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Home > England & Wales Companies > 1ST RESPONSE SITE SERVICES LIMITED
Company Information for

1ST RESPONSE SITE SERVICES LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
07892955
Private Limited Company
Active

Company Overview

About 1st Response Site Services Ltd
1ST RESPONSE SITE SERVICES LIMITED was founded on 2011-12-28 and has its registered office in London. The organisation's status is listed as "Active". 1st Response Site Services Limited is a Private Limited Company registered in ENGLAND 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 RESPONSE SITE SERVICES LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in CM11
 
Filing Information
Company Number 07892955
Company ID Number 07892955
Date formed 2011-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241681416  
Last Datalog update: 2024-04-07 05:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST RESPONSE SITE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Company Officers of 1ST RESPONSE SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE FLEMING
 Company Secretary 2016-02-29
LOUISE TILLETT
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LESLIE WILLIAMS
 Director 2016-02-01 2018-04-09
GNANASEGARAM JAYASEGARAM
 Director 2016-10-24 2018-02-19
DANNY JAMES BLUNDELL
 Director 2011-12-28 2016-02-01
DAVID JOHN BLUNDELL
 Director 2011-12-28 2016-02-01

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
2024-09-19Termination of appointment of Jacqueline Fleming on 2024-09-19
2024-03-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM High Holborn House 52-54 High Holborn London WC1V 6RL England
2023-01-10CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM Floor 4 Sunshine House 5-7 Cutler Street London E1 7DJ England
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 32 High Street Rye East Sussex TN31 7JG England
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 4, Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ England
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078929550004
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078929550003
2019-06-05AAMDAmended account full exemption
2019-05-31AAMDAmended account full exemption
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929550001
2019-01-16MR05
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR DAVID FREW
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929550002
2018-09-06RP04CS01Second filing of Confirmation Statement dated 17/12/2017
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LESLIE WILLIAMS
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078929550002
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078929550002
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR GNANASEGARAM JAYASEGARAM
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-17PSC07CESSATION OF ANTHONY LESLIE WILLIAMS AS A PSC
2017-12-17PSC07CESSATION OF GNANSEGARAM JAYASEGARAM AS A PSC
2017-12-17PSC07CESSATION OF JACQUELINE FLEMING AS A PSC
2017-12-17AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-12-03LATEST SOC03/12/17 STATEMENT OF CAPITAL;GBP 118
2017-12-03SH0107/11/17 STATEMENT OF CAPITAL GBP 118
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078929550001
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-27RES01ADOPT ARTICLES 27/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AP01DIRECTOR APPOINTED MR GNANASEGARAM JAYASEGARAM
2016-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-29AP03Appointment of Mrs Jacqueline Fleming as company secretary on 2016-02-29
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNDELL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BLUNDELL
2016-02-29AP01DIRECTOR APPOINTED MR ANTHONY LESLIE WILLIAMS
2016-02-29AP01DIRECTOR APPOINTED MS LOUISE TILLETT
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM UNIT 7 GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD BILLERICAY ESSEX CM11 2PZ
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0128/12/15 FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0128/12/14 FULL LIST
2014-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0128/12/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-10AA01PREVSHO FROM 31/12/2013 TO 31/07/2013
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-26AR0128/12/12 FULL LIST
2011-12-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 1ST RESPONSE SITE 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 1ST RESPONSE SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 1ST RESPONSE SITE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1ST RESPONSE SITE SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2011-12-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST RESPONSE SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST RESPONSE SITE SERVICES LIMITED
Trademarks
We have not found any records of 1ST RESPONSE SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST RESPONSE SITE 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 (33200 - Installation of industrial machinery and equipment) as 1ST RESPONSE SITE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1ST RESPONSE SITE 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 1ST RESPONSE SITE 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 1ST RESPONSE SITE SERVICES 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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