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Company Information for 1ST EXECUTIVE ASSISTANT LIMITED
1 HIBBERTS WAY, GERRARDS CROSS, BUCKS, SL9 8UD,
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Company Registration Number
 05378309 Private Limited Company
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Company Overview
About 1st Executive Assistant Ltd
1ST EXECUTIVE ASSISTANT LIMITED was founded on 2005-02-28 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". 1st Executive Assistant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 1ST EXECUTIVE ASSISTANT LIMITED | |
| Legal Registered Office | |
| 1 HIBBERTS WAY GERRARDS CROSS BUCKS SL9 8UD Other companies in SL9 | |
Filing Information
| Company Number | 05378309 | |
|---|---|---|
| Company ID Number | 05378309 | |
| Date formed | 2005-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 11:24:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST EXECUTIVE ASSISTANT LIMITED
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Company Officers of 1ST EXECUTIVE ASSISTANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANICE SWAN |
||
JANICE SWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE ANN BARNETT |
Company Secretary | ||
LORRAINE ANN BARNETT |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Company Secretary | ||
PARAMOUNT PROPERTIES(UK) LIMITED |
Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Janice Swan as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARNETT | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE BARNETT | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/12 FROM 6 Hamilton Place 1 Orchehill Rise Gerrards Cross Buckinghamshire SL9 8PR | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lorraine Ann Morris on 2011-03-01 | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ANN MORRIS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SWAN / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN MORRIS / 01/11/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BLENHEIM HOUSE HIGH STREET WETHERSFIELD BRAINTREE ESSEX CM7 4BZ | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 35 FIRS AVENUE LONDON N11 3NE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: BLENHEIM HOUSE HIGH STREET WETHERSFIELD BRAINTREE ESSEX CM7 4BZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to 1ST EXECUTIVE ASSISTANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXECUTIVE ASSISTANT 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 EXECUTIVE ASSISTANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 6,701 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 7,820 |
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 EXECUTIVE ASSISTANT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 1,732 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 2,755 |
| Current Assets | 2013-02-28 | £ 1,737 |
| Current Assets | 2012-02-29 | £ 2,779 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST EXECUTIVE ASSISTANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST EXECUTIVE ASSISTANT LIMITED
Income
Government Income
We have not found government income sources for 1ST EXECUTIVE ASSISTANT 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 (78109 - Other activities of employment placement agencies) as 1ST EXECUTIVE ASSISTANT LIMITED are:
| REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
| MONSTER WORLDWIDE LIMITED | £ 712,288 |
| MARK EDUCATION LIMITED | £ 588,628 |
| CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
| FAWKES & REECE LIMITED | £ 541,817 |
| BADENOCH AND CLARK LIMITED | £ 472,625 |
| LIQUID PERSONNEL LIMITED | £ 448,842 |
| TRI CONSULTING LIMITED | £ 367,028 |
| UNIVERSAL CARE LIMITED | £ 319,925 |
| CHALKFACE RECRUITMENT LTD | £ 243,534 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
Outgoings
Business Rates/Property Tax
No properties were found where 1ST EXECUTIVE ASSISTANT 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 EXECUTIVE ASSISTANT 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 EXECUTIVE ASSISTANT 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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