Old Town
Swindon
SN1 4GU
Secretary Name | Mrs Rachel Margaret Brown |
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Nationality | British |
Status | Current |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Withering Road Old Town Swindon SN1 4GU |
Director Name | Mrs Rachel Margaret Brown |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 May 2011(6 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Consultancy |
Country of Residence | England |
Correspondence Address | 40 Withering Road Old Town Swindon Wiltshire SN1 4GU |
Website | firstpotential.com |
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Email address | [email protected] |
Telephone | 020 78286151 |
Telephone region | London |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
8 at £1 | Andrew Brown 80.00% Ordinary |
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2 at £1 | Rachel Brown 20.00% Ordinary |
Year | 2014 |
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Net Worth | £26,083 |
Cash | £47,385 |
Current Liabilities | £46,396 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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2 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
11 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
15 November 2017 | Notification of Rachel Margaret Brown as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Notification of Rachel Margaret Brown as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
10 February 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
4 November 2011 | Secretary's details changed for Mrs Rachel Margaret Brown on 13 February 2010 (2 pages) |
4 November 2011 | Director's details changed for Mr Andrew Colin Brown on 13 February 2010 (2 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Director's details changed for Mr Andrew Colin Brown on 13 February 2010 (2 pages) |
4 November 2011 | Secretary's details changed for Mrs Rachel Margaret Brown on 13 February 2010 (2 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 May 2011 | Appointment of Mrs Rachel Margaret Brown as a director (2 pages) |
18 May 2011 | Appointment of Mrs Rachel Margaret Brown as a director (2 pages) |
17 November 2010 | Registered office address changed from C/O Corney B Girling 61 Station Road Sudbury Suffolk CO10 2SP on 17 November 2010 (1 page) |
17 November 2010 | Registered office address changed from C/O Corney B Girling 61 Station Road Sudbury Suffolk CO10 2SP on 17 November 2010 (1 page) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Director's details changed for Mr Andrew Colin Brown on 1 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Mr Andrew Colin Brown on 1 November 2010 (2 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Director's details changed for Mr Andrew Colin Brown on 1 November 2010 (2 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 December 2008 | Return made up to 01/11/08; full list of members (5 pages) |
18 December 2008 | Return made up to 01/11/08; full list of members (5 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
13 May 2008 | Company name changed marc independent consulting LIMITED\certificate issued on 14/05/08 (2 pages) |
13 May 2008 | Company name changed marc independent consulting LIMITED\certificate issued on 14/05/08 (2 pages) |
15 January 2008 | Return made up to 01/11/07; full list of members
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15 January 2008 | Return made up to 01/11/07; full list of members
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27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
8 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
24 October 2006 | Ad 02/11/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
24 October 2006 | Ad 02/11/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
18 October 2006 | Company name changed breakthrough direct LIMITED\certificate issued on 18/10/06 (2 pages) |
18 October 2006 | Company name changed breakthrough direct LIMITED\certificate issued on 18/10/06 (2 pages) |
31 March 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
31 March 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
23 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
23 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
1 November 2004 | Incorporation (14 pages) |
1 November 2004 | Incorporation (14 pages) |