Dissolved
Dissolved 2014-10-14
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Company Information for 1ST DETECTIVE AGENCY INTERNATIONAL LIMITED
BARNSLEY, SOUTH YORKSHIRE, S71,
|
Company Registration Number
 04380798 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About 1st Detective Agency International Ltd
1ST DETECTIVE AGENCY INTERNATIONAL LIMITED was founded on 2002-02-25 and had its registered office in Barnsley. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST DETECTIVE AGENCY INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| BARNSLEY SOUTH YORKSHIRE | |
Filing Information
| Company Number | 04380798 | |
|---|---|---|
| Date formed | 2002-02-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 03:56:27 |
| Companies House |
|
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Company Officers of 1ST DETECTIVE AGENCY INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RALPH ANDREW PIKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA PIKE |
Company Secretary | ||
IRVING WATKIN |
Director | ||
LINDA WATKIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN COMMUNITY FEES LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2013-10-08 | |
| CASHFORCLAIMS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2013-10-15 | |
| YORKSHIRE INVESTIGATIONS LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2014-12-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PIKE / 05/10/2010 | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PIKE / 25/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA PIKE | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 2-3 EASTGATE BARNSLEY SOUTH YORKSHIRE S70 2EP | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 13/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: ROOMS 8 & 9, 10 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2EJ | |
| 363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST DETECTIVE AGENCY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST DETECTIVE AGENCY INTERNATIONAL 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 DETECTIVE AGENCY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 3,759 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 DETECTIVE AGENCY INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-07-01 | £ 4,871 |
| Debtors | 2011-07-01 | £ 4,871 |
| Shareholder Funds | 2011-07-01 | £ 1,112 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST DETECTIVE AGENCY INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST DETECTIVE AGENCY INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for 1ST DETECTIVE AGENCY INTERNATIONAL 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 (82990 - Other business support service activities not elsewhere classified) as 1ST DETECTIVE AGENCY INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST DETECTIVE AGENCY INTERNATIONAL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1ST DETECTIVE AGENCY INTERNATIONAL LIMITED | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST DETECTIVE AGENCY INTERNATIONAL 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 DETECTIVE AGENCY INTERNATIONAL 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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