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Home > England & Wales Companies > 1ST GREEN DEAL LTD.
Company Information for

1ST GREEN DEAL LTD.

GROUND FLOOR UNIT 8 CASTLETON COURT, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
08326239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Green Deal Ltd.
1ST GREEN DEAL LTD. was founded on 2012-12-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 1st Green Deal Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST GREEN DEAL LTD.
 
Legal Registered Office
GROUND FLOOR UNIT 8 CASTLETON COURT
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in TS4
 
Filing Information
Company Number 08326239
Company ID Number 08326239
Date formed 2012-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB208640421  
Last Datalog update: 2024-02-05 08:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST GREEN DEAL LTD.
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Company Officers of 1ST GREEN DEAL LTD.

Current Directors
Officer Role Date Appointed
ULTAN MCGRATH
Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN TIMMONS
Director 2014-09-25 2015-06-01
JONATHAN LEIGH MUDD
Director 2012-12-11 2015-02-18
ALUN CHRISTOPHER BELL
Director 2012-12-11 2014-06-27
ANGELINA MARIE BELL
Director 2012-12-11 2014-06-27
PAUL DOCHERTY
Director 2013-05-17 2014-05-06

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
2023-12-06Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-25AA01Current accounting period extended from 31/10/20 TO 31/12/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-09-15AA01Previous accounting period shortened from 31/12/14 TO 31/10/14
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TIMMONS
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEIGH MUDD
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM GROUND FLOOR UNIT 8 CASTLETON COURT CASTLETON ST. MELLONS CF3 0LT WALES
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM UNIT 8 WHITESTONE BUSINESS PARK MIDDLESBROUGH CLEVELAND TS4 2ED
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-06AD02Register inspection address changed to Tobias House St Marks Court Thornaby Stockton-on-Tees TS17 6QW
2015-01-06AD03Registers moved to registered inspection location of Tobias House St Marks Court Thornaby Stockton-on-Tees TS17 6QW
2014-11-05AP01DIRECTOR APPOINTED BRIAN TIMMONS
2014-11-05AP01DIRECTOR APPOINTED ULTAN MCGRATH
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGELINA BELL
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALUN BELL
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-17AP01DIRECTOR APPOINTED MR PAUL DOCHERTY
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 1ST GREEN DEAL LTD. 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 GREEN DEAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST GREEN DEAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 GREEN DEAL LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-11 £ 100
Shareholder Funds 2012-12-11 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST GREEN DEAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST GREEN DEAL LTD.
Trademarks
We have not found any records of 1ST GREEN DEAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST GREEN DEAL LTD.. 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 (81100 - Combined facilities support activities) as 1ST GREEN DEAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST GREEN DEAL LTD. 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 GREEN DEAL LTD. 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 GREEN DEAL LTD. 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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