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Company Information for

1ST INTELLIGENCE LIMITED

1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX,
Company Registration Number
05589627
Private Limited Company
Active

Company Overview

About 1st Intelligence Ltd
1ST INTELLIGENCE LIMITED was founded on 2005-10-11 and has its registered office in Watford. The organisation's status is listed as "Active". 1st Intelligence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST INTELLIGENCE LIMITED
 
Legal Registered Office
1ST FLOOR 5 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9PX
Other companies in WD18
 
Filing Information
Company Number 05589627
Company ID Number 05589627
Date formed 2005-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST INTELLIGENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUA & CO LIMITED   NRS EDUCATION LIMITED   TLAB ACCOUNTANCY LTD
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Company Officers of 1ST INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CRIPPS
Company Secretary 2005-10-11
JULIE CRIPPS
Director 2005-10-11
STEPHEN CRIPPS
Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CRIPPS
Director 2005-10-11 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CRIPPS LEGAL & JUDICIAL LAW SERVICES LIMITED Company Secretary 1992-08-17 CURRENT 1992-07-10 Active - Proposal to Strike off
JULIE CRIPPS LEGAL & JUDICIAL LAW SERVICES LIMITED Director 2008-01-01 CURRENT 1992-07-10 Active - Proposal to Strike off
STEPHEN CRIPPS LEGAL & JUDICIAL LAW SERVICES LIMITED Director 1992-08-17 CURRENT 1992-07-10 Active - Proposal to Strike off

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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-15DS01Application to strike the company off the register
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-05AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0111/10/14 ANNUAL RETURN FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CRIPPS / 19/01/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE TOMBS / 16/01/2014
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-18AR0111/10/13 ANNUAL RETURN FULL LIST
2014-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN CRIPPS on 2013-10-10
2014-01-18CH01Director's details changed for Mr Stephen Cripps on 2013-10-10
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-06CH01Director's details changed for Mr Stephen Cripps on 2011-10-12
2012-11-05AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-09AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM Letchford House Headstone Lane Harrow Middlesex HA3 6PE
2010-10-20AR0111/10/10 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-16AR0111/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE TOMBS / 11/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRIPPS / 11/10/2009
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE TOMBS / 23/01/2008
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-10-29363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-14363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-12-01225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: LETCHFORD HOUSE, HEADSTONE LANE HARLOW MIDDLESEX HA3 6PE
2005-12-0188(2)RAD 11/10/05--------- £ SI 1@1=1 £ IC 2/3
2005-10-11NEWINCINCORPORATION 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 1ST INTELLIGENCE 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 INTELLIGENCE 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 INTELLIGENCE 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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31

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 INTELLIGENCE LIMITED

Intangible Assets
Patents
We have not found any records of 1ST INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST INTELLIGENCE LIMITED
Trademarks
We have not found any records of 1ST INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST INTELLIGENCE 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 1ST INTELLIGENCE 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 1ST INTELLIGENCE 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 INTELLIGENCE 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 INTELLIGENCE 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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