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Company Information for

1STSECONDS LIMITED

2 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND,
Company Registration Number
07626769
Private Limited Company
Active

Company Overview

About 1stseconds Ltd
1STSECONDS LIMITED was founded on 2011-05-09 and has its registered office in Gloucester. The organisation's status is listed as "Active". 1stseconds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1STSECONDS LIMITED
 
Legal Registered Office
2 PULLMAN COURT, GREAT WESTERN ROAD
GLOUCESTER
GL1 3ND
Other companies in GL1
 
Previous Names
ACM DIGITAL LTD23/12/2011
Filing Information
Company Number 07626769
Company ID Number 07626769
Date formed 2011-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB113509250  
Last Datalog update: 2024-03-07 01:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1STSECONDS LIMITED
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Company Officers of 1STSECONDS LIMITED

Current Directors
Officer Role Date Appointed
KHURSHID PATEL
 Company Secretary 2013-04-04
MOHMED HANIF PATEL
 Director 2011-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY IRVINE BROWNING
 Director 2011-05-09 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHMED HANIF PATEL NEETRIX SOLUTIONS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
MOHMED HANIF PATEL COMPUTANCY LTD Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
MOHMED HANIF PATEL PANGAEA DEVELOPMENTS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
MOHMED HANIF PATEL THE PULLMAN CENTRE (GLOUCESTER) LIMITED Director 2007-11-21 CURRENT 1989-10-03 Active
MOHMED HANIF PATEL PANGAEA CONSULTING LIMITED Director 2000-04-06 CURRENT 2000-04-06 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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076267690002
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-10-22AP01DIRECTOR APPOINTED MRS KHURSHID PATEL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-06AAMDAmended mirco entity accounts made up to 2018-05-31
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-20AAMDAmended mirco entity accounts made up to 2018-05-31
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-13AAMDAmended account small company full exemption
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 7 Pullman Court Great Western Road Gloucester GL1 3nd
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01Director's details changed for Mr Mohmed Hanif Patel on 2016-04-19
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076267690001
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076267690002
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-14AP03Appointment of Mrs Khurshid Patel as company secretary
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY BROWNING
2011-12-23RES15CHANGE OF NAME 07/12/2011
2011-12-23CERTNMCompany name changed acm digital LTD\certificate issued on 23/12/11
2011-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1STSECONDS 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 1STSECONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
2014-04-03 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-06-01 £ 14,110
Creditors Due Within One Year 2012-06-01 £ 1,260
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 1STSECONDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 960
Current Assets 2012-06-01 £ 9,326
Debtors 2012-06-01 £ 8,366
Fixed Assets 2012-06-01 £ 411
Shareholder Funds 2012-06-01 £ 5,633
Tangible Fixed Assets 2012-06-01 £ 411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1STSECONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1STSECONDS LIMITED
Trademarks
We have not found any records of 1STSECONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1STSECONDS 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 (98000 - Residents property management) as 1STSECONDS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where 1STSECONDS 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 1STSECONDS 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 1STSECONDS 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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