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Company Information for

1ST - INTERACTIVE DESIGN LIMITED

2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, RG1 1PL,
Company Registration Number
03198940
Private Limited Company
Active

Company Overview

About 1st - Interactive Design Ltd
1ST - INTERACTIVE DESIGN LIMITED was founded on 1996-05-15 and has its registered office in Reading. The organisation's status is listed as "Active". 1st - Interactive Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
1ST - INTERACTIVE DESIGN LIMITED
 
Legal Registered Office
2ND FLOOR, AQUIS HOUSE, 49-51
BLAGRAVE STREET
READING
RG1 1PL
Other companies in SS8
 
Previous Names
MAGNOLIA I.T. SERVICES LIMITED27/05/1998
Filing Information
Company Number 03198940
Company ID Number 03198940
Date formed 1996-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2018-03-07 03:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST - INTERACTIVE DESIGN LIMITED

Company Officers of 1ST - INTERACTIVE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID HANKINS
Director 2010-01-04
ERIC MICHAEL LOUGHMILLER
Director 2015-06-12
BENJAMIN SKUY
Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL BACHE
Director 2006-09-01 2015-06-12
JAMES CHRISTOPHER CHATTEN
Director 2007-02-20 2015-06-12
GEOFFREY ROBERT RIEBOLD
Director 2006-12-22 2015-06-12
MATTHEW PAUL BACHE
Company Secretary 2006-09-01 2015-06-12
RICHARD SMITH
Director 2006-09-01 2011-02-14
MICHAEL DE MALPAS FINLAY
Director 1997-07-03 2006-08-31
NICHOLA JUNE DE MALPAS FINLAY
Director 1996-05-15 2006-08-31
GRAHAM KEITH SHELDON
Director 1998-05-27 2006-08-31
JEAN ANN SHELDON
Director 1999-09-01 2006-08-31
NICHOLA JUNE DE MALPAS FINLAY
Company Secretary 1998-05-19 2006-08-31
ANTHONY JOSEPH WALKER
Director 1996-05-15 1998-05-19
GILLIAN MARY WALKER
Director 1996-05-15 1998-05-19
GILLIAN MARY WALKER
Company Secretary 1996-05-15 1998-05-19
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-05-15 1996-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID HANKINS GILBERT MITCHELL LTD Director 2016-08-31 CURRENT 2005-10-03 Active
STEPHEN DAVID HANKINS GILBERT MITCHELL HOLDINGS LTD Director 2016-08-31 CURRENT 2013-09-05 Active
STEPHEN DAVID HANKINS FRIARS 711 LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
STEPHEN DAVID HANKINS KAR INTERNATIONAL HOLDINGS LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
STEPHEN DAVID HANKINS KAR UK HOLDINGS LIMITED Director 2010-01-04 CURRENT 1964-02-13 Active
STEPHEN DAVID HANKINS HBC VEHICLE SERVICES LIMITED Director 2010-01-04 CURRENT 1986-03-10 Active
ERIC MICHAEL LOUGHMILLER KAR INTERNATIONAL HOLDINGS LIMITED Director 2015-06-12 CURRENT 2013-06-07 Active
ERIC MICHAEL LOUGHMILLER KAR UK HOLDINGS LIMITED Director 2015-06-12 CURRENT 1964-02-13 Active
ERIC MICHAEL LOUGHMILLER HBC VEHICLE SERVICES LIMITED Director 2015-06-12 CURRENT 1986-03-10 Active
BENJAMIN SKUY GILBERT MITCHELL LTD Director 2016-08-31 CURRENT 2005-10-03 Active
BENJAMIN SKUY GILBERT MITCHELL HOLDINGS LTD Director 2016-08-31 CURRENT 2013-09-05 Active
BENJAMIN SKUY ADESA REMARKETING LIMITED Director 2016-05-31 CURRENT 2016-01-20 Active
BENJAMIN SKUY KAR INTERNATIONAL HOLDINGS LIMITED Director 2015-06-12 CURRENT 2013-06-07 Active
BENJAMIN SKUY KAR UK HOLDINGS LIMITED Director 2015-06-12 CURRENT 1964-02-13 Active
BENJAMIN SKUY HBC VEHICLE SERVICES LIMITED Director 2015-06-12 CURRENT 1986-03-10 Active
BENJAMIN SKUY KAR AUCTION SERVICES INTERNATIONAL LIMITED Director 2013-06-20 CURRENT 2013-06-20 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
2017-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-15DISS40DISS40 (DISS40(SOAD))
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES
2017-08-08GAZ1FIRST GAZETTE
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-04AR0115/05/16 FULL LIST
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 13/07/2016
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SKUY / 15/05/2016
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MICHAEL LOUGHMILLER / 15/05/2016
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ
2016-02-01AUDAUDITOR'S RESIGNATION
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-13AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-07-14AP01DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER
2015-07-13AP01DIRECTOR APPOINTED MR BENJAMIN SKUY
2015-07-13TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIEBOLD
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHATTEN
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-20AR0115/05/15 FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 10/10/2014
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER CHATTEN / 10/10/2014
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014
2015-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-20AR0115/05/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 13/01/2014
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0115/05/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHATTEN / 17/07/2012
2012-05-22AR0115/05/12 FULL LIST
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-03AR0115/05/11 FULL LIST
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ
2010-05-25AR0115/05/10 FULL LIST
2010-03-08CH01CHANGE PERSON AS DIRECTOR
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-14AP01DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS
2009-06-01363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HBC HOUSE CHARFLEETS ROAD CANVEY ISLAND ESSEX SS8 0PQ
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-20363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-27363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND
2007-07-03363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-12288aNEW DIRECTOR APPOINTED
2006-12-04225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-03363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-06363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-23363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-21363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-17363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-11288aNEW DIRECTOR APPOINTED
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-01ELRESS252 DISP LAYING ACC 30/07/99
1999-09-01ELRESS366A DISP HOLDING AGM 30/07/99
1999-07-13SRES12VARYING SHARE RIGHTS AND NAMES 28/06/99
1999-06-14363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 1ST - INTERACTIVE DESIGN 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 1ST - INTERACTIVE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST - INTERACTIVE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 - INTERACTIVE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of 1ST - INTERACTIVE DESIGN LIMITED registering or being granted any patents
Domain Names

1ST - INTERACTIVE DESIGN LIMITED owns 7 domain names.

1stinteractive.co.uk   1inet.co.uk   first-interactive.co.uk   jobstar.co.uk   shopstar.co.uk   medbook.co.uk   auctionstar.co.uk  

Trademarks
We have not found any records of 1ST - INTERACTIVE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST - INTERACTIVE DESIGN 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 (62090 - Other information technology service activities) as 1ST - INTERACTIVE DESIGN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 1ST - INTERACTIVE DESIGN 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 - INTERACTIVE DESIGN 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 - INTERACTIVE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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