Active
Company Information for U.K. FIRST LIMITED
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
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Company Registration Number
06764918
Private Limited Company
Active |
Company Name | |
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U.K. FIRST LIMITED | |
Legal Registered Office | |
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in HP14 | |
Company Number | 06764918 | |
---|---|---|
Company ID Number | 06764918 | |
Date formed | 2008-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 17:29:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CONWAY MACLENNAN |
||
JOSEPH DANIEL WETZ |
||
WILLIAM THOMAS EDWARD WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROBERT GRAEME VEITCH |
Director | ||
JOHN FRASER GRANT WILLOX |
Director | ||
ALISON LEONIE STEVENSON |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
CHARLES BRUCE FARQUHARSON LAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
MTS PENDAR LIMITED | Director | 2017-11-30 | CURRENT | 1977-12-01 | Active | |
INSIGHT N.D.T. LIMITED | Director | 2017-11-30 | CURRENT | 1996-12-23 | Active | |
CHILTERN INTERNATIONAL FIRE LIMITED | Director | 2017-10-19 | CURRENT | 1995-11-13 | Active | |
BM TRADA GROUP LIMITED | Director | 2017-10-19 | CURRENT | 2004-06-21 | Active | |
BM TRADA OVERSEAS LIMITED | Director | 2017-10-19 | CURRENT | 2015-05-06 | Active | |
TRADA CERTIFICATION LIMITED | Director | 2017-10-19 | CURRENT | 1995-11-02 | Active | |
BM TRADA CERTIFICATION LIMITED | Director | 2017-10-19 | CURRENT | 1987-03-13 | Active | |
FIRA INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1996-04-02 | Active | |
CCB EVOLUTION LIMITED | Director | 2017-10-19 | CURRENT | 2000-05-15 | Active | |
TRADA TECHNOLOGY LIMITED | Director | 2017-10-19 | CURRENT | 1990-11-22 | Active | |
ENVIRONMENTAL EVALUATION LIMITED | Director | 2017-10-18 | CURRENT | 1991-09-24 | Active | |
JONES ENVIRONMENTAL FORENSICS LIMITED | Director | 2017-10-18 | CURRENT | 2007-02-27 | Active | |
CATALYST ENVIRONMENTAL LIMITED | Director | 2017-10-18 | CURRENT | 2007-10-05 | Active | |
FIRAS LIMITED | Director | 2017-10-17 | CURRENT | 1995-08-04 | Active | |
ACCUSENSE SYSTEMS LIMITED | Director | 2017-10-17 | CURRENT | 1999-02-08 | Active | |
CERTIFIRE LIMITED | Director | 2017-10-17 | CURRENT | 1980-12-05 | Active | |
WESTERN TECHNICAL SERVICES LIMITED | Director | 2017-10-17 | CURRENT | 2005-05-12 | Active | |
EXOVA GROUP (UK) LIMITED | Director | 2017-10-13 | CURRENT | 1990-01-26 | Active | |
EXOVA TREASURY LIMITED | Director | 2017-10-13 | CURRENT | 2008-08-15 | Active | |
EXOVA 2014 LIMITED | Director | 2017-10-13 | CURRENT | 2008-10-10 | Active | |
EXOVA GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2014-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. | Director | 2017-10-13 | CURRENT | 2007-09-07 | Active | |
N.D.T. (HOLDINGS) LIMITED | Director | 2017-09-29 | CURRENT | 2014-06-25 | Active | |
N.D.T. LIMITED | Director | 2017-09-29 | CURRENT | 1986-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
GREENROCK BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
EMT FX EUR LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX USD LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX GBP LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Director | 2012-08-29 | CURRENT | 1985-11-15 | Active | |
MERL TECHNOLOGY LIMITED | Director | 2012-08-29 | CURRENT | 1999-05-11 | Active | |
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD | Director | 2012-08-29 | CURRENT | 1997-07-01 | Active | |
INSIGHT N.D.T. LIMITED | Director | 2017-03-16 | CURRENT | 1996-12-23 | Active | |
MTS PENDAR LIMITED | Director | 2017-03-03 | CURRENT | 1977-12-01 | Active | |
ACCUSENSE SYSTEMS LIMITED | Director | 2017-03-03 | CURRENT | 1999-02-08 | Active | |
WESTERN TECHNICAL SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2005-05-12 | Active | |
WARRINGTON FIRE RESEARCH GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1984-06-28 | Active | |
CHILTERN INTERNATIONAL FIRE LIMITED | Director | 2017-03-02 | CURRENT | 1995-11-13 | Active | |
BM TRADA GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2004-06-21 | Active | |
BM TRADA OVERSEAS LIMITED | Director | 2017-03-02 | CURRENT | 2015-05-06 | Active | |
TRADA CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1995-11-02 | Active | |
BM TRADA CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1987-03-13 | Active | |
FIRAS LIMITED | Director | 2017-03-02 | CURRENT | 1995-08-04 | Active | |
FIRA INTERNATIONAL LIMITED | Director | 2017-03-02 | CURRENT | 1996-04-02 | Active | |
CCB EVOLUTION LIMITED | Director | 2017-03-02 | CURRENT | 2000-05-15 | Active | |
WARRINGTON APT LABORATORIES LIMITED | Director | 2017-03-02 | CURRENT | 1960-01-27 | Active | |
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED | Director | 2017-03-02 | CURRENT | 1987-06-05 | Active | |
WARRINGTON CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1988-05-03 | Active | |
TRADA TECHNOLOGY LIMITED | Director | 2017-03-02 | CURRENT | 1990-11-22 | Active | |
WARRINGTON FIRE RESEARCH CENTRE LIMITED | Director | 2017-03-02 | CURRENT | 1976-03-03 | Active | |
WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED | Director | 2017-03-02 | CURRENT | 1984-08-16 | Active | |
CERTIFIRE LIMITED | Director | 2017-03-02 | CURRENT | 1980-12-05 | Active | |
ENVIRONMENTAL EVALUATION LIMITED | Director | 2017-03-01 | CURRENT | 1991-09-24 | Active | |
JONES ENVIRONMENTAL FORENSICS LIMITED | Director | 2017-03-01 | CURRENT | 2007-02-27 | Active | |
CATALYST ENVIRONMENTAL LIMITED | Director | 2017-03-01 | CURRENT | 2007-10-05 | Active | |
EXOVA (UK) LIMITED | Director | 2017-03-01 | CURRENT | 1980-01-17 | Active | |
EXOVA GROUP (UK) LIMITED | Director | 2017-02-28 | CURRENT | 1990-01-26 | Active | |
EXOVA TREASURY LIMITED | Director | 2017-02-28 | CURRENT | 2008-08-15 | Active | |
EXOVA 2014 LIMITED | Director | 2017-02-28 | CURRENT | 2008-10-10 | Active | |
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. | Director | 2017-02-28 | CURRENT | 2007-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
Termination of appointment of Neil Conway Maclennan on 2023-02-23 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED JASON GRANT DODDS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS EDWARD WINTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS EDWARD WINTER | |
AP01 | DIRECTOR APPOINTED JASON GRANT DODDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Thomas Edward Winter on 2021-12-06 | |
CH01 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAEME VEITCH | |
PSC05 | Change of details for Bm Trada Group Limited as a person with significant control on 2021-10-01 | |
CH01 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEITH LESSIMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Bm Trada Group Limited as a person with significant control on 2018-03-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 6 Coronet Way Centenary Park Eccles Manchester M50 1RE | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2018-03-12 | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2018-03-12 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF DONALD GOGEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr John Fraser Grant Willox on 2015-06-16 | |
RES01 | ADOPT ARTICLES 09/06/15 | |
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2015-05-13 | |
AP01 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4ND | |
AP01 | DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
AP01 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 03/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM HENDOMEN FARMHOUSE HENDOMEN MONTGOMERY POWYS SY15 6HB WALES | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAWSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 U.K. FIRST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as U.K. FIRST LIMITED are:
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. |