Firstassist Services Limited

General information

Name:

Firstassist Services Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 01404718

Incorporation date: 1978-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

This particular Firstassist Services Limited firm has been operating on the market for fourty six years, having launched in 1978. Registered with number 01404718, Firstassist Services is categorised as a Private Limited Company with office in 1 More London Place, London SE1 2AF. This firm switched its business name already two times. Up to 2003 it has provided the services it's been known for under the name of Firstassist Group but currently it is registered under the business name Firstassist Services Limited. This business's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The latest filed accounts documents describe the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was submitted on Fri, 31st Mar 2023.

  • Previous company's names
  • Firstassist Services Limited 2003-04-24
  • Firstassist Group Limited 1998-03-02
  • The Careassist Group Limited 1978-12-11

Company staff

Elizabeth B.

Role: Director

Appointed: 14 December 2022

Latest update: 17 December 2023

Role: Corporate Director

Appointed: 29 September 2010

Address: London, EC2V 7NQ, England

Latest update: 17 December 2023

Role: Corporate Secretary

Appointed: 29 September 2010

Address: London, EC2V 7NQ, England

Latest update: 17 December 2023

People with significant control

Capita Business Services Ltd
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02299747
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed By Parent Entities 4,261
Amounts Owed To Parent Entities 21,995
Cash Cash Equivalents 248
Profit Loss 712
Profit Loss On Ordinary Activities Before Tax 712
Total Assets 4,510

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 23rd, September 2022
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 7 £ 5 016.68
2015-03-30 30/03/2015_1104 £ 1 433.34 Professional Commission & Membership Fees
2014 Middlesbrough Council 12 £ 8 600.04
2014-01-02 02/01/2014_521 £ 716.67 Professional Commission & Membership Fees
2014 South Holland District Council 1 £ 614.00
2014-02-13 IJ00026658 £ 614.00 Other Miscellaneous Expenses
2013 Middlesbrough Council 11 £ 8 993.36
2013-06-04 04/06/2013_435 £ 1 433.34 Professional Commission & Membership Fees
2013 South Holland District Council 5 £ 6 556.20
2013-12-12 IJ00025047 £ 3 815.20 Other Miscellaneous Expenses
2012 Gateshead Council 9 £ 6 984.00
2012-08-28 42359693 £ 776.00 Supplies And Services
2012 Middlesbrough Council 12 £ 9 780.00
2012-01-11 5101146037 £ 815.00 Professional Commission & Membership Fees
2011 Gateshead Council 12 £ 11 562.00
2011-04-21 43623939 £ 1 026.00 Supplies And Services
2011 Middlesbrough Council 12 £ 9 780.00
2011-08-12 5101094022 £ 815.00 Professional Commission & Membership Fees
2010 Gateshead Council 2 £ 2 052.00
2010-12-06 43598020 £ 1 026.00 Supplies And Services
2010 Middlesbrough Council 8 £ 6 520.00
2010-12-14 5201582948 £ 815.00 Professional, Commission & Membership Fees
2010 South Holland District Council 3 £ 4 854.00
2010-10-21 159336 £ 2 771.00 Contracted Services

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
45
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