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Home > England & Wales Companies > SECONDARY FIRST
Company Information for

SECONDARY FIRST

1ST FLOOR, HEALTHAID HOUSE,, MARLBOROUGH HILL, HARROW, HA1 1UD,
Company Registration Number
09920657
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Secondary First
SECONDARY FIRST was founded on 2015-12-17 and has its registered office in Harrow. The organisation's status is listed as "Active". Secondary First is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
SECONDARY FIRST
 
Legal Registered Office
1ST FLOOR, HEALTHAID HOUSE,
MARLBOROUGH HILL
HARROW
HA1 1UD
 
Filing Information
Company Number 09920657
Company ID Number 09920657
Date formed 2015-12-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:16:07
Primary Source:Companies House
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Companies with same name SECONDARY FIRST
The following companies were found which have the same name as SECONDARY FIRST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECONDARY OPPORTUNITIES FUND II, LP C/O CIRCUMFERENCE FS (CAYMAN) LTD. PO BOX 32322, 4TH FLOOR CENTURY YARD, CRICKET SQUARE GEORGE TOWN GRAND CAYMAN KY1-1209 Active Company formed on the 2010-11-25
SECONDARY ACTION LTD 152 STOKE NEWINGTON ROAD LONDON ENGLAND N16 7XA Dissolved Company formed on the 2013-04-15
SECONDARY CAPITAL PLC 11 CHURCH ROAD GREAT BOOKHAM SURREY UNITED KINGDOM KT23 3PB Dissolved Company formed on the 2011-10-31
SECONDARY CARE PROVIDERS LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX Dissolved Company formed on the 2012-06-18
SECONDARY CONTAINMENT SOLUTIONS UK LTD UNIT 4 DEAN MILL PLUMBE STREET BURNLEY LANCASHIRE BB11 3AG Dissolved Company formed on the 2009-10-13
SECONDARY GLAZING LIMITED UNIT 2, GURNEY WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO. DURHAM DL5 6UJ Active Company formed on the 2002-11-04
SECONDARY GLAZING SYSTEMS LIMITED EQUINOX HOUSE CLIFTON PARK AVENUE CLIFTON PARK AVENUE YORK YO30 5PA Dissolved Company formed on the 2013-10-28
SECONDARY HEALTH 86-88 TIMBRELL AVENUE CREWE CHESHIRE CW1 3LY Dissolved Company formed on the 2007-03-19
SECONDARY HEALTHCARE CONSORTIUM LIMITED 59 HOLLYBUSH HILL SNARESBROOK LONDON E11 1PX Active Company formed on the 2003-04-13
SECONDARY HOUSING ASSOCIATION FOR WALES (HOMES) LIMITED(THE) Active Company formed on the 1900-01-01
SECONDARY MARKET INFRASTRUCTURE FUND UK LP ST MARTINS HOUSE 1GRESHAM STREET LONDON EC2V 7BX Active Company formed on the 2003-12-06
SECONDARY METALS RECYCLING LLP 145-147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4JY Dissolved Company formed on the 2011-01-25
SECONDARY STEELWORK SOLUTIONS LTD 104 FARNDALE ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4NF Active Company formed on the 2013-04-08
SECONDARY DOUBLE GLAZING LIMITED SCHOOL BUNGALOW LOWER SHUCKBURGH LOWER SHUCKBURGH DAVENTRY NORTHAMPTONSHIRE. NN11 6DX Dissolved Company formed on the 2014-04-08
SECONDARY MEDICAL SERVICES LIMITED 73 CROWLAND AVENUE HAYES MIDDLESEX UB3 4JP Dissolved Company formed on the 2014-05-13
SECONDARY OPPORTUNITIES FUND III, LP C/O CIRCUMFERENCE FS (CAYMAN) LTD. 4TH FLOOR CENTURY YARD CRICKET SQUARE GEORGE TOWN GRAND CAYMAN KY1 1209 Active Company formed on the 2014-01-09
SECONDARY SCHOOL UNION LIMITED 2 WOODACRE CLOSE SALE CHESHIRE M33 3UZ Active - Proposal to Strike off Company formed on the 2013-11-20
SECONDARY MATH & SCIENCE ACADEMY LTD BOTWELL GREEN LIBRARY EAST AVENUE HAYES ENGLAND UB3 2HW Dissolved Company formed on the 2014-09-15
SECONDARY CONTAINMENT SOLUTIONS IRELAND LIMITED UNIT 2, GATEWAY BUSINESS PARK DUBLIN ROAD, ATHY CO KILDARE R14AH28 Dissolved Company formed on the 2011-07-26
SECONDARY CONTAINMENT SOLUTIONS LIMITED 9 ORMONDE COURT ORMONDE ROAD KILKENNY R95PHP7 Dissolved Company formed on the 2007-06-14

Company Officers of SECONDARY FIRST

Current Directors
Officer Role Date Appointed
ELLIOT SELIM CHOUEKA
 Director 2015-12-17
CRAIG WARREN FISHER
 Director 2016-06-03
DAVID ADRIAN GRIEF
 Director 2017-11-04
JEFFREY PHILIP KALMAN
 Director 2015-12-17
LAURENCE JONATHAN KALMAN
 Director 2015-12-17
MARALYN SUSAN KALMAN
 Director 2016-04-05
HANNAH REGINA RUSSELL
 Director 2016-06-03
MARCELLE ROSINE SHAOUL
 Director 2016-06-03
PATRICIA MARGARET TREACY
 Director 2016-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ADRIAN GRIEF THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED Director 2011-12-12 CURRENT 1999-01-05 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
2024-12-21CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-07-05Director's details changed for Laurence Jonathan Kalman on 2022-06-30
2022-07-05CH01Director's details changed for Laurence Jonathan Kalman on 2022-06-30
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLE ROSINE SHAOUL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WARREN FISHER
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-05AP01DIRECTOR APPOINTED MR DAVID ADRIAN GRIEF
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-17AP01DIRECTOR APPOINTED MS PATRICIA MARGARET TREACY
2016-06-03AP01DIRECTOR APPOINTED MS MARCELLE ROSINE SHAOUL
2016-06-03AP01DIRECTOR APPOINTED MRS HANNAH REGINA RUSSELL
2016-06-03AP01DIRECTOR APPOINTED MR CRAIG WARREN FISHER
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 20-22 Bedford Row London WC1R 4JS England
2016-04-06AD03Registers moved to registered inspection location of 241 Hale Lane Edgware Middlesex HA8 9QF
2016-04-05AD02Register inspection address changed to 241 Hale Lane Edgware Middlesex HA8 9QF
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 6 Monkville Avenue London NW11 0AH
2016-04-05AP01DIRECTOR APPOINTED MRS MARALYN SUSAN KALMAN
2015-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SECONDARY FIRST 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 SECONDARY FIRST
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09920657' OR DefendantCompanyNumber='09920657' 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
SECONDARY FIRST 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SECONDARY FIRST registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for SECONDARY FIRST
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='09920657' 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='09920657' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SECONDARY FIRST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECONDARY FIRST. 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 (74990 - Non-trading company) as SECONDARY FIRST 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='09920657' 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 ='09920657' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SECONDARY FIRST 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 SECONDARY FIRST 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 SECONDARY FIRST 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.
    Need more information?
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    Other companies at postcode HA1 1UD