Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 1ST TIME-TECH LIMITED
Company Information for

1ST TIME-TECH LIMITED

PELICAN HOUSE, 119C EASTBANK STREET, EASTBANK STREET, SOUTHPORT, MERSEYSIDE, PR8 1DQ,
Company Registration Number
01822861
Private Limited Company
Active

Company Overview

About 1st Time-tech Ltd
1ST TIME-TECH LIMITED was founded on 1984-06-07 and has its registered office in Southport. The organisation's status is listed as "Active". 1st Time-tech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST TIME-TECH LIMITED
 
Legal Registered Office
PELICAN HOUSE, 119C EASTBANK STREET
EASTBANK STREET
SOUTHPORT
MERSEYSIDE
PR8 1DQ
Other companies in LS3
 
Filing Information
Company Number 01822861
Company ID Number 01822861
Date formed 1984-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST TIME-TECH LIMITED
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.

Company Officers of 1ST TIME-TECH LIMITED

Current Directors
Officer Role Date Appointed
GODFREY TREVOR PAGET
 Company Secretary 1991-11-29
LYNDA MC GANN
 Director 1991-11-29
WILLIAM MC GANN
 Director 1991-11-29
GODFREY TREVOR PAGET
 Director 1991-11-29
JEAN VIRGINIA PAGET
 Director 1991-11-29

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
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MC GANN
2021-12-03PSC07CESSATION OF LYNDA MCGANN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MCGANN
2021-02-09PSC04Change of details for Mr William Mcgann as a person with significant control on 2020-02-04
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2021-02-09PSC07CESSATION OF LEE WILLIAM MCGANN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09TM02Termination of appointment of Godfrey Trevor Paget on 2020-02-04
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY TREVOR PAGET
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Cavendish House St. Andrews Court Leeds LS3 1JY
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 75100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 75100
2016-01-10AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 75100
2014-12-15AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 75100
2013-12-16AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0129/11/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0129/11/11 ANNUAL RETURN FULL LIST
2011-02-15AR0129/11/10 ANNUAL RETURN FULL LIST
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-13AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIRGINIA PAGET / 29/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GODFREY TREVOR PAGET / 29/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MC GANN / 29/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MC GANN / 29/11/2009
2009-06-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-16AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-19363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 201 BROADGATE LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5BS
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-23363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-18363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-31363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-10363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-18363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-19363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-21363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-20363sRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-08395PARTICULARS OF MORTGAGE/CHARGE
1997-03-06363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-01-24363sRETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-13363sRETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1994-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-14363sRETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1994-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-2988(2)RAD 13/07/93--------- £ SI 35000@1=35000 £ IC 40100/75100
1993-03-04363sRETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1993-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1991-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/91
1991-12-09363bRETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
1991-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-02363RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1ST TIME-TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 1ST TIME-TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-03-26 Satisfied MIDLAND BANK PLC
DEBENTURE 1987-11-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 1ST TIME-TECH LIMITED

Intangible Assets
Patents
We have not found any records of 1ST TIME-TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST TIME-TECH LIMITED
Trademarks
We have not found any records of 1ST TIME-TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST TIME-TECH 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 (99999 - Dormant Company) as 1ST TIME-TECH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1ST TIME-TECH 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 1ST TIME-TECH 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 1ST TIME-TECH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR8 1DQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1