1st Locate (UK) Limited

Company Registration Number: 03702599

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Locate (UK) Limited is a Private Company Limited by Shares first registered on 27 January 1999. Its current registered address is in Leeds, West Yorkshire.

Registered Address

TOWN CENTRE HOUSE 1ST FLOOR WEST WING
THE MERRION CENTRE
LEEDS
WEST YORKSHIRE
LS2 8LY

There are 99 companies currently registered at this postcode, including this one.

All companies at LS2 8LY

Registration Data

Company Number

03702599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6791585

Registration Start Date

10 May 2002

Registration Expiry Date

9 May 2018

Trading Names

1ST LOCATE
LEVI BLACK AND ASSOCIATES
L. C. S.
LEGAL COLLECTION SERVICES
LEEDS CONSULTANCY SERVICES

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

64999 - Financial intermediation not elsewhere classified

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,551,728£2,172,037£1,629,659£1,853,164£1,705,108£1,346,397£1,408,598
of which Cash £2,339,605£666,890£98,722£361,883£203,746£187,943£128,834
Total Assets £4,551,728£2,172,037£1,629,659£1,853,164£1,705,108£1,346,397£1,408,598
Current Liabilities £4,020,931£1,805,446£1,227,702£1,376,276£1,348,210£1,075,002£1,109,513
Net Current Assets £530,797£366,591£401,957£476,888£356,898£271,395£299,085
Total Net Worth £610,342£457,397£454,057£557,078£485,126£429,911£445,439

Previous Names

  • INVESTICOM LIMITED, active until 25 February 1999

Company Officers

  • BARCLAY, Andrew

    Secretary

    Appointed on 28 July 2000

     

    Town Centre House
    1st Floor West Wing
    The Merrion Centre
    Leeds
    West Yorkshire
    LS2 8LY

  • BARCLAY, Andrew

    Director

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    Town Centre House
    1st Floor West Wing
    The Merrion Centre
    Leeds
    West Yorkshire
    LS2 8LY

  • GUEST, Darren

    Director

    Appointed on 15 February 1999

     

    Nationality: British

    Occupation: Investigator

    Month of birth: August 1974

    Town Centre House
    1st Floor West Wing
    The Merrion Centre
    Leeds
    West Yorkshire
    LS2 8LY

  • STUBBS, Frederick Ian

    Secretary

    Appointed on 15 February 1999

    Resigned on 27 July 2000

    Pinfold House Carleton Road
    Pontefract
    West Yorkshire
    WF8 3NP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1999

    Resigned on 15 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARSON, Sharon

    Director

    Appointed on 1 May 2004

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1967

    10 Lancar Court
    Barnsley
    S71 1XT

  • CONNOLLY, Dominic

    Director

    Appointed on 1 September 2009

    Resigned on 29 May 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1971

    Town Centre House
    1st Floor West Wing
    The Merrion Centre
    Leeds
    West Yorkshire
    LS2 8LY

  • JONES, Edward

    Director

    Appointed on 21 June 2011

    Resigned on 12 September 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1983

    1st Floor West Wing
    Town Centre House
    Wood House Lane
    Leeds
    West Yorkshire
    LS2 8LY

  • STUBBS, Frederick Ian

    Director

    Appointed on 15 February 1999

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Investigator

    Month of birth: May 1948

    Pinfold House Carleton Road
    Pontefract
    West Yorkshire
    WF8 3NP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1999

    Resigned on 15 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 June 2017 Appointment of Mrs Karen Ryan as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: X68GWJ63. Transaction: MzE3NzkzNjQwNWFkaXF6a2N4.

  2. 1 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67OG3J7. Transaction: MzE3Nzk2NDU1OWFkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONBFF. Transaction: MzE3NDk1OTY1NWFkaXF6a2N4.

  4. 26 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTQ35C. Transaction: MzE2NzQyODQ0MmFkaXF6a2N4.

  5. 12 September 2016 Termination of appointment of Edward Jones as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FD4BRS. Transaction: MzE1NzIwMzU1MmFkaXF6a2N4.

  6. 10 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSRHT. Transaction: MzE0ODIyMTA0OGFkaXF6a2N4.

  7. 5 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI17X6. Transaction: MzE0MDkxNDU2MWFkaXF6a2N4.

  8. 29 May 2015 Termination of appointment of Dominic Connolly as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48F9ZU3. Transaction: MzEyNDE1MTgwN2FkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESAFF. Transaction: MzEyMzE1MzAzNmFkaXF6a2N4.

  10. 17 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408J79C. Transaction: MzExNjc0NzM5MGFkaXF6a2N4.

  11. 30 July 2014 Registration of charge 037025990003, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D6W1UE. Transaction: MzEwNDcxMDMwMWFkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X39NIUG3. Transaction: MzEwMTUyNTA4MmFkaXF6a2N4.

  13. 26 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN8CG0. Transaction: MzA4OTQ1NzQ3MmFkaXF6a2N4.

  14. 23 October 2013 Director's details changed for Darren Guest on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2JLKDM8. Transaction: MzA4NzQ4OTQ5OWFkaXF6a2N4.

  15. 23 October 2013 Director's details changed for Dominic Connolly on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2JLKDI8. Transaction: MzA4NzQ4OTQ5NWFkaXF6a2N4.

  16. 23 October 2013 Secretary's details changed for Mr. Andrew Barclay on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH03. Barcode: X2JLKCU1. Transaction: MzA4NzQ4OTMwMGFkaXF6a2N4.

  17. 23 October 2013 Director's details changed for Mr. Andrew Barclay on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2JLKCO1. Transaction: MzA4NzQ4OTI3OWFkaXF6a2N4.

  18. 14 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: R2A9LM5V. Transaction: MzA3OTgwMTMzMGFkaXF6a2N4.

  19. 10 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1N2AU6B. Transaction: MzA2OTEzOTE5N2FkaXF6a2N4.

  20. 30 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A19NOMIJ. Transaction: MzA1ODM3NzAxM2FkaXF6a2N4.

  21. 18 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1930C81. Transaction: MzA1NzY5MTM0MGFkaXF6a2N4.

  22. 18 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1930C89. Transaction: MzA1NzY5MTMyN2FkaXF6a2N4.

  23. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY5MTI1OWFkaXF6a2N4.

  24. 1 May 2012 Annual return made up to 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: R17PXSQB. Transaction: MzA1Njc3MzYzMGFkaXF6a2N4.

  25. 22 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8EKTXPV. Transaction: MzA0NDI2MzA1MGFkaXF6a2N4.

  26. 23 June 2011 Appointment of Mr Edward Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW6M1V71. Transaction: MzAzOTMxNDk1NWFkaXF6a2N4.

  27. 6 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIYVGTQK. Transaction: MzAzNjY4ODc1NmFkaXF6a2N4.

  28. 20 April 2011 Annual return made up to 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: AMAKRTEO. Transaction: MzAzNTk1NDQxM2FkaXF6a2N4.

  29. 18 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX1QLSJU. Transaction: MzAzNDEyNjk0MmFkaXF6a2N4.

  30. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH1QNR51. Transaction: MzAzMTIzMDcxN2FkaXF6a2N4.

  31. 21 May 2010 Registered office address changed from 3a Leodis Court Leeds West Yorkshire LS11 5JJ on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: AUYCAK5D. Transaction: MzAxNjA1MjUzMWFkaXF6a2N4.

  32. 25 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: A2HP0HSR. Transaction: MzAxMDI1OTY5M2FkaXF6a2N4.

  33. 2 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO6RKH3E. Transaction: MzAwODQ0NTQwMWFkaXF6a2N4.

  34. 10 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AA2TVEPD. Transaction: MzAwMjU4MzA5OWFkaXF6a2N4.

  35. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTgxNjg5OWFkaXF6a2N4.

  36. 16 September 2009 Director appointed dominic connolly [View PDF]

    Category: Officers. Type: 288a. Barcode: A0D08DAI. Transaction: MjA0MTQxODQ0MmFkaXF6a2N4.

  37. 26 March 2009 Return made up to 27/01/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF40A8FQ. Transaction: MjAyOTEzODU2NGFkaXF6a2N4.

  38. 26 March 2009 Director and secretary's change of particulars / andrew barclay / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF4098FP. Transaction: MjAyOTEzODM5NmFkaXF6a2N4.

  39. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASBY17Q9. Transaction: MjAyNzMyNTEyMWFkaXF6a2N4.

  40. 6 May 2008 Return made up to 27/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM2LMZCG. Transaction: MjAwNDc1OTQ2NWFkaXF6a2N4.

  41. 14 March 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: AKGJ1Y0S. Transaction: MjAwMTQ3MzY3M2FkaXF6a2N4.

  42. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU8NQXM8. Transaction: MjAwMDc0NzY2NmFkaXF6a2N4.

  43. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwNjU0OGFkaXF6a2N4.

  44. 6 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYxNjU3NmFkaXF6a2N4.

  45. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0NDc5M2FkaXF6a2N4.

  46. 27 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI5ODE4N2FkaXF6a2N4.

  47. 7 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM5MTU1OGFkaXF6a2N4.

  48. 2 November 2005 Registered office changed on 02/11/05 from: 3 leodis court holbeck leeds yorkshire LS11 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA5MTE3MGFkaXF6a2N4.

  49. 24 August 2005 Registered office changed on 24/08/05 from: 11 new princess street leeds west yorkshire LS11 9BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI2NjMyNWFkaXF6a2N4.

  50. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIxNDg1MWFkaXF6a2N4.

  51. 1 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyMzkxMGFkaXF6a2N4.

  52. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEyODc5M2FkaXF6a2N4.

  53. 2 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIzOTk0M2FkaXF6a2N4.

  54. 4 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzIxMTA4MWFkaXF6a2N4.

  55. 6 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzYxMDcxOWFkaXF6a2N4.

  56. 22 April 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA3NjE2M2FkaXF6a2N4.

  57. 18 July 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMjY5MTc0NGFkaXF6a2N4.

  58. 8 March 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQxNzc2MGFkaXF6a2N4.

  59. 25 May 2001 Ad 20/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIwMTM2MGFkaXF6a2N4.

  60. 25 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM4NDMzMGFkaXF6a2N4.

  61. 25 May 2001 £ nc 1000000/1999000 26/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTA3ODgxMGFkaXF6a2N4.

  62. 17 May 2001 Registered office changed on 17/05/01 from: ladywise house parkfield street leeds west yorkshire LS11 5PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ0MTY5NmFkaXF6a2N4.

  63. 11 May 2001 Nc inc already adjusted 26/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODg0MDEzMmFkaXF6a2N4.

  64. 11 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE0Nzk4MWFkaXF6a2N4.

  65. 9 May 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1NzI1OGFkaXF6a2N4.

  66. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDc3NzM5OGFkaXF6a2N4.

  67. 28 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0OTg2NjgwNmFkaXF6a2N4.

  68. 7 August 2000 Registered office changed on 07/08/00 from: 38 doncaster road barnsley south yorkshire S70 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU1NTQ1OWFkaXF6a2N4.

  69. 7 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5OTM1MGFkaXF6a2N4.

  70. 7 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI0MTY4NWFkaXF6a2N4.

  71. 15 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1MjQ3NGFkaXF6a2N4.

  72. 14 June 1999 Accounting reference date extended from 31/01/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTg4MzUzMGFkaXF6a2N4.

  73. 14 June 1999 Ad 17/02/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcyNTk0OWFkaXF6a2N4.

  74. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwNjcxNGFkaXF6a2N4.

  75. 24 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEzNTgzOGFkaXF6a2N4.

  76. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0MjU2OWFkaXF6a2N4.

  77. 24 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzNDc0MWFkaXF6a2N4.

  78. 26 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjIyMDIwNmFkaXF6a2N4.

  79. 24 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzkxODA0M2FkaXF6a2N4.

  80. 22 February 1999 Registered office changed on 22/02/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc2NjU4OWFkaXF6a2N4.

  81. 27 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA2MTQ2NWFkaXF6a2N4.

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