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Home > England & Wales Companies > FIRSTACT CONSULTANTS LIMITED
Company Information for

FIRSTACT CONSULTANTS LIMITED

8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB,
Company Registration Number
05384753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firstact Consultants Ltd
FIRSTACT CONSULTANTS LIMITED was founded on 2005-03-08 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Firstact Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FIRSTACT CONSULTANTS LIMITED
 
Legal Registered Office
8 SPUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3EB
Other companies in PO6
 
Filing Information
Company Number 05384753
Company ID Number 05384753
Date formed 2005-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts 
Last Datalog update: 2020-08-05 04:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTACT CONSULTANTS LIMITED
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Company Officers of FIRSTACT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KSL COMPANY SECRETARY LIMITED
 Company Secretary 2007-04-01
STEPHEN RANDALL RICHARDSON
 Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MARIE RICHARDSON
 Company Secretary 2005-03-08 2007-03-05
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-03-08 2006-03-21
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-03-08 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KSL COMPANY SECRETARY LIMITED AIKEN COMMERCIAL LIMITED Company Secretary 2009-02-02 CURRENT 2008-12-09 Active
KSL COMPANY SECRETARY LIMITED TRADE SEALANT CONTRACTS LTD. Company Secretary 2009-02-01 CURRENT 1985-11-19 Dissolved 2016-01-26
KSL COMPANY SECRETARY LIMITED EDGEGUARD SOUTHERN LIMITED Company Secretary 2009-02-01 CURRENT 1994-03-03 Dissolved 2016-01-05
KSL COMPANY SECRETARY LIMITED TRADE SEALANTS LTD. Company Secretary 2009-02-01 CURRENT 1992-02-05 Active
KSL COMPANY SECRETARY LIMITED THE DEVELOPMENT ACADEMY LIMITED Company Secretary 2008-09-05 CURRENT 2008-08-04 Dissolved 2015-01-06
KSL COMPANY SECRETARY LIMITED DARE FILMS LTD Company Secretary 2008-09-04 CURRENT 2005-08-12 Dissolved 2018-05-29
KSL COMPANY SECRETARY LIMITED GOLDWOOD ESTATES LTD Company Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2014-07-08
KSL COMPANY SECRETARY LIMITED ACEL SERVICES LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-04 Active - Proposal to Strike off
KSL COMPANY SECRETARY LIMITED ASH QUALITY SERVICES LIMITED Company Secretary 2008-05-19 CURRENT 2008-05-15 Dissolved 2016-07-19
KSL COMPANY SECRETARY LIMITED BKTV LTD Company Secretary 2008-05-14 CURRENT 2002-01-24 Active - Proposal to Strike off
KSL COMPANY SECRETARY LIMITED STAFFORD ROW LIMITED Company Secretary 2008-05-06 CURRENT 2007-05-15 Dissolved 2015-12-01
KSL COMPANY SECRETARY LIMITED CONSULTATION LIMITED Company Secretary 2008-04-18 CURRENT 1987-09-18 Active
KSL COMPANY SECRETARY LIMITED DICE SOLUTIONS LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-25 Active - Proposal to Strike off
KSL COMPANY SECRETARY LIMITED BLUE KANGAROO TV LTD Company Secretary 2008-03-03 CURRENT 2001-02-16 Dissolved 2013-10-01
KSL COMPANY SECRETARY LIMITED PERFICIO HISTORIC MASONRY LTD Company Secretary 2008-02-25 CURRENT 2008-02-14 Active - Proposal to Strike off
KSL COMPANY SECRETARY LIMITED MIRAMAC FILMS LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2013-09-24
KSL COMPANY SECRETARY LIMITED WATERFRONT ESTATES LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Active

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
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-21PSC04Change of details for Stephen Randall Richardson as a person with significant control on 2019-03-21
2019-03-21CH01Director's details changed for Stephen Randall Richardson on 2019-03-21
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-04-03CH01Director's details changed for Stephen Randall Richardson on 2018-04-03
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0108/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Stephen Randall Richardson on 2015-08-24
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0108/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Stephen Randall Richardson on 2013-01-25
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0108/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0108/03/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Stephen Randall Richardson on 2011-12-31
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0108/03/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Stephen Randall Richardson on 2010-03-08
2010-04-16CH04SECRETARY'S DETAILS CHNAGED FOR KSL COMPANY SECRETARY LIMITED on 2010-03-08
2010-01-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-11-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2008-04-22288aSECRETARY APPOINTED KSL COMPANY SECRETARY LIMITED
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-15288bSECRETARY RESIGNED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-21288bSECRETARY RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-13225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-03-08NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRSTACT CONSULTANTS 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 FIRSTACT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRSTACT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 FIRSTACT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 1,045
Cash Bank In Hand 2012-04-30 £ 1,187
Cash Bank In Hand 2011-04-30 £ 893
Current Assets 2012-05-01 £ 1,410
Current Assets 2012-04-30 £ 2,108
Current Assets 2011-04-30 £ 1,915
Debtors 2012-05-01 £ 365
Debtors 2012-04-30 £ 921
Debtors 2011-04-30 £ 1,022
Fixed Assets 2012-05-01 £ 350
Fixed Assets 2012-04-30 £ 525
Fixed Assets 2011-04-30 £ 300
Shareholder Funds 2012-05-01 £ 668
Shareholder Funds 2012-04-30 £ 617
Shareholder Funds 2011-04-30 £ 59
Tangible Fixed Assets 2012-05-01 £ 350
Tangible Fixed Assets 2012-04-30 £ 525
Tangible Fixed Assets 2011-04-30 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTACT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTACT CONSULTANTS LIMITED
Trademarks
We have not found any records of FIRSTACT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTACT CONSULTANTS 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 n.e.c.) as FIRSTACT CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTACT CONSULTANTS 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 FIRSTACT CONSULTANTS 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 FIRSTACT CONSULTANTS 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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    Other companies at postcode PO6 3EB