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Home > England & Wales Companies > FIRST CHARTERED LIMITED
Company Information for

FIRST CHARTERED LIMITED

28 POPIN COMMERCIAL CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF,
Company Registration Number
05596729
Private Limited Company
Active

Company Overview

About First Chartered Ltd
FIRST CHARTERED LIMITED was founded on 2005-10-19 and has its registered office in Wembley. The organisation's status is listed as "Active". First Chartered Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST CHARTERED LIMITED
 
Legal Registered Office
28 POPIN COMMERCIAL CENTRE
SOUTH WAY
WEMBLEY
MIDDLESEX
HA9 0HF
Other companies in HA9
 
Filing Information
Company Number 05596729
Company ID Number 05596729
Date formed 2005-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872818784  
Last Datalog update: 2024-10-05 15:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CHARTERED LIMITED
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Companies with same name FIRST CHARTERED LIMITED
The following companies were found which have the same name as FIRST CHARTERED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST CHARTERED FINANCIAL PLANNING LIMITED BURY'S FARM PINFOLD LANE LONGRIDGE PRESTON PR3 3BH Active Company formed on the 2007-07-17
FIRST CHARTERED INVESTMENTS LIMITED 34 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1989-11-24
FIRST CHARTERED SERVICES LLC NV Permanently Revoked Company formed on the 2005-02-11
FIRST CHARTERED CAPITAL CARD SERVICES PTY LTD QLD 4000 Active Company formed on the 2001-10-31
FIRST CHARTERED CAPITAL CORPORATION PTY LTD VIC 3000 Active Company formed on the 2008-03-19
FIRST CHARTERED CAPITAL FINANCIAL SERVICES PTY LTD QLD 4000 Active Company formed on the 2002-03-04
FIRST CHARTERED CAPITAL OPERATIONS PTY LTD NSW 2000 Active Company formed on the 2002-12-16
FIRST CHARTERED CAPITAL SERVICES PTY LTD QLD 4000 Active Company formed on the 1996-08-21
FIRST CHARTERED CORP. 3214 E. ADAMO DRIVE TAMPA FL 33605 Inactive Company formed on the 1994-04-20
FIRST CHARTERED INVESTMENTS INC California Unknown
FIRST CHARTERED INVESTMENTS INCORPORATED California Unknown
First Chartered Realty Inc Maryland Unknown

Company Officers of FIRST CHARTERED LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE ELNAGY
 Company Secretary 2005-12-08
NABIL ELHAIAWAN ELNAGY
 Director 2005-11-29
SARAH ANN ELNAGY
 Director 2005-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANN ELNAGY
 Company Secretary 2005-11-29 2005-12-08
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-10-19 2005-10-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-10-19 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARIE ELNAGY NSS TRADING LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active - Proposal to Strike off
ANN MARIE ELNAGY TMS FRUIT & VEGETABLES LIMITED Company Secretary 2005-07-01 CURRENT 1997-06-24 Active
NABIL ELHAIAWAN ELNAGY TOBCO IMPORTS LTD Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2015-02-10
NABIL ELHAIAWAN ELNAGY NNN TRADING LTD Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2015-02-10
NABIL ELHAIAWAN ELNAGY HNA TRADING LTD Director 2012-06-14 CURRENT 2012-06-14 Active
NABIL ELHAIAWAN ELNAGY N-CORP ENTERPRISES LTD Director 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
NABIL ELHAIAWAN ELNAGY NSS TRADING LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active - Proposal to Strike off
NABIL ELHAIAWAN ELNAGY TMS FRUIT & VEGETABLES LIMITED Director 2005-07-01 CURRENT 1997-06-24 Active
SARAH ANN ELNAGY NSS TRADING LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active - Proposal to Strike off
SARAH ANN ELNAGY TMS FRUIT & VEGETABLES LIMITED Director 2005-07-01 CURRENT 1997-06-24 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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-19AD04Register(s) moved to registered office address 28 Popin Commercial Centre South Way Wembley Middlesex HA9 0HF
2015-09-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-23AR0119/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0119/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-23AD02Register inspection address has been changed
2009-11-23AD03Register(s) moved to registered inspection location
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN ELNAGY / 01/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NABIL ELHAIAWAN ELNAGY / 01/11/2009
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-05363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-11-06363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 28 WELBECK ROAD WEST HARROW MIDDX HA2 0RW
2006-04-21225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-02-03288aNEW SECRETARY APPOINTED
2006-01-26288bSECRETARY RESIGNED
2006-01-2688(2)RAD 29/11/05--------- £ SI 98@1=98 £ IC 2/100
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: M K S ASSOCIATES LIMITED DOCKLANDS ACCOUNTANCY 10 WATERSON STREET LONDON E2 8HE
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-27288bSECRETARY RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to FIRST CHARTERED 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 FIRST CHARTERED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CHARTERED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 672,408
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FIRST CHARTERED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 99
Cash Bank In Hand 2012-01-01 £ 39,002
Current Assets 2012-01-01 £ 600,928
Debtors 2012-01-01 £ 438,523
Fixed Assets 2012-01-01 £ 2,618
Shareholder Funds 2012-01-01 £ 68,862
Stocks Inventory 2012-01-01 £ 123,403
Tangible Fixed Assets 2012-01-01 £ 2,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CHARTERED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CHARTERED LIMITED
Trademarks
We have not found any records of FIRST CHARTERED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CHARTERED 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 (46310 - Wholesale of fruit and vegetables) as FIRST CHARTERED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHARTERED 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 FIRST CHARTERED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0107032000Garlic, fresh or chilled
2015-01-0107032000Garlic, fresh or chilled
2015-01-0109101100Ginger, neither crushed nor ground
2013-12-0107032000Garlic, fresh or chilled
2013-10-0107032000Garlic, fresh or chilled
2013-05-0107032000Garlic, fresh or chilled
2013-04-0107032000Garlic, fresh or chilled
2013-03-0107032000Garlic, fresh or chilled
2012-10-0107032000Garlic, fresh or chilled
2012-09-0107032000Garlic, fresh or chilled
2012-08-0107032000Garlic, fresh or chilled
2012-07-0107032000Garlic, fresh or chilled
2012-04-0107032000Garlic, fresh or chilled
2012-03-0107032000Garlic, fresh or chilled
2012-02-0107032000Garlic, fresh or chilled
2012-02-0109101100Ginger, neither crushed nor ground
2012-01-0109101100Ginger, neither crushed nor ground
2011-12-0107032000Garlic, fresh or chilled
2011-11-0107032000Garlic, fresh or chilled
2011-11-0109101000
2011-10-0109101000
2011-09-0107032000Garlic, fresh or chilled
2011-09-0109101000
2011-08-0109101000
2011-07-0107032000Garlic, fresh or chilled
2011-07-0109101000
2011-05-0107032000Garlic, fresh or chilled
2011-05-0109101000
2011-04-0107032000Garlic, fresh or chilled
2011-04-0109101000
2011-03-0109101000
2011-02-0107032000Garlic, fresh or chilled
2011-02-0109101000
2011-01-0109101000
2010-11-0107032000Garlic, fresh or chilled
2010-09-0109101000
2010-08-0107032000Garlic, fresh or chilled
2010-08-0109101000
2010-05-0107032000Garlic, fresh or chilled
2010-03-0108051020Fresh sweet oranges
2010-02-0107032000Garlic, fresh or chilled

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 FIRST CHARTERED 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 FIRST CHARTERED 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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