1st Communications Installation and Maintenance Limited

Company Registration Number: 03119270

Company registered in England and Wales

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1st Communications Installation and Maintenance Limited is a Private Company Limited by Shares first registered on 27 October 1995. Its current registered address is in London.

Registered Address

145 LODGE HILL
ABBEY WOOD
LONDON
SE2 0AY

There are 2 companies currently registered at this postcode, including this one.

All companies at SE2 0AY

Registration Data

Company Number

03119270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £174,603£195,016£235,496£188,326£203,579£170,066
of which Cash £0£7£7£7£7£757
Total Assets £174,603£195,016£235,496£188,326£203,579£170,066
Current Liabilities £146,850£159,706£216,988£172,923£168,380£137,898
Net Current Assets £27,753£35,310£18,508£15,403£35,199£32,168
Total Net Worth £-34,440£16,616£2,617£6,802£35,318£23,496

Previous Names

No previous names

Company Officers

  • JACQUES, Sally

    Secretary

    Appointed on 18 August 2006

     

    145
    Lodge Hill
    Abbey Wood
    London
    SE2 0AY
    England

  • HELIN, Katherine

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Administrative Director

    Month of birth: November 1952

    145
    Lodge Hill
    Abbey Wood
    London
    SE2 0AY
    England

  • JACQUES, Thomas George

    Director

    Appointed on 1 April 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1960

    145
    Lodge Hill
    Abbey Wood
    London
    SE2 0AY
    England

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 October 1995

    Resigned on 18 April 1996

    50 Stratton Street
    London
    W1X 6NX

  • JACQUES, Thomas George

    Secretary

    Appointed on 1 October 2001

    Resigned on 18 August 2006

    24 Fernleigh Drive
    Leigh-On-Sea
    Essex
    SS9 1LQ

  • LOCK, Joanne Elizabeth

    Secretary

    Appointed on 18 April 1996

    Resigned on 28 September 1998

    88 Dunblane Road
    Eltham
    London
    SE9 6RT

  • WHITE CORFIELD COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 September 1998

    Resigned on 31 October 2000

    420 Brighton Road
    South Croydon
    Surrey
    CR2 6AN

  • HOWARD, Garry Edward

    Director

    Appointed on 18 April 1996

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Maintenance Director

    Month of birth: June 1957

    26 Firs Park Gardens
    Winchmore Hill
    London
    N21 2PX

  • KEHOE, Henry

    Director

    Appointed on 1 November 1999

    Resigned on 27 May 2007

    Nationality: British

    Occupation: Installations Director

    Month of birth: March 1962

    74 Beauval Road
    East Dulwich
    London
    SE22 8UQ

  • LOCK, Malcolm Philip

    Director

    Appointed on 18 April 1996

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: June 1956

    24 The Grove
    Coulsdon
    Surrey
    CR5 2BH

  • MIKJON LIMITED

    Nominee Director

    Appointed on 27 October 1995

    Resigned on 18 April 1996

    50 Stratton Street
    London
    W1X 5FL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISH85T. Transaction: MzE2MDg4NzM5MWFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HMTVOG. Transaction: MzE2MDE5NTgxNmFkaXF6a2N4.

  3. 1 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2H5N. Transaction: MzEzNDI0NDU2MmFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKU3CW. Transaction: MzEzMTg2MTUwNmFkaXF6a2N4.

  5. 26 February 2015 Registered office address changed from Unit B5, Oyo Business Units Crabtree Manorway North Belvedere, Erith Kent DA17 6AX to 145 Lodge Hill Abbey Wood London SE2 0AY on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421SIUW. Transaction: MzExODE4MDE5NGFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3N35TX6. Transaction: MzExMzg4Mzc1OGFkaXF6a2N4.

  7. 24 June 2014 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQFLU1. Transaction: MzEwMjUwNDIzMGFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34LPIWO. Transaction: MzA5NzQ4Mzc3NmFkaXF6a2N4.

  9. 11 February 2014 Director's details changed for Katherine Reed on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X31I1WG9. Transaction: MzA5NDMyMzY1OGFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X312JDJT. Transaction: MzA5Mzk1ODI5OWFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LJF1K. Transaction: MzA3Nzg5MTIxM2FkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW7IW. Transaction: MzA3MDgyNTAxMWFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3UUH. Transaction: MzA2NDcyOTc0MWFkaXF6a2N4.

  14. 29 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X6G6ZYSE. Transaction: MzA0NjI4NDgyMGFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMK9WWFW. Transaction: MzA0MTg4NDk2M2FkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XSMZDOMX. Transaction: MzAyNjA1ODU2MWFkaXF6a2N4.

  17. 28 October 2010 Director's details changed for Katherine Reed on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XSMZCOMW. Transaction: MzAyNjA1ODIzN2FkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Thomas George Jacques on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XSMZBOMV. Transaction: MzAyNjA1ODIzM2FkaXF6a2N4.

  19. 28 October 2010 Secretary's details changed for Sally Jacques on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XSMZAOMU. Transaction: MzAyNjA1ODIyOWFkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9MN9NF3. Transaction: MzAyMzUwNzg2MWFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XG4B9FS8. Transaction: MzAwNDk4MTgxMGFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Thomas George Jacques on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4B7FS6. Transaction: MzAwNDk4MTI0OWFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Katherine Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4B8FS7. Transaction: MzAwNDk4MTI1MGFkaXF6a2N4.

  24. 9 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATL459MS. Transaction: MjAzMjU2OTg0MmFkaXF6a2N4.

  25. 12 January 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN2Y6EL. Transaction: MjAyMzAzNjI2NGFkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5C8D3O3. Transaction: MjAxNDk4NjkyMGFkaXF6a2N4.

  27. 11 January 2008 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0OTgwNGFkaXF6a2N4.

  28. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNDAzN2FkaXF6a2N4.

  29. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4ODU5MmFkaXF6a2N4.

  30. 10 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk4ODM0M2FkaXF6a2N4.

  31. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI4NjQ1NWFkaXF6a2N4.

  32. 11 December 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4MTEyMWFkaXF6a2N4.

  33. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc4NDExNWFkaXF6a2N4.

  34. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5MzYwMGFkaXF6a2N4.

  35. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4NTYyOWFkaXF6a2N4.

  36. 25 July 2006 Registered office changed on 25/07/06 from: pegasus house 116-120 golden lane london EC1Y 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ0NjgzMGFkaXF6a2N4.

  37. 9 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczNDY1NGFkaXF6a2N4.

  38. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQzMjc2MWFkaXF6a2N4.

  39. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQwODg3MmFkaXF6a2N4.

  40. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTMzNTE4N2FkaXF6a2N4.

  41. 7 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI2NjI2MmFkaXF6a2N4.

  42. 29 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzMDQ3OWFkaXF6a2N4.

  43. 10 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTk5NTI1M2FkaXF6a2N4.

  44. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg1OTAxM2FkaXF6a2N4.

  45. 18 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0MDUxM2FkaXF6a2N4.

  46. 22 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzM2NTQxNGFkaXF6a2N4.

  47. 15 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzODE1N2FkaXF6a2N4.

  48. 15 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAyNzcwMGFkaXF6a2N4.

  49. 19 June 2001 Registered office changed on 19/06/01 from: glen house suite 105A 200 tottenham court road london W1P 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg4NTIzMGFkaXF6a2N4.

  50. 19 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE0MjIwMWFkaXF6a2N4.

  51. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxNTUwMGFkaXF6a2N4.

  52. 26 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDAwNzU0MGFkaXF6a2N4.

  53. 7 December 1999 Ad 01/12/99--------- £ si [email protected]=300 £ ic 600/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODcwMTEwM2FkaXF6a2N4.

  54. 11 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ5MDU3NGFkaXF6a2N4.

  55. 11 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTE4OTM0OGFkaXF6a2N4.

  56. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU2OTc5NWFkaXF6a2N4.

  57. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMzMTExNmFkaXF6a2N4.

  58. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjc2MzA2N2FkaXF6a2N4.

  59. 1 October 1999 Registered office changed on 01/10/99 from: 50 stratton street london W1X 5FL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMzMzE5NGFkaXF6a2N4.

  60. 29 January 1999 Registered office changed on 29/01/99 from: 24 the grove coulsdon surrey CR5 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAzMDE4NmFkaXF6a2N4.

  61. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzEzODY0M2FkaXF6a2N4.

  62. 9 November 1998 Return made up to 27/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMjA1NWFkaXF6a2N4.

  63. 7 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDA3MDQxMmFkaXF6a2N4.

  64. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyODQ4MzY5OWFkaXF6a2N4.

  65. 1 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Njk3MDY5NmFkaXF6a2N4.

  66. 29 October 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0NjQ5MmFkaXF6a2N4.

  67. 29 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODE3MTM4NWFkaXF6a2N4.

  68. 27 February 1997 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTI4MzI0NmFkaXF6a2N4.

  69. 27 February 1997 Registered office changed on 27/02/97 from: 50 stratton street london W1X 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAwODE3NWFkaXF6a2N4.

  70. 1 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTcxNjgxNmFkaXF6a2N4.

  71. 1 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzIwNTc2OWFkaXF6a2N4.

  72. 1 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDA0ODA4N2FkaXF6a2N4.

  73. 1 May 1996 Ad 23/04/96--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU2OTYwMGFkaXF6a2N4.

  74. 30 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgxNzg0MmFkaXF6a2N4.

  75. 24 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTQ0MDgxNmFkaXF6a2N4.

  76. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjcxMjk4M2FkaXF6a2N4.

  77. 23 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDkwNTY1MmFkaXF6a2N4.

  78. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzM1NDYyN2FkaXF6a2N4.

  79. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU5NTc4N2FkaXF6a2N4.

  80. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDA2NTA4OWFkaXF6a2N4.

  81. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODQ2NDY0OGFkaXF6a2N4.

  82. 27 October 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTAwNjI3MmFkaXF6a2N4.

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