Company Information for 1ST ONLINE LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
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Company Registration Number
08206542
Private Limited Company
Active |
Company Name | |
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1ST ONLINE LIMITED | |
Legal Registered Office | |
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Other companies in CV5 | |
Company Number | 08206542 | |
---|---|---|
Company ID Number | 08206542 | |
Date formed | 2012-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:13:44 |
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Registered address | Last known status | Formation date | ||
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1ST ONLINE SOLUTIONS LIMITED | 9 TEMSFORD CLOSE NORTH HARROW LONDON HA2 6LB | Active | Company formed on the 2009-11-20 | |
1ST ONLINE MEDIA, LLC | 100 W. BROADWAY, APT. 2M NASSAU LONG BEACH NEW YORK 11561 | Active | Company formed on the 2013-04-01 | |
1ST ONLINE PTY LTD | Active | Company formed on the 2019-09-24 | ||
1ST ONLINE STORE LTD | 147 A LOUGHBOROUGH ROAD LEICESTER LE4 5LR | Active | Company formed on the 2024-08-19 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN HESKETH |
||
ANDREW CHARLES MCGREGOR |
||
CAROLYN NEVINSON |
||
MARTIN JOHN SCOTT |
||
THOMAS JEREMY SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MOUNT |
Director | ||
SIMON HYWEL TUDOR PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN TOPCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-01 | Active | |
DARWIN BIDCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-09 | Active | |
GUESTLINE LIMITED | Director | 2017-04-12 | CURRENT | 1991-11-08 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
BOARD MAZE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2016-06-01 | CURRENT | 2012-12-12 | Liquidation | |
RCAF VI MALLARD GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
BROOKSON LIMITED | Director | 2016-06-01 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
THE YUVA GROUP LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
CASTLE ROCK STUDIOS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
CARRIX LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
PROJECT OLIVE UK BIDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
FADATA UK LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
REF WISDOM LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2015-11-18 | CURRENT | 2007-04-10 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY | ||
DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED JASON TODD KING | ||
DIRECTOR APPOINTED JON JAMES GATTA | ||
DIRECTOR APPOINTED STEVEN KENNETH SCHAUS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | |
AP01 | DIRECTOR APPOINTED JON JAMES GATTA | |
AP01 | DIRECTOR APPOINTED JON JAMES GATTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
PSC07 | CESSATION OF MARTIN HESKETH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for 1St Group Limited as a person with significant control on 2020-12-01 | |
CH01 | Director's details changed for Mr Martin John Hesketh on 2020-11-30 | |
PSC05 | Change of details for 1St Group Limited as a person with significant control on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom | |
PSC07 | CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF ANDREW MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELA SZIGETHY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KOHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID JOHN MOUNT AS A PSC | |
PSC02 | Notification of 1St Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SIMON HYWEL TUDOR PRICE AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCGREGOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SEDDON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN NEVINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HESKETH | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/09/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM 1st Online House 4 Bow Court Coventry West Midlands CV5 6SP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR PRICE | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN NEVINSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HESKETH | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 4 BOW COURT COVENTRY WEST MIDLANDS CV5 6SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 1ST OPTION HOUSE BOW COURT COVENTRY WEST MIDLANDS CV5 6SP | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM BANK HOUSE 23 WARWICK ROAD COVENTRY WARWICKSHIRE CV1 2EZ ENGLAND | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 ONLINE LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Debtors | 2013-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as 1ST ONLINE LIMITED are:
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. |