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Home > England & Wales Companies > 1ST INTERVENTION LIMITED
Company Information for

1ST INTERVENTION LIMITED

ORBITAL HOUSE, 20, EASTERN ROAD, ROMFORD, RM1 3PJ,
Company Registration Number
04504406
Private Limited Company
Active

Company Overview

About 1st Intervention Ltd
1ST INTERVENTION LIMITED was founded on 2002-08-06 and has its registered office in Romford. The organisation's status is listed as "Active". 1st Intervention Limited is a Private Limited Company registered in ENGLAND 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
1ST INTERVENTION LIMITED
 
Legal Registered Office
ORBITAL HOUSE, 20
EASTERN ROAD
ROMFORD
RM1 3PJ
Other companies in RM5
 
Filing Information
Company Number 04504406
Company ID Number 04504406
Date formed 2002-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191390892  
Last Datalog update: 2024-09-09 02:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST INTERVENTION LIMITED
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Companies with same name 1ST INTERVENTION LIMITED
The following companies were found which have the same name as 1ST INTERVENTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST INTERVENTIONS INC Arkansas Unknown
1ST INTERVENTIONS INC Arkansas Unknown
1ST INTERVENTION CARE LTD 30 ROBIN GIBB ROAD THAME OXFORDSHIRE OX9 3FD Active Company formed on the 2021-05-06

Company Officers of 1ST INTERVENTION LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN BURNS
Company Secretary 2002-08-06
DEBORAH ANN BURNS
Director 2015-07-31
PAUL MARTIN BURNS
Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-08-06 2002-08-06
COMBINED NOMINEES LIMITED
Nominated Director 2002-08-06 2002-08-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANN BURNS JAWS SOLUTIONS LTD Company Secretary 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
PAUL MARTIN BURNS RTP UTILITIES LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2016-09-13
PAUL MARTIN BURNS STREET WORKS QUALITY MANAGED SOLUTIONS LTD Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
PAUL MARTIN BURNS STREET MANAGER LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
PAUL MARTIN BURNS RTP HIGHWAYS LTD. Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2014-12-23
PAUL MARTIN BURNS JAWS SOLUTIONS LTD Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
PAUL MARTIN BURNS FIRST INTERVENTION LTD Director 2000-10-20 CURRENT 1996-12-17 Dissolved 2016-04-12

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
2024-08-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-21PSC07CESSATION OF DEBORAH ANN BURNS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 118 Collier Row Road Romford Essex RM5 2BB
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE BURNS
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN BURNS
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16SH0107/08/16 STATEMENT OF CAPITAL GBP 100
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 40
2015-09-14AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-14SH0101/01/15 STATEMENT OF CAPITAL GBP 40
2015-07-31AP01DIRECTOR APPOINTED MRS DEBORAH ANN BURNS
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-09AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-09CH01Director's details changed for Paul Martin Burnes on 2013-08-09
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 144 High Street Epping Essex CM16 4AS
2012-12-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0106/08/12 FULL LIST
2011-12-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-11AR0106/08/11 FULL LIST
2011-01-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0106/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BURNES / 04/08/2010
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN BURNS / 04/08/2010
2010-02-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-10-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-09AA31/08/07 TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-28363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 6 FORELANDS PLACE BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QD
2005-09-15363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-17363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-06363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to 1ST INTERVENTION 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 1ST INTERVENTION 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 INTERVENTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 INTERVENTION LIMITED

Intangible Assets
Patents
We have not found any records of 1ST INTERVENTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST INTERVENTION LIMITED
Trademarks
We have not found any records of 1ST INTERVENTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST INTERVENTION 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 (71122 - Engineering related scientific and technical consulting activities) as 1ST INTERVENTION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 1ST INTERVENTION 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 INTERVENTION 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 INTERVENTION 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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