1st Communications Installation And Maintenance Limited

Company Name	1st Communications Installation And Maintenance Limited
Director	Thomas George Jacques
Company Status	Active
Company Number	03119270
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Thomas George Jacques
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(5 months after company formation)
Appointment Duration	28 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	169 High Street Barnet Herts EN5 5SU

Secretary Name	Sally Jacques
Nationality	British
Status	Current
Appointed	18 August 2006(10 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	169 High Street Barnet Herts EN5 5SU

Director Name	Garry Edward Howard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 02 November 2004)
Role	Maintenance Director
Correspondence Address	26 Firs Park Gardens Winchmore Hill London N21 2PX

Director Name	Malcolm Philip Lock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 1998)
Role	Communications Engineer
Correspondence Address	24 The Grove Coulsdon Surrey CR5 2BH

Secretary Name	Joanne Elizabeth Lock
Nationality	British
Status	Resigned
Appointed	18 April 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1998)
Role	Accounts Secretary
Correspondence Address	88 Dunblane Road Eltham London SE9 6RT

Director Name	Henry Kehoe
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 2007)
Role	Installations Director
Correspondence Address	74 Beauval Road East Dulwich London SE22 8UQ

Secretary Name	Thomas George Jacques
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2006)
Role	Sales Director
Correspondence Address	24 Fernleigh Drive Leigh-On-Sea Essex SS9 1LQ

Director Name	Mrs Katherine Helin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 June 2019)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	47 High Street Barnet EN5 5UW

Director Name	Mr Robert Matthew Underwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	169 High Street Barnet Herts EN5 5SU

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	White Corfield Company Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Correspondence Address	420 Brighton Road South Croydon Surrey CR2 6AN

Contact

Website	www.1st-comms.com
Email address	[email protected]
Telephone	020 75534480
Telephone region	London

Location

Registered Address	169 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

800 at £1	Mr Thomas George Jacques 88.89% Ordinary
100 at £1	Katharine Helin 11.11% Ordinary

Financials

Year	2014
Net Worth	-£34,440
Current Liabilities	£146,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
13 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
9 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
3 May 2022	Termination of appointment of Robert Matthew Underwood as a director on 9 February 2022 (1 page)
15 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
8 June 2021	Change of details for Mr Thomas George Jacques as a person with significant control on 21 September 2020 (2 pages)
7 May 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
9 December 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
24 September 2020	Registered office address changed from 47 High Street Barnet EN5 5UW England to 169 High Street Barnet Herts EN5 5SU on 24 September 2020 (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
23 August 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
6 June 2019	Termination of appointment of Katherine Helin as a director on 4 June 2019 (1 page)
30 October 2018	Appointment of Mr Robert Matthew Underwood as a director on 30 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
26 October 2018	Change of details for Mr Thomas George Jacques as a person with significant control on 16 October 2018 (2 pages)
25 October 2018	Registered office address changed from 145 Lodge Hill Abbey Wood London SE2 0AY to 47 High Street Barnet EN5 5UW on 25 October 2018 (1 page)
24 October 2018	Change of details for Mr Thomas George Jacques as a person with significant control on 16 October 2018 (2 pages)
23 October 2018	Change of details for Mr Thomas George Jacques as a person with significant control on 23 October 2018 (2 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 900 (4 pages)
1 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 900 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 February 2015	Registered office address changed from Unit B5, Oyo Business Units Crabtree Manorway North Belvedere, Erith Kent DA17 6AX to 145 Lodge Hill Abbey Wood London SE2 0AY on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Unit B5, Oyo Business Units Crabtree Manorway North Belvedere, Erith Kent DA17 6AX to 145 Lodge Hill Abbey Wood London SE2 0AY on 26 February 2015 (1 page)
19 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 900 (4 pages)
19 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 900 (4 pages)
24 June 2014	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD on 24 June 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 February 2014	Director's details changed for Katherine Reed on 31 January 2012 (2 pages)
11 February 2014	Director's details changed for Katherine Reed on 31 January 2012 (2 pages)
5 February 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 900 (4 pages)
5 February 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 900 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
29 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2010	Secretary's details changed for Sally Jacques on 1 October 2010 (1 page)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Director's details changed for Thomas George Jacques on 1 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Sally Jacques on 1 October 2010 (1 page)
28 October 2010	Director's details changed for Katherine Reed on 1 October 2010 (2 pages)
28 October 2010	Director's details changed for Katherine Reed on 1 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Sally Jacques on 1 October 2010 (1 page)
28 October 2010	Director's details changed for Thomas George Jacques on 1 October 2010 (2 pages)
28 October 2010	Director's details changed for Katherine Reed on 1 October 2010 (2 pages)
28 October 2010	Director's details changed for Thomas George Jacques on 1 October 2010 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 December 2009	Director's details changed for Katherine Reed on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Thomas George Jacques on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Katherine Reed on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Thomas George Jacques on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Katherine Reed on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Thomas George Jacques on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 16/10/08; full list of members (4 pages)
12 January 2009	Return made up to 16/10/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 16/10/07; full list of members (7 pages)
11 January 2008	Return made up to 16/10/07; full list of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
11 December 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 December 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: pegasus house 116-120 golden lane london EC1Y 0TF (1 page)
25 July 2006	Registered office changed on 25/07/06 from: pegasus house 116-120 golden lane london EC1Y 0TF (1 page)
9 November 2005	Return made up to 16/10/05; full list of members (7 pages)
9 November 2005	Return made up to 16/10/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 October 2004	Return made up to 16/10/04; full list of members (7 pages)
7 October 2004	Return made up to 16/10/04; full list of members (7 pages)
29 October 2003	Return made up to 16/10/03; full list of members (7 pages)
29 October 2003	Return made up to 16/10/03; full list of members (7 pages)
10 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 October 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (7 pages)
18 October 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (7 pages)
22 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	New secretary appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: glen house suite 105A 200 tottenham court road london W1P 9LA (1 page)
19 June 2001	Registered office changed on 19/06/01 from: glen house suite 105A 200 tottenham court road london W1P 9LA (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	New director appointed (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (10 pages)
26 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 December 1999	Ad 01/12/99--------- Â£ si 300@1=300 Â£ ic 600/900 (2 pages)
7 December 1999	Ad 01/12/99--------- Â£ si 300@1=300 Â£ ic 600/900 (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Return made up to 27/10/99; full list of members (6 pages)
11 November 1999	Return made up to 27/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 October 1999	Registered office changed on 01/10/99 from: 50 stratton street london W1X 5FL (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 50 stratton street london W1X 5FL (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 24 the grove coulsdon surrey CR5 2BH (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 24 the grove coulsdon surrey CR5 2BH (1 page)
27 November 1998	Director resigned (2 pages)
27 November 1998	Director resigned (2 pages)
9 November 1998	Return made up to 27/10/98; no change of members (4 pages)
9 November 1998	Return made up to 27/10/98; no change of members (4 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1997	Return made up to 27/10/97; no change of members (4 pages)
29 October 1997	Return made up to 27/10/97; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
27 February 1997	Return made up to 26/10/96; full list of members (8 pages)
27 February 1997	Return made up to 26/10/96; full list of members (8 pages)
27 February 1997	Registered office changed on 27/02/97 from: 50 stratton street london W1X 6NX (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 50 stratton street london W1X 6NX (1 page)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 May 1996	Ad 23/04/96--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
1 May 1996	Memorandum and Articles of Association (15 pages)
1 May 1996	Memorandum and Articles of Association (15 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 May 1996	Ad 23/04/96--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1996	New secretary appointed (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	New secretary appointed (1 page)
24 April 1996	New director appointed (1 page)
23 April 1996	Company name changed shelfco (no.1148) LIMITED\certificate issued on 23/04/96 (3 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Company name changed shelfco (no.1148) LIMITED\certificate issued on 23/04/96 (3 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (2 pages)

1st Communications Installation And Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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