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Company Information for

1ST BUSINESS SERVICES LIMITED

ATHENE HOUSE, SUITE J, 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD,
Company Registration Number
07265892
Private Limited Company
Active

Company Overview

About 1st Business Services Ltd
1ST BUSINESS SERVICES LIMITED was founded on 2010-05-26 and has its registered office in Mill Hill. The organisation's status is listed as "Active". 1st Business Services Limited is a Private Limited Company registered in UNITED KINGDOM 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 BUSINESS SERVICES LIMITED
 
Legal Registered Office
ATHENE HOUSE
SUITE J, 86 THE BROADWAY
MILL HILL
LONDON
NW7 3TD
Other companies in SW14
 
Filing Information
Company Number 07265892
Company ID Number 07265892
Date formed 2010-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-26
Return next due 2018-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-18 12:04:28
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 BUSINESS SERVICES LIMITED

Company Officers of 1ST BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
UNNUR MILA THORGEIRSDOTTIR
Director 2010-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILDMAN
Director 2010-05-26 2010-07-07
SAMEDAY COMPANY SERVICES LTD
Company Secretary 2010-05-26 2010-07-07

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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-27DISS40DISS40 (DISS40(SOAD))
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25AR0126/05/16 FULL LIST
2016-08-23GAZ1FIRST GAZETTE
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 222 SHEEN LANE RICHMOND SURREY SW14 8LB
2016-01-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0126/05/15 FULL LIST
2015-02-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0126/05/14 FULL LIST
2014-01-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0126/05/13 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS UNNUR MILA THORGEIRSDOTTIR / 03/06/2013
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 8A LION GATE GARDENS RICHMOND LONDON TW9 2DF
2012-06-12AR0126/05/12 FULL LIST
2012-02-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 8 WIGMORE PLACE LONDON W1U 2LR UNITED KINGDOM
2011-12-10DISS40DISS40 (DISS40(SOAD))
2011-12-08AR0126/05/11 FULL LIST
2011-09-20GAZ1FIRST GAZETTE
2010-07-08AP01DIRECTOR APPOINTED MS UNNUR MILA THORGEIRSDOTTIR
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD UNITED KINGDOM
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to 1ST BUSINESS SERVICES 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 Off2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against 1ST BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2016-05-31

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 BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-05-31 £ 123,112
Cash Bank In Hand 2011-05-31 £ 34,051
Current Assets 2012-05-31 £ 132,610
Current Assets 2011-05-31 £ 34,051
Debtors 2012-05-31 £ 9,498
Debtors 2011-05-31 £ 0
Shareholder Funds 2012-05-31 £ 66,693
Shareholder Funds 2011-05-31 £ 19,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of 1ST BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST BUSINESS SERVICES 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 (66300 - Fund management activities) as 1ST BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST BUSINESS SERVICES 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 BUSINESS SERVICES LIMITEDEvent Date2011-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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