Company Information for

1ST ONLINE LIMITED

320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,

Company Registration Number

08206542

Private Limited Company

Active

About 1st Online Ltd

1ST ONLINE LIMITED was founded on 2012-09-07 and has its registered office in Warrington. The organisation's status is listed as "Active". 1st Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1ST ONLINE LIMITED
Legal Registered Office
320 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG
Other companies in CV5

Filing Information

Company Number08206542
Date formed2012-09-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/09/2015
Filing return next due05/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-09-09 02:13:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin John Hesketh Director DIRECTOR 2017-03-10 ENGLAND
Andrew Charles Mcgregor Director DIRECTOR 2017-03-10 SCOTLAND
Carolyn Nevinson Director DIRECTOR 2017-03-10 ENGLAND
Martin John Scott Director PARTNER 2017-03-10 IRELAND
Thomas Jeremy Seddon Director PRIVATE EQUITY 2017-03-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Mount Director 2012-09-07 2017-03-10
Simon Hywel Tudor Price Director 2012-09-07 2017-03-10

Related Directorships for Martin John Hesketh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Hesketh 1ST GROUP OF COMPANIES LIMITEDDirector 2017-03-10 CURRENT 2007-03-26 Active
Martin John Hesketh 1ST PORTAL LIMITEDDirector 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
Martin John Hesketh BROOKSON FINANCIAL LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Martin John Hesketh 1ST OPTION CONSULTING SERVICES LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Martin John Hesketh BOOMERANG SUPPORT SERVICES LIMITEDDirector 2016-07-08 CURRENT 2012-06-27 Active

Related Directorships for Andrew Charles Mcgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Mcgregor DARWIN TOPCO LIMITEDDirector 2017-04-12 CURRENT 2016-03-01 Active
Andrew Charles Mcgregor DARWIN BIDCO LIMITEDDirector 2017-04-12 CURRENT 2016-03-09 Active
Andrew Charles Mcgregor GUESTLINE LIMITEDDirector 2017-04-12 CURRENT 1991-11-08 Active
Andrew Charles Mcgregor 1ST GROUP OF COMPANIES LIMITEDDirector 2017-03-10 CURRENT 2007-03-26 Active
Andrew Charles Mcgregor 1ST PORTAL LIMITEDDirector 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
Andrew Charles Mcgregor BROOKSON FINANCIAL LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Andrew Charles Mcgregor 1ST OPTION CONSULTING SERVICES LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Andrew Charles Mcgregor BOOMERANG SUPPORT SERVICES LIMITEDDirector 2016-07-08 CURRENT 2012-06-27 Active
Andrew Charles Mcgregor BOARD MAZE LIMITEDDirector 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
Andrew Charles Mcgregor BROOKSON MANAGEMENT SERVICES LIMITEDDirector 2016-06-01 CURRENT 2000-12-20 Active
Andrew Charles Mcgregor BROOKSON CIS SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 2006-04-05 Active
Andrew Charles Mcgregor BROOKSON GROUP LIMITEDDirector 2016-06-01 CURRENT 2006-10-03 Active
Andrew Charles Mcgregor BROOKSON PROJECTS LIMITEDDirector 2016-06-01 CURRENT 2006-10-23 Active
Andrew Charles Mcgregor NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDDirector 2016-06-01 CURRENT 2012-12-12 Liquidation
Andrew Charles Mcgregor RCAF VI MALLARD GROUP LIMITEDDirector 2016-06-01 CURRENT 2014-12-03 Active
Andrew Charles Mcgregor RCAF VI MALLARD HOLDINGS LIMITEDDirector 2016-06-01 CURRENT 2014-12-03 Active
Andrew Charles Mcgregor BROOKSON LIMITEDDirector 2016-06-01 CURRENT 1995-11-21 Active
Andrew Charles Mcgregor BROOKSON SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 2006-10-23 Active
Andrew Charles Mcgregor BROOKSON EMPLOYMENT SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 2007-01-16 Active - Proposal to Strike off

Related Directorships for Carolyn Nevinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carolyn Nevinson 1ST GROUP OF COMPANIES LIMITEDDirector 2017-03-10 CURRENT 2007-03-26 Active
Carolyn Nevinson 1ST PORTAL LIMITEDDirector 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
Carolyn Nevinson 1ST OPTION CONSULTING SERVICES LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Carolyn Nevinson THE YUVA GROUP LIMITEDDirector 2016-12-05 CURRENT 2016-11-25 Active - Proposal to Strike off
Carolyn Nevinson BOOMERANG SUPPORT SERVICES LIMITEDDirector 2016-07-08 CURRENT 2012-06-27 Active
Carolyn Nevinson CASTLE ROCK STUDIOS LIMITEDDirector 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
Carolyn Nevinson CARRIX LIMITEDDirector 2009-05-18 CURRENT 2009-05-18 Active

Related Directorships for Martin John Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Scott PROJECT OLIVE UK BIDCO LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active
Martin John Scott 1ST GROUP OF COMPANIES LIMITEDDirector 2017-03-10 CURRENT 2007-03-26 Active
Martin John Scott 1ST PORTAL LIMITEDDirector 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
Martin John Scott 1ST OPTION CONSULTING SERVICES LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Martin John Scott BOOMERANG SUPPORT SERVICES LIMITEDDirector 2016-07-08 CURRENT 2012-06-27 Active
Martin John Scott DARWIN BIDCO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Martin John Scott DARWIN TOPCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Martin John Scott DARWIN HOLDCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Martin John Scott DARWIN MIDCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Martin John Scott BROOKSON LEGAL SERVICES LIMITEDDirector 2015-08-19 CURRENT 2012-03-23 Active
Martin John Scott FADATA UK LIMITEDDirector 2015-07-08 CURRENT 2015-07-08 Active
Martin John Scott REF WISDOM LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active
Martin John Scott BROOKSON MANAGEMENT SERVICES LIMITEDDirector 2014-12-18 CURRENT 2000-12-20 Active
Martin John Scott BROOKSON CIS SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2006-04-05 Active
Martin John Scott BROOKSON GROUP LIMITEDDirector 2014-12-18 CURRENT 2006-10-03 Active
Martin John Scott BROOKSON PROJECTS LIMITEDDirector 2014-12-18 CURRENT 2006-10-23 Active
Martin John Scott NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDDirector 2014-12-18 CURRENT 2012-12-12 Liquidation
Martin John Scott BROOKSON LIMITEDDirector 2014-12-18 CURRENT 1995-11-21 Active
Martin John Scott BROOKSON SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2006-10-23 Active
Martin John Scott BROOKSON EMPLOYMENT SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
Martin John Scott RCAF VI MALLARD GROUP LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Martin John Scott RCAF VI MALLARD HOLDINGS LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active

Related Directorships for Thomas Jeremy Seddon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Jeremy Seddon 1ST GROUP OF COMPANIES LIMITEDDirector 2017-03-10 CURRENT 2007-03-26 Active
Thomas Jeremy Seddon 1ST PORTAL LIMITEDDirector 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
Thomas Jeremy Seddon BROOKSON FINANCIAL LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Thomas Jeremy Seddon 1ST OPTION CONSULTING SERVICES LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Thomas Jeremy Seddon BOOMERANG SUPPORT SERVICES LIMITEDDirector 2016-07-08 CURRENT 2012-06-27 Active
Thomas Jeremy Seddon DARWIN BIDCO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Thomas Jeremy Seddon DARWIN TOPCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Thomas Jeremy Seddon DARWIN HOLDCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Thomas Jeremy Seddon DARWIN MIDCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Thomas Jeremy Seddon INNOVA FINANCIAL SOLUTIONS LIMITEDDirector 2015-11-18 CURRENT 2007-04-10 Active
Thomas Jeremy Seddon BROOKSON LEGAL SERVICES LIMITEDDirector 2015-08-19 CURRENT 2012-03-23 Active
Thomas Jeremy Seddon BROOKSON MANAGEMENT SERVICES LIMITEDDirector 2014-12-18 CURRENT 2000-12-20 Active
Thomas Jeremy Seddon BROOKSON CIS SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2006-04-05 Active
Thomas Jeremy Seddon BROOKSON GROUP LIMITEDDirector 2014-12-18 CURRENT 2006-10-03 Active
Thomas Jeremy Seddon BROOKSON PROJECTS LIMITEDDirector 2014-12-18 CURRENT 2006-10-23 Active
Thomas Jeremy Seddon NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDDirector 2014-12-18 CURRENT 2012-12-12 Liquidation
Thomas Jeremy Seddon BROOKSON LIMITEDDirector 2014-12-18 CURRENT 1995-11-21 Active
Thomas Jeremy Seddon BROOKSON SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2006-10-23 Active
Thomas Jeremy Seddon BROOKSON EMPLOYMENT SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
Thomas Jeremy Seddon NAVIGATOR BUSINESS SERVICES LIMITEDDirector 2014-12-18 CURRENT 2003-11-04 Active - Proposal to Strike off
Thomas Jeremy Seddon RCAF VI MALLARD GROUP LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Thomas Jeremy Seddon RCAF VI MALLARD HOLDINGS LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active