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Home > England & Wales Companies > 1ST LOCATE (UK) LIMITED
Company Information for

1ST LOCATE (UK) LIMITED

APSON HOUSE, BULLERTHORPE LANE, LEEDS, LS15 9JN,
Company Registration Number
03702599
Private Limited Company
Active

Company Overview

About 1st Locate (uk) Ltd
1ST LOCATE (UK) LIMITED was founded on 1999-01-27 and has its registered office in Leeds. The organisation's status is listed as "Active". 1st Locate (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
1ST LOCATE (UK) LIMITED
 
Legal Registered Office
APSON HOUSE
BULLERTHORPE LANE
LEEDS
LS15 9JN
Other companies in LS2
 
Filing Information
Company Number 03702599
Company ID Number 03702599
Date formed 1999-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB721734157  
Last Datalog update: 2024-07-06 03:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST LOCATE (UK) LIMITED
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Company Officers of 1ST LOCATE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BARCLAY
 Company Secretary 2000-07-28
ANDREW BARCLAY
 Director 2000-07-28
DARREN GUEST
 Director 1999-02-15
KAREN RYAN
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JONES
 Director 2011-06-21 2016-09-12
DOMINIC CONNOLLY
 Director 2009-09-01 2015-05-29
SHARON CARSON
 Director 2004-05-01 2006-08-11
FREDERICK IAN STUBBS
 Company Secretary 1999-02-15 2000-07-27
FREDERICK IAN STUBBS
 Director 1999-02-15 2000-07-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-01-27 1999-02-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-01-27 1999-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARCLAY MUSICALITY SOFTWARE LIMITED Director 2012-01-13 CURRENT 2011-10-17 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
2024-05-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037025990004
2024-05-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037025990005
2024-05-16REGISTRATION OF A CHARGE / CHARGE CODE 037025990007
2024-03-14REGISTRATION OF A CHARGE / CHARGE CODE 037025990006
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-17Change of details for Mr Andrew Barclay as a person with significant control on 2021-04-19
2023-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-31Director's details changed for Darren Guest on 2009-11-01
2022-07-25Appointment of A G Secretarial Limited as company secretary on 2022-06-15
2022-07-25AP04Appointment of A G Secretarial Limited as company secretary on 2022-06-15
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM Town Centre House 1st Floor West Wing the Merrion Centre Leeds West Yorkshire LS2 8LY
2022-06-17TM02Termination of appointment of Andrew Barclay on 2022-06-15
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037025990005
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037025990004
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037025990003
2020-09-01MEM/ARTSARTICLES OF ASSOCIATION
2020-09-01RES01ADOPT ARTICLES 01/09/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-02-13PSC04Change of details for Mr Andrew Barclay as a person with significant control on 2016-04-06
2020-02-13PSC07CESSATION OF GILLIAN ANN BARCLAY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RYAN
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-10AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-13AP01DIRECTOR APPOINTED MRS KAREN RYAN
2017-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 37500
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-26AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 37500
2016-05-10AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLY
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 37500
2015-05-14AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037025990003
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 37500
2014-06-09AR0118/04/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 23/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CONNOLLY / 23/10/2013
2013-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW BARCLAY on 2013-10-23
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW BARCLAY / 23/10/2013
2013-06-14AR0118/04/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30MEM/ARTSARTICLES OF ASSOCIATION
2012-05-18CC04Statement of company's objects
2012-05-18RES01ADOPT ARTICLES 04/04/2012
2012-05-18RES12VARYING SHARE RIGHTS AND NAMES
2012-05-18SH08Change of share class name or designation
2012-05-01AR0118/04/12 NO CHANGES
2011-09-22AA30/04/11 TOTAL EXEMPTION FULL
2011-06-23AP01DIRECTOR APPOINTED MR EDWARD JONES
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-20AR0123/02/11 NO CHANGES
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-27AA30/04/10 TOTAL EXEMPTION FULL
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 3A LEODIS COURT LEEDS WEST YORKSHIRE LS11 5JJ
2010-02-25AR0123/02/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2009-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-30RES01ALTER ARTICLES
2009-10-30RES12VARYING SHARE RIGHTS AND NAMES
2009-09-16288aDIRECTOR APPOINTED DOMINIC CONNOLLY
2009-03-26363aRETURN MADE UP TO 27/01/09; CHANGE OF MEMBERS
2009-03-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 23/03/2009
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-05-06363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2008-03-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-06363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2006-03-27363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 3 LEODIS COURT HOLBECK LEEDS YORKSHIRE LS11 5JJ
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 11 NEW PRINCESS STREET LEEDS WEST YORKSHIRE LS11 9BA
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/05
2005-03-01363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-05288aNEW DIRECTOR APPOINTED
2004-03-02363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-22363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-05-25RES04NC INC ALREADY ADJUSTED 26/01/01
2001-05-25123£ NC 1000000/1999000 26/01/01
2001-05-2588(2)RAD 20/01/01--------- £ SI 37490@1
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: LADYWISE HOUSE PARKFIELD STREET LEEDS WEST YORKSHIRE LS11 5PH
2001-05-11RES04£ NC 1000/1000000 26/0
2001-05-11123NC INC ALREADY ADJUSTED 26/01/01
2001-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL
2000-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-15363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-06-14225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities


Licences & Regulatory approval
We could not find any licences issued to 1ST LOCATE (UK) 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 LOCATE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding HITACHI CAPITAL (UK) PLC
DEBENTURE 2011-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-11-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 LOCATE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of 1ST LOCATE (UK) LIMITED registering or being granted any patents
Domain Names

1ST LOCATE (UK) LIMITED owns 62 domain names.Showing the first 50 domains

1btv.co.uk   1stnow.co.uk   1lcs.co.uk   antique-fire.co.uk   antiquefire.co.uk   andybarclay.co.uk   angelofexcess.co.uk   angelexcess.co.uk   findthemnow.co.uk   first-locate.co.uk   firstlocate.co.uk   firstnow.co.uk   georginabarclay.co.uk   gbhouseprice.co.uk   gbhouseprices.co.uk   lcsdr.co.uk   lcso.co.uk   lcsr.co.uk   ourtenant.co.uk   onebtv.co.uk   onelcs.co.uk   ownerless.co.uk   rapidtrace.co.uk   rapidfind.co.uk   rapidforwarding.co.uk   rapidlocate.co.uk   tenantexpert.co.uk   tenantexperts.co.uk   tenantgenie.co.uk   tenantsmart.co.uk   tombarclay.co.uk   yourhomeprice.co.uk   yourhouseprice.co.uk   actisource.co.uk   actius.co.uk   activs.co.uk   expressfind.co.uk   expisure.co.uk   excess-protection.co.uk   excessangel.co.uk   excessangels.co.uk   excessgenie.co.uk   exactius.co.uk   itsleeds.co.uk   locategb.co.uk   locateq.co.uk   leviblack.co.uk   soundergolf.co.uk   soundersport.co.uk   soundersports.co.uk  

Trademarks
We have not found any records of 1ST LOCATE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST LOCATE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2014-08-12 GBP £910 Legal Fees
Nottingham City Council 2011-09-26 GBP £83 ELECTRICITY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for 1ST LOCATE (UK) LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 1ST FLOOR WEST WING TOWN CENTRE HOUSE MERRION CENTRE LEEDS LS1 8NE 47,75001/01/2010
OFFICES AND PREMISES 1ST FLOOR NORTH WING TOWN CENTRE HOUSE MERRION CENTRE LEEDS LS2 8NE 17,25022/11/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST LOCATE (UK) 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 LOCATE (UK) 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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