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Home > England & Wales Companies > FIRST NATIONAL INVESTMENTS LIMITED
Company Information for

FIRST NATIONAL INVESTMENTS LIMITED

1ST FLOOR, NORTHUMBRIA HOUSE DAVY BANK, OCEANA BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 6UZ,
Company Registration Number
09189868
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First National Investments Ltd
FIRST NATIONAL INVESTMENTS LIMITED was founded on 2014-08-28 and has its registered office in Wallsend. The organisation's status is listed as "Active - Proposal to Strike off". First National Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIRST NATIONAL INVESTMENTS LIMITED
 
Legal Registered Office
1ST FLOOR
NORTHUMBRIA HOUSE DAVY BANK
OCEANA BUSINESS PARK
WALLSEND
TYNE AND WEAR
NE28 6UZ
Other companies in CO1
 
Previous Names
JMG DEVELOPMENTS LTD09/02/2015
Filing Information
Company Number 09189868
Company ID Number 09189868
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB893169188  
Last Datalog update: 2021-07-06 21:00:01
Primary Source:Companies House
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Companies with same name FIRST NATIONAL INVESTMENTS LIMITED
The following companies were found which have the same name as FIRST NATIONAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST NATIONAL INVESTMENTS INC 12222 MERIT DRIVE SUITE 1870 DALLAS Texas 75251 Dissolved Company formed on the 2013-03-19
FIRST NATIONAL INVESTMENTS OVERSEAS INC. 2320 W FLAGLER ST MIAMI FL 33135 Inactive Company formed on the 1992-09-23
FIRST NATIONAL INVESTMENTS OF THE CARIBBEAN, INC. 3101 NORTH FEDERAL HIGHWAY FORT LAUDERDALE FL 33306 Inactive Company formed on the 2000-06-07
FIRST NATIONAL INVESTMENTS, INC. 2311 LEE RD WINTER PARK FL 32789 Inactive Company formed on the 1982-08-26
FIRST NATIONAL INVESTMENTS, LLC 720 SPRING HAVEN DRIVE SAINT JOHNS FL 32259 Active Company formed on the 2010-07-12
FIRST NATIONAL INVESTMENTS OF OKALOOSA, INC. 409-C CORVET ST FT WALTON BCH FL 32547 Inactive Company formed on the 1987-02-05
FIRST NATIONAL INVESTMENTS LIMITED Delaware Unknown
FIRST NATIONAL INVESTMENTS LLC Georgia Unknown

Company Officers of FIRST NATIONAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TONY MANN
 Director 2015-06-22
MARTIN OLIVER
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL GOTTESMAN
 Director 2014-08-28 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY MANN INCENDO ENERGY GROUP PLC Director 2016-03-22 CURRENT 2016-03-22 Active
TONY MANN EQUITABLE UNION LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
TONY MANN ZEUS SUPPLIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
TONY MANN ZEUS DIRECT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
TONY MANN AREA HOUSING LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2015-10-06
TONY MANN RENTAL LOGISTICS LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-10-18
TONY MANN POIU PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN ZXCV PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Live but Receiver Manager on at least one charge
TONY MANN QWER PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN ASDF PROPERTY LIMITED Director 2011-02-22 CURRENT 2010-03-22 Active
TONY MANN CANAL HOMES LIMITED Director 2009-01-01 CURRENT 2005-09-07 Dissolved 2014-01-14
TONY MANN TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TONY MANN NORTH EAST BUSINESS PARK LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TONY MANN EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED Director 2004-07-29 CURRENT 2003-09-23 Dissolved 2015-02-10
TONY MANN COASTAL PERSONNEL LIMITED Director 2004-04-20 CURRENT 2003-09-23 Dissolved 2017-02-04
TONY MANN EUROPEAN COMMERCIAL INVESTMENTS LIMITED Director 2003-10-01 CURRENT 2003-09-23 Liquidation
TONY MANN OCEANA GROUP (HOLDINGS) LIMITED Director 2003-09-13 CURRENT 2003-09-11 Liquidation
TONY MANN BIOMETRICS APODA INTERNATIONAL LIMITED Director 2003-06-13 CURRENT 2002-10-09 Dissolved 2016-03-22
TONY MANN RTYE PROPERTY LIMITED Director 2003-04-01 CURRENT 2002-03-06 Dissolved 2016-06-21
TONY MANN KINETIC PROPERTY INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-02-26 Active - Proposal to Strike off
TONY MANN DURHAM RESIDENTIAL SECURITIES LIMITED Director 2002-08-29 CURRENT 2002-02-26 Active
TONY MANN SAPIENS INVESTMENTS LIMITED Director 2002-08-29 CURRENT 2002-03-11 Active - Proposal to Strike off
TONY MANN FIRST COUNTY INVESTMENTS LIMITED Director 2002-06-27 CURRENT 2002-02-26 Active
TONY MANN WESTNEW MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1999-06-18 Dissolved 2014-08-08
TONY MANN SEYMOUR BUNCE INVESTMENTS LIMITED Director 2002-03-01 CURRENT 1997-12-30 Dissolved 2017-05-09
TONY MANN TYNEVIEW INVESTMENTS LIMITED Director 2002-03-01 CURRENT 2000-03-17 Live but Receiver Manager on at least one charge
TONY MANN FOREST HALL INVESTMENTS LIMITED Director 2002-03-01 CURRENT 2000-03-09 Live but Receiver Manager on at least one charge
TONY MANN WESTNEW PROPERTIES LIMITED Director 2002-03-01 CURRENT 1998-06-15 Liquidation
TONY MANN PROJECT 15 ASSETS LIMITED Director 2002-03-01 CURRENT 1999-06-01 Active
TONY MANN BUNNY'S PROPERTIES LIMITED Director 2002-03-01 CURRENT 1999-11-26 Active
MARTIN OLIVER OPPENHEIMERS ORIGINAL PAINT (1864) LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
MARTIN OLIVER OCEANA SUBCO 1 LTD Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
MARTIN OLIVER AGRICOLA HOMES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
MARTIN OLIVER POKER STORAGE LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
MARTIN OLIVER GFY INNOVATIONS LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARTIN OLIVER F AND G KITES LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
MARTIN OLIVER DE FACTO (NOMINEE) 2 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARTIN OLIVER EVERLONG COATINGS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARTIN OLIVER DE FACTO (NOMINEE) 1 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARTIN OLIVER CELLNET MOBILE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARTIN OLIVER SIMPLE SIMON SAID LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
MARTIN OLIVER NNP INSLATION REC LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
MARTIN OLIVER AD DISTRIBUTION NETWORK LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
MARTIN OLIVER TRADEMARK 01 LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
MARTIN OLIVER PAMETRADA STORAGE LTD Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
MARTIN OLIVER THINGSTHINGSTHINGS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
MARTIN OLIVER ONLINE STORAGE LTD Director 2017-01-19 CURRENT 2017-01-19 Liquidation
MARTIN OLIVER STORAGEDEALER.COM LTD Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
MARTIN OLIVER INCENDO BIOMASS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-03-20
MARTIN OLIVER NOW EXPOSE LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
MARTIN OLIVER INCENDO PROJECTS (OCEANA) LTD Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
MARTIN OLIVER INCENDO PELLETS LTD Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
MARTIN OLIVER INCENDO ENERGY TRADING LTD Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
MARTIN OLIVER INCENDO ENERGY GROUP PLC Director 2016-03-22 CURRENT 2016-03-22 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
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11DISS40Compulsory strike-off action has been discontinued
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY MANN
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN OLIVER
2018-05-09AP01DIRECTOR APPOINTED MR MARTIN OLIVER
2018-02-27AA01Current accounting period extended from 31/08/17 TO 28/02/18
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 1ST FLOOR, NORTHUMBRIA HOUSE OCEANA BUSINESS PARK DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ ENGLAND
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 1 WELLS ROAD COLCHESTER ESSEX CO1 2YN
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GOTTESMAN
2015-06-22AP01DIRECTOR APPOINTED MR TONY MANN
2015-02-09RES15CHANGE OF NAME 09/02/2015
2015-02-09CERTNMCompany name changed jmg developments LTD\certificate issued on 09/02/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0108/02/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28NEWINCNew incorporation
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to FIRST NATIONAL INVESTMENTS 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 NATIONAL INVESTMENTS 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 NATIONAL INVESTMENTS LIMITED 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 NATIONAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FIRST NATIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST NATIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of FIRST NATIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST NATIONAL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as FIRST NATIONAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST NATIONAL INVESTMENTS 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 NATIONAL INVESTMENTS 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 NATIONAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NE28 6UZ