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Company Information for

1ST & 4MOST SOLUTIONS LTD

37 BLACKWOOD ROAD, TAMWORTH, STAFFORDSHIRE, B77 1JW,
Company Registration Number
04755402
Private Limited Company
Active

Company Overview

About 1st & 4most Solutions Ltd
1ST & 4MOST SOLUTIONS LTD was founded on 2003-05-07 and has its registered office in Tamworth. The organisation's status is listed as "Active". 1st & 4most Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1ST & 4MOST SOLUTIONS LTD
 
Legal Registered Office
37 BLACKWOOD ROAD
TAMWORTH
STAFFORDSHIRE
B77 1JW
Other companies in B77
 
Previous Names
4MOST PROPERTY SERVICES LIMITED04/04/2008
Filing Information
Company Number 04755402
Company ID Number 04755402
Date formed 2003-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-07
Return next due 2018-05-21
Type of accounts MICRO
VAT Number /Sales tax ID GB812809240  
Last Datalog update: 2017-08-11 08:43:54
Primary Source:Companies House
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Company Officers of 1ST & 4MOST SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD JOHN KNIGHT
Director 2003-05-07
RICHARD JOHN KNIGHT
Company Secretary 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MAURICE BROWN
Director 2003-05-07 2011-01-05
WILDMAN & BATTELL LIMITED
Nominated Director 2003-05-07 2003-05-07
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-05-07 2003-05-07

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
2017-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047554020002
2016-08-03AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0107/05/16 FULL LIST
2015-07-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0107/05/15 FULL LIST
2014-07-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0107/05/14 FULL LIST
2013-08-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-31AR0107/05/13 FULL LIST
2013-01-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-15AR0107/05/12 FULL LIST
2012-02-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0107/05/11 FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 235B GLASCOTE ROAD GLASCOTE TAMWORTH STAFFORDSHIRE B77 2AZ
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KNIGHT / 05/01/2011
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN KNIGHT / 05/01/2011
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN
2010-09-20AA31/05/10 TOTAL EXEMPTION FULL
2010-07-30AR0107/05/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KNIGHT / 01/05/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MAURICE BROWN / 01/05/2010
2009-09-30AA31/05/09 TOTAL EXEMPTION FULL
2009-05-21363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG BROWN / 10/01/2009
2009-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD KNIGHT / 01/05/2009
2008-07-22AA31/05/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD KNIGHT / 19/06/2008
2008-03-31CERTNMCOMPANY NAME CHANGED 4MOST PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/08
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-07363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15288bSECRETARY RESIGNED
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288bDIRECTOR RESIGNED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST & 4MOST SOLUTIONS LTD 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 & 4MOST SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-08 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2004-11-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 139,709
Creditors Due Within One Year 2011-06-01 £ 150,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 & 4MOST SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2012-06-01 £ 6,000
Current Assets 2011-06-01 £ 25,001
Debtors 2012-06-01 £ 6,000
Debtors 2011-06-01 £ 25,001
Fixed Assets 2012-06-01 £ 143,428
Fixed Assets 2011-06-01 £ 142,720
Shareholder Funds 2012-06-01 £ 9,719
Shareholder Funds 2011-06-01 £ 17,230
Tangible Fixed Assets 2012-06-01 £ 143,428
Tangible Fixed Assets 2011-06-01 £ 142,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST & 4MOST SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST & 4MOST SOLUTIONS LTD
Trademarks
We have not found any records of 1ST & 4MOST SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 1ST & 4MOST SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-01-03 GBP £7,850
Sandwell Metroplitan Borough Council 2013-01-01 GBP £14,475

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST & 4MOST SOLUTIONS LTD 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 & 4MOST SOLUTIONS LTD 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 & 4MOST SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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