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Company Information for

1ST CLASS PROTECTION LIMITED

BUCKINGHAM HOUSE, FIRST FLOOR, 45 VIVIAN AVENUE, LONDON, UNITED KINGDOM, NW4 3XA,
Company Registration Number
05030024
Private Limited Company
Active

Company Overview

About 1st Class Protection Ltd
1ST CLASS PROTECTION LIMITED was founded on 2004-01-29 and has its registered office in London. The organisation's status is listed as "Active". 1st Class Protection Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CLASS PROTECTION LIMITED
 
Legal Registered Office
BUCKINGHAM HOUSE
FIRST FLOOR, 45 VIVIAN AVENUE
LONDON
UNITED KINGDOM
NW4 3XA
Other companies in NW4
 
Previous Names
FIRST SECURITY & SERVICES LIMITED18/11/2004
Filing Information
Company Number 05030024
Company ID Number 05030024
Date formed 2004-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-30
Return next due 2018-02-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 09:03:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS PROTECTION LIMITED

Company Officers of 1ST CLASS PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
ASAF COHEN
Director 2004-01-29
LYDIA ABASTADUO
Company Secretary 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA KARLSKOV
Company Secretary 2004-01-29 2008-03-01
QA NOMINEES LIMITED
Nominated Director 2004-01-29 2004-01-29
QA REGISTRARS LIMITED
Nominated Secretary 2004-01-29 2004-01-29

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
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF COHEN / 10/04/2017
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 6 VIVIAN AVENUE HENDON LONDON NW4 3YA
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0130/01/16 FULL LIST
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050300240001
2015-06-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0130/01/15 FULL LIST
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS LYDIA ABASTADUO / 04/06/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF COHEN / 04/06/2014
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0130/01/14 FULL LIST
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF COHEN / 01/02/2013
2013-07-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-12AR0130/01/13 FULL LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-04AR0130/01/12 FULL LIST
2012-02-03AR0129/01/12 FULL LIST
2012-01-19SH0101/02/11 STATEMENT OF CAPITAL GBP 1000
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0128/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF COHEN / 01/12/2010
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / LYDIA ABASTADUO / 01/12/2010
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-29AR0128/01/10 FULL LIST
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29288aSECRETARY APPOINTED LYDIA ABASTADUO
2009-01-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY CAMILLA KARLSKOV
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-05288cDIRECTOR'S PARTICULARS CHANGED
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 17B CHURCH ROAD HENDON LONDON NW4 4EB
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2004-11-18CERTNMCOMPANY NAME CHANGED FIRST SECURITY & SERVICES LIMITE D CERTIFICATE ISSUED ON 18/11/04
2004-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-12288cDIRECTOR'S PARTICULARS CHANGED
2004-02-12288cSECRETARY'S PARTICULARS CHANGED
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-02-09288bSECRETARY RESIGNED
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS PROTECTION 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 CLASS PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 1ST CLASS PROTECTION LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CLASS PROTECTION LIMITED registering or being granted any patents
Domain Names

1ST CLASS PROTECTION LIMITED owns 1 domain names.

security-london.co.uk  

Trademarks
We have not found any records of 1ST CLASS PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS PROTECTION 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 (96090 - Other service activities not elsewhere classified) as 1ST CLASS PROTECTION LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS PROTECTION 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 CLASS PROTECTION 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 CLASS PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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