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Company Information for

1STR LIMITED

8 SWAN LANE, EXNING, NEWMARKET, SUFFOLK, CB8 7FN,

Company Registration Number

03296495

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 1str Ltd

1STR LIMITED was founded on 1996-12-27 and has its registered office in Newmarket. The organisation's status is listed as "Active - Proposal to Strike off". 1str 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

1STR LIMITED

Legal Registered Office

8 SWAN LANE
EXNING
NEWMARKET
SUFFOLK
CB8 7FN
Other companies in LE19

Previous Names

PROJECT STAR LIMITED

21/03/2007

Filing Information

Company Number		03296495
Company ID Number		03296495
Date formed		1996-12-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		27/12/2015
Return next due		24/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB754335723

Last Datalog update:	2020-04-05 05:16:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1STR LIMITED

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Companies with same name 1STR LIMITED

The following companies were found which have the same name as 1STR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1STR8 WELDING & FABRICATION LTD	British Columbia	Active	Company formed on the 2015-09-04
1STRACK AIR FREIGHT COURIERS PRIVATE LIMITED	PLOT NO-5466/3206 CHAKEISEINI RASULGARH MANCHESWAR BHUBANESWAR Orissa 751010	ACTIVE	Company formed on the 2012-12-12
1STRADING LTD	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2020-12-22
1STRATE HOME IMPROVEMENT LTD	57 SIDNEY POWELL AVENUE WESTVALE LIVERPOOL MERSEYSIDE L32 0TL	Dissolved	Company formed on the 2015-01-12
1STRATE INC	Louisiana	Unknown
1STRATEGY, LLC	300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501	Active	Company formed on the 2015-06-05
1stRateMrtge.com LLC	11951 Amston Place Parker CO 80134	Delinquent	Company formed on the 2005-09-29
1stRateMrtge LLC	11951 Amston Place Parker CO 80134	Delinquent	Company formed on the 2005-10-03
1STRAWBERRYLANE LLC	Georgia	Unknown
1STRAWBERRYLANE LLC	Georgia	Unknown
1STREACTIVE LTD	C/O BEGBIES TRAYNOR, LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QF	Liquidation	Company formed on the 2009-02-13
1STREAM-MARLO LTD	5 Rimer Close Norwich NORFOLK NR5 9HZ	Active - Proposal to Strike off	Company formed on the 2022-04-20
1STRECOVERY-4U LTD	19 Cherry Tree Close Grays RM17 6JA	Active - Proposal to Strike off	Company formed on the 2022-10-20
1STREET LTD	15 SAINT LAWRENCE TERRACE 15 SANTLAWRENCE TERRACE 15 SANTLAWRENCE TERRACE LONDON W10 5SU	Dissolved	Company formed on the 2014-01-15
1STREP LTD	WINTERFELL PADFIELD MAIN ROAD HADFIELD GLOSSOP SK13 1HA	Active	Company formed on the 2021-04-21
1STRESPONDERSREPAIRMEDICLLC	Georgia	Unknown
1STRESPONSE COMPUTER SERVICES INC.	7014 13TH AVENUE SUITE 202 QUEENS BROOKLYN NEW YORK 11228	Active	Company formed on the 2011-06-27
1STRESPONSEREMEDIALS LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2018-04-27
1STRETAILSOLUTIONS LIMITED	81 MILITARY ROAD COLCHESTER CO1 2AP	Active	Company formed on the 2018-05-22
1STRIDE	WOODLANDS AVENUE 5 Singapore 730366	Dissolved	Company formed on the 2014-01-30

Company Officers of 1STR LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ROBINSON	Company Secretary	2014-12-15
GRAHAM JOHN ABBEY	Director	2014-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PHILLIP DANIELS	Company Secretary	1997-02-07	2014-12-15
STEPHEN PHILLIP DANIELS	Director	1997-02-07	2014-12-15
SUSAN GILLIAN DANIELS	Director	1997-02-07	2014-12-15
IAN DAVID LEWIS	Company Secretary	1997-01-24	1997-02-07
TIMOTHY MAKIN GEORGE GLADDLE	Director	1997-01-24	1997-02-07
IAN DAVID LEWIS	Director	1997-01-24	1997-02-07
FNCS SECRETARIES LIMITED	Nominated Secretary	1996-12-27	1997-01-24
FNCS LIMITED	Nominated Director	1996-12-27	1997-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM JOHN ABBEY	SUFFOLK CHAMBER OF COMMERCE INDUSTRY AND SHIPPING INCORPORATED	Director	2010-06-28	CURRENT	1884-08-27	Active
GRAHAM JOHN ABBEY	FACTOTUM LIMITED	Director	2002-05-28	CURRENT	2002-05-23	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.

Date	Document Type	Document Description
2020-03-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-13	DS01	Application to strike the company off the register
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-07-20	AA01	Previous accounting period extended from 31/12/15 TO 31/05/16
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24	AR01	27/12/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DANIELS
2014-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS
2014-12-24	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN ABBEY
2014-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/14 FROM Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD
2014-12-24	TM02	Termination of appointment of Stephen Phillip Daniels on 2014-12-15
2014-12-24	AP03	Appointment of Mrs Jennifer Robinson as company secretary on 2014-12-15
2014-02-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08	AR01	27/12/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	27/12/12 ANNUAL RETURN FULL LIST
2013-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP DANIELS / 01/12/2012
2013-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLIAN DANIELS / 01/12/2012
2012-06-12	AR01	27/12/11 ANNUAL RETURN FULL LIST
2012-04-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/12 FROM Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP
2011-04-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	27/12/10 NO CHANGES
2010-03-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	27/12/09 NO CHANGES
2009-11-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-06	363s	RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2007-05-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21	CERTNM	COMPANY NAME CHANGED PROJECT STAR LIMITED CERTIFICATE ISSUED ON 21/03/07
2007-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-21	363s	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11	363s	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17	363s	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-04-07	363s	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-19	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-02-04	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-16	363s	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-12	363s	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-13	363s	RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-20	363s	RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-12	288a	NEW DIRECTOR APPOINTED
1997-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-02-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-17	288b	DIRECTOR RESIGNED
1997-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-06	288b	DIRECTOR RESIGNED
1997-02-06	288b	SECRETARY RESIGNED
1997-02-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-06	288a	NEW DIRECTOR APPOINTED
1997-01-30	SRES01	ALTER MEM AND ARTS 24/01/97
1996-12-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

822 - Activities of call centres

82200 - Activities of call centres

Licences & Regulatory approval

We could not find any licences issued to 1STR 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 1STR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1997-02-10	Satisfied	MIDLAND BANK PLC

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
2014-12-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 1STR LIMITED

Intangible Assets

Patents

We have not found any records of 1STR LIMITED registering or being granted any patents

Domain Names

1STR LIMITED owns 1 domain names.

1STR.co.uk

Trademarks

We have not found any records of 1STR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1STR 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 (82200 - Activities of call centres) as 1STR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1STR 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 1STR 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 1STR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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