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Home > England & Wales Companies > FIRST CITY (HOLDINGS) LIMITED
Company Information for

FIRST CITY (HOLDINGS) LIMITED

19 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DY,
Company Registration Number
00589616
Private Limited Company
Active

Company Overview

About First City (holdings) Ltd
FIRST CITY (HOLDINGS) LIMITED was founded on 1957-08-30 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". First City (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST CITY (HOLDINGS) LIMITED
 
Legal Registered Office
19 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DY
Other companies in WV1
 
Filing Information
Company Number 00589616
Company ID Number 00589616
Date formed 1957-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371507755  
Last Datalog update: 2024-03-06 08:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CITY (HOLDINGS) LIMITED
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Company Officers of FIRST CITY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LINDY CALLOW
 Company Secretary 1996-09-11
CHRISTOPHER DAVID GEE BYWATER
 Director 2009-05-14
JOANNE ELIZABETH BYWATER
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARLENE PATRICIA PEARCE
 Director 1991-11-14 2012-07-30
PETER DOUGLAS PEARCE
 Director 1991-11-14 2009-03-10
ARLENE PATRICIA PEARCE
 Company Secretary 1996-05-10 1996-09-11
HELEN JANE FIDDLER
 Company Secretary 1994-05-04 1996-05-10
PETER DOUGLAS PEARCE
 Company Secretary 1993-07-26 1994-05-04
FLORENCE MARY BOND
 Company Secretary 1991-11-14 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDY CALLOW MONEYCARE FIRST CITY LIMITED Company Secretary 1996-09-11 CURRENT 1987-11-10 Dissolved 2014-08-19
LINDY CALLOW SKELDING & BOUCHER LIMITED Company Secretary 1996-09-11 CURRENT 1987-03-09 Dissolved 2014-08-19
LINDY CALLOW FIRST CITY LIMITED Company Secretary 1996-09-11 CURRENT 1983-10-26 Active
LINDY CALLOW FIRST CITY ESTATE AGENTS & TOWN PLANNING LIMITED Company Secretary 1996-09-11 CURRENT 1987-06-11 Active
LINDY CALLOW FIRST LAND INVESTMENTS LIMITED Company Secretary 1996-09-11 CURRENT 1992-05-21 Active
LINDY CALLOW FIRST CITY PROPERTY CONSULTANTS LIMITED Company Secretary 1996-09-11 CURRENT 1993-04-19 Active
LINDY CALLOW FIRST CITY ASSOCIATES (1881) LIMITED Company Secretary 1996-09-11 CURRENT 1995-06-26 Active
CHRISTOPHER DAVID GEE BYWATER SKELDING & BOUCHER LIMITED Director 2009-05-14 CURRENT 1987-03-09 Dissolved 2014-08-19
CHRISTOPHER DAVID GEE BYWATER FIRST CITY ESTATE AGENTS & TOWN PLANNING LIMITED Director 2009-05-14 CURRENT 1987-06-11 Active
CHRISTOPHER DAVID GEE BYWATER FIRST LAND INVESTMENTS LIMITED Director 2009-05-14 CURRENT 1992-05-21 Active
CHRISTOPHER DAVID GEE BYWATER FIRST CITY PROPERTY CONSULTANTS LIMITED Director 2009-05-14 CURRENT 1993-04-19 Active
CHRISTOPHER DAVID GEE BYWATER FIRST CITY ASSOCIATES (1881) LIMITED Director 2009-05-14 CURRENT 1995-06-26 Active
CHRISTOPHER DAVID GEE BYWATER MONEYCARE FIRST CITY LIMITED Director 1991-11-14 CURRENT 1987-11-10 Dissolved 2014-08-19
CHRISTOPHER DAVID GEE BYWATER FIRST CITY LIMITED Director 1991-11-14 CURRENT 1983-10-26 Active

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
2024-01-16AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2022-12-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 69723
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 69723
2015-12-07AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 69723
2014-11-25AR0114/11/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 69723
2013-11-29AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH BYWATER / 14/11/2013
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEE BYWATER / 14/11/2013
2013-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS LINDY CALLOW on 2013-11-14
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM First City House 19 Waterloo Road Wolverhampton WV1 4DY
2013-05-10AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH BYWATER
2012-12-05AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ARLENE PEARCE
2012-11-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0114/11/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0114/11/10 ANNUAL RETURN FULL LIST
2010-01-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0114/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE PATRICIA PEARCE / 10/12/2009
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER PEARCE
2009-06-05288aDIRECTOR APPOINTED CHRISTOPHER DAVID GEE BYWATER
2008-12-02363aRETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-08RES01ADOPT ARTICLES 01/05/2008
2008-05-08RES01ADOPT ARTICLES 01/05/2008
2007-12-12363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-18363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-16363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-20363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-12-15363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-10363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-04363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-10363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
1999-12-09363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-20363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-03363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-11-22363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-24288NEW SECRETARY APPOINTED
1996-09-24288SECRETARY RESIGNED
1996-06-10288SECRETARY RESIGNED
1996-06-10288NEW SECRETARY APPOINTED
1995-12-01363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/94
1994-11-15363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-11-07287REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 11,WATERLOO ROAD. WOLVERHAMPTON. WV1 4DY
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-16363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST CITY (HOLDINGS) 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 FIRST CITY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CITY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FIRST CITY (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FIRST CITY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

FIRST CITY (HOLDINGS) LIMITED owns 1 domain names.

firstcity.co.uk  

Trademarks
We have not found any records of FIRST CITY (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FIRST CITY LIMITED 1989-05-30 Outstanding

We have found 1 mortgage charges which are owed to FIRST CITY (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for FIRST CITY (HOLDINGS) 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 (82990 - Other business support service activities n.e.c.) as FIRST CITY (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CITY (HOLDINGS) 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 FIRST CITY (HOLDINGS) 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 FIRST CITY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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