| Company Name | 1st Intervention Limited |
|---|---|
| Directors | Paul Martin Burns and Deborah Ann Burns |
| Company Status | Active |
| Company Number | 04504406 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Paul Martin Burns |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orbital House, 20 Eastern Road Romford RM1 3PJ |
| Secretary Name | Deborah Ann Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orbital House, 20 Eastern Road Romford RM1 3PJ |
| Director Name | Mrs Deborah Ann Burns |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2015(12 years, 12 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orbital House, 20 Eastern Road Romford RM1 3PJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Orbital House, 20 Eastern Road Romford RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 17 at £1 | Lucy Burns 42.50% Ordinary |
|---|---|
| 12 at £1 | Deborah Burns 30.00% Ordinary |
| 10 at £1 | Charlotte Burns 25.00% Ordinary |
| 1 at £1 | Paul Martin Burns 2.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 16 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 21 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 21 August 2019 | Cessation of Deborah Ann Burns as a person with significant control on 5 August 2019 (1 page) |
| 21 August 2019 | Cessation of Paul Martin Burns as a person with significant control on 5 August 2019 (1 page) |
| 3 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 22 August 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 18 August 2017 | Notification of Deborah Anne Burns as a person with significant control on 6 August 2017 (2 pages) |
| 18 August 2017 | Notification of Paul Martin Burns as a person with significant control on 6 August 2017 (2 pages) |
| 18 August 2017 | Notification of Paul Martin Burns as a person with significant control on 6 August 2017 (2 pages) |
| 18 August 2017 | Notification of Deborah Anne Burns as a person with significant control on 6 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 16 February 2017 | Statement of capital following an allotment of shares on 7 August 2016
|
| 16 February 2017 | Statement of capital following an allotment of shares on 7 August 2016
|
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 16 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 14 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 14 September 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 14 September 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 31 July 2015 | Appointment of Mrs Deborah Ann Burns as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mrs Deborah Ann Burns as a director on 31 July 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Paul Martin Burnes on 9 August 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Director's details changed for Paul Martin Burnes on 9 August 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 19 February 2013 | Registered office address changed from 144 High Street Epping Essex CM16 4AS on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 144 High Street Epping Essex CM16 4AS on 19 February 2013 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Paul Martin Burnes on 4 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Paul Martin Burnes on 4 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Paul Martin Burnes on 4 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Deborah Ann Burns on 4 August 2010 (1 page) |
| 18 August 2010 | Secretary's details changed for Deborah Ann Burns on 4 August 2010 (1 page) |
| 18 August 2010 | Secretary's details changed for Deborah Ann Burns on 4 August 2010 (1 page) |
| 17 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 27 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD (1 page) |
| 15 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 17 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 6 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 13 September 2002 | Secretary resigned;director resigned (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 13 September 2002 | Secretary resigned;director resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 6 August 2002 | Incorporation (18 pages) |
| 6 August 2002 | Incorporation (18 pages) |