Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
1st Limited
- Incorporated
- 5 April 1995 (31 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Owned by
- Malcolm Stuart Taylor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 24 Rose HillSuttonSurreySM1 3EU
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 July 2007
British
Director · Appointed 11 July 2007
British
Born February 1953 (73)
Officer history (6 former)
21 January 2012
Resigned Taylor, Malcolm Stuart as Director
11 July 2007
11 July 2007
10 July 2007
Resigned Bedford, Linda Mayanne as Secretary
2 April 2002
Resigned Minge, Josephine Mary as Secretary
1 April 2002
Resigned Taylor, Denise as Secretary
30 January 2002
Appointed Bedford, Linda Mayanne as Secretary
23 March 2000
Appointed Minge, Josephine Mary as Secretary
5 April 1995
5 April 1995
5 April 1995
Appointed Taylor, Denise as Secretary
5 April 1995
5 April 1995
Appointed Taylor, Malcolm Stuart as Director
5 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malcolm Stuart Taylor
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1953 (73)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 26 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 13 March 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 8 April 2024 | Confirmation statement with no updates | 5 April 2024 |
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