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

1ST INVESTMENTS LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROA, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07922101
Private Limited Company
Liquidation

Company Overview

About 1st Investments Ltd
1ST INVESTMENTS LTD was founded on 2012-01-24 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". 1st Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST INVESTMENTS LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROA
ILFORD
ESSEX
IG6 3TU
Other companies in CM9
 
Previous Names
1ST HOMES LTD03/12/2012
Filing Information
Company Number 07922101
Company ID Number 07922101
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB300082371  
Last Datalog update: 2023-08-06 14:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name 1ST INVESTMENTS LTD
The following companies were found which have the same name as 1ST INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1st Investments LLC 5490 Krameria St Commerce City CO 80022 Delinquent Company formed on the 2010-02-27
1ST INVESTMENTS 2250 E. TROPICANA SUITE #404 LAS VEGAS NV 89119 Revoked Company formed on the 2013-05-24
1ST INVESTMENTS, LLC C/O DONAHOO, BALL & MCMENAMY, P.A. JACKSONVILLE FL 32202 Inactive Company formed on the 2005-11-21
1ST INVESTMENTS OF JAX'S DOT, INC. 1794 ROGERO ROAD JACKSONVILLE FL 32211 Inactive Company formed on the 2002-02-18
1ST INVESTMENTS INC Delaware Unknown
1ST INVESTMENTS INCORPORATED California Unknown
1ST INVESTMENTS INCORPORATED California Unknown
1ST INVESTMENTS INCORPORATED Michigan UNKNOWN

Company Officers of 1ST INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SEAN RIDER
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY RIDER
 Director 2012-01-24 2013-04-30
YOMTOV ELIEZER JACOBS
 Director 2012-01-24 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN RIDER ENERGY EFFICIENT HOMES LTD Director 2014-12-01 CURRENT 2014-12-01 Active
SEAN RIDER 1ST CONSULTANCY LTD Director 2012-02-01 CURRENT 2011-09-19 Dissolved 2016-03-01

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
2023-08-02Final Gazette dissolved via compulsory strike-off
2023-05-02Voluntary liquidation. Return of final meeting of creditors
2022-11-22Notice to Registrar of Companies of Notice of disclaimer
2022-11-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-11-01600Appointment of a voluntary liquidator
2022-11-01LIQ02Voluntary liquidation Statement of affairs
2022-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-26
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-28AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0124/01/15 ANNUAL RETURN FULL LIST
2014-04-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0124/01/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England
2013-05-02AP01DIRECTOR APPOINTED MR SEAN RIDER
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY RIDER
2012-12-03RES15CHANGE OF NAME 30/11/2012
2012-12-03CERTNMCompany name changed 1ST homes LTD\certificate issued on 03/12/12
2012-07-30AP01DIRECTOR APPOINTED MRS HAYLEY RIDER
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-27
Resolution2022-10-27
Fines / Sanctions
No fines or sanctions have been issued against 1ST INVESTMENTS 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 INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-24 £ 50,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-24 £ 1
Current Assets 2012-01-24 £ 55,662
Debtors 2012-01-24 £ 55,662
Fixed Assets 2012-01-24 £ 8,626
Shareholder Funds 2012-01-24 £ 13,656
Tangible Fixed Assets 2012-01-24 £ 8,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST INVESTMENTS LTD
Trademarks
We have not found any records of 1ST INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as 1ST INVESTMENTS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 1ST INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party1ST INVESTMENTS LTDEvent Date2022-10-27
Company Number: 07922101 Name of Company: 1ST INVESTMENTS LTD Nature of Business: Home improvements and holding the leashold Registered office: Langford Hall Barn Witham Road, Langford, Maldon, CM9 4S…
 
Initiating party Event TypeResolution
Defending party1ST INVESTMENTS LTDEvent Date2022-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST INVESTMENTS 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 INVESTMENTS 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 IG6 3TU