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Company Information for

FIRST GROWTH BORDEAUX LIMITED

10 MARGARET STREET, LONDON, ENGLAND, W1W 8RL,
Company Registration Number
05903622
Private Limited Company
Active

Company Overview

About First Growth Bordeaux Ltd
FIRST GROWTH BORDEAUX LIMITED was founded on 2006-08-11 and has its registered office in London. The organisation's status is listed as "Active". First Growth Bordeaux 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
FIRST GROWTH BORDEAUX LIMITED
 
Legal Registered Office
10 MARGARET STREET
LONDON
ENGLAND
W1W 8RL
Other companies in HP23
 
Filing Information
Company Number 05903622
Company ID Number 05903622
Date formed 2006-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-11
Return next due 2017-08-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-07-09 19:15:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GROWTH BORDEAUX LIMITED

Company Officers of FIRST GROWTH BORDEAUX LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ARTHUR GORDON MARTIN
Director 2006-08-11
CHARLES ARTHUR GORDON MARTIN
Company Secretary 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN HALL
Director 2006-08-11 2008-10-21

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
2017-06-29AA31/08/16 TOTAL EXEMPTION FULL
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM THE COUNTING HOUSE, HIGH STREET TRING HERTS HP23 5TE
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM THE COUNTING HOUSE, HIGH STREET TRING HERTS HP23 5TE
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0111/08/15 FULL LIST
2015-08-25AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0111/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-06AR0111/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-18AR0111/08/12 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR GORDON MARTIN / 01/09/2012
2012-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARTHUR GORDON MARTIN / 01/09/2012
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-26AR0111/08/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0111/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR GORDON MARTIN / 11/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-04363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC HALL
2008-09-05363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-0488(2)RAD 01/12/06-12/12/06 £ SI 98@1=98 £ IC 2/100
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST GROWTH BORDEAUX 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 GROWTH BORDEAUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-12-22 Outstanding MOUNT EDEN LAND LIMITED
DEBENTURE 2010-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 518,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GROWTH BORDEAUX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 261,291
Current Assets 2011-09-01 £ 521,172
Debtors 2011-09-01 £ 219,175
Fixed Assets 2011-09-01 £ 2,180
Shareholder Funds 2011-09-01 £ 4,914
Stocks Inventory 2011-09-01 £ 40,706
Tangible Fixed Assets 2011-09-01 £ 2,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST GROWTH BORDEAUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GROWTH BORDEAUX LIMITED
Trademarks
We have not found any records of FIRST GROWTH BORDEAUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST GROWTH BORDEAUX 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 (96090 - Other service activities not elsewhere classified) as FIRST GROWTH BORDEAUX LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where FIRST GROWTH BORDEAUX 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 FIRST GROWTH BORDEAUX 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 GROWTH BORDEAUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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