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Company Information for

1ST FACILITIES MANAGEMENT LIMITED

ACORN HOUSE, CHURCH ROAD, EAST BRENT, SOMERSET, TA9 4HZ,
Company Registration Number
06422482
Private Limited Company
Active

Company Overview

About 1st Facilities Management Ltd
1ST FACILITIES MANAGEMENT LIMITED was founded on 2007-11-08 and has its registered office in East Brent. The organisation's status is listed as "Active". 1st Facilities Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1ST FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
ACORN HOUSE
CHURCH ROAD
EAST BRENT
SOMERSET
TA9 4HZ
Other companies in TA9
 
Filing Information
Company Number 06422482
Company ID Number 06422482
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
VAT Number /Sales tax ID GB992225993  
Last Datalog update: 2017-12-07 19:19:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FACILITIES MANAGEMENT LIMITED

Company Officers of 1ST FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL LEVI DAVID JONES
Director 2009-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE STEFAN KUBIAK
Director 2010-07-05 2010-08-04
JOHN BRIDGE
Director 2008-11-05 2009-04-20
ROBERT JONES
Director 2007-11-08 2009-04-20
SHARON ANN RONALD
Company Secretary 2007-11-08 2009-04-20
JESSICA JANE MACE
Director 2007-11-08 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL LEVI DAVID JONES IPM AGENCIES (SANTANDER) LTD Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-08-08
SAMUEL LEVI DAVID JONES IPM AGENCIES (KENT) LTD Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2017-08-08
SAMUEL LEVI DAVID JONES COMMERCIAL FUNDING PARTNERS LTD Director 2009-11-10 CURRENT 2009-11-10 Active
SAMUEL LEVI DAVID JONES CLUTTERBUCK & LEWIS LTD Director 2009-08-25 CURRENT 1990-05-01 Active
SAMUEL LEVI DAVID JONES CONNECT & PROTECT LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
SAMUEL LEVI DAVID JONES SCROOGE & MARLEY LTD Director 2008-12-22 CURRENT 2008-12-22 Active
SAMUEL LEVI DAVID JONES PYRO PROPERTIES LTD Director 2008-12-16 CURRENT 2008-12-16 Active
SAMUEL LEVI DAVID JONES I.P.M AGENCIES LTD Director 2008-03-03 CURRENT 2008-03-03 Dissolved 2017-08-08

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
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0108/11/15 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0108/11/14 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LEVI DAVID JONES / 13/05/2014
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0108/11/13 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-28AR0108/11/12 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-06AR0108/11/11 FULL LIST
2011-11-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG
2011-04-27DISS40DISS40 (DISS40(SOAD))
2011-04-21AR0108/11/10 FULL LIST
2011-03-15GAZ1FIRST GAZETTE
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KUBIAK
2010-07-07AP01DIRECTOR APPOINTED GEORGE KUBIAK
2010-07-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-18AA01PREVEXT FROM 30/11/2009 TO 31/01/2010
2009-11-24AR0108/11/09 FULL LIST
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY SHARON RONALD
2009-08-2188(2)AD 01/12/08 GBP SI 401@1=401 GBP IC 1/402
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRIDGE
2009-07-27288aDIRECTOR APPOINTED MR SAMUEL JONES
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT JONES
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-23363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-1988(2)AD 05/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JESSICA MACE
2008-11-05288aDIRECTOR APPOINTED MR JOHN BRIDGE
2007-11-08NEWINCINCORPORATION 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 1ST FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against 1ST FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED 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 n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 239,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 FACILITIES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 501
Cash Bank In Hand 2012-02-01 £ 3,518
Current Assets 2012-02-01 £ 157,775
Debtors 2012-02-01 £ 154,257
Fixed Assets 2012-02-01 £ 2,239
Shareholder Funds 2012-02-01 £ 79,165
Tangible Fixed Assets 2012-02-01 £ 2,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of 1ST FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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
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 FACILITIES MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST FACILITIES MANAGEMENT LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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