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Company Information for

1ST LINE DEFENCE LIMITED

3 MAPLE PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EX,
Company Registration Number
07717863
Private Limited Company
Active

Company Overview

About 1st Line Defence Ltd
1ST LINE DEFENCE LIMITED was founded on 2011-07-26 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". 1st Line Defence 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
1ST LINE DEFENCE LIMITED
 
Legal Registered Office
3 MAPLE PARK
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0EX
Other companies in EN11
 
Filing Information
Company Number 07717863
Company ID Number 07717863
Date formed 2011-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128883379  
Last Datalog update: 2024-10-05 22:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST LINE DEFENCE LIMITED
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Companies with same name 1ST LINE DEFENCE LIMITED
The following companies were found which have the same name as 1ST LINE DEFENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST LINE DEFENCE HSF LIMITED 3 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX Active Company formed on the 2014-04-23

Company Officers of 1ST LINE DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
NIKKI JULIE KINSMAN
 Company Secretary 2013-05-28
BRETT KINSMAN
 Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-07-26 2011-07-26

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
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2024-08-01Change of details for Mr Brett Kinsman as a person with significant control on 2016-04-06
2024-07-31Change of details for Mr Brett Kinsman as a person with significant control on 2019-05-08
2024-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKI JULIE KINSMAN
2024-07-31CESSATION OF NIKKI JULIE KINSMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-03CH01Director's details changed for Mr Brett Kinsman on 2020-10-21
2022-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS NIKKI JULIE KINSMAN on 2020-10-21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077178630003
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2019-06-07SH0108/05/19 STATEMENT OF CAPITAL GBP 2
2019-06-07SH0108/05/19 STATEMENT OF CAPITAL GBP 2
2019-06-07SH08Change of share class name or designation
2019-06-07SH08Change of share class name or designation
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077178630002
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077178630001
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 167 Turners Hill Cheshunt Herts EN8 9BH
2013-09-20AR0126/07/13 ANNUAL RETURN FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom
2013-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MS NIKKI JULIE BOOST on 2013-05-28
2013-05-28AP03Appointment of Ms Nikki Julie Boost as company secretary
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-16CH01Director's details changed for Mr Brett Kinsman on 2012-07-26
2012-06-21AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-08-22AP01DIRECTOR APPOINTED MR BRETT KINSMAN
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to 1ST LINE DEFENCE 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 LINE DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Outstanding BARCLAYS BANK PLC
2014-09-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 324,761
Creditors Due Within One Year 2012-12-31 £ 115,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
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 LINE DEFENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 10,805
Cash Bank In Hand 2012-12-31 £ 5,517
Current Assets 2013-12-31 £ 313,524
Current Assets 2012-12-31 £ 95,993
Debtors 2013-12-31 £ 302,719
Debtors 2012-12-31 £ 90,476
Debtors 2012-12-31 £ 90,476
Shareholder Funds 2013-12-31 £ 14,955
Tangible Fixed Assets 2013-12-31 £ 26,192
Tangible Fixed Assets 2012-12-31 £ 2,297
Tangible Fixed Assets 2012-12-31 £ 2,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST LINE DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST LINE DEFENCE LIMITED
Trademarks
We have not found any records of 1ST LINE DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST LINE DEFENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2016-05-19 GBP £950 OTHER FEES
SHEFFIELD CITY COUNCIL 2015-05-05 GBP £950 EXCAVATION & GROUNDWORK CONTRA
London Borough of Southwark 2015-03-30 GBP £800
London Borough of Southwark 2015-03-23 GBP £1,140
London Borough of Southwark 2015-03-06 GBP £1,480
London Borough of Southwark 2015-02-19 GBP £460
London Borough of Southwark 2015-01-06 GBP £795
London Borough of Southwark 2015-01-06 GBP £795
London Borough of Southwark 2015-01-06 GBP £795
London Borough of Southwark 2014-12-24 GBP £795
London Borough of Southwark 2014-12-24 GBP £800
London Borough of Southwark 2014-12-24 GBP £920
London Borough of Southwark 2014-12-22 GBP £800
Plymouth City Council 2014-08-19 GBP £800
Plymouth City Council 2014-08-19 GBP £800 Employee Professional Fees
East Sussex County Council 2014-08-01 GBP £1,488 Hired & Contract Services
East Sussex County Council 2014-08-01 GBP £1,020 Hired & Contract Services
Croydon Council 2014-02-26 GBP £1,560
Plymouth City Council 2013-06-06 GBP £950
Plymouth City Council 2013-06-06 GBP £950 Professional Fees
West Suffolk Councils 2013-05-31 GBP £3,050 Miscellaneous expenses
West Suffolk Councils 2013-05-31 GBP £3,050 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST LINE DEFENCE 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 LINE DEFENCE 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 LINE DEFENCE 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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