1st Response Services Limited

Company Name	1st Response Services Limited
Directors	Paul Michael Webb and Richard Thomas Daniels
Company Status	Active
Company Number	06695565
Category	Private Limited Company
Incorporation Date	11 September 2008(15 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Michael Webb
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2012(3 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farm Ongar Road Kelvedon Hatch Essex CM15 0LA

Director Name	Mr Richard Thomas Daniels
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farm Ongar Road Kelvedon Hatch Essex CM15 0LA

Director Name	Mrs Patricia Webb
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Role	Manager
Correspondence Address	155 Marmion Avenue Chingford London E4 8EJ

Director Name	Mr Richard Thomas Daniels
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ

Director Name	Ms Louise Webb
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2018(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2021)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ

Contact

Telephone	07 952277016
Telephone region	Mobile

Location

Registered Address	Parsonage Farm Ongar Road Kelvedon Hatch Essex CM15 0LA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Kelvedon Hatch
Ward	Brizes and Doddinghurst
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Paul Webb 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

8 December 2022	Delivered on: 9 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 December 2022	Registration of charge 066955650001, created on 8 December 2022 (81 pages)
9 September 2022	Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to Parsonage Farm Ongar Road Kelvedon Hatch Essex CM15 0LA on 9 September 2022 (1 page)
27 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
27 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 February 2021	Termination of appointment of Louise Webb as a director on 2 February 2021 (1 page)
29 August 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
25 June 2019	Appointment of Ms Louise Webb as a director on 18 August 2018 (2 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018	Notification of Richard Thomas Daniels as a person with significant control on 5 September 2018 (2 pages)
5 September 2018	Change of details for Mr Paul Michael Webb as a person with significant control on 5 September 2018 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
5 June 2018	Appointment of Mr Richard Thomas Daniels as a director on 5 June 2018 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017	Termination of appointment of Richard Thomas Daniels as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Richard Thomas Daniels as a director on 20 October 2017 (1 page)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
27 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
27 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
8 June 2017	Director's details changed for Mr Richard Thomas Daniels on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Richard Thomas Daniels on 8 June 2017 (2 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 200 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 200 (3 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
25 July 2016	Director's details changed (2 pages)
25 July 2016	Appointment of Mr Richard Thomas Daniels as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Richard Thomas Daniels as a director on 22 July 2016 (2 pages)
25 July 2016	Director's details changed (2 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 14 November 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
27 July 2012	Director's details changed for Mr Paul Webb on 9 March 2012 (2 pages)
27 July 2012	Director's details changed for Mr Paul Webb on 9 March 2012 (2 pages)
27 July 2012	Director's details changed for Mr Paul Webb on 9 March 2012 (2 pages)
9 March 2012	Termination of appointment of Patricia Webb as a director (1 page)
9 March 2012	Director's details changed for Mr Paul Webb on 9 March 2012 (2 pages)
9 March 2012	Termination of appointment of Patricia Webb as a director (1 page)
9 March 2012	Appointment of Mr Paul Webb as a director (2 pages)
9 March 2012	Appointment of Mr Paul Webb as a director (2 pages)
9 March 2012	Director's details changed for Mr Paul Webb on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Paul Webb on 9 March 2012 (2 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 September 2009	Return made up to 11/09/09; full list of members (3 pages)
25 September 2009	Return made up to 11/09/09; full list of members (3 pages)
11 September 2008	Incorporation (30 pages)
11 September 2008	Incorporation (30 pages)

1st Response Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses