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Company Information for

FIRSTFORD (SERVICES) LIMITED

79 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
02848895
Private Limited Company
Active

Company Overview

About Firstford (services) Ltd
FIRSTFORD (SERVICES) LIMITED was founded on 1993-08-28 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Firstford (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRSTFORD (SERVICES) LIMITED
 
Legal Registered Office
79 WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 02848895
Company ID Number 02848895
Date formed 1993-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-06 07:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTFORD (SERVICES) LIMITED

Company Officers of FIRSTFORD (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
DARREN PHILIP MURPHY
Director 2014-03-10
NICHOLAS SHOESMITH
Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE ELIZABETH BUCKLER
Company Secretary 1993-10-07 2014-03-10
DIANE ELIZABETH BUCKLER
Director 1993-10-07 2014-03-10
BRIAN LEONARD BUCKLER
Director 1993-10-07 2014-01-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-08-28 1994-03-31
COMPANY DIRECTORS LIMITED
Nominated Director 1993-08-28 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PHILIP MURPHY FIRSTFORD LIMITED Director 2014-03-10 CURRENT 1984-06-29 Active
DARREN PHILIP MURPHY FIRSTFORD (SALES) LIMITED Director 2014-03-10 CURRENT 1993-08-27 Active
DARREN PHILIP MURPHY ND SOLUTIONS LIMITED Director 2002-12-02 CURRENT 2002-11-28 Dissolved 2016-09-28
NICHOLAS SHOESMITH FIRSTFORD LIMITED Director 2014-03-10 CURRENT 1984-06-29 Active
NICHOLAS SHOESMITH FIRSTFORD (SALES) LIMITED Director 2014-03-10 CURRENT 1993-08-27 Active
NICHOLAS SHOESMITH ND SOLUTIONS LIMITED Director 2002-12-02 CURRENT 2002-11-28 Dissolved 2016-09-28

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
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0128/08/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0128/08/14 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-03-27AP01DIRECTOR APPOINTED MR DARREN PHILIP MURPHY
2014-03-27AP01DIRECTOR APPOINTED MR NICHOLAS SHOESMITH
2014-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE BUCKLER
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BUCKLER
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BUCKLER
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BUCKLER
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-19AR0128/08/13 ANNUAL RETURN FULL LIST
2012-09-07AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2011-09-23AR0128/08/11 ANNUAL RETURN FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH BUCKLER / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD BUCKLER / 23/09/2011
2011-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ELIZABETH BUCKLER on 2011-09-23
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 75 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-02AR0128/08/10 FULL LIST
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-01363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-03363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-03363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-05363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-09-03363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-23363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-04363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 35 BALLARDS LANE LONDON N3 1XW
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-12363aRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-02-05ELRESS386 DISP APP AUDS 18/01/01
2001-02-05ELRESS366A DISP HOLDING AGM 18/01/01
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 18 LONDON ROAD GRAYS ESSEX RM17 5XY
2001-02-02363aRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-09-16363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-10-02363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: LODGE HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
1997-09-25363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1996-10-07363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/07/96
1995-09-13363sRETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-04-27AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-10-26363sRETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-04-21287REGISTERED OFFICE CHANGED ON 21/04/94 FROM: LODGE HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
1994-04-17287REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1994-04-17288DIRECTOR RESIGNED
1994-04-17288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRSTFORD (SERVICES) 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 FIRSTFORD (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRSTFORD (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 FIRSTFORD (SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1,000
Shareholder Funds 2012-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTFORD (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTFORD (SERVICES) LIMITED
Trademarks
We have not found any records of FIRSTFORD (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTFORD (SERVICES) 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 (99999 - Dormant Company) as FIRSTFORD (SERVICES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTFORD (SERVICES) 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 FIRSTFORD (SERVICES) 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 FIRSTFORD (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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