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Home > England & Wales Companies > 1ST SAVIOUR FINANCE LIMITED
Company Information for

1ST SAVIOUR FINANCE LIMITED

NYALA PINELANDS ROAD, CHILWORTH, SOUTHAMPTON, SO16 7HH,
Company Registration Number
03775928
Private Limited Company
Active

Company Overview

About 1st Saviour Finance Ltd
1ST SAVIOUR FINANCE LIMITED was founded on 1999-05-24 and has its registered office in Southampton. The organisation's status is listed as "Active". 1st Saviour Finance Limited is a Private Limited Company registered in ENGLAND 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
1ST SAVIOUR FINANCE LIMITED
 
Legal Registered Office
NYALA PINELANDS ROAD
CHILWORTH
SOUTHAMPTON
SO16 7HH
Other companies in SO15
 
Filing Information
Company Number 03775928
Company ID Number 03775928
Date formed 1999-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST SAVIOUR FINANCE LIMITED
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Company Officers of 1ST SAVIOUR FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER HEWITT
Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSMITHS SECRETARIES LTD
Company Secretary 2002-02-15 2013-05-24
JOHN DOWNIE BAIRD
Director 2002-02-15 2002-08-16
DAVID PATRICK HOGGARD
Director 2002-03-06 2002-08-16
CRAIG HARRISON
Company Secretary 2002-02-13 2002-02-15
PATRICIA NASH
Company Secretary 1999-05-24 2002-02-15
JAMES VINCENT NEVILLE-O'BRIEN
Director 1999-05-24 2002-02-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-05-24 1999-05-24
COMPANY DIRECTORS LIMITED
Nominated Director 1999-05-24 1999-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER HEWITT CHEAT TRAP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
ANDREW PETER HEWITT MAYCROFT COURT MANAGEMENT COMPANY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
ANDREW PETER HEWITT EMMA COURT LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
ANDREW PETER HEWITT ASSET RECOVERIES GROUP LIMITED Director 2010-02-16 CURRENT 2002-07-11 Active
ANDREW PETER HEWITT KNOWLE PORTFOLIO INVESTMENTS LIMITED Director 2002-04-15 CURRENT 2000-09-28 Active
ANDREW PETER HEWITT CONVERSION HOLDINGS LIMITED Director 2002-02-15 CURRENT 2000-08-09 Active
ANDREW PETER HEWITT ASSET RECOVERIES UK LIMITED Director 2002-02-15 CURRENT 2002-02-12 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
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-25CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 5 London Road Southampton SO15 2AE
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0124/05/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0124/05/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM 1St Floor Dominion House Sibson Road Sale Cheshire M33 7PP United Kingdom
2013-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAWSMITHS SECRETARIES LTD
2012-11-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0124/05/12 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM C/O Suite 4 Dunham House Cross Street Sale Cheshire M33 7HH United Kingdom
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/11 FROM 1St Floor Dominion House Sibson Road Sale Manchester M33 7PP
2011-09-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH01Director's details changed for Mr Andrew Peter Hewitt on 2011-05-24
2010-12-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH04SECRETARY'S DETAILS CHNAGED FOR LAWSMITHS SECRETARIES LTD on 2010-05-24
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-14363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-01363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: SUITE 1 5TH FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ
2004-07-09363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-06-13363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288bDIRECTOR RESIGNED
2002-07-16363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-07-14288bDIRECTOR RESIGNED
2002-07-12288bSECRETARY RESIGNED
2002-03-22AUDAUDITOR'S RESIGNATION
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH
2002-03-11288bSECRETARY RESIGNED
2002-02-20AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-20363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-27225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
2000-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-20363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-07-14225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-06-2088(2)RAD 04/06/99--------- £ SI 100@1=100 £ IC 2/102
1999-06-02288bDIRECTOR RESIGNED
1999-06-02288aNEW SECRETARY APPOINTED
1999-06-02288aNEW DIRECTOR APPOINTED
1999-06-02288bSECRETARY RESIGNED
1999-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1ST SAVIOUR FINANCE 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 SAVIOUR FINANCE 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 SAVIOUR FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 1ST SAVIOUR FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of 1ST SAVIOUR FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST SAVIOUR FINANCE LIMITED
Trademarks
We have not found any records of 1ST SAVIOUR FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST SAVIOUR FINANCE 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 1ST SAVIOUR FINANCE 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1ST SAVIOUR FINANCE 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 SAVIOUR FINANCE 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 SAVIOUR FINANCE 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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