1st-certified Ltd in Barnet, N12 7EJ

Description

Data updated on: 01-11-2023

1st-certified Ltd has been in the business for at least 10 years. Started with registration number 08939430 in 2014, the firm is based at 16 Tudor Lodge, Barnet N12 7EJ. Since 2017-07-21 1st-certified Ltd is no longer under the name Henry Global. This enterprise's principal business activity number is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. 2022-03-31 is the last time the company accounts were filed.

As the information gathered suggests, the firm was incorporated in March 2014 and has been governed by two directors. At least one secretary in this firm is a limited company, specifically Bailie Martin Ltd.

Henry Y. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
1st-certified Ltd 2017-07-21
Henry Global Ltd 2014-03-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-14 109	-40 892

Balance Sheet
Cash Bank On Hand		6 478	793
Current Assets	39 647	6 478	793	463
Net Assets Liabilities		-40 892	51 059	59 931	-63 632	-67 415	-69 168	-69 225	-69 283
Property Plant Equipment		4 542	3 272
Cash Bank In Hand	39 647
Intangible Fixed Assets	2 347
Net Assets Liabilities Including Pension Asset Liability	-14 109	-40 892
Tangible Fixed Assets	1 576

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-14 209	-40 992
Shareholder Funds	-14 109	-40 892

Other Financial Data
Administrative Expenses		15 885	6 463
Average Number Employees During Period					2	2	2	2	2
Creditors		1 252	140	41	500	3 253	935	69 340	69 340
Depreciation Amortisation Impairment Expense				4 682	1 819	760	818
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 270
Distribution Costs		10 216	3 720
Fixed Assets	3 923	6 570	4 981	3 340	1 520	990	172	115	57
Gross Profit Loss		-682	16
Increase From Depreciation Charge For Year Property Plant Equipment			1 270
Intangible Assets		2 028	1 709
Intangible Assets Gross Cost		2 028	1 709
Net Current Assets Liabilities	38 397	5 226	653	422	-500	-3 253	-935
Operating Profit Loss		-26 783	-10 167
Other Operating Expenses Format2				4 190	1 881	2 790	935
Profit Loss		-26 783	-10 167	-8 872	-3 700	-3 783	-1 753
Profit Loss On Ordinary Activities Before Tax		-26 783	-10 167
Property Plant Equipment Gross Cost		4 542	3 272
Staff Costs Employee Benefits Expense						233
Total Assets Less Current Liabilities	42 320	11 796	5 634	3 762	1 020	-2 263	-763	115	57
Total Increase Decrease From Revaluations Intangible Assets			-319
Total Increase Decrease From Revaluations Property Plant Equipment			-1 270
Creditors Due After One Year	56 429	52 688
Creditors Due Within One Year	1 250	1 252
Intangible Fixed Assets Additions	2 666
Intangible Fixed Assets Aggregate Amortisation Impairment	319
Intangible Fixed Assets Amortisation Charged In Period	319
Intangible Fixed Assets Cost Or Valuation	2 666
Number Shares Allotted	100	100
Par Value Share	1	1
Non-instalment Debts Due After5 Years	56 429	52 688
Secured Debts	56 429	52 688
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	1 787
Tangible Fixed Assets Cost Or Valuation	1 787
Tangible Fixed Assets Depreciation	211
Tangible Fixed Assets Depreciation Charged In Period	211

Company staff

Bailie Martin Ltd

Role: Corporate Secretary

Appointed: 14 March 2014

Address: Burgoyne Road, London, N4 1AD, United Kingdom

Latest update: 19 February 2024

Belinda W.

Role: Director

Appointed: 14 March 2014

Latest update: 19 February 2024

Henry Y.

Role: Director

Appointed: 14 March 2014

Latest update: 19 February 2024

People with significant control

Henry Y.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-03-14
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 December 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

1st-certified Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bailie Martin Ltd

Belinda W.

Henry Y.

People with significant control

Henry Y.

Accounts Documents

Company filings

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