First Provincial Securities Limited in Nottingham, NG7 7BA

Description

Data updated on: 01-11-2023

First Provincial Securities Limited with Companies House Reg No. 02461127 has been in this business field for thirty four years. This particular Private Limited Company is located at Sovereign House, 184 Nottingham Road in Nottingham and company's postal code is NG7 7BA. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-13.

There's a team of two directors managing this specific firm at the moment, specifically Nigel G. and Mohinder J. who have been performing the directors obligations since 1992-01-19. To support the directors in their duties, this firm has been using the skills of Robert J. as a secretary since May 2020. At least one limited company has been appointed as a director, specifically Johalco Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Johalco Ltd

Role: Corporate Director

Appointed: 04 May 2020

Address: Nottingham Road, Nottingham, NG7 7BA, England

Latest update: 25 March 2024

Robert J.

Role: Secretary

Appointed: 04 May 2020

Latest update: 25 March 2024

Nigel G.

Role: Director

Appointed: 19 January 1992

Latest update: 25 March 2024

Mohinder J.

Role: Director

Appointed: 19 January 1992

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: First Provincial Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 43 Wollaton Road, Beeston, NG9 2NG.

First Provincial Properties Limited

Address: 1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham, NG9 2NG, England

Legal authority England

Legal form Limited Company

Notified on 13 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michael J.

Notified on 19 January 2017

Ceased on 4 May 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 November 2023
Confirmation statement last made up date	13 November 2022

Annual Accounts 7 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	7 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 16 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 February 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 July 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	3 May 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	9 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 17 April 2014
Date Approval Accounts	17 April 2014

First Provincial Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Johalco Ltd

Robert J.

Nigel G.

Mohinder J.

Michael J.

Michael J.

People with significant control

First Provincial Properties Limited

Michael J.

Accounts Documents

Company filings

Filing category

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