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Company Information for

FIRSTHR LIMITED

28 LANDPORT TERRACE, PORTSMOUTH, HANTS, ENGLAND, PO1 2RG,
Company Registration Number
03749391
Private Limited Company
Active

Company Overview

About Firsthr Ltd
FIRSTHR LIMITED was founded on 1999-04-08 and has its registered office in Hants. The organisation's status is listed as "Active". Firsthr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
FIRSTHR LIMITED
 
Legal Registered Office
28 LANDPORT TERRACE
PORTSMOUTH
HANTS
ENGLAND
PO1 2RG
Other companies in PO8
 
Previous Names
FIRST PEOPLE LIMITED12/10/2006
BALLCHAIN LIMITED26/04/1999
Filing Information
Company Number 03749391
Company ID Number 03749391
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-04-08
Return next due 2019-04-22
Type of accounts MICRO
Last Datalog update: 2018-09-08 07:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTHR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER GOLD LIMITED   DB PAYROLL SERVICES LIMITED   SIMPLY BOOKKEEPING (SOUTHERN) LIMITED   WAIMAK ESTATES LIMITED

Company Officers of FIRSTHR LIMITED

Current Directors
Officer Role Date Appointed
KEVIN TAYLOR
Company Secretary 2004-08-12
GAYLE JOANNA TAYLOR
Director 1999-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN DUNCAN WOOD
Director 1999-04-16 2005-05-20
NORMAN DUNCAN WOOD
Company Secretary 2000-04-25 2004-08-12
GAYLE JOANNA TAYLOR
Company Secretary 1999-04-16 2000-04-25
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-04-08 1999-04-16
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-04-08 1999-04-16

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
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28AR0108/04/16 FULL LIST
2017-03-01DISS40DISS40 (DISS40(SOAD))
2017-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM OAKWOOD HOUSE IDSWORTH CLOSE HORNDEAN HAMPSHIRE PO8 0DW
2016-08-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-05GAZ1FIRST GAZETTE
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0108/04/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0108/04/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-19AR0108/04/13 FULL LIST
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-18AR0108/04/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-13AR0108/04/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-14AR0108/04/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-03363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-12CERTNMCOMPANY NAME CHANGED FIRST PEOPLE LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-04-18363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14288bDIRECTOR RESIGNED
2005-04-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-04-29363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: NORTH BUILDING, DELME PLACE CAMS HALL, CAMS HILL FAREHAM HAMPSHIRE PO16 8UX
2002-07-03AUDAUDITOR'S RESIGNATION
2002-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-17363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-04-23363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-02288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288bSECRETARY RESIGNED
2000-05-03363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: PHOENIX HOUSE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NJ
1999-07-06288bDIRECTOR RESIGNED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06288bSECRETARY RESIGNED
1999-07-05225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1999-07-0588(2)RAD 30/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-23CERTNMCOMPANY NAME CHANGED BALLCHAIN LIMITED CERTIFICATE ISSUED ON 26/04/99
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FIRSTHR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-04
Appointmen2018-09-04
Meetings o2018-08-24
Fines / Sanctions
No fines or sanctions have been issued against FIRSTHR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 1,668
Creditors Due After One Year 2011-06-01 £ 3,924
Creditors Due Within One Year 2012-06-01 £ 49,603
Creditors Due Within One Year 2011-06-01 £ 60,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 FIRSTHR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2012-06-01 £ 18,956
Current Assets 2011-06-01 £ 32,323
Debtors 2012-06-01 £ 18,956
Debtors 2011-06-01 £ 32,323
Fixed Assets 2012-06-01 £ 4,268
Fixed Assets 2011-06-01 £ 5,335
Secured Debts 2012-06-01 £ 3,745
Secured Debts 2011-06-01 £ 5,796
Shareholder Funds 2012-06-01 £ 28,047
Shareholder Funds 2011-06-01 £ 26,905
Tangible Fixed Assets 2012-06-01 £ 4,268
Tangible Fixed Assets 2011-06-01 £ 5,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTHR LIMITED registering or being granted any patents
Domain Names

FIRSTHR LIMITED owns 1 domain names.

firsthruk.co.uk  

Trademarks
We have not found any records of FIRSTHR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTHR 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 (70229 - Management consultancy activities other than financial management) as FIRSTHR LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTHR 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFIRSTHR LIMITED Event Date2018-09-04
 
Initiating party Event TypeAppointmen
Defending partyFIRSTHR LIMITED Event Date2018-09-04
Name of Company: FIRSTHR LIMITED Company Number: 03749391 Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: 41 Southleigh Road, Havant, Hampshire, P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTHR 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 FIRSTHR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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