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Company Information for

FIRST TIN PLC

FIRST FLOOR, 47/48 PICCADILLY, LONDON, W1J 0DT,

Company Registration Number

07931518

Public Limited Company

Active

Company Overview

About First Tin Plc

FIRST TIN PLC was founded on 2012-02-01 and has its registered office in London. The organisation's status is listed as "Active". First Tin Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FIRST TIN PLC

Legal Registered Office

FIRST FLOOR
47/48 PICCADILLY
LONDON
W1J 0DT
Other companies in TR9

Previous Names

ANGLO SAXONY MINING LIMITED	03/08/2021
TRELIVER MINERALS LIMITED	22/02/2017

Filing Information

Company Number		07931518
Company ID Number		07931518
Date formed		2012-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 17:03:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TIN PLC

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Companies with same name FIRST TIN PLC

The following companies were found which have the same name as FIRST TIN PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIRST TINA NAILS INC	2722 DAVIE BLVD FORT LAUDERDALE FL 33312	Active	Company formed on the 2019-07-17
FIRST TINC LIMITED	ROCHRI 4 WINETAVERN MANOR STRATFORD-ON-SLANEY CO. WICKLOW CO. WICKLOW, WICKLOW, W91P3X8, IRELAND W91P3X8	Active	Company formed on the 2017-01-10
FIRST TINKY PTY LTD		Active	Company formed on the 2018-03-09
FIRST TINY STEPS LIMITED	98 WAYMAN COURT ELEANOR ROAD LONDON E8 3NL	Active	Company formed on the 2014-08-28
FIRST TINY STEPS DAY CARE INC.	31-51 38TH STREET Queens ASTORIA NY 11103	Active	Company formed on the 2012-06-28
FIRST TINY LITTLE ADS LLC	540 EAST MCNAB ROAD POMPANO BEACH FL 33060	Inactive	Company formed on the 2013-05-31

Company Officers of FIRST TIN PLC

Current Directors

Officer	Role	Date Appointed
ALBERT COLLETTE	Director	2017-04-27
GEOFFREY DOUGLAUS STANLEY	Director	2017-01-11
MARK EDWARD THOMPSON	Director	2012-02-01
ANTONY JAMES TRUELOVE	Director	2013-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JAMES BOOT	Director	2013-07-01	2017-10-25
RUPERT JOCELYN SMALE EDIS	Director	2013-01-01	2017-09-01
IAN WILLIAM STARK	Company Secretary	2015-10-21	2017-08-04
MICHAEL LINDSAY HIGGINS	Director	2015-04-23	2016-12-01
NICOLA ZOE HAYLINGS	Company Secretary	2012-11-08	2015-10-21
NICHOLAS ANTHONY CLARKE	Director	2012-10-11	2013-12-04
NICOLA ZOE HAYLINGS	Director	2012-02-01	2012-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK EDWARD THOMPSON	TRELIVER ENERGY SERVICES LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Dissolved 2016-01-26
MARK EDWARD THOMPSON	ANGLO SAXONY MINING LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Dissolved 2017-02-21
MARK EDWARD THOMPSON	STANNUM RESOURCES LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Active
MARK EDWARD THOMPSON	MET TRADING LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
ANTONY JAMES TRUELOVE	GODOLPHIN MINING (UK) LIMITED	Director	2014-09-23	CURRENT	2014-09-23	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.

Date	Document Type	Document Description
2024-08-01		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-08-01		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-07-29		29/07/24 STATEMENT OF CAPITAL GBP 318534.972
2024-03-29		Current accounting period extended from 31/12/23 TO 30/06/24
2024-02-14		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR THOMAS BUENGER
2024-01-04		DIRECTOR APPOINTED MR WILLIAM ALAN SCOTTING
2023-09-06		APPOINTMENT TERMINATED, DIRECTOR SEAMUS IAN CORNELIUS
2023-09-06		DIRECTOR APPOINTED MR ROSS GEORGE JAMES AINGER
2023-07-19		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-07-19		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Agm not called not less than 14 days notice 27/06/2023</ul>
2023-07-19		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Agm not called not less than 14 days notice 27/06/2023<li>Resolution on securities</ul>
2023-04-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-20		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-04		DIRECTOR APPOINTED MR NICHOLAS MATHER
2022-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26	SH01	08/04/22 STATEMENT OF CAPITAL GBP 265534.972
2022-05-26	SH01	08/04/22 STATEMENT OF CAPITAL GBP 265534.972
2022-05-07	CH01	Director's details changed for Mrs Catherine Jane Apthorpe on 2022-04-08
2022-05-07	CH01	Director's details changed for Mrs Catherine Jane Apthorpe on 2022-04-08
2022-05-06	AP01	DIRECTOR APPOINTED MRS CATHERINE JANE APTHORPE
2022-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD THOMPSON
2022-03-15	RES02	Resolutions passed: Resolution of re-registration
2022-03-15	MAR	Re-registration of memorandum and articles of association
2022-03-15	BS	Accounts: Balance Sheet
2022-03-15	AUDR	Auditors report
2022-03-15	AUDS	Auditors statement
2022-03-15	CERT5	Certificate of re-registration from private to Public limited company
2022-03-15	RR01	Re-registration from a private limited company to public limited company and appointment of company secretary
2022-03-08	SH19	Statement of capital on 2022-03-08 GBP 138,868.305
2022-03-08	SH20	Statement by Directors
2022-03-08	CAP-SS	Solvency Statement dated 23/02/22
2022-03-08	RES13	Resolutions passed: Cancel share prem a/c 02/03/2022
2022-02-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-02-14		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-11-16	SH01	29/10/21 STATEMENT OF CAPITAL GBP 138868.305
2021-10-12	AP01	DIRECTOR APPOINTED MR THOMAS BUENGER
2021-10-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2 Duke Street Manchester Square London W1U 3EH England
2021-08-03	RES15	CHANGE OF COMPANY NAME 03/08/21
2021-05-26	SH01	01/04/21 STATEMENT OF CAPITAL GBP 97868.303
2021-04-26	CH01	Director's details changed for Mr Stephen Leslie Fabian on 2020-11-01
2021-04-09	AP01	DIRECTOR APPOINTED MR CHARLES CANNON BROOKES
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOUGLAS STANLEY
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-01-27	CH01	Director's details changed for Mr Geoffrey Douglaus Stanley on 2021-01-27
2020-12-30	SH01	23/12/20 STATEMENT OF CAPITAL GBP 70176.522
2020-12-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-12-10	SH01	13/11/19 STATEMENT OF CAPITAL GBP 63701.847
2019-10-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16	SH01	09/08/19 STATEMENT OF CAPITAL GBP 62934.723
2019-06-21	SH01	07/06/19 STATEMENT OF CAPITAL GBP 62919.723
2019-04-30	SH01	15/04/19 STATEMENT OF CAPITAL GBP 58408.89
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	AP01	DIRECTOR APPOINTED MR STEPHEN LESLIE FABIAN
2018-07-02	SH01	14/06/18 STATEMENT OF CAPITAL GBP 55876.01
2018-05-25	LATEST SOC	25/05/18 STATEMENT OF CAPITAL;GBP 55351.79
2018-05-25	SH01	17/04/18 STATEMENT OF CAPITAL GBP 55351.79
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 54351.79
2018-04-27	SH01	13/04/18 STATEMENT OF CAPITAL GBP 54351.79
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT JOCELYN SMALE EDIS
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 53583.56
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 53583.556
2018-01-12	SH01	21/12/17 STATEMENT OF CAPITAL GBP 53583.556
2017-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BOOT
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 51583.56
2017-11-10	SH01	31/10/17 STATEMENT OF CAPITAL GBP 51583.56
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	RP04SH01	Second filing of capital allotment of shares GBP49,782.92
2017-09-26	ANNOTATION	Clarification
2017-09-20	RES01	ADOPT ARTICLES 20/09/17
2017-08-29	TM02	Termination of appointment of Ian William Stark on 2017-08-04
2017-07-17	SH01	13/07/17 STATEMENT OF CAPITAL GBP 47782.918
2017-05-17	AP01	DIRECTOR APPOINTED MR ALBERT COLLETTE
2017-03-21	SH01	20/03/17 STATEMENT OF CAPITAL GBP 47782.918
2017-02-22	RES15	CHANGE OF COMPANY NAME 22/02/17
2017-02-22	CERTNM	COMPANY NAME CHANGED TRELIVER MINERALS LIMITED CERTIFICATE ISSUED ON 22/02/17
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-25	AP01	DIRECTOR APPOINTED MR GEOFFREY DOUGLAUS STANLEY
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINDSAY HIGGINS
2016-10-10	AA	31/12/15 TOTAL EXEMPTION FULL
2016-03-17	AR01	01/02/16 FULL LIST
2015-11-18	AA	31/12/14 TOTAL EXEMPTION FULL
2015-11-17	SH01	04/09/15 STATEMENT OF CAPITAL GBP 46958.215
2015-10-21	AP03	SECRETARY APPOINTED MR IAN WILLIAM STARK
2015-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA HAYLINGS
2015-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2015 FROM UNIT 2 HURLING WAY ST. COLUMB MAJOR BUSINESS PARK ST. COLUMB CORNWALL TR9 6SX
2015-08-10	SH01	22/05/15 STATEMENT OF CAPITAL GBP 39046.529
2015-05-08	AP01	DIRECTOR APPOINTED MR MICHAEL LINDSAY HIGGINS
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 32379.859
2015-02-27	AR01	01/02/15 FULL LIST
2015-02-27	AD02	SAIL ADDRESS CHANGED FROM: C/O ORTAC RESOURCES FLOOR 3 97 JERMYN STREET LONDON SW1Y 6JE UNITED KINGDOM
2015-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ZOE HAYLINGS / 25/02/2015
2015-01-07	SH01	05/12/14 STATEMENT OF CAPITAL GBP 32379.860
2014-11-18	SH01	06/10/14 STATEMENT OF CAPITAL GBP 32198.190
2014-10-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-05	SH01	27/05/14 STATEMENT OF CAPITAL GBP 29203.700
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD THOMPSON / 19/03/2014
2014-03-04	AR01	01/02/14 FULL LIST
2014-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ZOE HAYLINGS / 13/01/2014
2014-02-26	SH01	04/12/13 STATEMENT OF CAPITAL GBP 27346.82
2014-02-17	AD02	SAIL ADDRESS CHANGED FROM: C/O NORTH RIVER RESOURCES PLC 6TH FLOOR 56 HAYMARKET LONDON SW1Y 4RN UNITED KINGDOM
2013-12-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-11	RES13	COMPANY BUSINESS 21/11/2013
2013-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2013 FROM TRELIVER MINERALS LTD RETALLACK BUSINESS PARK WINNARDS PERCH ST. COLUMB CORNWALL TR9 6DE UNITED KINGDOM
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE
2013-11-29	AP01	DIRECTOR APPOINTED MR ANTONY JAMES TRUELOVE
2013-10-25	SH01	12/06/13 STATEMENT OF CAPITAL GBP 21903.4850
2013-07-03	AP01	DIRECTOR APPOINTED MR PATRICK JAMES BOOT
2013-06-12	AA	31/12/12 TOTAL EXEMPTION FULL
2013-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM
2013-03-21	AD02	SAIL ADDRESS CREATED
2013-03-01	AR01	01/02/13 FULL LIST
2013-02-05	RP04	SECOND FILING FOR FORM SH01
2013-02-05	ANNOTATION	Clarification
2013-01-30	AP01	DIRECTOR APPOINTED MR RUPERT JOCELYN SMALE EDIS
2013-01-25	SH01	18/01/13 STATEMENT OF CAPITAL GBP 14585
2012-12-07	AP03	SECRETARY APPOINTED MRS NICOLA ZOE HAYLINGS
2012-12-03	RES01	ADOPT ARTICLES 02/10/2012
2012-11-27	AA01	CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-11-27	AP01	DIRECTOR APPOINTED MR NICHOLAS CLARKE
2012-11-27	SH01	08/10/12 STATEMENT OF CAPITAL GBP 14585
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA HAYLINGS
2012-10-12	SH01	05/09/12 STATEMENT OF CAPITAL GBP 10800
2012-10-12	SH02	SUB-DIVISION 16/08/12
2012-10-12	RES13	SUB DIV ORD SHARE OF £1 INTO 1000 ORD SHARES OF £0.001 16/08/2012
2012-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

07 - Mining of metal ores

072 - Mining of non-ferrous metal ores

07290 - Mining of other non-ferrous metal ores

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIRST TIN PLC 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 FIRST TIN PLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07931518' OR DefendantCompanyNumber='07931518' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRST TIN PLC does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Intangible Assets

Patents

We have not found any records of FIRST TIN PLC registering or being granted any patents

Domain Names

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We do not have the domain name information for FIRST TIN PLC

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07931518' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07931518' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FIRST TIN PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST TIN PLC. 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 (07290 - Mining of other non-ferrous metal ores) as FIRST TIN PLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07931518' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07931518' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FIRST TIN PLC 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 FIRST TIN PLC 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 FIRST TIN PLC any grants or awards.

Ownership

We could not find any group structure information

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