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Company Information for

1ST 4 REPAIRS LTD

41 BATCHELORS, PEMBURY, TUNBRIDGE WELLS, TUNBRIDGE WELLS, KENT, TN2 4ED,
Company Registration Number
05476131
Private Limited Company
Active

Company Overview

About 1st 4 Repairs Ltd
1ST 4 REPAIRS LTD was founded on 2005-06-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 1st 4 Repairs 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 4 REPAIRS LTD
 
Legal Registered Office
41 BATCHELORS, PEMBURY
TUNBRIDGE WELLS
TUNBRIDGE WELLS
KENT
TN2 4ED
Other companies in TN2
 
Filing Information
Company Number 05476131
Company ID Number 05476131
Date formed 2005-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:44:48
Primary Source:Companies House
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Company Officers of 1ST 4 REPAIRS LTD

Current Directors
Officer Role Date Appointed
ADRIAN PETER FERMOR
Director 2005-06-09
ASHLY ROSE FERMOR
Director 2005-06-09
ASHLY ROSE FERMOR
Company Secretary 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2005-06-09 2005-06-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-09 2005-06-09

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
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLY ROSE FERMOR
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PETER FERMOR
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-23AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0109/06/16 FULL LIST
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0109/06/15 FULL LIST
2014-10-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0109/06/14 FULL LIST
2013-12-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-28AR0109/06/13 FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-06AR0109/06/12 FULL LIST
2012-01-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-01AR0109/06/11 FULL LIST
2010-12-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-07AR0109/06/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLY ROSE FERMOR / 06/04/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER FERMOR / 06/04/2010
2009-10-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY FERMOR / 09/06/2008
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-30363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-04363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-07-06225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2005-07-0688(2)RAD 21/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-22ELRESS386 DISP APP AUDS 09/06/05
2005-06-22ELRESS366A DISP HOLDING AGM 09/06/05
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288bSECRETARY RESIGNED
2005-06-09NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST 4 REPAIRS 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 4 REPAIRS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST 4 REPAIRS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 1ST 4 REPAIRS LTD

Intangible Assets
Patents
We have not found any records of 1ST 4 REPAIRS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST 4 REPAIRS LTD
Trademarks
We have not found any records of 1ST 4 REPAIRS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST 4 REPAIRS 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 (82990 - Other business support service activities not elsewhere classified) as 1ST 4 REPAIRS LTD 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1ST 4 REPAIRS 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 4 REPAIRS 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 4 REPAIRS LTD any grants or awards.
Ownership
    We could not find any group structure information
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