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Home > England & Wales Companies > FIRSTCENTRIC LIMITED
Company Information for

FIRSTCENTRIC LIMITED

APSON HOUSE, BULLERTHORPE LANE, LEEDS, LS15 9JN,
Company Registration Number
03983694
Private Limited Company
Active

Company Overview

About Firstcentric Ltd
FIRSTCENTRIC LIMITED was founded on 2000-05-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Firstcentric 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
FIRSTCENTRIC LIMITED
 
Legal Registered Office
APSON HOUSE
BULLERTHORPE LANE
LEEDS
LS15 9JN
Other companies in LS2
 
Previous Names
RAPID FORWARDING U.K. LIMITED02/12/2020
Filing Information
Company Number 03983694
Company ID Number 03983694
Date formed 2000-05-02
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 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTCENTRIC LIMITED
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Company Officers of FIRSTCENTRIC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BARCLAY
 Company Secretary 2001-04-02
ANDREW BARCLAY
 Director 2001-04-02
DARREN GUEST
 Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2000-05-02 2001-04-02
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2000-05-02 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN GUEST HENRIKSEN LIMITED Director 2017-11-30 CURRENT 2003-07-30 Active
DARREN GUEST ACTIUS (INTERNATIONAL) LIMITED Director 2011-12-08 CURRENT 2011-12-08 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
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM 1st Floor West Wing Town Centre House the Merrion Centre Woodhouse Lane Leeds Yorkshire England LS2 8LY
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-02RES15CHANGE OF COMPANY NAME 02/12/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARCLAY
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GUEST
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0102/05/16 ANNUAL RETURN FULL LIST
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0102/05/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-13AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23AR0102/05/12 ANNUAL RETURN FULL LIST
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-18AR0102/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 01/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 01/05/2011
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW BARCLAY on 2011-05-01
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/10 FROM 3a Leodis Court Leeds West Yorkshire LS11 5JJ
2010-06-29AR0102/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 01/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 01/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 05/05/2009
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-20363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 04/04/2008
2008-05-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 04/04/2008
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-05363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-08363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 11 NEW PRINCESS STREET LEEDS WEST YORKSHIRE LS11 9BA
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-04363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/04
2004-05-25363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-02363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-14363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: LADYWISE HOUSE PARKFIELD STREET LEEDS WEST YORKSHIRE LS11 5PH
2001-05-23CERTNMCOMPANY NAME CHANGED TRISTAR TRADERS LIMITED CERTIFICATE ISSUED ON 23/05/01
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-14288bDIRECTOR RESIGNED
2001-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-14287REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-04-14288bSECRETARY RESIGNED
2000-05-02NEWINCINCORPORATION 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 FIRSTCENTRIC 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 FIRSTCENTRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRSTCENTRIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

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
2013-05-31
Annual Accounts
2014-05-31
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 FIRSTCENTRIC LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTCENTRIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTCENTRIC LIMITED
Trademarks
We have not found any records of FIRSTCENTRIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTCENTRIC 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 FIRSTCENTRIC LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTCENTRIC 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 FIRSTCENTRIC 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 FIRSTCENTRIC 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 LS15 9JN