About

Registered Number: 05109072
Date of Incorporation: 22/04/2004 (16 years and 7 months ago)
Company Status: Active
Registered Address: 10 Brett Close, Newcastle Upon Tyne, NE7 7FE

 

Your First Quote Ltd was registered on 22 April 2004 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". There are 3 directors listed as Bell, Jill, Barron, Paul, Potts, Peter for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRON, Paul 22 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BELL, Jill 16 January 2009 - 1
POTTS, Peter 22 April 2004 16 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Ternant Barron/
1973-05
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors
Mr Paul Ternant Barron/
1973-05
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 25 April 2018
PSC01 - N/A 25 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 22 April 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH03 - Change of particulars for secretary 23 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 21 May 2007
287 - Change in situation or address of Registered Office 21 May 2007
AA - Annual Accounts 05 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 30 June 2005
288b - Notice of resignation of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
287 - Change in situation or address of Registered Office 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
NEWINC - New incorporation documents 22 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.