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Home > England & Wales Companies > 1ST ACTIVE LTD
Company Information for

1ST ACTIVE LTD

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
07290573
Private Limited Company
Active

Company Overview

About 1st Active Ltd
1ST ACTIVE LTD was founded on 2010-06-21 and has its registered office in Southampton. The organisation's status is listed as "Active". 1st Active Ltd 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
1ST ACTIVE LTD
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Filing Information
Company Number 07290573
Company ID Number 07290573
Date formed 2010-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2024
Account next due 25/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 19:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ACTIVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDING WEST AND CO LIMITED   HJS ACCOUNTANTS LTD   SPD ACCOUNTANTS LIMITED   TREASURY ACCOUNTING LIMITED
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Companies with same name 1ST ACTIVE LTD
The following companies were found which have the same name as 1ST ACTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST ACTIVE CARSALES LIMITED C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Dissolved Company formed on the 2010-08-20
1ST ACTIVE DRAINAGE LTD HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Dissolved Company formed on the 2009-06-12
1ST ACTIVE PROPERTY SERVICES LIMITED 104 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB Active Company formed on the 1998-02-17
1ST ACTIVE ROOFING LIMITED 109 RAVENSBOURNE AVENUE SHORTLANDS SHORTLANDS BROMLEY BR2 0AZ Dissolved Company formed on the 2011-01-26
1ST ACTIVE SECURITY LTD. 19 STUDIO 3 MARINE CRESCENT GLASGOW G51 1HD Active Company formed on the 1997-11-17

Company Officers of 1ST ACTIVE LTD

Current Directors
Officer Role Date Appointed
JOE ASHFORD
 Director 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE ASHFORD OPULENT HOMES AND DEVELOPMENTS LTD Director 2013-05-20 CURRENT 2013-05-20 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
2025-02-04CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-12-2425/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-06-16CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-2525/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2525/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Director's details changed for Mr Joe Ashford on 2022-12-19
2022-12-20CH01Director's details changed for Mr Joe Ashford on 2022-12-19
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 1st Active 12-14 Carlton Place Southampton SO15 2EA
2022-12-19Change of details for Mr Joseph Ashford as a person with significant control on 2022-12-19
2022-12-19PSC04Change of details for Mr Joseph Ashford as a person with significant control on 2022-12-19
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 1st Active 12-14 Carlton Place Southampton SO15 2EA
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-2225/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-24AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-17AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-20AA26/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-12-14CH01Director's details changed for Mr Joe Ashford on 2018-10-20
2018-12-14PSC04Change of details for Mr Joseph Ashford as a person with significant control on 2018-10-20
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-20AA27/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-07-18PSC04Change of details for Mr Joseph Ashford as a person with significant control on 2016-06-25
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ASHFORD
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-26AA28/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-12-20AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-09-27CH01Director's details changed for Mr Joe Ashford on 2016-06-25
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0121/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04CH01Director's details changed for Mr Joe Ashford on 2014-07-17
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-08-16AR0121/06/13 ANNUAL RETURN FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE ASHFORD / 28/02/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE ASHFORD / 28/02/2013
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0121/06/12 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-08AR0121/06/11 FULL LIST
2010-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1ST ACTIVE LTD 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 1ST ACTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ACTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-07-01 £ 91,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-28
Annual Accounts
2017-03-27
Annual Accounts
2018-03-26
Annual Accounts
2019-03-25
Annual Accounts
2021-03-25

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 1ST ACTIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 211,807
Current Assets 2011-07-01 £ 271,812
Debtors 2011-07-01 £ 60,005
Fixed Assets 2011-07-01 £ 88,223
Shareholder Funds 2011-07-01 £ 269,035
Tangible Fixed Assets 2011-07-01 £ 88,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ACTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ACTIVE LTD
Trademarks
We have not found any records of 1ST ACTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ACTIVE LTD. 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 (74990 - Non-trading company) as 1ST ACTIVE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ACTIVE LTD 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 1ST ACTIVE LTD 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 1ST ACTIVE LTD 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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    Other companies at postcode SO14 3TJ