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Home > England & Wales Companies > FIRSTPORT SECRETARIAL LIMITED
Company Information for

FIRSTPORT SECRETARIAL LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
05806647
Private Limited Company
Active

Company Overview

About Firstport Secretarial Ltd
FIRSTPORT SECRETARIAL LIMITED was founded on 2006-05-05 and has its registered office in New Milton. The organisation's status is listed as "Active". Firstport Secretarial Limited is a Private Limited Company registered in 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
FIRSTPORT SECRETARIAL LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in BH25
 
Previous Names
PEVEREL SECRETARIAL LIMITED06/11/2015
MINT SECRETARIAL LIMITED08/07/2011
Filing Information
Company Number 05806647
Company ID Number 05806647
Date formed 2006-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTPORT SECRETARIAL LIMITED
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Company Officers of FIRSTPORT SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
STUART DOUGLAS MUNCER
 Company Secretary 2017-05-25
NIGEL HOWELL
 Director 2015-02-18
OUDA SALEH
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
OUDA SALEH
 Company Secretary 2015-07-01 2017-05-25
JANET ELIZABETH ENTWISTLE
 Director 2012-05-16 2015-02-19
PHILIP JAMES CUMMINGS
 Director 2011-07-06 2013-07-28
CATRIONA ANN WADLOW
 Director 2011-07-06 2012-08-31
KEITH ALAN EDGAR
 Director 2012-02-07 2012-05-02
DAVID CHARLES EDWARDS
 Company Secretary 2008-03-17 2011-07-07
DAVID CHARLES EDWARDS
 Director 2008-03-17 2011-07-07
NIGEL GORDON BANNISTER
 Director 2008-03-17 2011-03-31
JACQUELINE FAITH KATZ
 Company Secretary 2006-05-05 2008-03-17
MICHAEL DAVID GIEN
 Director 2006-05-05 2008-03-17
JACQUELINE FAITH KATZ
 Director 2006-05-05 2008-03-17
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-05-05 2006-05-05
LUCIENE JAMES LIMITED
 Nominated Director 2006-05-05 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HOWELL R.C. HOUSING LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES NO.4 LIMITED Director 2017-07-17 CURRENT 2010-06-30 Active
NIGEL HOWELL TRUST FOR LONDON TRUSTEE Director 2017-06-30 CURRENT 2004-10-13 Active
NIGEL HOWELL FERNDALE RETIREMENT MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1983-03-25 Active
NIGEL HOWELL EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Director 2015-02-18 CURRENT 1986-12-31 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Director 2015-02-18 CURRENT 2002-01-14 Active
NIGEL HOWELL MERIDIAN NEW HOMES LIMITED Director 2015-02-18 CURRENT 1992-01-31 Active
NIGEL HOWELL RENAISSANCE MANAGEMENT SERVICES LIMITED Director 2015-02-18 CURRENT 1997-07-17 Active
NIGEL HOWELL MINT PROPERTY MANAGEMENT LIMITED Director 2015-02-18 CURRENT 2005-12-02 Active
NIGEL HOWELL STONEDALE (2012) LIMITED Director 2015-02-18 CURRENT 2008-03-26 Active
NIGEL HOWELL SONATA INSURANCE SERVICES LIMITED Director 2015-02-18 CURRENT 2008-09-22 Active
NIGEL HOWELL PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1988-08-10 Active
NIGEL HOWELL MERIDIAN PROPERTY GROUP LIMITED Director 2015-02-18 CURRENT 1988-10-19 Active
NIGEL HOWELL MATTERDALE GARDENS MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1989-07-19 Active
NIGEL HOWELL PEGASUS THAMESNORTH MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1991-08-08 Active
NIGEL HOWELL BROOK FARM COURT MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1989-04-05 Active
NIGEL HOWELL MERIDIAN HOMES LIMITED Director 2015-02-18 CURRENT 1985-12-19 Active
NIGEL HOWELL BALFOUR HOMES MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1986-02-06 Active
NIGEL HOWELL PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Director 2015-02-18 CURRENT 1987-05-07 Active
NIGEL HOWELL MACLAREN MANAGEMENT SERVICES LIMITED Director 2015-02-18 CURRENT 1987-06-24 Active
NIGEL HOWELL PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1989-06-05 Active
NIGEL HOWELL PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1989-06-06 Active
NIGEL HOWELL PEGASUS COURT MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1990-06-29 Active
NIGEL HOWELL EDGEWOOD MANAGEMENT SERVICES LIMITED Director 2015-02-18 CURRENT 1994-07-14 Active
NIGEL HOWELL R.C. (HOLDINGS) LIMITED Director 2015-02-18 CURRENT 1994-09-15 Active
NIGEL HOWELL KING GEORGE COURT MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1996-03-19 Active
NIGEL HOWELL CONSORT PROPERTY MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1997-12-11 Active
NIGEL HOWELL FIRSTPORT INVESTMENT PROPERTIES LIMITED Director 2015-02-18 CURRENT 2002-01-14 Active
NIGEL HOWELL PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED Director 2015-02-18 CURRENT 2004-04-26 Active
NIGEL HOWELL OM NOMINEE SERVICES LIMITED Director 2015-02-18 CURRENT 2008-09-11 Active
NIGEL HOWELL RETIREMENT CARE (SOUTHERN) LIMITED Director 2015-02-18 CURRENT 1990-03-28 Active
NIGEL HOWELL RETIREMENT CARE GROUP LTD Director 2015-02-18 CURRENT 1987-11-11 Active
NIGEL HOWELL RETIREMENT MARKETING SERVICES LIMITED Director 2015-02-18 CURRENT 1987-11-19 Active
NIGEL HOWELL PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1988-08-10 Active
NIGEL HOWELL PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1988-11-01 Active
NIGEL HOWELL PEGASUS COURT (FLEET) MANAGEMENT LIMITED Director 2015-02-18 CURRENT 1988-11-17 Active
NIGEL HOWELL RETIREMENT CARE LIMITED Director 2015-02-18 CURRENT 1983-03-16 Active
NIGEL HOWELL MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Director 2015-02-18 CURRENT 1984-07-16 Active
NIGEL HOWELL PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Director 2015-02-18 CURRENT 1984-11-29 Active
NIGEL HOWELL MERIDIAN RETIREMENT HOMES LIMITED Director 2015-02-18 CURRENT 1985-02-12 Active
NIGEL HOWELL CAVENDISH MANAGEMENT (NORWICH) LIMITED Director 2015-02-18 CURRENT 1984-07-11 Active
NIGEL HOWELL FIRSTPORT RETIREMENT LIMITED Director 2015-02-18 CURRENT 1997-12-11 Active
NIGEL HOWELL FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED Director 2014-04-01 CURRENT 1982-02-17 Active
NIGEL HOWELL FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED Director 2014-04-01 CURRENT 1982-03-22 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES LIMITED Director 2014-04-01 CURRENT 1986-10-03 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES NO 2 LIMITED Director 2014-04-01 CURRENT 1988-03-16 Active
NIGEL HOWELL FIRSTPORT OPERATIONS PD LIMITED Director 2014-04-01 CURRENT 2007-06-13 Active
NIGEL HOWELL RETIREMENT HOMESEARCH LIMITED Director 2014-04-01 CURRENT 1999-08-20 Active
NIGEL HOWELL FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED Director 2014-04-01 CURRENT 1999-08-20 Active
NIGEL HOWELL FIRSTPORT HMF LIMITED Director 2014-04-01 CURRENT 2008-12-18 Active
NIGEL HOWELL KNIGHT SQUARE LIMITED Director 2014-04-01 CURRENT 2012-01-26 Active
NIGEL HOWELL FIRSTPORT GROUP LIMITED Director 2014-04-01 CURRENT 2002-01-14 Active
NIGEL HOWELL KNIGHT SQUARE HOLDINGS LIMITED Director 2013-04-29 CURRENT 2012-01-26 Active - Proposal to Strike off
NIGEL HOWELL KNIGHT MIDCO LIMITED Director 2013-04-16 CURRENT 2012-01-30 Active - Proposal to Strike off
OUDA SALEH FIRSTPORT PROPERTY SERVICES NO.4 LIMITED Director 2017-07-17 CURRENT 2010-06-30 Active
OUDA SALEH FIRSTPORT SERVICES LIMITED Director 2015-09-14 CURRENT 2014-07-23 Active
OUDA SALEH OM PROPERTY MANAGEMENT LIMITED Director 2015-09-14 CURRENT 2014-07-23 Active
OUDA SALEH PEVEREL MANAGEMENT SERVICES LIMITED Director 2015-09-14 CURRENT 2014-07-22 Active
OUDA SALEH PEVEREL SERVICES LIMITED Director 2015-09-14 CURRENT 2014-07-24 Active - Proposal to Strike off
OUDA SALEH PEMBERTONS RESIDENTIAL LIMITED Director 2015-09-14 CURRENT 2015-01-06 Active
OUDA SALEH CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED Director 2015-09-14 CURRENT 2014-07-24 Active
OUDA SALEH PEVEREL BUILDING TECHNOLOGIES LIMITED Director 2015-09-14 CURRENT 2014-09-17 Active
OUDA SALEH OM PROPERTY MANAGEMENT NO 2 LIMITED Director 2015-09-14 CURRENT 2015-01-06 Active
OUDA SALEH PEVEREL SCOTLAND LIMITED Director 2015-09-14 CURRENT 2014-07-24 Active
OUDA SALEH FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED Director 2013-06-07 CURRENT 1982-02-17 Active
OUDA SALEH FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED Director 2013-06-07 CURRENT 1982-03-22 Active
OUDA SALEH FERNDALE RETIREMENT MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1983-03-25 Active
OUDA SALEH FIRSTPORT PROPERTY SERVICES LIMITED Director 2013-06-07 CURRENT 1986-10-03 Active
OUDA SALEH EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Director 2013-06-07 CURRENT 1986-12-31 Active
OUDA SALEH FIRSTPORT PROPERTY SERVICES NO 2 LIMITED Director 2013-06-07 CURRENT 1988-03-16 Active
OUDA SALEH FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Director 2013-06-07 CURRENT 2002-01-14 Active
OUDA SALEH FIRSTPORT OPERATIONS PD LIMITED Director 2013-06-07 CURRENT 2007-06-13 Active
OUDA SALEH MERIDIAN NEW HOMES LIMITED Director 2013-06-07 CURRENT 1992-01-31 Active
OUDA SALEH RENAISSANCE MANAGEMENT SERVICES LIMITED Director 2013-06-07 CURRENT 1997-07-17 Active
OUDA SALEH RETIREMENT HOMESEARCH LIMITED Director 2013-06-07 CURRENT 1999-08-20 Active
OUDA SALEH MINT PROPERTY MANAGEMENT LIMITED Director 2013-06-07 CURRENT 2005-12-02 Active
OUDA SALEH STONEDALE (2012) LIMITED Director 2013-06-07 CURRENT 2008-03-26 Active
OUDA SALEH SONATA INSURANCE SERVICES LIMITED Director 2013-06-07 CURRENT 2008-09-22 Active
OUDA SALEH PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1988-08-10 Active
OUDA SALEH MERIDIAN PROPERTY GROUP LIMITED Director 2013-06-07 CURRENT 1988-10-19 Active
OUDA SALEH MATTERDALE GARDENS MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-07-19 Active
OUDA SALEH PEGASUS THAMESNORTH MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1991-08-08 Active
OUDA SALEH BROOK FARM COURT MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-04-05 Active
OUDA SALEH MERIDIAN HOMES LIMITED Director 2013-06-07 CURRENT 1985-12-19 Active
OUDA SALEH BALFOUR HOMES MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1986-02-06 Active
OUDA SALEH PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Director 2013-06-07 CURRENT 1987-05-07 Active
OUDA SALEH MACLAREN MANAGEMENT SERVICES LIMITED Director 2013-06-07 CURRENT 1987-06-24 Active
OUDA SALEH PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-06-05 Active
OUDA SALEH PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-06-06 Active
OUDA SALEH PEGASUS COURT MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1990-06-29 Active
OUDA SALEH EDGEWOOD MANAGEMENT SERVICES LIMITED Director 2013-06-07 CURRENT 1994-07-14 Active
OUDA SALEH R.C. (HOLDINGS) LIMITED Director 2013-06-07 CURRENT 1994-09-15 Active
OUDA SALEH KING GEORGE COURT MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1996-03-19 Active
OUDA SALEH CONSORT PROPERTY MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1997-12-11 Active
OUDA SALEH FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED Director 2013-06-07 CURRENT 1999-08-20 Active
OUDA SALEH FIRSTPORT INVESTMENT PROPERTIES LIMITED Director 2013-06-07 CURRENT 2002-01-14 Active
OUDA SALEH PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED Director 2013-06-07 CURRENT 2004-04-26 Active
OUDA SALEH OM NOMINEE SERVICES LIMITED Director 2013-06-07 CURRENT 2008-09-11 Active
OUDA SALEH FIRSTPORT HMF LIMITED Director 2013-06-07 CURRENT 2008-12-18 Active
OUDA SALEH KNIGHT SQUARE LIMITED Director 2013-06-07 CURRENT 2012-01-26 Active
OUDA SALEH RETIREMENT CARE (SOUTHERN) LIMITED Director 2013-06-07 CURRENT 1990-03-28 Active
OUDA SALEH RETIREMENT CARE GROUP LTD Director 2013-06-07 CURRENT 1987-11-11 Active
OUDA SALEH RETIREMENT MARKETING SERVICES LIMITED Director 2013-06-07 CURRENT 1987-11-19 Active
OUDA SALEH PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1988-08-10 Active
OUDA SALEH PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1988-11-01 Active
OUDA SALEH PEGASUS COURT (FLEET) MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1988-11-17 Active
OUDA SALEH RETIREMENT CARE LIMITED Director 2013-06-07 CURRENT 1983-03-16 Active
OUDA SALEH MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Director 2013-06-07 CURRENT 1984-07-16 Active
OUDA SALEH PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Director 2013-06-07 CURRENT 1984-11-29 Active
OUDA SALEH MERIDIAN RETIREMENT HOMES LIMITED Director 2013-06-07 CURRENT 1985-02-12 Active
OUDA SALEH CAVENDISH MANAGEMENT (NORWICH) LIMITED Director 2013-06-07 CURRENT 1984-07-11 Active
OUDA SALEH FIRSTPORT RETIREMENT LIMITED Director 2013-06-07 CURRENT 1997-12-11 Active
OUDA SALEH FIRSTPORT GROUP LIMITED Director 2013-06-07 CURRENT 2002-01-14 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
2024-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31
2023-06-21CESSATION OF FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19Director's details changed for Mr Ouda Saleh on 2022-08-22
2022-10-10APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-10-06DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-10-06AP01DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Mr Ouda Saleh on 2021-01-01
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-11TM02Termination of appointment of Stuart Douglas Muncer on 2019-09-06
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-14CH01Director's details changed for Mr Nigel Howell on 2019-04-01
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-15AD02SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ
2018-05-15AD02SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11AP03Appointment of Stuart Douglas Muncer as company secretary on 2017-05-25
2017-07-11TM02Termination of appointment of Ouda Saleh on 2017-05-25
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-10AD03Registers moved to registered inspection location of 10-18 Union Street London SE1 1SZ
2015-11-17AD02Register inspection address changed to 10-18 Union Street London SE1 1SZ
2015-11-06RES15CHANGE OF NAME 05/11/2015
2015-11-06CERTNMCompany name changed peverel secretarial LIMITED\certificate issued on 06/11/15
2015-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-30AP03Appointment of Mr Ouda Saleh as company secretary on 2015-07-01
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MR NIGEL HOWELL
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0113/05/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS
2013-06-14AP01DIRECTOR APPOINTED MR OUDA SALEH
2013-06-10AR0113/05/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW
2012-06-11AP01DIRECTOR APPOINTED MRS JANET ENTWISTLE
2012-05-16AR0113/05/12 FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR
2012-03-16RES01ADOPT ARTICLES 12/02/2012
2012-02-08AP01DIRECTOR APPOINTED KEITH ALAN EDGAR
2011-07-08RES15CHANGE OF NAME 29/06/2011
2011-07-08CERTNMCOMPANY NAME CHANGED MINT SECRETARIAL LIMITED CERTIFICATE ISSUED ON 08/07/11
2011-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-07TM01TERMINATE DIR APPOINTMENT
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-07-07AP01DIRECTOR APPOINTED CATRIONA ANN WADLOW
2011-07-07AP01DIRECTOR APPOINTED PHILIP CUMMINGS
2011-06-21AR0113/05/11 FULL LIST
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-14AR0113/05/10 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-06363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 05/06/2009
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-13225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1ST FLOOR DVS HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE KATZ
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GIEN
2008-03-25288aDIRECTOR AND SECRETARY APPOINTED DAVID CHARLES EDWARDS
2008-03-25288aDIRECTOR APPOINTED NIGEL GORDON BANNISTER
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-14225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-05-15363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288bSECRETARY RESIGNED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FIRSTPORT SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTPORT SECRETARIAL LIMITED
Trademarks
We have not found any records of FIRSTPORT SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTPORT SECRETARIAL 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 (99999 - Dormant Company) as FIRSTPORT SECRETARIAL LIMITED are:

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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 FIRSTPORT SECRETARIAL 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 FIRSTPORT SECRETARIAL 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 FIRSTPORT SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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