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Home > England & Wales Companies > FIRSTASSIST ADMINISTRATION LIMITED
Company Information for

FIRSTASSIST ADMINISTRATION LIMITED

5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
Company Registration Number
04268527
Private Limited Company
Active

Company Overview

About Firstassist Administration Ltd
FIRSTASSIST ADMINISTRATION LIMITED was founded on 2001-08-10 and has its registered office in London. The organisation's status is listed as "Active". Firstassist Administration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRSTASSIST ADMINISTRATION LIMITED
 
Legal Registered Office
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Other companies in SM1
 
Previous Names
BRIGHTER BUSINESS LIMITED25/02/2010
FIRSTASSIST ADMINISTRATION LIMITED26/01/2010
Filing Information
Company Number 04268527
Company ID Number 04268527
Date formed 2001-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTASSIST ADMINISTRATION LIMITED
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Company Officers of FIRSTASSIST ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
IRENE SANNA LEFEVRE
 Company Secretary 2013-10-23
PHILIP ANTHONY AUSTIN
 Director 2016-05-16
MILES STEPHENS
 Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANA RITA DA COSTA SOUTEIRO SOUSA
 Director 2015-07-13 2017-07-13
SUSAN STEVENSON
 Director 2014-01-24 2016-05-16
DAVID AIDAN CONWAY
 Director 2006-12-29 2015-05-15
GAIL BERNADETTE COSTA
 Director 2013-10-31 2014-01-24
MARTIN TOTTY
 Director 2013-08-13 2013-10-31
CHRISTINE BUTLER
 Company Secretary 2012-02-28 2013-10-23
FRANCES MARY FIRMIN
 Company Secretary 2004-11-02 2012-02-28
MARTIN RICHARD TOTTY
 Director 2005-05-05 2011-11-30
TIMOTHY ANDREW ABLETT
 Director 2003-04-22 2006-12-29
SWAGATAM MUKERJI
 Director 2004-11-02 2006-12-29
PETER WILLIAM SMITH
 Company Secretary 2003-04-22 2004-11-02
MICHAEL JOHN LOGSDON
 Director 2001-09-12 2004-11-02
STEVEN ARCHIBALD WOOD
 Director 2001-08-10 2004-10-31
JACQUELINE ELIZABETH FOX
 Company Secretary 2002-07-17 2003-04-22
ROBERT FIELDING
 Director 2001-08-10 2003-04-22
VANESSA JONES
 Company Secretary 2001-08-10 2002-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-10 2001-08-10
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-10 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY AUSTIN CIGNA INSURANCE SERVICES (EUROPE) LIMITED Director 2016-05-16 CURRENT 2002-12-13 Active
PHILIP ANTHONY AUSTIN CIGNA WILLOW HOLDINGS LTD Director 2016-05-16 CURRENT 2002-12-13 Active
PHILIP ANTHONY AUSTIN CIGNA OAK HOLDINGS LTD Director 2016-05-16 CURRENT 2003-03-02 Active
PHILIP ANTHONY AUSTIN CIGNA LEGAL PROTECTION UK LTD Director 2016-05-16 CURRENT 2010-03-18 Active
MILES STEPHENS CIGNA INSURANCE SERVICES (EUROPE) LIMITED Director 2017-09-14 CURRENT 2002-12-13 Active
MILES STEPHENS CIGNA WILLOW HOLDINGS LTD Director 2017-09-14 CURRENT 2002-12-13 Active
MILES STEPHENS CIGNA OAK HOLDINGS LTD Director 2017-09-14 CURRENT 2003-03-02 Active
MILES STEPHENS CIGNA LEGAL PROTECTION UK LTD Director 2017-08-04 CURRENT 2010-03-18 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
2024-02-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY AUSTIN
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/18 FROM Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15AP01DIRECTOR APPOINTED MR MILES STEPHENS
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANA RITA DA COSTA SOUTEIRO SOUSA
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-17AP01DIRECTOR APPOINTED MR PHILIP ANTHONY AUSTIN
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STEVENSON
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-02AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MS JOANA RITA DA COSTA SOUTEIRO SOUSA
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AIDAN CONWAY
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-04AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GAIL COSTA
2014-01-31AP01DIRECTOR APPOINTED MRS SUSAN STEVENSON
2013-11-06AP01DIRECTOR APPOINTED MS GAIL BERNADETTE COSTA
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTTY
2013-10-29AP03Appointment of Mrs. Irene Sanna Lefevre as company secretary
2013-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE BUTLER
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM MARSHALL'S COURT MARSHALLS ROAD SUTTON SURREY SM1 4DU ENGLAND
2013-09-03AR0110/08/13 FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR MARTIN TOTTY
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM CHANCERY HOUSE FIRST FLOOR ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM MARSHALLS COURT MARSHALLS ROAD SUTTON SURREY SM1 4DU
2012-09-05AR0110/08/12 FULL LIST
2012-06-20MISCSECTION 519
2012-06-20MISCSECTION 519
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AP03SECRETARY APPOINTED MRS CHRISTINE BUTLER
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY FRANCES FIRMIN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTTY
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-11AR0110/08/11 FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AR0110/08/10 FULL LIST
2010-02-25RES15CHANGE OF NAME 16/02/2010
2010-02-25CERTNMCOMPANY NAME CHANGED BRIGHTER BUSINESS LIMITED CERTIFICATE ISSUED ON 25/02/10
2010-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26RES15CHANGE OF NAME 14/01/2010
2010-01-26CERTNMCOMPANY NAME CHANGED FIRSTASSIST ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 26/01/10
2010-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID AIDAN CONWAY / 07/09/2009
2009-08-13363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-14RES13SECTION 175 01/10/2008
2008-08-19363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-03-20353LOCATION OF REGISTER OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-14288aNEW DIRECTOR APPOINTED
2005-04-26353LOCATION OF REGISTER OF MEMBERS
2005-01-1488(2)RAD 22/10/04--------- £ SI 849999@1=849999 £ IC 150001/1000000
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11288bDIRECTOR RESIGNED
2004-11-11RES04£ NC 151000/1000000 22/1
2004-11-11288bSECRETARY RESIGNED
2004-11-11123NC INC ALREADY ADJUSTED 22/10/04
2004-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to FIRSTASSIST ADMINISTRATION 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 FIRSTASSIST ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-13 Satisfied BANK OF SCOTLAND PLC
DEED OF ACCESSION DATED 22 APRIL 2003 TO A DEBENTURE 2003-04-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2020-12-31

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 FIRSTASSIST ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of FIRSTASSIST ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTASSIST ADMINISTRATION LIMITED
Trademarks
We have not found any records of FIRSTASSIST ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTASSIST ADMINISTRATION 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 (66290 - Other activities auxiliary to insurance and pension funding) as FIRSTASSIST ADMINISTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTASSIST ADMINISTRATION 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 FIRSTASSIST ADMINISTRATION 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 FIRSTASSIST ADMINISTRATION 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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