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Company information:
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1St Tier Limited (No: 03717922)

Address: 30A STATION WAY CHEAM, SUTTON, SURREY, SM3 8SQ

Status: Active

Incorporated: 23-Feb-1999

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 03-Sep-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: SEAN MATTHEW PERCIVAL WINDETT ( DOB: Jul-1942   From: Apr-2004  )

Current Director: MATTHEW PAUL WINDETT ( DOB: May-1967   From: Apr-2004  )

Current Secretary: SEAN MATTHEW PERCIVAL WINDETT (   From: Nov-2021  )

Resigned Director: ANDREW ROBERT DONNACHIE ( DOB: Aug-1968   From: Jun-2001   To: Mar-2004  )

Resigned Director: JOHN THOMAS DONNACHIE (   From: Mar-2002   To: Mar-2004  )

Resigned Director: MALCOLM CHARLES SUTCLIFFE ( DOB: Sep-1968   From: Jun-2001   To: May-2004  )

Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951   From: Feb-1999   To: Feb-1999  )

Resigned Director: RICHARD WILLIAM WHITE (   From: Feb-1999   To: Sep-1999  )

Resigned Director: SEAN MATTHEW PERCIVAL WINDETT ( DOB: Jul-1942   From: Sep-1999   To: Aug-2001  )

Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( DOB: Oct-1962   From: Feb-1999   To: Feb-1999  )

Resigned Secretary: JOHN THOMAS DONNACHIE (   From: Mar-2002   To: Apr-2004  )

Resigned Secretary: GRAHAM WILSON ( DOB: Jun-1943   From: Feb-1999   To: Aug-2001  )

Resigned Secretary: GRAHAM WILSON (   From: Apr-2004   To: Nov-2021  )

Persons of Significant Control:

Mr Matthew Paul Windett, Cobham, Surrey, KT11 2DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-01)

Mr Sean Matthew Percival Windett, Wingfield Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2024-03-07)

Mr Sean Matthew Percival Windett, Cobham, Surrey, KT11 2DU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2024-03-27)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Current assets / Total inventories 121,030 207,022 207,022 207,022 207,022 207,022 121030.0,207022,207022,207022.0,207022.0,207022.0
Current assets / Cash at bank and on hand 14,296 5,660 3,002 17,823 35,255 1,449 14296.0,5660,3002,17823.0,35255.0,1449.0
Equity / share capital and reserves -255,771 -233,541 -218,720 -210,413 -209,018 0.0,-255771,-233541,-218720.0,-210413.0,-209018.0
History Chart

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