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Company Information for FIRST MILE LIMITED
70-71 WELLS STREET, LONDON, W1T 3QE,
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Company Registration Number
 04928476 Private Limited Company
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Company Overview
About First Mile Ltd
FIRST MILE LIMITED was founded on 2003-10-10 and has its registered office in London. The organisation's status is listed as "Active". First Mile Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| FIRST MILE LIMITED | |
| Legal Registered Office | |
| 70-71 WELLS STREET LONDON W1T 3QE Other companies in N5 | |
Filing Information
| Company Number | 04928476 | |
|---|---|---|
| Company ID Number | 04928476 | |
| Date formed | 2003-10-10 | |
| 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 | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB272722111 |
| Last Datalog update: | 2023-11-06 12:55:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST MILE LIMITED
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Companies with same name FIRST MILE LIMITED
The following companies were found which have the same name as FIRST MILE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRST MILE FUNDING LLP | 134 CHACE AVENUE POTTERS BAR HERTFORDSHIRE EN6 5NU | Active | Company formed on the 2013-07-22 | |
| FIRST MILE LOANS LTD | 3 ABBOTTS ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5DP | Dissolved | Company formed on the 2013-06-17 | |
| FIRST MILE LOGISTICS LIMITED | APARTMENT 20 BAILEY COURT, CENTRAL WAY WARRINGTON UNITED KINGDOM WA2 7TL | Dissolved | Company formed on the 2010-07-29 | |
| FIRST MILE NETWORKS LTD | VERSYNS HOUSE, VALE ROAD MAYFIELD MAYFIELD EAST SUSSEX TN20 6BD | Dissolved | Company formed on the 2003-07-08 | |
| FIRST MILE NETWORKS LTD | THE WHITE COTTAGE GOATHAM LANE BROAD OAK RYE EAST SUSSEX TN31 6EY | Active | Company formed on the 2014-05-27 | |
 |
FIRST MILE NETWORKS INC. | 1200, 700 - 2ND STREET SW SUITE 1800 CALGARY Alberta T2P 4V5 | Dissolved | Company formed on the 2001-06-14 |
|
First Mile Connectivity Consortium (FMCC) | 476 Charlotte Street Fredericton New Brunswick E3B 1L8 | Active | Company formed on the 2014-07-07 |
 |
FIRST MILE CORP. | 37-16 ASTORIA BLVD QUEENS ASTORIA NEW YORK 11103 | Active | Company formed on the 2011-06-14 |
|
FIRST MILE SERVICES LLC | 4526 46TH AVE S SEATTLE WA 981180000 | Active | Company formed on the 2009-02-26 |
|
FIRST MILE FIBER, INC. | 1420 FIFTH AVE STE 3000 SEATTLE WA 981012393 | Dissolved | Company formed on the 2012-07-30 |
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First Mile Solutions, LLC | 1700 West 100th Ave., Suite 104 Thornton CO 80260 | Voluntarily Dissolved | Company formed on the 2005-01-14 |
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FIRST MILE LLC | 2527 CLIFFSIDE LN NW #Y202 GIG HARBOR WA 983350000 | Dissolved | Company formed on the 2016-01-24 |
 |
FIRST MILESTONE INFRASTRUCTURES PRIVATE LIMITED | LB 15 B Ansal Bhawan K G Marg Connaught Place delhi Delhi 110001 | ACTIVE | Company formed on the 2011-02-19 |
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FIRST MILE NETWORKS PRIVATE LIMITED | A-3/82 JANAK PURI NEW DELHI NEW DELHI Delhi 110058 | ACTIVE | Company formed on the 2002-03-14 |
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FIRST MILE ACCESS PRIVATE LIMITED | 9426 POCKET C9 VASANT KUNJ NEW DELHI Delhi 110070 | ACTIVE | Company formed on the 2012-07-26 |
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FIRST MILE CONSULTING PRIVATE LIMITED | No.1 Vikas Residency Flat 301 Chikkalsandra Main Road Hanumagirinagar Bangalore Karnataka 560061 | ACTIVE | Company formed on the 2010-12-06 |
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FIRST MILE INFRAPROJECTS PRIVATE LIMITED | 4TH FLOOR MADHU MADHAV TOWER LAXMI BHUVAN SQUARE DHARAMPETH NAGPUR Maharashtra 440010 | ACTIVE | Company formed on the 2008-06-19 |
|
FIRST MILESTONE TRANSPORTS PRIVATE LIMITED | FLAT NO.A-1 WHITE HOUSE PLOT NO.233/234 SECTOR 21 NERUL NAVI MUMBAI - 400 706. Maharashtra | ACTIVE | Company formed on the 2000-06-07 |
|
FIRST MILE TECHNOLOGIES PRIVATE LIMITED | D - 87 FIRST FLOOR SOUTH CITY - 2 GURGAON GURGAON Haryana 122001 | Active | Company formed on the 2015-10-06 |
 |
FIRST MILE MOTORCYCLES PTY LTD | Active | Company formed on the 2011-03-07 |
Company Officers of FIRST MILE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOE MATTHEW ALLEN |
||
BRUCE VICTOR BRATLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL FRANCIS ASHWORTH |
Company Secretary | ||
PAUL FRANCIS ASHWORTH |
Director | ||
CATRINA HOLME |
Director | ||
JACQUELINE MOIRA PEARSON |
Director | ||
CATRINA HOLME |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST MILE HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2017-02-08 | Active | |
| FIRST MILE GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2017-02-08 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Brand Ambassador | London | _*Please provide a covering letter for applications for this role.*_ First Mile are on a mission to turn London into one of the greenest cities in the world | |
| Brand Executive | London | _*Please provide a covering letter for applications for this role.*_ First Mile are on a mission to turn London into one of the greenest cities in the world | |
| Brand Ambassador | London | We are looking for bright, enthusiastic and fun Brand Ambassadors for self-employed and super flexible well paid work. Our Brand Ambassadors will aid us in | |
| Cat B Delivery Drivers | London | B UK driving license. We are looking for delivery drivers to help us deliver excellent service for our customers.... | |
| HGV Class 2 Driver | London | We are looking for collection drivers to help us deliver excellent service for our customers. You will be driving one of our new vehicles and collecting | |
| Cat B Drivers | Birmingham | First Mile are looking for collection drivers for their busy recycling business based in Birmingham. Primarily drivers will be required to work on afternoon | |
| Brand Ambassador in Birmingham | Birmingham | We are looking for bright, enthusiastic and fun Brand Ambassadors for self-employed and super flexible well paid work. Our Brand Ambassadors will aid us in | |
| HGV 2 Driver | London | We are looking for collection drivers to help us deliver excellent service for our customers. You will be driving one of our new vehicles and collecting | |
| Drivers Cat "B" | Birmingham | First Mile are looking for collection drivers for their busy recycling business based in Birmingham. Primarily drivers will be required to work on afternoon | |
| Customer Service Officer | London | *Company* First Mile are the 9th fastest growing clean-tech company in Europe and one of the UK's leading recycling businesses. This is a chance to join our | |
| Brand Ambassador | London | *Brand Ambassador* First Mile are on a mission to turn London into one of the greenest cities in the world by enabling businesses to recycle easily. 14,000 | |
| HGV 2 Driver | London | We are looking for collection drivers to help us deliver excellent service for our customers. You will be driving one of our new vehicles and collecting | |
| Business Development Executive | London | You will often be the first person a potential customer speaks to. Maintaining pipeline of opportunities within sales database (Salesforce.com).... | |
| Field Business Development | London | This would ideally suit a bright, graduate educated individual. Report regularly in the weekly sales meetings. You will be working on your own three days a week... |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC05 | Change of details for First Mile Group Limited as a person with significant control on 2021-01-13 | |
| RES01 | ADOPT ARTICLES 19/01/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM Screenworks Highbury Grove London N5 2ER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049284760006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED JAMES CHARLES HARLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049284760005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCP IV GP LLP | |
| SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 42163.50 | |
| CH01 | Director's details changed for Mr Joe Matthew Allen on 2017-08-25 | |
| LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 42163.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| PSC02 | Notification of First Mile Group Limited as a person with significant control on 2017-05-12 | |
| PSC07 | CESSATION OF PAUL FRANCIS ASHWORTH AS A PSC | |
| PSC07 | CESSATION OF BRUCE VICTOR BRATLEY AS A PSC | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / DR BRUCE VICTOR BRATLEY / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ASHWORTH / 06/04/2016 | |
| LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 42163.5 | |
| SH02 | Sub-division of shares on 2017-08-01 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES13 | SHARES SUBDIVIDED 01/08/2017 | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 01/08/2017 | |
| RES01 | ADOPT ARTICLES 01/08/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049284760004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRINA HOLME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | |
| TM02 | Termination of appointment of Paul Francis Ashworth on 2017-05-12 | |
| AP01 | DIRECTOR APPOINTED MR JOE ALLEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049284760003 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 41250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 41250 | |
| SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 41250.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 27/10/2015 | |
| AR01 | 10/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MOIRA PEARSON / 11/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM SCREENWORKS 22 HIGHBURY GROVE HIGHBURY LONDON N5 2EF | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049284760003 | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 41000 | |
| AR01 | 10/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM SCREENWORKS SCREENWORKS 22 HIGHBURY GROVE HIGHBURY LONDON N5 2EF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM UNIT 3P LEROY HOUSE 436 ESSEX ROAD LONDON LONDON N1 3QP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AR01 | 10/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 10/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PEARSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRINA HOLME / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE VICTOR BRATLEY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ASHWORTH / 01/11/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 175 PICCADILLY MAYFAIR LONDON W1J 9TB | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS JACQUELINE PEARSON | |
| 288a | DIRECTOR APPOINTED MRS CATRINA HOLME | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/41000 06/07/ | |
| 123 | NC INC ALREADY ADJUSTED 06/07/04 | |
| RES13 | RE 20,000 @ £1 06/07/04 | |
| 88(2)R | AD 06/07/04--------- £ SI 40000@1=40000 £ IC 1000/41000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES13 | RE-TRNSFR AGMT ST BK 20/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: FINSBURY BUSINESS CENTRE 40 BOLWING GREEN LANE LONDON EC1R 0NE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1083485 | Active | Licenced property: PARK ROYAL 38-42 MINERVA ROAD LONDON GB NW10 6HJ; 32-36 MINERVA ROAD PARK ROYAL LONDON PARK ROYAL GB NW10 6HJ. Correspondance address: 22 HIGHBURY GROVE UNIT 207 SCREENWORKS LONDON GB N5 2ER | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1083485 | Active | Licenced property: PARK ROYAL 38-42 MINERVA ROAD LONDON GB NW10 6HJ; 32-36 MINERVA ROAD PARK ROYAL LONDON PARK ROYAL GB NW10 6HJ. Correspondance address: 22 HIGHBURY GROVE UNIT 207 SCREENWORKS LONDON GB N5 2ER |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MILE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of FIRST MILE LIMITED registering or being granted any patents Domain Names
FIRST MILE LIMITED owns 3 domain names.
thefirstmile.co.uk enqix.co.uk first-mile.co.uk
Income
Government Income
Government spend with FIRST MILE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
REPS, ALTS & MTCE-BUILDINGS |
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.
Outgoings
Business Rates/Property Tax
No properties were found where FIRST MILE 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 MILE 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 MILE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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