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Home > England & Wales Companies > FIRST FRANCHISE LIMITED
Company Information for

FIRST FRANCHISE LIMITED

AVERY HOUSE, 8 AVERY HILL ROAD, LONDON, SE9 2BD,
Company Registration Number
04119797
Private Limited Company
Active

Company Overview

About First Franchise Ltd
FIRST FRANCHISE LIMITED was founded on 2000-12-05 and has its registered office in London. The organisation's status is listed as "Active". First Franchise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST FRANCHISE LIMITED
 
Legal Registered Office
AVERY HOUSE
8 AVERY HILL ROAD
LONDON
SE9 2BD
Other companies in RH2
 
Filing Information
Company Number 04119797
Company ID Number 04119797
Date formed 2000-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799451859  
Last Datalog update: 2024-04-06 17:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST FRANCHISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&U LIMITED   PRITCHARD FELLOWS & CO LTD
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Companies with same name FIRST FRANCHISE LIMITED
The following companies were found which have the same name as FIRST FRANCHISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST FRANCHISEE ASSOCIATION INC. 111 EAST SHORE ROAD Queens MANHASSET NY 11030 Active Company formed on the 1992-10-29
FIRST FRANCHISE ALUMNI ASSOCIATION LIMITED Unknown Company formed on the 2014-04-08
FIRST FRANCHISE INC 2241A WESTCHESTER AVE Bronx BRONX NY 10462 Active Company formed on the 2017-10-31
FIRST FRANCHISE CAPITAL CORPORATION 255 E 5TH ST STE 900 CINCINNATI OH 45202 Active Company formed on the 2004-04-27
FIRST FRANCHISE USA LLC Georgia Unknown
FIRST FRANCHISE INC Georgia Unknown
FIRST FRANCHISE CAPITAL CORPORATION California Unknown
FIRST FRANCHISE CORPORATION California Unknown
FIRST Franchise Services, LLC 5521 Friends Place Boulder CO 80303 Delinquent Company formed on the 2020-01-01
FIRST FRANCHISE INC Georgia Unknown
FIRST FRANCHISE CATERING LLC District of Columbia Unknown
First Franchise Group Ltd. 3280 Bloor Street West Suite 1140, Centre Tower Toronto Ontario M8X 2X3 Active Company formed on the 2020-04-24

Company Officers of FIRST FRANCHISE LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN KEITH MCINTYRE
 Director 2000-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN SILVERTON
 Director 2000-12-05 2014-07-07
ELAINE CAROLINE SILVERTON
 Company Secretary 2012-08-17 2014-06-02
DUNCAN KEITH MCINTYRE
 Company Secretary 2000-12-05 2012-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-05 2000-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN KEITH MCINTYRE FF PROPERTY LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DUNCAN KEITH MCINTYRE POP UP SHOPS (CONCESSIONS) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-13CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-13Director's details changed for Mr Duncan Keith Mcintyre on 2023-09-11
2023-09-12Change of details for Mr Duncan Keith Mcintyre as a person with significant control on 2016-04-06
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Weatherhill House Business Centre 23 Whitestone Way Croydon CR0 4WF England
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Weatherhill House Business Centre 23 Whitestone Way Croydon CR0 4WF England
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 550
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 550
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 550
2015-12-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Mr. Duncan Keith Mcintyre on 2015-12-23
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 550
2014-12-09AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Castle Court 41 London Road Reigate Surrey RH2 9RJ
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN SILVERTON
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 550
2014-08-04SH06Cancellation of shares. Statement of capital on 2014-07-07 GBP 550
2014-08-04RES09Resolution of authority to purchase a number of shares
2014-08-04SH03Purchase of own shares
2014-06-02TM02Termination of appointment of Elaine Caroline Silverton on 2014-06-02
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-23AP03Appointment of Mrs. Elaine Caroline Silverton as company secretary on 2012-08-17
2012-08-20TM02Termination of appointment of Duncan Keith Mcintyre on 2012-08-17
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-12-06AR0123/11/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0123/11/10 FULL LIST
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 17 PINE GROVE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6BD
2009-12-02AR0123/11/09 FULL LIST
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06ELRESS369(4) SHT NOTICE MEET 01/12/06
2007-01-06ELRESS80A AUTH TO ALLOT SEC 01/12/06
2006-12-19363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-3188(2)RAD 18/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS; AMEND
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 17 PINE GROVE CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0BD
2000-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FIRST FRANCHISE 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 FIRST FRANCHISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST FRANCHISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST FRANCHISE LIMITED

Intangible Assets
Patents
We have not found any records of FIRST FRANCHISE LIMITED registering or being granted any patents
Domain Names

FIRST FRANCHISE LIMITED owns 1 domain names.

firstfranchise.co.uk  

Trademarks

Trademark applications by FIRST FRANCHISE LIMITED

FIRST FRANCHISE LIMITED is the Original Applicant for the trademark Image for mark UK00003082740 ff first franchise ™ (UK00003082740) through the UKIPO on the 2014-11-23
Trademark classes: Business management consulting with relation to strategy, marketing, production, personnel and retail sale matters;Administration of the business affairs of retail stores. Leasing of accommodation in a retail outlet.
Income
Government Income
We have not found government income sources for FIRST FRANCHISE 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 (70229 - Management consultancy activities other than financial management) as FIRST FRANCHISE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FIRST FRANCHISE 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 FIRST FRANCHISE 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 FIRST FRANCHISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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