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Company Information for

1ST ACQUIRE LTD

76 BESSACARR LANE, DONCASTER, SOUTH YORKSHIRE, DN4 7PU,
Company Registration Number
05288354
Private Limited Company
Active

Company Overview

About 1st Acquire Ltd
1ST ACQUIRE LTD was founded on 2004-11-16 and has its registered office in Doncaster. The organisation's status is listed as "Active". 1st Acquire Ltd is a Private Limited Company registered in 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 ACQUIRE LTD
 
Legal Registered Office
76 BESSACARR LANE
DONCASTER
SOUTH YORKSHIRE
DN4 7PU
Other companies in DN4
 
Filing Information
Company Number 05288354
Company ID Number 05288354
Date formed 2004-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 22:42:05
Primary Source:Companies House
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Company Officers of 1ST ACQUIRE LTD

Current Directors
Officer Role Date Appointed
NIGEL HAYES
Director 2004-11-16
PHILLIP HAYES
Director 2004-11-16
NIGEL HAYES
Company Secretary 2004-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LTD
Nominated Director 2004-11-16 2004-11-17
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-11-16 2004-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HAYES VANS IN YORKSHIRE LIMITED Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2014-09-30

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
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0116/11/15 FULL LIST
2015-08-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0116/11/14 FULL LIST
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O P HAYES 36 LONGTON ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1PS
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HAYES / 01/08/2014
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0116/11/13 FULL LIST
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052883540001
2013-08-01AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-03AR0116/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-21AR0116/11/11 FULL LIST
2011-10-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-20AR0116/11/10 FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNIT 5 SR GENTS WHITELEA GROVE MEXBOROUGH SOUTH YORKSHIRE S64 9QP
2010-04-28AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-11AR0116/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAYES / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HAYES / 01/10/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL HAYES / 01/10/2009
2009-06-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS
2008-11-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 1A SWINTON MEADOWS MEADOW WAY SWINTON ROTHERHAM SOUTH YORKSHIRE S64 8AB
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-06363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-02-02363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 53 ROWMS LANE, SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AA
2004-12-0688(2)RAD 18/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17288bSECRETARY RESIGNED
2004-11-17288bDIRECTOR RESIGNED
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 1ST ACQUIRE 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 ACQUIRE LTD
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
2014-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 50,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ACQUIRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Current Assets 2011-12-01 £ 60,050
Shareholder Funds 2011-12-01 £ 9,993
Stocks Inventory 2011-12-01 £ 60,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ACQUIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ACQUIRE LTD
Trademarks
We have not found any records of 1ST ACQUIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ACQUIRE LTD. 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 (45112 - Sale of used cars and light motor vehicles) as 1ST ACQUIRE LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ACQUIRE 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 ACQUIRE 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 ACQUIRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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