: 24th, July 2007	change of name	Free Download (2 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 15th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 15th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
287	Registered office changed on 24/05/04 from: osmaston, salisbury road abbotts ann andover SP11 7NX filed on: 24th, May 2004	address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: osmaston, salisbury road abbotts ann andover SP11 7NX filed on: 24th, May 2004	address	Free Download (1 page)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
288a	On Tuesday 11th March 2003 New secretary appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On Tuesday 11th March 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On Tuesday 11th March 2003 New secretary appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on Tuesday 18th February 2003. Value of each share 1 £, total number of shares: 12. filed on: 11th, March 2003	capital	Free Download (2 pages)
288a	On Tuesday 11th March 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on Tuesday 18th February 2003. Value of each share 1 £, total number of shares: 12. filed on: 11th, March 2003	capital	Free Download (2 pages)
288b	On Wednesday 19th February 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On Wednesday 19th February 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On Wednesday 19th February 2003 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On Wednesday 19th February 2003 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (13 pages)

First4businesses Limited ANDOVER

First4businesses Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

David K.

Duport Director Limited

Andrew K.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us