Company information:
1St Policy Company Limited (No: 02887443)
Address: MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Status: Liquidation
Incorporated: 13-Jan-1994
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 21-Feb-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL BERNARD CONN ( DOB: Sep-1932 From: Jan-1994 )
Current Director: DOUGLAS GABRIEL CONN ( DOB: Feb-1964 From: Jan-1994 )
Current Secretary: MICHAEL BERNARD CONN ( DOB: Sep-1932 From: Jan-1994 )
Resigned Director: IAN JAMES BALGARNIE ( From: Mar-1996 To: Jul-1996 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Jan-1994 To: Jan-1994 )
Resigned Director: ANDREA RAPPOPORT ( DOB: Jun-1947 From: Oct-1996 To: Feb-2020 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Michael Bernard Conn, Maple House High Street, Potters Bar, Hertfordshire, EN6 5BS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Douglas Gabriel Conn, Maple House High Street, Potters Bar, Hertfordshire, EN6 5BS: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 306,878 | 306,878 | 306,878 | 306878.0,306878.0,306878.0 |
| Current assets | 334,483 | 20,108 | 36,065 | 334483.0,20108.0,36065.0 |
| Current assets / Cash at bank and on hand | 12,552 | 15,018 | 28,854 | 12552.0,15018.0,28854.0 |
| Net current assets (liabilities) | -103,613 | -222,508 | -216,551 | -103613.0,-222508.0,-216551.0 |
| Total assets less current liabilities | 203,265 | 84,370 | 90,327 | 203265.0,84370.0,90327.0 |
| Equity / share capital and reserves | 203,265 | 84,370 | 90,327 | 203265.0,84370.0,90327.0 |