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Home > England & Wales Companies > 1ST INSTANT COMPANIES LIMITED
Company Information for

1ST INSTANT COMPANIES LIMITED

NORTH SHIELDS, TYNE & WEAR, NE29 0EF,
Company Registration Number
03639772
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About 1st Instant Companies Ltd
1ST INSTANT COMPANIES LIMITED was founded on 1998-09-28 and had its registered office in North Shields. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
1ST INSTANT COMPANIES LIMITED
 
Legal Registered Office
NORTH SHIELDS
TYNE & WEAR
NE29 0EF
Other companies in NE29
 
Previous Names
WWW.INSTANTCOMPANIES.CO.UK LIMITED03/05/2001
INSTANTCOMPANIES.CO.UK LIMITED09/02/2001
DEEP BLUE DIVE CENTRE LIMITED31/07/2000
WINE WAREHOUSE LIMITED25/02/1999
Filing Information
Company Number 03639772
Date formed 1998-09-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-05-23
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
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Company Officers of 1ST INSTANT COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEVEN MATTHEWS
 Company Secretary 1998-09-28
SEAN STEPHEN KELLY
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE LEGAL LIMITED
 Director 1998-09-28 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEVEN MATTHEWS CORPORATE LEGAL LIMITED Company Secretary 2001-12-10 CURRENT 1997-10-16 Dissolved 2017-05-23
DAVID STEVEN MATTHEWS ADVAMARK GROUP LIMITED Company Secretary 2001-12-10 CURRENT 1998-08-05 Active - Proposal to Strike off
SEAN STEPHEN KELLY ADVAMARK GROUP LIMITED Director 1999-02-01 CURRENT 1998-08-05 Active - Proposal to Strike off
SEAN STEPHEN KELLY CORPORATE LEGAL LIMITED Director 1997-10-16 CURRENT 1997-10-16 Dissolved 2017-05-23

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
2017-05-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-28DS01APPLICATION FOR STRIKING-OFF
2016-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-29AR0128/09/15 FULL LIST
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-30AR0128/09/14 FULL LIST
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-01AR0128/09/13 FULL LIST
2012-10-01AR0128/09/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-30AR0128/09/11 FULL LIST
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0128/09/10 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-12AR0128/09/09 FULL LIST
2009-10-08AP01DIRECTOR APPOINTED SEAN STEPHEN KELLY
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE LEGAL LIMITED
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-10363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-23363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-07363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-03CERTNMCOMPANY NAME CHANGED WWW.INSTANTCOMPANIES.CO.UK LIMIT ED CERTIFICATE ISSUED ON 03/05/01
2001-02-09CERTNMCOMPANY NAME CHANGED INSTANTCOMPANIES.CO.UK LIMITED CERTIFICATE ISSUED ON 09/02/01
2000-09-28363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-28CERTNMCOMPANY NAME CHANGED DEEP BLUE DIVE CENTRE LIMITED CERTIFICATE ISSUED ON 31/07/00
1999-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 13/10/99
1999-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-04ELRESS366A DISP HOLDING AGM 13/10/99
1999-11-04363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-11-04ELRESS252 DISP LAYING ACC 13/10/99
1999-11-04ELRESS386 DISP APP AUDS 13/10/99
1999-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-24CERTNMCOMPANY NAME CHANGED WINE WAREHOUSE LIMITED CERTIFICATE ISSUED ON 25/02/99
1998-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST INSTANT COMPANIES 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 INSTANT COMPANIES 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 INSTANT COMPANIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 INSTANT COMPANIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST INSTANT COMPANIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST INSTANT COMPANIES LIMITED
Trademarks
We have not found any records of 1ST INSTANT COMPANIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST INSTANT COMPANIES 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 (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as 1ST INSTANT COMPANIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST INSTANT COMPANIES 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 INSTANT COMPANIES 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 INSTANT COMPANIES 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.
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    Other companies at postcode NE29 0EF