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Home > England & Wales Companies > FIRST INDUSTRIAL DEVELOPMENTS LIMITED
Company Information for

FIRST INDUSTRIAL DEVELOPMENTS LIMITED

THE OLD RECTORY, RECTORY LANE, WHATCOTE, CV36 5EB,
Company Registration Number
07024125
Private Limited Company
Active

Company Overview

About First Industrial Developments Ltd
FIRST INDUSTRIAL DEVELOPMENTS LIMITED was founded on 2009-09-20 and has its registered office in Whatcote. The organisation's status is listed as "Active". First Industrial Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
FIRST INDUSTRIAL DEVELOPMENTS LIMITED
 
Legal Registered Office
THE OLD RECTORY
RECTORY LANE
WHATCOTE
CV36 5EB
Other companies in CV34
 
Filing Information
Company Number 07024125
Company ID Number 07024125
Date formed 2009-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-03-07 02:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST INDUSTRIAL DEVELOPMENTS LIMITED
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Company Officers of FIRST INDUSTRIAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BYROM
 Director 2009-09-20
CHRISTOPHER GARDNER
 Director 2009-09-20
JOHN FERGUSON TAYLOR
 Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES PETTIFOR
 Director 2011-05-19 2013-01-30
TERENCE LISTER
 Director 2009-09-20 2010-08-10
DANIEL JAMES DWYER
 Director 2009-09-20 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BYROM B1111 HOLDINGS LTD Director 2017-06-05 CURRENT 2017-06-05 Active
MATTHEW BYROM FIRST RENEWABLE PI LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
MATTHEW BYROM FIRST RENEWABLE SIGMA LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
MATTHEW BYROM FIRST RENEWABLE RHO LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
MATTHEW BYROM FIRST RENEWABLE UPSILON LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
MATTHEW BYROM FIRST RENEWABLE CHI LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
MATTHEW BYROM FIRST RENEWABLE PHI LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
MATTHEW BYROM FIRST RENEWABLE BETA LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
MATTHEW BYROM FIRST RENEWABLE GAMMA LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
MATTHEW BYROM KETTERING SOLAR (NO 1) LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
MATTHEW BYROM FIRST RENEWABLE (UK) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
MATTHEW BYROM FIRST INDUSTRIAL (UK) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Liquidation
CHRISTOPHER GARDNER KETTERING ENERGY TARIFF LIMITED Director 2011-08-05 CURRENT 2011-07-04 Active
CHRISTOPHER GARDNER FIRST INDUSTRIAL PROJECT DELIVERY LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
JOHN FERGUSON TAYLOR FIRST RENEWABLE (UK) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
JOHN FERGUSON TAYLOR FIRST INDUSTRIAL (UK) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Liquidation
JOHN FERGUSON TAYLOR FIRST INDUSTRIAL PROJECT DELIVERY LIMITED Director 2010-03-25 CURRENT 2010-03-16 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
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM 5a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG
2023-09-21Audited abridged accounts made up to 2022-12-31
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-10-01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-13Audited abridged accounts made up to 2021-12-31
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-03-05AP03Appointment of Mr Richard Haydon Jarvis as company secretary on 2020-02-28
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDNER
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-03AP01DIRECTOR APPOINTED OLIVER CHARLES ROBERT BERTRAM
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-20CH01Director's details changed for Mr John Ferguson Taylor on 2018-09-20
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON TAYLOR / 04/10/2013
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYROM / 01/01/2014
2013-10-14AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-02AUDAUDITOR'S RESIGNATION
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTIFOR
2012-09-28AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-05AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM Othello House Stratford-upon-Avon Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GY United Kingdom
2011-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-19AP01DIRECTOR APPOINTED RICHARD JAMES PETTIFOR
2010-09-28AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GY
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER GARDNER / 20/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYROM / 20/09/2010
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LISTER
2010-03-25AP01DIRECTOR APPOINTED MR JOHN FERGUSON TAYLOR
2010-01-26SH0101/12/09 STATEMENT OF CAPITAL GBP 100
2009-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2009-10-27AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-30288aDIRECTOR APPOINTED CHRISTOPHER GARDNER
2009-09-30288aDIRECTOR APPOINTED TERENCE LISTER
2009-09-30288aDIRECTOR APPOINTED MATTHEW BYROM
2009-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRST INDUSTRIAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FIRST INDUSTRIAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

FIRST INDUSTRIAL DEVELOPMENTS LIMITED owns 2 domain names.

firstind.co.uk   firstindustrial.co.uk  

Trademarks
We have not found any records of FIRST INDUSTRIAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST INDUSTRIAL DEVELOPMENTS 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 (43999 - Other specialised construction activities n.e.c.) as FIRST INDUSTRIAL DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FIRST INDUSTRIAL DEVELOPMENTS 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 FIRST INDUSTRIAL DEVELOPMENTS 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 FIRST INDUSTRIAL DEVELOPMENTS 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 CV36 5EB