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Company Information for

FIRST POSITION GROUP LIMITED

HARLEQUIN HOUSE FORDE COURT, FORDE ROAD, NEWTON ABBOT, DEVON, TQ12 4BT,
Company Registration Number
09381913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Position Group Ltd
FIRST POSITION GROUP LIMITED was founded on 2015-01-09 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". First Position Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FIRST POSITION GROUP LIMITED
 
Legal Registered Office
HARLEQUIN HOUSE FORDE COURT
FORDE ROAD
NEWTON ABBOT
DEVON
TQ12 4BT
 
Previous Names
FIRST POSITION DANCE LIMITED13/12/2017
Filing Information
Company Number 09381913
Company ID Number 09381913
Date formed 2015-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-10-07 20:31:18
Primary Source:Companies House
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Company Officers of FIRST POSITION GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ELLISON
 Company Secretary 2018-03-21
JEREMY SIMON ELLISON
 Director 2015-01-09
KAMLESH RAICHURA
 Director 2015-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE CAWKWELL
 Company Secretary 2018-03-01 2018-03-21
JEREMY SIMON ELLISON
 Company Secretary 2015-04-14 2018-03-01
ANTHONY IAN FERGUSON
 Director 2015-01-09 2017-09-29
ANNE MARY WALKER
 Director 2015-01-09 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON ELLISON RAVIGA GROUP LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JEREMY SIMON ELLISON ASHWOODS INNOVATIONS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JEREMY SIMON ELLISON LIGHTFOOT INNOVATIONS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JEREMY SIMON ELLISON DANCETEACHER CONFERENCE LIMITED Director 2016-11-25 CURRENT 2014-07-08 Active - Proposal to Strike off
JEREMY SIMON ELLISON DANCETEACHER EVENTS LIMITED Director 2016-11-25 CURRENT 2015-04-27 Active - Proposal to Strike off
JEREMY SIMON ELLISON AVAITO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JEREMY SIMON ELLISON MOONRAKERS MAWGAN PORTH LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
JEREMY SIMON ELLISON ASHWOODS AUTOMOTIVE LTD Director 2013-05-15 CURRENT 2013-05-15 Active
JEREMY SIMON ELLISON INTERNATIONAL DANCE SUPPLIES LIMITED Director 2012-11-16 CURRENT 2005-05-13 Active
JEREMY SIMON ELLISON ASHWOODS LIGHTFOOT LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
JEREMY SIMON ELLISON ASHWOODS (HOLDINGS) LIMITED Director 2011-11-29 CURRENT 2011-11-18 Active
JEREMY SIMON ELLISON DANA TM4 UK LTD Director 2011-11-29 CURRENT 2003-06-19 Active
KAMLESH RAICHURA INTERNATIONAL DANCE SUPPLIES LIMITED Director 2014-10-21 CURRENT 2005-05-13 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.

DateDocument TypeDocument Description
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-07-22RES01ADOPT ARTICLES 22/07/21
2021-07-22MEM/ARTSARTICLES OF ASSOCIATION
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-07SH19Statement of capital on 2021-07-07 GBP 1
2021-07-07CAP-SSSolvency Statement dated 07/06/21
2021-06-16SH20Statement by Directors
2021-06-16RES13Resolutions passed:
  • Share prem a/c and capital reemption reserve cancelled 07/06/2021
  • Resolution of reduction in issued share capital
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-04-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN GELP JR
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH RAICHURA
2019-10-09AP01DIRECTOR APPOINTED CLIVE GILBERT
2019-07-02AP01DIRECTOR APPOINTED SUSAN BUCHTA
2019-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-04-30CH01Director's details changed for David Stephen Majewski on 2019-03-12
2019-04-11AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-04-11AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-03-25AP01DIRECTOR APPOINTED DAVID STEPHEN MAJEWSKI
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT KRONENFELD
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-14PSC07CESSATION OF KAMLESH RAICHURA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14PSC02Notification of Revolution Direct Ltd as a person with significant control on 2018-10-12
2019-01-10AP01DIRECTOR APPOINTED JOSEPH JOHN GELP JR
2018-12-07AA01Current accounting period shortened from 31/08/19 TO 30/06/19
2018-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130008
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON ELLISON
2018-11-08AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-10-12
2018-11-08TM02Termination of appointment of Jeremy Ellison on 2018-10-12
2018-11-08AP01DIRECTOR APPOINTED JOSEPH SCLAFANI
2018-11-08RES12Resolution of varying share rights or name
2018-11-07SH10Particulars of variation of rights attached to shares
2018-11-07SH08Change of share class name or designation
2018-10-24SH02Statement of capital on 2018-10-12 GBP204,887
2018-10-24SH0112/10/18 STATEMENT OF CAPITAL GBP 204887.00
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130009
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130001
2018-08-03SH02Statement of capital on 2018-06-01 GBP222,564
2018-08-03SH06Cancellation of shares. Statement of capital on 2018-06-01 GBP 222,564
2018-08-03SH03Purchase of own shares
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 254427
2018-06-29SH0120/06/18 STATEMENT OF CAPITAL GBP 254427
2018-06-28RES13Resolutions passed:
  • Auth to allot shares 20/06/2018
  • Resolution of removal of pre-emption rights
2018-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130002
2018-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-27RES01ADOPT ARTICLES 27/03/18
2018-03-21AP03Appointment of Mr Jeremy Ellison as company secretary on 2018-03-21
2018-03-21TM02Termination of appointment of Katherine Cawkwell on 2018-03-21
2018-03-14AP03SECRETARY APPOINTED MS KATHERINE CAWKWELL
2018-03-14TM02APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-13RES15CHANGE OF NAME 13/12/2017
2017-12-13CERTNMCOMPANY NAME CHANGED FIRST POSITION DANCE LIMITED CERTIFICATE ISSUED ON 13/12/17
2017-11-16RES01ADOPT ARTICLES 29/09/2017
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 255524
2017-10-23SH0629/09/17 STATEMENT OF CAPITAL GBP 255524
2017-10-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERGUSON
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130008
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130007
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130006
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130005
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130004
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819130003
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130006
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130005
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130004
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130003
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 358156
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 358156
2016-05-23SH0113/05/16 STATEMENT OF CAPITAL GBP 358156
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130002
2016-02-23AR0109/01/16 FULL LIST
2016-01-13AA01CURREXT FROM 31/03/2016 TO 31/08/2016
2016-01-13SH0127/11/15 STATEMENT OF CAPITAL GBP 357171
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-17AA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-31SH0607/07/15 STATEMENT OF CAPITAL GBP 342369
2015-07-29AA01CURRSHO FROM 31/01/2016 TO 31/08/2015
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819130001
2015-04-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-23AP03SECRETARY APPOINTED JEREMY SIMON ELLISON
2015-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 372369
2015-04-23SH0114/04/15 STATEMENT OF CAPITAL GBP 372369
2015-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-23RES01ADOPT ARTICLES 14/04/2015
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to FIRST POSITION GROUP 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 FIRST POSITION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of FIRST POSITION GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIRST POSITION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST POSITION GROUP LIMITED
Trademarks
We have not found any records of FIRST POSITION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST POSITION GROUP 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 (46420 - Wholesale of clothing and footwear) as FIRST POSITION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST POSITION GROUP 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 FIRST POSITION GROUP 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 FIRST POSITION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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