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

1ST SOURCE LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
04026662
Private Limited Company
Active

Company Overview

About 1st Source Ltd
1ST SOURCE LIMITED was founded on 2000-07-04 and has its registered office in London. The organisation's status is listed as "Active". 1st Source Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST SOURCE LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 04026662
Company ID Number 04026662
Date formed 2000-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB751016761  
Last Datalog update: 2022-05-07 14:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST SOURCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DESITELL LIMITED   E STARS ENTERPRISES LIMITED   ELLINGSWORTHS LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   IQRA CONSULTANTS LIMITED   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MILK RIVER LIMITED   NET ACCOUNTS LTD   NEW WAVE BUSINESS SOLUTIONS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   OMNIPRO LIMITED   P ROSS & CO LIMITED   SK ACCOUNTING SERVICES LIMITED   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VAISHNAVI CONSULTING LIMITED   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   ROSA SYSTEMS LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name 1ST SOURCE LIMITED
The following companies were found which have the same name as 1ST SOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST SOURCE CONSULTANCY LIMITED 39A OXHEY ROAD WATFORD WD19 4QG Dissolved Company formed on the 2014-08-19
1ST SOURCE CUSTOM HOMES, INC. 3000 MARCUS AVENUE STE. 3W7 LAKE SUCCESS NEW YORK 11042 Active Company formed on the 2010-03-01
1ST SOURCE IT, LLC 2610 NW FAWN RUN LN BEND OR 97702 Active Company formed on the 2004-08-12
1st source dietetics 1243 Hyland Dr. Evergreen CO 80439 Delinquent Company formed on the 2009-12-10
1ST SOURCE MEDICAL SUPPLY LLC 787 E HICKORY HILL RD. ARGYLE Texas 76226 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-08-28
1ST SOURCE SHEET METAL, LLC 665 E JONES ST LEWISVILLE TX 75057 Active Company formed on the 2013-09-26
1st Source Contracting LLC 339 MOSEBY CT MANASSAS PARK VA 20111 Active Company formed on the 2010-01-26
1ST SOURCE INVESTIGATIONS GROUP, LLC 6511 MARSOL RD. APT 6-711 - MAYFIELD HTS. OH 44124 Active Company formed on the 2006-03-03
1ST SOURCE PERSONNEL, INC. 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 ACTIVE Company formed on the 2016-03-23
1ST SOURCE LOGISTICS, LLC 5852 S PECOS RD STE 5 LAS VEGAS NV 89120 Dissolved Company formed on the 2003-11-14
1ST SOURCE ENTERPRISES, LLC 800 N RAINBOW BLVD STE 208 LAS VEGAS NV 891071103 Permanently Revoked Company formed on the 2004-10-19
1ST SOURCE COMMUNICATIONS, INC. 3395 S JONES BLVD STE 222 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1994-11-10
1ST SOURCE FINANCIAL CORPORATION NV Permanently Revoked Company formed on the 1998-02-10
1ST SOURCE FUNDING, INC. 4101 NANCY MARGARITE LANE LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2004-09-01
1ST SOURCE REALTY, LLC 9950 WEST CHEYENNE AVE LAS VEGAS NV 89129 Active Company formed on the 2005-07-21
1ST SOURCE HOLDINGS, LLC NV Revoked Company formed on the 2010-11-18
1ST SOURCE ELECTRONICS TRADER ANGKLONG LANE Singapore 579982 Dissolved Company formed on the 2008-09-10
1ST SOURCE ELECTRONICS PTE. LTD. BEACH ROAD Singapore 189721 Active Company formed on the 2015-04-14
1st Source Real Estate, Inc. 1514 BANKBURY WAY CHESAPEAKE VA 23322 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2004-12-29
1ST SOURCE, LLC 1721 Village Blvd 203 West Palm Beach FL 33409 Active Company formed on the 2017-01-24

Company Officers of 1ST SOURCE LIMITED

Current Directors
Officer Role Date Appointed
INGRID ANTOINE-ONIKOYI
Company Secretary 2011-08-01
FALIL ONIKOYI
Director 2000-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
FALIL ONIKOYI
Company Secretary 2000-07-04 2006-07-31
YAKUBA REMMY AJADI
Director 2000-07-04 2002-07-31
ANGELA NANA AJADI
Company Secretary 2000-07-04 2001-08-01
ANGELA NANA AJADI
Director 2000-07-04 2001-08-01
JUBRIL ONIKOYI
Director 2000-07-04 2001-08-01
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2000-07-04 2000-07-04
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2000-07-04 2000-07-04

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
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2022-03-22DISS40Compulsory strike-off action has been discontinued
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2022-03-19AD02Register inspection address changed to 39a Oxhey Road Watford WD19 4QG
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040266620003
2018-11-30CH01Director's details changed for Mr Falil Onikoyi on 2018-11-30
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-07DISS40Compulsory strike-off action has been discontinued
2018-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2018-01-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-15RT01Administrative restoration application
2017-09-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-04GAZ1FIRST GAZETTE
2017-07-04GAZ1FIRST GAZETTE
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-22CH01Director's details changed for Mr Falil Onikoyi on 2016-09-22
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 145-157 st. John Street London EC1V 4PW
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-31AD02Register inspection address changed to 39a Oxhey Road Watford WD19 4QG
2015-07-31CH01Director's details changed for Mr Falil Onikoyi on 2014-07-31
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-30AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 145-157 St. John Street London EC1V 4PW England
2014-05-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 135 OAKLANDS AVENUE WATFORD HERTFORDSHIRE WD19 4TN UNITED KINGDOM
2013-08-02AR0104/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AR0104/07/12 FULL LIST
2012-08-01AP03SECRETARY APPOINTED MRS INGRID ANTOINE-ONIKOYI
2012-04-29AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-09AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-09DISS40DISS40 (DISS40(SOAD))
2011-08-07AR0104/07/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-09-06AR0104/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 01/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-22190LOCATION OF DEBENTURE REGISTER
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 135 OAKLANDS AVENUE WATFORD HERTFORDSHIRE WD19 4TN UNITED KINGDOM
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 20 DOWNSWAY CHELMSFORD ESSEX CM1 6TU
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / FALIL ONIKOYI / 03/03/2009
2008-08-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01288bSECRETARY RESIGNED
2006-08-01363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/02
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-08-11363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 23 RICHARD HOUSE DRIVE BECKTON LONDON E16 3RE
2004-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23288bDIRECTOR RESIGNED
2003-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/03
2003-12-02363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-08244DELIVERY EXT'D 3 MTH 31/07/01
2001-08-14363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-14288bSECRETARY RESIGNED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-14287REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 1ST SOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against 1ST SOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-08-17 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2011-08-01 £ 116,605
Creditors Due Within One Year 2011-08-01 £ 4,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 SOURCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 16,368
Current Assets 2011-08-01 £ 17,172
Debtors 2011-08-01 £ 804
Fixed Assets 2011-08-01 £ 232,832
Shareholder Funds 2011-08-01 £ 128,839
Tangible Fixed Assets 2011-08-01 £ 232,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST SOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST SOURCE LIMITED
Trademarks
We have not found any records of 1ST SOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST SOURCE 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 (68209 - Other letting and operating of own or leased real estate) as 1ST SOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST SOURCE 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 TypeProposal to Strike Off
Defending party1ST SOURCE LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST SOURCE 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 SOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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