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Company Information for

1ST TIME LIMITED

CHERTSEY, SURREY, KT16,
Company Registration Number
05425887
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About 1st Time Ltd
1ST TIME LIMITED was founded on 2005-04-15 and had its registered office in Chertsey. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
1ST TIME LIMITED
 
Legal Registered Office
CHERTSEY
SURREY
 
Filing Information
Company Number 05425887
Date formed 2005-04-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-09-12
Type of accounts MICRO
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Companies with same name 1ST TIME LIMITED
The following companies were found which have the same name as 1ST TIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST TIME AROUND, INC. 5525 N LAKEWOOD CIRCLE MARGATE FL 33063 Inactive Company formed on the 2006-10-17
1ST TIME BUYER LLP C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA Dissolved Company formed on the 2012-03-29
1ST TIME BUYERS LTD 33 MAUDE HOUSE ROPLEY STREET LONDON E2 7RY Active Company formed on the 2015-10-26
1ST TIME BAIL BONDS LLC 2107 WESTERN AVE. LAS VEGAS NV 89102 Active Company formed on the 2011-05-19
1ST TIME CARS (FOD) LIMITED UNIT 2 LOWER LANE BERRY HILL COLEFORD GLOUCESTERSHIRE GL16 8QQ Active - Proposal to Strike off Company formed on the 2012-07-13
1ST TIME CARS LIMITED THE OLD FORGE EAST STREET COLCHESTER ESSEX CO1 2TP Dissolved Company formed on the 2011-03-28
1ST TIME CAR BUYERS LTD 5 WELWYN CLOSE THELWALL WARRINGTON CHESHIRE WA4 2HE Dissolved Company formed on the 2013-11-22
1st Time Cleaning, LLC 3599 S. Richfield Way Aurora CO 80013 Delinquent Company formed on the 2013-04-11
1ST TIME CLEAN LTD 123 MOORLAND ROAD STOKE-ON-TRENT ST6 1JD Active - Proposal to Strike off Company formed on the 2015-05-07
1st Time Computer, LLC 1725 Twin Lakes Circle Loveland CO 80538-7314 Delinquent Company formed on the 2006-06-29
1ST TIME CARS LTD REAR 36 BRISTOL ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5SD Active - Proposal to Strike off Company formed on the 2016-04-12
1st Time Cleaning and Detail Services 5552 Lewiston Street Denver CO 80239 Good Standing Company formed on the 2018-06-04
1ST TIME COMPUTER INC Missouri Unknown
1ST TIME DRIVING ACADEMY, INC. 2901 40TH ST E TACOMA WA 984045325 Dissolved Company formed on the 2004-02-17
1ST TIME DOUBLEDOWN INC. 18703 1ST AVE CT S 312 SPANAWAY WA 98387 Dissolved Company formed on the 2005-07-15
1ST TIME FINISH RIGHT LLC 2516 E STANLEY MATTHEW CIR TAMPA FL 33604 Active Company formed on the 2018-09-24
1ST TIME FIX GAS, PLUMBING & HEATING LTD MASONIC BUILDING 9 MILL STREET SUTTON COLDFIELD B72 1TJ Active Company formed on the 2019-03-22
1ST TIME FIX LTD 9 PETERHOUSE CLOSE WOLVERHAMPTON WV10 0JU Active - Proposal to Strike off Company formed on the 2022-10-08
1ST TIME FIX AUTO REPAIR, LLC 5300 N BRAESWOOD BLVD STE 4 HOUSTON TX 77096 Active Company formed on the 2023-04-12
1ST TIME GATES FENCE LLC Arizona Unknown

Company Officers of 1ST TIME LIMITED

Current Directors
Officer Role Date Appointed
JULIA FRANCES ROBERTSON
Company Secretary 2005-04-15
JUSTIN ROBERTSON
Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA FRANCES ROBERTSON
Director 2009-04-16 2016-04-06
JULIA FRANCES WILLIAMS
Company Secretary 2009-04-16 2009-04-16
JULIA FRANCES ROBERTSON
Director 2009-04-16 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ROBERTSON READING HOMES LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-01-17
JUSTIN ROBERTSON READING CASTLE LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-01-17

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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-20DS01APPLICATION FOR STRIKING-OFF
2017-02-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-02-27AA01PREVSHO FROM 30/10/2016 TO 31/05/2016
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0115/04/16 FULL LIST
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERTSON
2016-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/10/15
2015-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/10/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0115/04/15 FULL LIST
2014-07-30AA30/10/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0115/04/14 FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERTSON / 01/08/2013
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FRANCES ROBERTSON / 01/08/2013
2014-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA FRANCES ROBERTSON / 12/05/2014
2014-01-30AA01PREVEXT FROM 30/04/2013 TO 30/10/2013
2013-04-18AR0115/04/13 FULL LIST
2013-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA FRANCES ROBERTSON / 06/11/2012
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FRANCES ROBERTSON / 06/11/2012
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERTSON / 06/11/2012
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-18AR0115/04/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERTSON / 15/04/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA FRANCES ROBERTSON / 15/04/2012
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA FRANCES ROBERTSON / 15/04/2012
2011-10-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-16AR0115/04/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA FRANCES ROBERTSON / 15/04/2011
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY JULIA WILLIAMS
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA FRANCES WILLIAMS / 07/09/2009
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA FRANCES WILLIAMS / 07/09/2009
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERTSON
2011-02-01AA30/04/10 TOTAL EXEMPTION FULL
2010-05-14AP01DIRECTOR APPOINTED JULIA ROBERTSON
2010-05-12AR0115/04/10 FULL LIST
2010-05-11AP01DIRECTOR APPOINTED JULIA FRANCES WILLIAMS
2010-05-11AP03SECRETARY APPOINTED JULIA FRANCES WILLIAMS
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERTSON / 16/10/2009
2010-02-03AA30/04/09 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERTSON / 03/06/2008
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / JULIA WILLIAMS / 09/06/2009
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-22225CURRSHO FROM 31/07/2008 TO 30/04/2008
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 28 CINTRA CLOSE READING BERKSHIRE RG2 7AL
2007-08-14225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
2007-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-12363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 28ABBOTTSMEAD PLACE, CAVERSHAM READING BERKSHIRE RG4 8BB
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-11-1588(2)RAD 15/04/05--------- £ SI 100@1
2006-08-03363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-24225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-05-31

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 1ST TIME LIMITED

Intangible Assets
Patents
We have not found any records of 1ST TIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST TIME LIMITED
Trademarks
We have not found any records of 1ST TIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST TIME 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 (62020 - Information technology consultancy activities) as 1ST TIME LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 1ST TIME 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 TIME LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0144219098Articles of wood, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST TIME 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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