Company Information for FIRST RESPONSE SITE SERVICES LIMITED
44-47 PHILPOT HOUSE, STATION ROAD, RAYLEIGH, SS6 7HH,
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Company Registration Number
04443270
Private Limited Company
Active |
Company Name | ||
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FIRST RESPONSE SITE SERVICES LIMITED | ||
Legal Registered Office | ||
44-47 PHILPOT HOUSE STATION ROAD RAYLEIGH SS6 7HH Other companies in CM11 | ||
Previous Names | ||
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Company Number | 04443270 | |
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Company ID Number | 04443270 | |
Date formed | 2002-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB758182795 |
Last Datalog update: | 2023-10-08 06:25:59 |
Companies House |
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Officer | Role | Date Appointed |
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ANN JANE BLUNDELL |
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DANNY JAMES BLUNDELL |
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DAVID JOHN BLUNDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EDWARD MCCARTHY |
Director | ||
DAVID JOHN BLUNDELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST RESPONSE SITE SUPPLIES LTD | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
1ST RESPONSE SITE SUPPLIES LTD | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM Unit 7 Guildprime Business Centre Southend Road Great Burstead Billericay Essex CM11 2PZ | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY JAMES BLUNDELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BLUNDELL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044432700004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD MCCARTHY | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD MCCARTHY | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/12/2011 | |
CERTNM | Company name changed first response tool hire LIMITED\certificate issued on 28/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLUNDELL / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY JAMES BLUNDELL / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN JANE BLUNDELL / 01/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM UNIT 4 PRIMROSE WORKS, BEACHY ROAD, BOW LONDON E3 2NT | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNDELL / 06/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANN BLUNDELL / 06/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLUNDELL / 06/11/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/02--------- £ SI 58@1=58 £ IC 32/90 | |
88(2)R | AD 01/08/02--------- £ SI 30@1=30 £ IC 2/32 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF2009980 | Active | Licenced property: GUILDPRIME BUSINESS CENTRE UNIT 7 SOUTHEND ROAD BILLERICAY SOUTHEND ROAD GB CM11 2PZ. |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THAMESDOWN FVS LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 320,131 |
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Creditors Due After One Year | 2011-08-01 | £ 216,481 |
Creditors Due Within One Year | 2012-08-01 | £ 1,211,774 |
Creditors Due Within One Year | 2011-08-01 | £ 1,028,315 |
Provisions For Liabilities Charges | 2012-08-01 | £ 50,603 |
Provisions For Liabilities Charges | 2011-08-01 | £ 25,776 |
Creditors and other liabilities
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 RESPONSE SITE SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 290,361 |
Cash Bank In Hand | 2011-08-01 | £ 114,104 |
Current Assets | 2012-08-01 | £ 1,642,528 |
Current Assets | 2011-08-01 | £ 1,303,137 |
Debtors | 2012-08-01 | £ 1,288,153 |
Debtors | 2011-08-01 | £ 1,095,810 |
Fixed Assets | 2012-08-01 | £ 631,787 |
Fixed Assets | 2011-08-01 | £ 401,161 |
Shareholder Funds | 2012-08-01 | £ 435,746 |
Shareholder Funds | 2011-08-01 | £ 236,032 |
Stocks Inventory | 2012-08-01 | £ 64,014 |
Stocks Inventory | 2011-08-01 | £ 93,223 |
Tangible Fixed Assets | 2012-08-01 | £ 631,787 |
Tangible Fixed Assets | 2011-08-01 | £ 401,161 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
|
PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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PROFESSIONAL SERVICES - GENERAL |
London Borough of Barking and Dagenham Council | |
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PROFESSIONAL SERVICES - GENERAL |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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CLOTHES, UNIFORM AND LAUNDRY |
London Borough of Barking and Dagenham Council | |
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BUILDING CLEANING |
London Borough of Barking and Dagenham Council | |
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EVENTS CENTRAL |
London Borough of Barking and Dagenham Council | |
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FRIZLANDS DEPOT TRANSPORT WORKSHOP |
London Borough of Barking and Dagenham Council | |
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EVENTS CENTRAL |
London Borough of Barking and Dagenham Council | |
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WASTE COLLECTION - SUPERVISION |
London Borough of Barking and Dagenham Council | |
|
EVENTS CENTRAL |
London Borough of Barking and Dagenham Council | |
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HOUSING & ENVIRONMENT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | FIRST RESPONSE SITE SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | DEMOLITION SOLUTIONS LIMITED | Event Date | 2014-05-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 3621 A Petition to wind up the above-named Company of 13 Station Road, Finchley, London, N3 SB presented on 18th May 2014 by FIRST RESPONSE SITE SERVICES LIMITED of Unit 7, Guildprime Business Centre, Southend Road, Great Burstead, Billericay, Essex, CM11 2PZ , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 30th June 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 27th June 2014 . | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |