| Company Name | First City Investments Limited |
|---|---|
| Director | Justin Welsh |
| Company Status | Active |
| Company Number | 07568127 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Justin Welsh |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Elm Drive Stretford Greater Manchester M32 9AR |
Contact
| Website | firstcityfire.co.uk |
|---|---|
| Telephone | 0161 4068532 |
| Telephone region | Manchester |
Location
| Registered Address | 2 Ashbrook Business Park Longstone Road Manchester M22 5LB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Justin Welsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,639 |
| Cash | £500 |
| Current Liabilities | £254,561 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 29 March 2020 | Delivered on: 3 April 2020 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 29 March 2020 | Delivered on: 2 April 2020 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 7 August 2015 | Delivered on: 8 August 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 8 April 2011 | Delivered on: 13 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 24 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 3 April 2020 | Registration of charge 075681270004, created on 29 March 2020 (41 pages) |
| 2 April 2020 | Registration of charge 075681270003, created on 29 March 2020 (41 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2019 | Registered office address changed from A2 Lingard Court Lingard Lane Bredbury Stockport Cheshire SK6 2QU to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 27 June 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 31 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Director's details changed for Mr Justin Welsh on 20 April 2015 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Justin Welsh on 20 April 2015 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 August 2015 | Registration of charge 075681270002, created on 7 August 2015 (54 pages) |
| 8 August 2015 | Registration of charge 075681270002, created on 7 August 2015 (54 pages) |
| 8 August 2015 | Registration of charge 075681270002, created on 7 August 2015 (54 pages) |
| 22 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Director's details changed for Mr Justin Welsh on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Mr Justin Welsh on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Mr Justin Welsh on 5 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 27 October 2011 (2 pages) |
| 27 October 2011 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 27 October 2011 (2 pages) |
| 13 April 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 13 April 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 17 March 2011 | Incorporation
|
| 17 March 2011 | Incorporation
|