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

1ST CORPORATE LIMITED

1 Prockters Farm, West Monkton, Taunton, SOMERSET, TA2 8QN,
Company Registration Number
04207244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Corporate Ltd
1ST CORPORATE LIMITED was founded on 2001-04-27 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". 1st Corporate Limited is a Private Limited Company registered in 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 CORPORATE LIMITED
 
Legal Registered Office
1 Prockters Farm
West Monkton
Taunton
SOMERSET
TA2 8QN
Other companies in TA2
 
Filing Information
Company Number 04207244
Company ID Number 04207244
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-08 18:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CORPORATE LIMITED
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Companies with same name 1ST CORPORATE LIMITED
The following companies were found which have the same name as 1ST CORPORATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CORPORATE EXECUTIVE CARS LIMITED OAK COTTAGE NEWBURY ROAD KINGSCLERE NEWBURY BERKS RG20 4TA Dissolved Company formed on the 2010-06-16
1ST CORPORATE CLEANING LTD FIRST FLOOR 159 BROAD STREET GLASGOW G40 2QR Active Company formed on the 2014-05-07
1ST CORPORATE SECURITY LTD 9 ARRAN DRIVE GIFFNOCK GLASGOW G46 7NL Active Company formed on the 2014-01-31
1ST CORPORATE FINANCIAL, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2001-03-09
1ST CORPORATE ASSOCIATE, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Dissolved Company formed on the 2005-02-16
1ST CORPORATE FINANCIAL INC Delaware Unknown
1ST CORPORATE LIMOUSINE INC Georgia Unknown
1ST CORPORATE TECHNOLOGIES INCORPORATED California Unknown
1ST CORPORATE CLEANERS INCORPORATED California Unknown
1ST CORPORATE SECRETARY LTD Lytchett House Wareham Road 13 Freeland Park Poole BH16 6FA Active Company formed on the 2020-05-30

Company Officers of 1ST CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN HIGGINSON
 Company Secretary 2001-05-11
PHILIP JOHN HIGGINSON
 Director 2001-05-11
MARK ANTHONY WEYMOUTH
 Director 2001-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN ANTHONY COOPER
 Director 2001-05-12 2009-05-01
MICHAEL ARTHUR ROULSTON
 Director 2001-05-11 2001-12-03
JULIA SUZANNE PAULL
 Company Secretary 2001-04-27 2001-05-12
PETER JOHN CALE
 Director 2001-04-27 2001-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HIGGINSON 1ST FINANCIAL GROUP LIMITED Company Secretary 2001-05-11 CURRENT 2001-04-26 Active
PHILIP JOHN HIGGINSON 1ST RETIREMENT LIMITED Company Secretary 2001-05-11 CURRENT 2001-04-27 Active - Proposal to Strike off
PHILIP JOHN HIGGINSON 1ST FINANCIAL GROUP LIMITED Director 2001-05-11 CURRENT 2001-04-26 Active
PHILIP JOHN HIGGINSON 1ST RETIREMENT LIMITED Director 2001-05-11 CURRENT 2001-04-27 Active - Proposal to Strike off
MARK ANTHONY WEYMOUTH 1ST FINANCIAL GROUP LIMITED Director 2001-05-11 CURRENT 2001-04-26 Active
MARK ANTHONY WEYMOUTH 1ST RETIREMENT LIMITED Director 2001-05-11 CURRENT 2001-04-27 Active - Proposal to Strike off

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
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-17DS01Application to strike the company off the register
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-06PSC04Change of details for Mr Philip John Higginson as a person with significant control on 2020-01-24
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEYMOUTH / 15/04/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HIGGINSON / 28/04/2014
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN HIGGINSON on 2014-04-28
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-02AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-27AR0127/04/11 ANNUAL RETURN FULL LIST
2011-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/10 FROM First Floor Offices 10 the Crescent Taunton Somerset TA1 4EA
2010-05-25AR0127/04/10 ANNUAL RETURN FULL LIST
2010-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-05-22288bAppointment terminated director glyn cooper
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-06363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-01363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-26363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-24363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-10-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-30363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS; AMEND
2002-05-13363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-14225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2002-01-03288bDIRECTOR RESIGNED
2001-07-1088(2)AD 12/05/01--------- £ SI 96@1=96 £ IC 4/100
2001-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288bSECRETARY RESIGNED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to 1ST CORPORATE 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 CORPORATE 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 CORPORATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CORPORATE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CORPORATE LIMITED
Trademarks
We have not found any records of 1ST CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CORPORATE 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 (66110 - Administration of financial markets) as 1ST CORPORATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CORPORATE 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 CORPORATE 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 CORPORATE 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 TA2 8QN