1ST SOURCE LIMITED

Company Number		04026662
Company ID Number		04026662
Date formed		2000-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-07-31
Account next due		30/04/2022
Latest return		2021-08-31
Return next due		01/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB751016761

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   AFONCHIES CONSULTING LIMITED   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   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   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   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   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   PROXIMA ACCOUNTANTS LIMITED   RHODIUM ACCOUNTING LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BARRIE INGRAM ACCOUNTS LTD   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   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   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

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.

Date	Document Type	Document Description
2024-11-12		Final Gazette dissolved via compulsory strike-off
2022-08-09		Compulsory strike-off action has been suspended
2022-08-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-07-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2022-03-22	DISS40	Compulsory strike-off action has been discontinued
2022-03-19	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2022-03-19	AD02	Register inspection address changed to 39a Oxhey Road Watford WD19 4QG
2021-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040266620003
2018-11-30	CH01	Director's details changed for Mr Falil Onikoyi on 2018-11-30
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-07	DISS40	Compulsory strike-off action has been discontinued
2018-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2018-01-15	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-15	RT01	Administrative restoration application
2017-09-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-07-04	GAZ1	FIRST GAZETTE
2017-07-04	GAZ1	FIRST GAZETTE
2016-09-28	DISS40	Compulsory strike-off action has been discontinued
2016-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-22	CH01	Director's details changed for Mr Falil Onikoyi on 2016-09-22
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/16 FROM 145-157 st. John Street London EC1V 4PW
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-07-31	AD02	Register inspection address changed to 39a Oxhey Road Watford WD19 4QG
2015-07-31	CH01	Director's details changed for Mr Falil Onikoyi on 2014-07-31
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-30	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM 145-157 St. John Street London EC1V 4PW England
2014-05-20	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 135 OAKLANDS AVENUE WATFORD HERTFORDSHIRE WD19 4TN UNITED KINGDOM
2013-08-02	AR01	04/07/13 FULL LIST
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-02	AR01	04/07/12 FULL LIST
2012-08-01	AP03	SECRETARY APPOINTED MRS INGRID ANTOINE-ONIKOYI
2012-04-29	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-09	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-08-09	DISS40	DISS40 (DISS40(SOAD))
2011-08-07	AR01	04/07/11 FULL LIST
2011-08-02	GAZ1	FIRST GAZETTE
2010-09-06	AR01	04/07/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 01/07/2010
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-22	190	LOCATION OF DEBENTURE REGISTER
2009-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 135 OAKLANDS AVENUE WATFORD HERTFORDSHIRE WD19 4TN UNITED KINGDOM
2009-07-22	353	LOCATION OF REGISTER OF MEMBERS
2009-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 20 DOWNSWAY CHELMSFORD ESSEX CM1 6TU
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / FALIL ONIKOYI / 03/03/2009
2008-08-04	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-31	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01	288b	SECRETARY RESIGNED
2006-08-01	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02	363a	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/02
2004-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-08-11	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 23 RICHARD HOUSE DRIVE BECKTON LONDON E16 3RE
2004-03-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23	288b	DIRECTOR RESIGNED
2003-12-02	363(287)	REGISTERED OFFICE CHANGED ON 02/12/03
2003-12-02	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-23	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-08	244	DELIVERY EXT'D 3 MTH 31/07/01
2001-08-14	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-14	288b	DIRECTOR RESIGNED
2000-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-14	288b	SECRETARY RESIGNED
2000-07-14	288a	NEW DIRECTOR APPOINTED
2000-07-14	288a	NEW DIRECTOR APPOINTED
2000-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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Proposal to Strike Off

2011-08-02

No fines or sanctions have been issued against 1ST SOURCE LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2005-08-17	Outstanding	CAPITAL HOME LOANS LIMITED

Creditors Due After One Year	2011-08-01	£ 116,605
Creditors Due Within One Year	2011-08-01	£ 4,560

Creditors and other liabilities

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

We have not found any records of 1ST SOURCE LIMITED registering or being granted any patents

We do not have the domain name information for 1ST SOURCE LIMITED

We have not found any records of 1ST SOURCE LIMITED registering or being granted any trademarks

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:

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	1ST SOURCE LIMITED	Event Date	2011-08-02

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

The European Union has not awarded 1ST SOURCE LIMITED any grants or awards.

We could not find any group structure information

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