1st Group of Companies Limited

Company Registration Number: 06183990

Company registered in England and Wales

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1st Group of Companies Limited is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
UNITED KINGDOM
WA1 1RG

There are 14119 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

06183990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£266,183£266,133£266,133£266,133£266,133
Current Assets £387,289£333,993£342,924£266,851£182,685£320,722
of which Cash £35,404£54,993£32,924£56,470£182,685£320,722
Total Assets £387,289£600,176£609,057£532,984£448,818£586,855
Current Liabilities £284,835£219,713£228,778£207,726£222,694£221,401
Net Current Assets £102,454£114,280£114,146£59,125£-40,009£99,321
Total Net Worth £373,892£380,463£380,279£325,258£226,124£365,454

Previous Names

  • 1ST OPTION GROUP LIMITED, active until 18 December 2014
  • 1ST OPTION HOLDINGS LIMITED, active until 7 June 2009

Company Officers

  • HESKETH, Martin John

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG
    United Kingdom

  • MCGREGOR, Andrew Charles

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG
    United Kingdom

  • NEVINSON, Carolyn

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG
    United Kingdom

  • SCOTT, Martin John

    Director

    Appointed on 10 March 2017

     

    Nationality: Irish

    Occupation: Partner

    Month of birth: February 1970

    Saint Martin's Courtyard
    17 Slingsby Place, 5th Floor
    London
    WC2 9AB
    United Kingdom

  • SEDDON, Thomas Jeremy

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Private Equity

    Month of birth: March 1985

    Saint Martin's Courtyard
    17 Slingsby Place, 5th Floor
    London
    WC2 9AB
    United Kingdom

  • MOUNT, Linda Christine

    Secretary

    Appointed on 26 March 2007

    Resigned on 17 March 2009

    38 Summerfield
    Ashtead
    Surrey
    KT21 2LF

  • TUDOR-PRICE, Simon Hywel

    Secretary

    Appointed on 17 March 2009

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Accountant

    4
    The Close Akeley
    Milton Keynes
    Buckingham
    MK18 5HD
    United Kingdom

  • BARKER, Paul Robert

    Director

    Appointed on 26 March 2007

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    3 Hawksworth Drive
    Coventry
    West Midlands
    CV1 4PX

  • MOUNT, David John

    Director

    Appointed on 26 March 2007

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1965

    38 Summerfield
    Ashtead
    Surrey
    KT21 2LF

  • TUDOR-PRICE, Simon Hywel

    Director

    Appointed on 1 October 2009

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    1st Group
    Bow Court
    Coventry
    West Midlands
    CV5 6SP
    England

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

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Latest Filings

  1. 24 March 2017 Registration of charge 061839900003, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X62WRW63. Transaction: MzE3MTg5MzQyMWFkaXF6a2N4.

  2. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYySEU1QlVhZGlxemtjeA.

  3. 21 March 2017 Registration of charge 061839900002, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X62OVUM2. Transaction: MzE3MTYxNTc0NWFkaXF6a2N4.

  4. 15 March 2017 Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X6295263. Transaction: MzE3MTE4NTgwNGFkaXF6a2N4.

  5. 15 March 2017 Termination of appointment of Simon Hywel Tudor-Price as a secretary on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM02. Barcode: X6294ZLU. Transaction: MzE3MTE4NTA1NmFkaXF6a2N4.

  6. 15 March 2017 Termination of appointment of Simon Hywel Tudor-Price as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X6294Z60. Transaction: MzE3MTE4NDk2MGFkaXF6a2N4.

  7. 15 March 2017 Termination of appointment of David John Mount as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X6294Z6G. Transaction: MzE3MTE4NDk3MmFkaXF6a2N4.

  8. 15 March 2017 Appointment of Martin John Scott as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X626IMQA. Transaction: MzE3MTEwMzM1MmFkaXF6a2N4.

  9. 14 March 2017 Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X626IMPE. Transaction: MzE3MTEwMzM0OGFkaXF6a2N4.

  10. 14 March 2017 Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X626IMQ2. Transaction: MzE3MTEwMzM1MGFkaXF6a2N4.

  11. 14 March 2017 Appointment of Mr Martin John Hesketh as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X626IMKR. Transaction: MzE3MTEwMzM0NmFkaXF6a2N4.

  12. 14 March 2017 Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X626ILEX. Transaction: MzE3MTEwMzEyNGFkaXF6a2N4.

  13. 25 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KHLZS2. Transaction: MzE2MzMwNTE0NGFkaXF6a2N4.

  14. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N4G14. Transaction: MzE0ODEyOTQ2MmFkaXF6a2N4.

  15. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMEII. Transaction: MzE0NTA2NzU1NWFkaXF6a2N4.

  16. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YN3MJ. Transaction: MzEyMTc5ODA1MmFkaXF6a2N4.

  17. 10 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7ZOR. Transaction: MzEyMDkwNzQ5MGFkaXF6a2N4.

  18. 18 December 2014 Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0J4PC. Transaction: MzExMzc5MDQxM2FkaXF6a2N4.

  19. 18 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3N0TPK8. Transaction: MzExMzc4NDQ1NGFkaXF6a2N4.

  20. 18 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3N0TPKG. Transaction: MzExMzc4MzM0M2FkaXF6a2N4.

  21. 30 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: X36X2F22. Transaction: MzA5OTIxMDA1M2FkaXF6a2N4.

  22. 28 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9S8R. Transaction: MzA5NzEyODUzOWFkaXF6a2N4.

  23. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2634TFE. Transaction: MzA3NjA3Njc1NmFkaXF6a2N4.

  24. 26 March 2013 Annual return made up to 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPI0W. Transaction: MzA3NTE3NzI3N2FkaXF6a2N4.

  25. 3 January 2013 Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UX5N. Transaction: MzA3MDMzODExOWFkaXF6a2N4.

  26. 13 November 2012 Statement of capital following an allotment of shares on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Capital. Type: SH01. Barcode: A1LCOIND. Transaction: MzA2NzQ1OTUyNmFkaXF6a2N4.

  27. 13 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzQ1OTUxMmFkaXF6a2N4.

  28. 22 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZP5Y1. Transaction: MzA2NDg3NDg2MWFkaXF6a2N4.

  29. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0YCXL. Transaction: MzA1ODQyNTc2OGFkaXF6a2N4.

  30. 23 May 2012 Statement of capital following an allotment of shares on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Capital. Type: SH01. Barcode: X19IT6KO. Transaction: MzA1Nzk0NTU4M2FkaXF6a2N4.

  31. 23 May 2012 Statement of capital following an allotment of shares on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Capital. Type: SH01. Barcode: X19IT6KC. Transaction: MzA1Nzk0NTU2OGFkaXF6a2N4.

  32. 23 May 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: X19IT6K0. Transaction: MzA1Nzk0NTU2N2FkaXF6a2N4.

  33. 26 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8ZVR. Transaction: MzA1NDcxNzcxN2FkaXF6a2N4.

  34. 30 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: AFY1RX0C. Transaction: MzA0Mjk0MDIzOWFkaXF6a2N4.

  35. 1 August 2011 Cancellation of shares. Statement of capital on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH06. Barcode: AQWSVW4J. Transaction: MzA0MTM2MDY2NmFkaXF6a2N4.

  36. 20 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XEKUUTGS. Transaction: MzAzNTk2NDU0MWFkaXF6a2N4.

  37. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZGC8LXR. Transaction: MzAyMDM2OTkxMWFkaXF6a2N4.

  38. 19 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJE6UJAN. Transaction: MzAxMzc3MTI2MGFkaXF6a2N4.

  39. 19 April 2010 Appointment of Mr Simon Hywel Tudor-Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJE6TJAM. Transaction: MzAxMzc3MDc5OWFkaXF6a2N4.

  40. 19 April 2010 Director's details changed for David John Mount on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJE6SJAL. Transaction: MzAxMzc3MDc5OGFkaXF6a2N4.

  41. 26 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6P2CCQ0. Transaction: MjA0MDA2MTQzMmFkaXF6a2N4.

  42. 4 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACUGUAFF. Transaction: MjAzNDU0Mjc5OGFkaXF6a2N4.

  43. 23 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83WO989. Transaction: MjAzMTIyNzQzMWFkaXF6a2N4.

  44. 22 April 2009 Appointment terminated secretary linda mount [View PDF]

    Category: Officers. Type: 288b. Barcode: X83WN988. Transaction: MjAzMTIyNjYzMWFkaXF6a2N4.

  45. 23 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODczNTM4NWFkaXF6a2N4.

  46. 19 March 2009 Secretary appointed mr simon hywel tudor-price [View PDF]

    Category: Officers. Type: 288a. Barcode: XZF3189W. Transaction: MjAyODQ4ODUxNGFkaXF6a2N4.

  47. 18 March 2009 Ad 18/03/09\gbp si [email protected]=60\gbp ic 1000/1060\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZF5D89A. Transaction: MjAyODQ4OTE2NmFkaXF6a2N4.

  48. 17 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: AZ7KY413. Transaction: MjAxNTc3OTAzMGFkaXF6a2N4.

  49. 15 October 2008 Registered office changed on 15/10/2008 from lyon house 160-166 borough high street london SE1 1LB [View PDF]

    Category: Address. Type: 287. Barcode: XYJW03ZC. Transaction: MjAxNTU3NDM0MWFkaXF6a2N4.

  50. 15 October 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYJN93ZC. Transaction: MjAxNTU3Mzk3MWFkaXF6a2N4.

  51. 31 July 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMLR1V8. Transaction: MjAxMDA1NzYzOGFkaXF6a2N4.

  52. 2 July 2008 Gbp ic 1000/750\11/06/08\gbp sr [email protected]=250\ [View PDF]

    Category: Capital. Type: 169. Barcode: AHAOK11B. Transaction: MjAwODI4NTgzMGFkaXF6a2N4.

  53. 19 June 2008 Ad 01/08/07\gbp si [email protected]=360\gbp ic 640/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ23A0O3. Transaction: MjAwNzUzMTUxOWFkaXF6a2N4.

  54. 18 June 2008 Appointment terminated director paul barker [View PDF]

    Category: Officers. Type: 288b. Barcode: AR18K0NH. Transaction: MjAwNzQyOTUxM2FkaXF6a2N4.

  55. 20 August 2007 Ad 31/07/07--------- £ si [email protected]=40 £ ic 600/640 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQ5NDk1OWFkaXF6a2N4.

  56. 20 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ5MzEzNGFkaXF6a2N4.

  57. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzEyOTgxNmFkaXF6a2N4.

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