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Home > England & Wales Companies > FIRST COMMISSIONING SERVICES LIMITED
Company Information for

FIRST COMMISSIONING SERVICES LIMITED

12 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CW9 7UA,
Company Registration Number
06726223
Private Limited Company
Active

Company Overview

About First Commissioning Services Ltd
FIRST COMMISSIONING SERVICES LIMITED was founded on 2008-10-16 and has its registered office in Northwich. The organisation's status is listed as "Active". First Commissioning Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST COMMISSIONING SERVICES LIMITED
 
Legal Registered Office
12 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK
LOSTOCK GRALAM
NORTHWICH
CW9 7UA
Other companies in GU9
 
Filing Information
Company Number 06726223
Company ID Number 06726223
Date formed 2008-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981898841  
Last Datalog update: 2024-12-05 15:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST COMMISSIONING SERVICES LIMITED
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Companies with same name FIRST COMMISSIONING SERVICES LIMITED
The following companies were found which have the same name as FIRST COMMISSIONING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST COMMISSIONING SERVICES-AMERICA CORPORATION 20405 STATE HIGHWAY 429 SUITE 150 HOUSTON TX 77070 ACTIVE Company formed on the 2013-11-21
FIRST COMMISSIONING SERVICES USA LTD 6 WOODLANDS RD HARTFORD NOTHWICH CW8 1NS Active Company formed on the 2020-11-15

Company Officers of FIRST COMMISSIONING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEE DANIEL JOHNSON
 Director 2009-09-24
MICHAEL FREDERICK JOHNSON
 Director 2009-02-20
NICHOLAS CALVIN JOHNSON
 Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LIMITED
 Company Secretary 2012-05-23 2014-10-07
SOVEREIGN SECRETARIES LTD
 Company Secretary 2008-10-16 2012-05-23
GERALDINE FRANCES DUO
 Director 2008-10-16 2009-02-20
SOVEREIGN DIRECTORS (T&C) LTD
 Nominated Director 2008-10-16 2009-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DANIEL JOHNSON OFFSHORE DECOMMISSIONING SERVICES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Liquidation
LEE DANIEL JOHNSON SAFINA IMPORTS LTD Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
LEE DANIEL JOHNSON FIRST TURNAROUND SERVICES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
LEE DANIEL JOHNSON OFFSHORE PRODUCTION SOLUTIONS LIMITED Director 2012-03-28 CURRENT 2012-03-28 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
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM Faversham House Old Hall Road Bromborough CH62 3NX United Kingdom
2024-11-14Change of details for Mr Lee Daniel Johnson as a person with significant control on 2024-11-01
2024-11-14Director's details changed for Mr Lee Daniel Johnson on 2024-11-01
2024-11-14Director's details changed for Mr Nicholas Calvin Johnson on 2024-11-01
2024-11-14Director's details changed for Mr Michael Frederick Johnson on 2024-11-01
2024-11-14CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-10-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,500 on 2023-04-21</ul>
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-11-28CH01Director's details changed for Mr Michael Frederick Johnson on 2022-11-28
2022-11-28PSC04Change of details for Mr Nicholas Calvin Johnson as a person with significant control on 2022-11-28
2022-11-28PSC07CESSATION OF MICHAEL FREDERICK JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-0831/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CH01Director's details changed for Mr Lee Daniel Johnson on 2021-10-18
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-18PSC04Change of details for Mr Lee Daniel Johnson as a person with significant control on 2021-10-18
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CH01Director's details changed for Mr Michael Frederick Johnson on 2020-10-26
2020-10-27PSC04Change of details for Mr Nicholas Calvin Johnson as a person with significant control on 2020-10-26
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 067262230003
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067262230002
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 20/12/2016
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067262230002
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-04AR0116/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-24AR0116/10/14 ANNUAL RETURN FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 01/09/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 01/09/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 01/09/2014
2014-10-20TM02Termination of appointment of Sovereign Secretaries Limited on 2014-10-07
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 40 Craven Street London WC2N 5NG
2014-05-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Mr Nicholas Calvin Johnson on 2011-08-01
2013-04-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-23AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2011-10-21AR0116/10/11 FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 01/11/2010
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 01/02/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 01/08/2011
2011-05-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-25AR0116/10/10 FULL LIST
2010-03-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15SH0116/11/09 STATEMENT OF CAPITAL GBP 100000
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04MISCNOM CAP INC
2009-11-04RES04NC INC ALREADY ADJUSTED
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 27/10/2009
2009-10-23AR0116/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 16/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 16/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 16/10/2009
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 16/10/2009
2009-09-25288aDIRECTOR APPOINTED MR NICHOLAS CALVIN JOHNSON
2009-09-25288aDIRECTOR APPOINTED MR LEE DANIEL JOHNSON
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR SOVEREIGN DIRECTORS (T&C) LTD
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR GERALDINE DUO
2009-09-21288aDIRECTOR APPOINTED MR MICHAEL FREDERICK JOHNSON
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LTD / 02/01/2009
2008-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to FIRST COMMISSIONING SERVICES 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 COMMISSIONING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding ULTIMATE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2009-11-13 Outstanding FORTIS COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 312,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COMMISSIONING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100,000
Cash Bank In Hand 2011-11-01 £ 68,218
Current Assets 2011-11-01 £ 636,915
Debtors 2011-11-01 £ 568,697
Shareholder Funds 2011-11-01 £ 324,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST COMMISSIONING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST COMMISSIONING SERVICES LIMITED
Trademarks
We have not found any records of FIRST COMMISSIONING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST COMMISSIONING SERVICES 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 (71129 - Other engineering activities) as FIRST COMMISSIONING SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where FIRST COMMISSIONING SERVICES 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 COMMISSIONING SERVICES 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 COMMISSIONING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW9 7UA