Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 1ST.COM LIMITED
Company Information for

1ST.COM LIMITED

CUMBERLAND HOUSE, BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,
Company Registration Number
01409219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st.com Ltd
1ST.COM LIMITED was founded on 1979-01-15 and has its registered office in Southend On Sea. The organisation's status is listed as "Active - Proposal to Strike off". 1st.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
1ST.COM LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 01409219
Company ID Number 01409219
Date formed 1979-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
Last Datalog update: 2021-01-05 20:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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.

Company Officers of 1ST.COM LIMITED

Current Directors
Officer Role Date Appointed
JOHN CARRIER
 Company Secretary 1991-09-27
JOHN CARRIER
 Director 1991-09-27
ROBIN GEORGE FOSTER-TAYLOR
 Director 1991-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CARRIER HERITAGE SECURED FUNDING LIMITED Company Secretary 2002-05-07 CURRENT 2002-04-26 Active
JOHN CARRIER PRIMO WEB SOLUTIONS LIMITED Company Secretary 2001-04-26 CURRENT 2001-04-26 Active
JOHN CARRIER PRIMO LIMITED Company Secretary 1991-05-30 CURRENT 1971-04-22 Active
JOHN CARRIER PRIMO GROUP LIMITED Director 2009-05-14 CURRENT 2009-05-14 Liquidation
JOHN CARRIER HERITAGE SECURED FUNDING LIMITED Director 2002-05-07 CURRENT 2002-04-26 Active
JOHN CARRIER PRIMO WEB SOLUTIONS LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active
JOHN CARRIER PRIMO LIMITED Director 1991-05-30 CURRENT 1971-04-22 Active
ROBIN GEORGE FOSTER-TAYLOR T & R (INSURANCE SERVICES) LIMITED Director 2012-11-02 CURRENT 1986-03-05 Dissolved 2016-03-08
ROBIN GEORGE FOSTER-TAYLOR PRIMO GROUP LIMITED Director 2009-05-14 CURRENT 2009-05-14 Liquidation
ROBIN GEORGE FOSTER-TAYLOR PRIMO LIMITED Director 1991-05-30 CURRENT 1971-04-22 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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-24DS01Application to strike the company off the register
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ
2016-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CARRIER on 2016-04-01
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 01/04/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE FOSTER-TAYLOR / 01/04/2016
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 5000
2013-09-30AR0127/09/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-09CH01Director's details changed for Mr John Carrier on 2010-10-26
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-27AR0127/09/10 ANNUAL RETURN FULL LIST
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE FOSTER-TAYLOR / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-27363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-03363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-02287REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 389-395 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HX
2001-09-28363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-10-26363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/00
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-05363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-06-24CERTNMCOMPANY NAME CHANGED BURTON AGENCIES (INSURANCE SERVI CES) LIMITED CERTIFICATE ISSUED ON 25/06/99
1999-01-12225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-10-20363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-02363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-07363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-28363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-06-13288SECRETARY'S PARTICULARS CHANGED
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-04363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1993-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-01363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-06-21287REGISTERED OFFICE CHANGED ON 21/06/93 FROM: STRAND HOUSE 742 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PS
1992-11-09363sRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-30363bRETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-11363aRETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS
1990-01-24363RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
1989-10-12225(2)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to 1ST.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 1ST.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-12-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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.COM LIMITED

Intangible Assets
Patents
We have not found any records of 1ST.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST.COM LIMITED
Trademarks
We have not found any records of 1ST.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST.COM 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 (66220 - Activities of insurance agents and brokers) as 1ST.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST.COM 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 1ST.COM 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 1ST.COM LIMITED 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS2 6HZ