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Company Information for

FIRSTCLEAR LIMITED

Kindred House,, 17 Hartfield Road, London, SW19 3SE,
Company Registration Number
04018008
Private Limited Company
Active

Company Overview

About Firstclear Ltd
FIRSTCLEAR LIMITED was founded on 2000-06-15 and has its registered office in London. The organisation's status is listed as "Active". Firstclear Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRSTCLEAR LIMITED
 
Legal Registered Office
Kindred House,
17 Hartfield Road
London
SW19 3SE
Other companies in WC2B
 
Filing Information
Company Number 04018008
Company ID Number 04018008
Date formed 2000-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts FULL
Last Datalog update: 2024-10-12 12:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTCLEAR LIMITED
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Company Officers of FIRSTCLEAR LIMITED

Current Directors
Officer Role Date Appointed
GAVIN HUGHES HAYWARD
 Director 2016-03-01
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTIAS ADAM STETZ
 Director 2013-12-22 2016-03-07
ERIK GUSTAV HENRIK TJARNSTROM
 Director 2010-08-02 2013-12-27
PETTER NYLANDER
 Director 2005-09-12 2010-08-02
SUDHEER GUPTA
 Company Secretary 2002-02-28 2009-05-08
SUSAN ELISABETH BALL
 Director 2003-04-01 2005-11-09
PONTUS LESSE
 Director 2000-06-15 2005-09-12
BART VERMASSEN
 Director 2002-02-28 2003-04-01
LENNART EHLINGER
 Company Secretary 2000-06-15 2002-02-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-06-15 2000-06-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-06-15 2000-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN HUGHES HAYWARD 32RED LONDON LIMITED Director 2018-01-19 CURRENT 2005-08-24 Active - Proposal to Strike off
GAVIN HUGHES HAYWARD KINDRED ENTERTAINMENT DIGITAL LIMITED Director 2016-03-01 CURRENT 2004-03-25 Active
GAVIN HUGHES HAYWARD KINDRED SERVICES LIMITED Director 2016-03-01 CURRENT 2000-08-03 Active
GAVIN HUGHES HAYWARD KINDRED (LONDON) LIMITED Director 2016-03-01 CURRENT 1997-09-15 Active
GAVIN HUGHES HAYWARD WATERMEADOW HR LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-08-18
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD 32RED LONDON LIMITED Director 2018-01-19 CURRENT 2005-08-24 Active - Proposal to Strike off
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD KINDRED ENTERTAINMENT DIGITAL LIMITED Director 2016-03-01 CURRENT 2004-03-25 Active
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD KINDRED SERVICES LIMITED Director 2016-03-01 CURRENT 2000-08-03 Active
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD KINDRED (LONDON) LIMITED Director 2016-03-01 CURRENT 1997-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-30CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-03-05APPOINTMENT TERMINATED, DIRECTOR GAVIN HUGHES HAYWARD
2024-01-30DIRECTOR APPOINTED MS RACHEL RANDLE-WILLIAMS
2023-12-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-05-16Director's details changed for Ms Usha Ganesan on 2023-05-16
2023-05-16Change of details for Kindred Services Limited as a person with significant control on 2023-05-16
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-07-28PSC02Notification of Kindred Services Limited as a person with significant control on 2016-04-06
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-30AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-30AR0115/06/09 ANNUAL RETURN FULL LIST
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTIAS ADAM STETZ
2016-03-21AP01DIRECTOR APPOINTED MR GAVIN HUGHES HAYWARD
2016-03-21AP01DIRECTOR APPOINTED MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD
2016-03-21RP04SECOND FILING WITH MUD 15/06/15 FOR FORM AR01
2016-03-21RP04SECOND FILING WITH MUD 15/06/13 FOR FORM AR01
2016-03-21RP04SECOND FILING WITH MUD 15/06/12 FOR FORM AR01
2016-03-21ANNOTATIONClarification
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-28AR0115/06/15 FULL LIST
2015-07-28AR0115/06/15 FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-25AR0115/06/14 ANNUAL RETURN FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIK TJARNSTROM
2014-01-06AP01DIRECTOR APPOINTED MATTIAS ADAM STETZ
2013-08-30AR0115/06/13 FULL LIST
2013-08-30AR0115/06/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-26AR0115/06/12 FULL LIST
2012-06-26AR0115/06/12 FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0115/06/11 FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK GUSTAV HENRIK TJARNSTROM / 01/06/2011
2010-09-06AR0115/06/10 FULL LIST
2010-08-19AP01DIRECTOR APPOINTED ERIK GUSTAV HENRIK TJARNSTROM
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETTER NYLANDER
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-26288bAPPOINTMENT TERMINATED SECRETARY SUDHEER GUPTA
2009-08-03363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PETTER NYLANDER / 16/06/2008
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / SUDHEER GUPTA / 01/07/2008
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 4TH FLOOR 15 KINGSWAY LONDON WC2B 6UN
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 4TH FLOOR 15 KINGSWAY, LONDON, WC2B 6UN
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/08
2008-07-22363sRETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, ALLIOTTS, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05288bDIRECTOR RESIGNED
2005-10-18AUDAUDITOR'S RESIGNATION
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-07-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-14363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-12288bSECRETARY RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288aNEW SECRETARY APPOINTED
2001-10-17AUDAUDITOR'S RESIGNATION
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/01
2001-09-04363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-12-07225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-06-23288bSECRETARY RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23288bDIRECTOR RESIGNED
2000-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRSTCLEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRSTCLEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FIRSTCLEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTCLEAR LIMITED
Trademarks
We have not found any records of FIRSTCLEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTCLEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRSTCLEAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTCLEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTCLEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRSTCLEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 3SE