SF

SUFFOLK FIRST LIMITED

Dissolved

Company number 04240403

Peterborough, United Kingdom · Incorporated 25 June 2001

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Last updated on 20 September 2026

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2581) LIMITED · 25 June 2001 – 23 July 2001

ROUTE FM RADIO LIMITED · 23 July 2001 – 28 March 2015

Company overview

SUFFOLK FIRST LIMITED was a private limited company incorporated on 25 June 2001 and registered in England and Wales and dissolved on 17 August 2021. It has changed its name 2 times, most recently from ROUTE FM RADIO LIMITED on 23 July 2001. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom. Its principal activity is radio broadcasting (SIC 60100).

It is controlled by Lincs Fm Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FORD, Deidre Ann (appointed 28 February 2019), KEENAN, Paul Anthony (appointed 28 February 2019) and VICKERY, Sarah Jane (appointed 28 February 2019). BAUER GROUP SECRETARIAT LIMITED acts as corporate secretary. Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2019, were filed on 5 October 2020. Companies House holds 65 filings for this company, most recently a gazette filing on 17 August 2021.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
28 February 2019
VS
VICKERY, Sarah Jane
Director
28 February 2019
FD
FORD, Deidre Ann
Director
28 February 2019
KP
KEENAN, Paul Anthony
Director
28 February 2019
HJ
HILL, Jane Elizabeth
Director · Resigned
9 July 2001
RN
RAWLINS, Nicholas David
Secretary · Resigned
9 July 2001
BM
BETTON, Michael
Director · Resigned
9 July 2001
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
25 June 2001
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 June 2001

Persons with significant control

PS
Lincs Fm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
19 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 May 2015 View
Certificate Change Of Name Company
Change Of Name
28 March 2015 View
Change Of Name Notice
Change Of Name
28 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
2 June 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Dormant
Accounts
11 March 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
6 July 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Dormant
Accounts
10 April 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Address
24 July 2001 View
Legacy
Accounts
24 July 2001 View
Certificate Change Of Name Company
Change Of Name
23 July 2001 View
Incorporation Company
Incorporation
25 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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