St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
LLP Designated Member Name | Mr Stephen McCourt |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2016(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
LLP Designated Member Name | Miss Naomi Dorothy Liller |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
LLP Designated Member Name | Mrs Lisa Jane McCourt |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 09 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
LLP Designated Member Name | RTA Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2012(same day as company formation) |
Correspondence Address | Gresham House St. Pauls Street Leeds LS1 2JG |
Website | 1stfixmachinesolutions.com |
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Registered Address | Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Current Liabilities | £999,485 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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27 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
10 April 2018 | Notification of Anne Magee as a person with significant control on 1 April 2018 (2 pages) |
10 April 2018 | Notification of Stephen Mccourt as a person with significant control on 1 April 2018 (2 pages) |
10 April 2018 | Cessation of Naomi Dorothy Liller as a person with significant control on 31 March 2018 (1 page) |
10 April 2018 | Termination of appointment of Naomi Dorothy Liller as a member on 31 March 2018 (1 page) |
29 March 2018 | Termination of appointment of Rta Solutions Limited as a member on 29 March 2018 (1 page) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
17 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 November 2016 | Termination of appointment of Lisa Jane Mccourt as a member on 9 November 2016 (1 page) |
18 November 2016 | Appointment of Mr Stephen Mccourt as a member on 9 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Lisa Jane Mccourt as a member on 9 November 2016 (1 page) |
18 November 2016 | Appointment of Mr Stephen Mccourt as a member on 9 November 2016 (2 pages) |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 July 2015 | Member's details changed for Mrs Anne Mary Magee on 1 September 2014 (2 pages) |
21 July 2015 | Member's details changed for Mrs Anne Mary Magee on 1 September 2014 (2 pages) |
21 July 2015 | Member's details changed for Rta Solutions Limited on 1 May 2015 (1 page) |
21 July 2015 | Member's details changed for Rta Solutions Limited on 1 May 2015 (1 page) |
21 July 2015 | Annual return made up to 19 July 2015 (4 pages) |
21 July 2015 | Member's details changed for Rta Solutions Limited on 1 May 2015 (1 page) |
21 July 2015 | Annual return made up to 19 July 2015 (4 pages) |
21 July 2015 | Member's details changed for Mrs Anne Mary Magee on 1 September 2014 (2 pages) |
4 December 2014 | Current accounting period extended from 30 September 2014 to 30 March 2015 (1 page) |
4 December 2014 | Current accounting period extended from 30 September 2014 to 30 March 2015 (1 page) |
23 July 2014 | Annual return made up to 19 July 2014 (4 pages) |
23 July 2014 | Annual return made up to 19 July 2014 (4 pages) |
5 November 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
5 November 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
29 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
29 October 2013 | Previous accounting period shortened from 31 July 2014 to 30 September 2013 (1 page) |
29 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
29 October 2013 | Previous accounting period shortened from 31 July 2014 to 30 September 2013 (1 page) |
16 October 2013 | Appointment of Mrs Anne Mary Magee as a member (2 pages) |
16 October 2013 | Appointment of Mrs Anne Mary Magee as a member (2 pages) |
16 October 2013 | Appointment of Mrs Lisa Jane Mccourt as a member (2 pages) |
16 October 2013 | Appointment of Mrs Lisa Jane Mccourt as a member (2 pages) |
24 July 2013 | Annual return made up to 19 July 2013 (3 pages) |
24 July 2013 | Annual return made up to 19 July 2013 (3 pages) |
19 July 2012 | Incorporation of a limited liability partnership (5 pages) |
19 July 2012 | Incorporation of a limited liability partnership (5 pages) |