About

Registered Number: 06069056
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

 

Having been setup in 2007, Test1st Ltd has its registered office in Worcestershire, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPKINS, Roland 26 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SIMPKINS, Hannah 19 September 2012 - 1
SIMPKINS, Judith Mary 26 September 2008 19 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Christopher Simpkins/
1982-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Roland Simpkins/
1952-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 June 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 21 June 2018
TM01 - Termination of appointment of director 15 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 18 June 2015
RESOLUTIONS - N/A 26 February 2015
AP01 - Appointment of director 26 February 2015
SH08 - Notice of name or other designation of class of shares 26 February 2015
MA - Memorandum and Articles 26 February 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 14 October 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 February 2013
AP03 - Appointment of secretary 19 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
RESOLUTIONS - N/A 11 September 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 24 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 14 April 2009
287 - Change in situation or address of Registered Office 23 March 2009
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 31 January 2008
CERTNM - Change of name certificate 19 March 2007
225 - Change of Accounting Reference Date 06 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.