1st Intelligence Limited

Company Registration Number: 05589627

Company registered in England and Wales

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1st Intelligence Limited is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Watford, Hertfordshire.

Registered Address

3 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9RS

There are 294 companies currently registered at this postcode, including this one.

All companies at WD18 9RS

Registration Data

Company Number

05589627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRIPPS, Stephen

    Secretary

    Appointed on 11 October 2005

     

    The Red Cottage
    Slough Road
    Datchet
    Berkshire
    SL3 9AQ
    United Kingdom

  • CRIPPS, Julie

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    The Red Cottage
    Slough Road
    Datchet
    Berkshire
    SL3 9AQ
    United Kingdom

  • CRIPPS, Stephen

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    The Red Cottage
    Slough Road
    Datchet
    Berkshire
    SL3 9AQ
    United Kingdom

  • CRIPPS, Richard

    Director

    Appointed on 11 October 2005

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    1106 Uxbridge Road
    Hayes
    Middlesex
    UB4 8QH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ0ND. Transaction: MzE2MDY0ODcxOWFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E25AS9. Transaction: MzE1NTc4NTY0OWFkaXF6a2N4.

  3. 5 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4LLWNKZ. Transaction: MzEzNjg2OTQxMGFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H1725E. Transaction: MzEzMjA4Nzc2OGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3YQ404R. Transaction: MzExNTEwNDAyM2FkaXF6a2N4.

  6. 9 January 2015 Director's details changed for Mrs Julie Cripps on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Officers. Type: CH01. Barcode: X3YQ3ZM1. Transaction: MzExNTEwMzg5NGFkaXF6a2N4.

  7. 9 January 2015 Director's details changed for Julie Tombs on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X3YQ3ZH4. Transaction: MzExNTEwMzg1NWFkaXF6a2N4.

  8. 5 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39DC014. Transaction: MzEwMTM5NjQ1NmFkaXF6a2N4.

  9. 18 January 2014 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDG01. Transaction: MzA5Mjg5Mzk0NmFkaXF6a2N4.

  10. 18 January 2014 Secretary's details changed for Mr Stephen Cripps on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: X2ZUDFWQ. Transaction: MzA5Mjg5MzkzN2FkaXF6a2N4.

  11. 18 January 2014 Director's details changed for Mr Stephen Cripps on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2ZUDFUQ. Transaction: MzA5Mjg5MzkyM2FkaXF6a2N4.

  12. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEDRF. Transaction: MzA5MDgwNjgzNmFkaXF6a2N4.

  13. 6 November 2012 Director's details changed for Mr Stephen Cripps on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X1L1ONED. Transaction: MzA2Njk1NTE1NmFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OO20. Transaction: MzA2Njk1NTM0OGFkaXF6a2N4.

  15. 26 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I935TL. Transaction: MzA2NDgyMDI3OGFkaXF6a2N4.

  16. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCFMSZ9A. Transaction: MzA0NzIyNzIzN2FkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X9XMVZ2L. Transaction: MzA0NjgxODM0M2FkaXF6a2N4.

  18. 9 November 2011 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: X9XKHZ25. Transaction: MzA0NjgxODE3OGFkaXF6a2N4.

  19. 17 June 2011 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXRWBV2P. Transaction: MzAzODk5MDgxOGFkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XPGK8OEW. Transaction: MzAyNTU2ODQ4NGFkaXF6a2N4.

  21. 6 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU8D3MBC. Transaction: MzAyMDkxMTUwMGFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X1VHFF04. Transaction: MzAwMjk0NTQ2N2FkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Mr Stephen Cripps on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X1VHDF02. Transaction: MzAwMjk0NDk4OWFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Julie Tombs on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X1VHEF03. Transaction: MzAwMjk0NDk5MGFkaXF6a2N4.

  25. 4 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIHT3AFH. Transaction: MjAzNDM4MzgxNGFkaXF6a2N4.

  26. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKQTY6QU. Transaction: MjAyMzk2NjkyOWFkaXF6a2N4.

  27. 13 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56C04SG. Transaction: MjAxNzk1MjI3NGFkaXF6a2N4.

  28. 11 November 2008 Director's change of particulars / julie tombs / 23/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4JNF4QG. Transaction: MjAxNzc2MDYyM2FkaXF6a2N4.

  29. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMTk1NWFkaXF6a2N4.

  30. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg5MDc5OGFkaXF6a2N4.

  31. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxNzExMWFkaXF6a2N4.

  32. 29 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNDA2N2FkaXF6a2N4.

  33. 14 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwMjc1M2FkaXF6a2N4.

  34. 1 December 2005 Ad 11/10/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU2NDU2OWFkaXF6a2N4.

  35. 1 December 2005 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDY2NDk2MmFkaXF6a2N4.

  36. 1 December 2005 Registered office changed on 01/12/05 from: letchford house, headstone lane harlow middlesex HA3 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIyNjk0MWFkaXF6a2N4.

  37. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjUzNzIzM2FkaXF6a2N4.

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