About

Registered Number: 03169837
Date of Incorporation: 08/03/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 20 Aldwych Avenue, Rusholme, Manchester, Greater Manchester, M14 5NL

 

Firstcast Ltd was founded on 08 March 1996 and are based in Manchester in Greater Manchester, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELTHAM ESTATES LIMITED 01 March 2013 26 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 March 2019
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
MR01 - N/A 28 September 2018
MR01 - N/A 28 September 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 29 March 2017
RESOLUTIONS - N/A 07 January 2017
MA - Memorandum and Articles 07 January 2017
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
MR04 - N/A 21 December 2016
MR04 - N/A 21 December 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 02 April 2015
TM02 - Termination of appointment of secretary 05 March 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 03 April 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 04 April 2013
AP02 - Appointment of corporate director 04 April 2013
AR01 - Annual Return 05 April 2012
AA01 - Change of accounting reference date 03 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 04 January 2011
AP01 - Appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AR01 - Annual Return 21 April 2010
CH02 - Change of particulars for corporate director 21 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 22 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
AA - Annual Accounts 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2004
395 - Particulars of a mortgage or charge 14 May 2004
395 - Particulars of a mortgage or charge 14 May 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 14 March 1997
395 - Particulars of a mortgage or charge 21 September 1996
395 - Particulars of a mortgage or charge 21 September 1996
395 - Particulars of a mortgage or charge 21 September 1996
88(2)P - N/A 07 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
287 - Change in situation or address of Registered Office 16 April 1996
RESOLUTIONS - N/A 27 March 1996
NEWINC - New incorporation documents 08 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2018 Outstanding

N/A

A registered charge 26 September 2018 Outstanding

N/A

A registered charge 19 December 2016 Fully Satisfied

N/A

A registered charge 19 December 2016 Fully Satisfied

N/A

A registered charge 19 December 2016 Fully Satisfied

N/A

Legal charge 04 May 2004 Fully Satisfied

N/A

Legal charge 04 May 2004 Fully Satisfied

N/A

Legal charge 17 September 1996 Fully Satisfied

N/A

Legal charge 17 September 1996 Fully Satisfied

N/A

Legal charge 17 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.