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Home > England & Wales Companies > 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
Company Information for

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

FORVIS MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,
Company Registration Number
03119270
Private Limited Company
Liquidation

Company Overview

About 1st Communications Installation And Maintenance Ltd
1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED was founded on 1995-10-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". 1st Communications Installation And Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
Other companies in DA17
 
Filing Information
Company Number 03119270
Company ID Number 03119270
Date formed 1995-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB644748019  
Last Datalog update: 2024-08-05 10:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
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Company Officers of 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
SALLY JACQUES
 Company Secretary 2006-08-18
KATHERINE HELIN
 Director 2006-08-30
THOMAS GEORGE JACQUES
 Director 1996-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY KEHOE
 Director 1999-11-01 2007-05-27
THOMAS GEORGE JACQUES
 Company Secretary 2001-10-01 2006-08-18
GARRY EDWARD HOWARD
 Director 1996-04-18 2004-11-02
WHITE CORFIELD COMPANY SERVICES LIMITED
 Company Secretary 1998-09-28 2000-10-31
MALCOLM PHILIP LOCK
 Director 1996-04-18 1998-11-25
JOANNE ELIZABETH LOCK
 Company Secretary 1996-04-18 1998-09-28
E P S SECRETARIES LIMITED
 Nominated Secretary 1995-10-27 1996-04-18
MIKJON LIMITED
 Nominated Director 1995-10-27 1996-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE HELIN K HELIN LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off

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
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-06-13CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW UNDERWOOD
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW UNDERWOOD
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-08PSC04Change of details for Mr Thomas George Jacques as a person with significant control on 2020-09-21
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 47 High Street Barnet EN5 5UW England
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HELIN
2018-10-30AP01DIRECTOR APPOINTED MR ROBERT MATTHEW UNDERWOOD
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-26PSC04Change of details for Mr Thomas George Jacques as a person with significant control on 2018-10-16
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 145 Lodge Hill Abbey Wood London SE2 0AY
2018-10-24PSC04Change of details for Mr Thomas George Jacques as a person with significant control on 2018-10-16
2018-10-23PSC04Change of details for Mr Thomas George Jacques as a person with significant control on 2018-10-23
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-01AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Unit B5, Oyo Business Units Crabtree Manorway North Belvedere, Erith Kent DA17 6AX
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 900
2014-12-19AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM 15 Bowling Green Lane London EC1R 0BD
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11CH01Director's details changed for Katherine Reed on 2012-01-31
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 900
2014-02-05AR0116/10/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29AR0116/10/11 FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-28AR0116/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REED / 01/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE JACQUES / 01/10/2010
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY JACQUES / 01/10/2010
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0116/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE JACQUES / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REED / 01/10/2009
2009-05-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288bDIRECTOR RESIGNED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11363(288)SECRETARY RESIGNED
2006-12-11363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-25288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: PEGASUS HOUSE 116-120 GOLDEN LANE LONDON EC1Y 0TF
2005-11-09363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16288bDIRECTOR RESIGNED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-29363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-15363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: GLEN HOUSE SUITE 105A 200 TOTTENHAM COURT ROAD LONDON W1P 9LA
2000-10-19363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-0788(2)RAD 01/12/99--------- £ SI 300@1=300 £ IC 600/900
1999-11-11288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-11-11288bDIRECTOR RESIGNED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 50 STRATTON STREET LONDON W1X 5FL
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 24 THE GROVE COULSDON SURREY CR5 2BH
1998-11-27288bDIRECTOR RESIGNED
1998-11-09363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-10-07288aNEW SECRETARY APPOINTED
1998-10-07288bSECRETARY RESIGNED
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-05-10
Resolutions for Winding-up2024-05-10
Meetings of Creditors2024-04-24
Fines / Sanctions
No fines or sanctions have been issued against 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED registering or being granted any patents
Domain Names

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED owns 3 domain names.

bcm450.co.uk   bcmforum.co.uk   ipofficeavaya.co.uk  

Trademarks
We have not found any records of 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-11-26 GBP £482

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE 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.
Import/Export of Goods
Goods imported/exported by 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2013-07-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITEDEvent Date2024-05-10
 
Initiating party Event TypeResolutions for Winding-up
Defending party1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITEDEvent Date2024-05-10
 
Initiating party Event TypeMeetings of Creditors
Defending party1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITEDEvent Date2024-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE 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 COMMUNICATIONS INSTALLATION AND MAINTENANCE 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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