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Company Information for

FINEFIRST LIMITED

1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
05421260
Private Limited Company
Active

Company Overview

About Finefirst Ltd
FINEFIRST LIMITED was founded on 2005-04-11 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Finefirst 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
FINEFIRST LIMITED
 
Legal Registered Office
1 TOWER HOUSE
TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in EN11
 
Filing Information
Company Number 05421260
Company ID Number 05421260
Date formed 2005-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-11
Return next due 2019-04-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 19:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEFIRST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. ATTENBOROUGH & CO. LIMITED   ROBERTS & CO (ACCOUNTANTS) LTD   ROBERTS & CO LIMITED

Company Officers of FINEFIRST LIMITED

Current Directors
Officer Role Date Appointed
ROSS JAMES HORTOP
Company Secretary 2007-01-11
ROSS JAMES HORTOP
Director 2005-04-11
RICHARD DENIS PICKFORD
Director 2005-04-11
JOHN FRANCIS SEXTON
Director 2005-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD FRANCIS PENN
Company Secretary 2005-04-11 2007-01-11
GERALD FRANCIS PENN
Director 2005-04-11 2007-01-11
ASHOK BHARDWAJ
Nominated Secretary 2005-04-11 2005-04-26
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-04-11 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS JAMES HORTOP BELMORE PROPERTIES LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-15 Active
ROSS JAMES HORTOP BELMORE ESTATES LIMITED Company Secretary 2003-04-01 CURRENT 1994-02-22 Active
RICHARD DENIS PICKFORD BELMORE PROPERTIES LIMITED Director 2008-07-30 CURRENT 2008-07-15 Active
RICHARD DENIS PICKFORD RESETADD LIMITED Director 2006-10-05 CURRENT 1999-02-23 Dissolved 2015-08-18
RICHARD DENIS PICKFORD BELMORE ESTATES LIMITED Director 1995-01-01 CURRENT 1994-02-22 Active
RICHARD DENIS PICKFORD PICKFORDS PROPERTY CONSULTANTS LIMITED Director 1992-01-28 CURRENT 1992-01-28 Active
RICHARD DENIS PICKFORD BRENMAN PROPERTIES LIMITED Director 1991-10-12 CURRENT 1985-11-26 Active
JOHN FRANCIS SEXTON PS ESTATES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
JOHN FRANCIS SEXTON JETTAR LIMITED Director 2006-11-07 CURRENT 2006-09-08 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
2018-06-20DS01APPLICATION FOR STRIKING-OFF
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-08-17AA31/03/17 TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0111/04/16 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0111/04/15 FULL LIST
2014-07-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0111/04/14 FULL LIST
2013-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AR0111/04/13 FULL LIST
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0111/04/12 FULL LIST
2011-07-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0111/04/11 FULL LIST
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2010-06-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0111/04/10 FULL LIST
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-23363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-23288bSECRETARY RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-0788(2)RAD 12/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288bSECRETARY RESIGNED
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FINEFIRST 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 FINEFIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of FINEFIRST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FINEFIRST LIMITED

Intangible Assets
Patents
We have not found any records of FINEFIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEFIRST LIMITED
Trademarks
We have not found any records of FINEFIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEFIRST 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 (68100 - Buying and selling of own real estate) as FINEFIRST LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where FINEFIRST 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 FINEFIRST 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 FINEFIRST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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