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Company Information for

1ST CBS LIMITED

WOODFORD GREEN, IG8 8DU,
Company Registration Number
07728927
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About 1st Cbs Ltd
1ST CBS LIMITED was founded on 2011-08-04 and had its registered office in Woodford Green. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
1ST CBS LIMITED
 
Legal Registered Office
WOODFORD GREEN
IG8 8DU
Other companies in IG8
 
Filing Information
Company Number 07728927
Date formed 2011-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 07:24:06
Primary Source:Companies House

Company Officers of 1ST CBS LIMITED

Current Directors
Officer Role Date Appointed
KERRY - JAYNE MORGAN
Company Secretary 2011-08-04
KERRY JAYNE MORGAN
Director 2011-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY JAYNE MORGAN COAL COMMERCIAL SERVICES LIMITED Director 2015-03-01 CURRENT 2011-02-15 Dissolved 2016-09-06
KERRY JAYNE MORGAN RUBIC CONSULTANCY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-01-12
KERRY JAYNE MORGAN COAL PERSONNEL LIMITED Director 2014-02-01 CURRENT 2011-02-16 Liquidation
KERRY JAYNE MORGAN D.C.I. WORLD LTD Director 2013-12-27 CURRENT 2013-12-27 Dissolved 2016-02-23
KERRY JAYNE MORGAN D.C.I. SELECT LTD Director 2013-12-27 CURRENT 2013-12-27 Dissolved 2016-09-06
KERRY JAYNE MORGAN KARMA AU PAIR AGENCY LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-04-07
KERRY JAYNE MORGAN FORTIS MODULAR SYSTEMS LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-02-23
KERRY JAYNE MORGAN EROTIC CAPITAL LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-12-30
KERRY JAYNE MORGAN SIANG LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-12-22
KERRY JAYNE MORGAN 1ST CALL BUSINESS SERVICES LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-23
KERRY JAYNE MORGAN COAL SERVICES INSTALLATIONS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2016-09-06
KERRY JAYNE MORGAN PEOPLES PEOPLE LTD Director 2011-02-25 CURRENT 2010-01-05 Dissolved 2015-05-19
KERRY JAYNE MORGAN FUSION XL LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2016-01-26
KERRY JAYNE MORGAN 1ST CALL BUSINESS SOLUTIONS LIMITED Director 2009-06-01 CURRENT 2009-06-01 Dissolved 2014-08-05

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
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31AR0104/08/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0104/08/14 FULL LIST
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AR0104/08/13 FULL LIST
2013-07-02AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-10AR0104/08/12 FULL LIST
2011-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 1ST CBS 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 CBS 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 CBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due After One Year 2011-08-04 £ 16,736
Creditors Due Within One Year 2011-08-04 £ 7,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 CBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-04 £ 100
Cash Bank In Hand 2011-08-04 £ 5,545
Current Assets 2011-08-04 £ 19,555
Debtors 2011-08-04 £ 14,010
Fixed Assets 2011-08-04 £ 6,298
Shareholder Funds 2011-08-04 £ 1,453
Tangible Fixed Assets 2011-08-04 £ 6,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CBS LIMITED
Trademarks
We have not found any records of 1ST CBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CBS 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 (69202 - Bookkeeping activities) as 1ST CBS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CBS 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 CBS 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 CBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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