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Home > England & Wales Companies > 1ST PREMIER BASE LIMITED
Company Information for

1ST PREMIER BASE LIMITED

OLYMPIC HOUSE, 28-42 CLEMENTS ROAD, ILFORD, ESSEX, IG1 1BA,
Company Registration Number
07790882
Private Limited Company
Active

Company Overview

About 1st Premier Base Ltd
1ST PREMIER BASE LIMITED was founded on 2011-09-28 and has its registered office in Ilford. The organisation's status is listed as "Active". 1st Premier Base Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1ST PREMIER BASE LIMITED
 
Legal Registered Office
OLYMPIC HOUSE
28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA
Other companies in IG1
 
Filing Information
Company Number 07790882
Company ID Number 07790882
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts 
VAT Number /Sales tax ID GB130050874  
Last Datalog update: 2019-12-03 22:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST PREMIER BASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDUL ACCOUNTING ASSOCIATES LIMITED   CBM ACCOUNTING LTD   D&B ACCOUNTANCY LIMITED   SBD GROUP BUSINESS SOLUTIONS LIMITED   SBJ MANAGEMENT LIMITED
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Companies with same name 1ST PREMIER BASE LIMITED
The following companies were found which have the same name as 1ST PREMIER BASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST PREMIER BASE GROUP LIMITED OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA Dissolved Company formed on the 2011-12-22

Company Officers of 1ST PREMIER BASE LIMITED

Current Directors
Officer Role Date Appointed
KHALID DIN
 Director 2015-09-01
GULRUKH KHALID
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMED WAHEED
 Director 2012-05-01 2014-05-01
MUHAMMED WAHEED
 Director 2011-09-28 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID DIN 1ST PREMIER BASE GROUP LIMITED Director 2015-07-01 CURRENT 2011-12-22 Dissolved 2016-06-07
GULRUKH KHALID 1ST PREMIER LINK LIMITED Director 2012-05-01 CURRENT 2011-09-30 Dissolved 2016-06-07
GULRUKH KHALID 1ST PREMIER BASE GROUP LIMITED Director 2012-05-01 CURRENT 2011-12-22 Dissolved 2016-06-07

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
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-13PSC07CESSATION OF GULRUKH KHALID AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ ALI
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GULRUKH KHALID
2018-11-13AP01DIRECTOR APPOINTED MR IMTIAZ ALI
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Olympic House 28-42 Clements Road Ilford Essex IG1 1BA
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-22PSC07CESSATION OF KHALID DIN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULRUKH KHALID
2018-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KHALID DIN
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0128/09/15 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MR KHALID DIN
2015-07-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07DISS40Compulsory strike-off action has been discontinued
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0128/09/14 ANNUAL RETURN FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMED WAHEED
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-14AR0128/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0128/09/12 FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 302A BARKING ROAD LONDON E6 3BA UNITED KINGDOM
2012-05-25AP01DIRECTOR APPOINTED MR MUHAMMED WAHEED
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD WAHEED
2012-05-23AP01DIRECTOR APPOINTED MRS GULRUKH KHALID
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM OLYMPIC HOUSE SUITE 108 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA UNITED KINGDOM
2011-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier

69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors



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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due After One Year 2011-09-28 £ 816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 PREMIER BASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-28 £ 100
Cash Bank In Hand 2011-09-28 £ 1,924
Current Assets 2011-09-28 £ 2,257
Debtors 2011-09-28 £ 333
Fixed Assets 2011-09-28 £ 675
Shareholder Funds 2011-09-28 £ 1,266
Tangible Fixed Assets 2011-09-28 £ 675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST PREMIER BASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST PREMIER BASE LIMITED
Trademarks
We have not found any records of 1ST PREMIER BASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST PREMIER BASE 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 (53202 - Unlicensed carrier) as 1ST PREMIER BASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST PREMIER BASE 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 1ST PREMIER BASE 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 1ST PREMIER BASE 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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    Other companies at postcode IG1 1BA