First Industrial Project Delivery Limited in Edgehill Drive WARWICK

First Industrial Project Delivery Limited WARWICK

First Industrial Project Delivery started in year 2010 as Private Limited Company with registration number 07192068. The First Industrial Project Delivery company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Warwick at 5a Tournament Court. Postal code: CV34 6LG.

At present there are 2 directors in the the company, namely John T. and Matthew B.. In addition one secretary - Richard J. - is with the firm. As of 7 May 2024, there were 3 ex directors - Peter C., Richard P. and others listed below. There were no ex secretaries.

First Industrial Project Delivery Limited Address / Contact

Office Address	5a Tournament Court
Office Address2	Edgehill Drive
Town	Warwick
Post code	CV34 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07192068
Date of Incorporation	Tue, 16th Mar 2010
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Richard J.

Position: Secretary

Appointed: 28 February 2020

John T.

Position: Director

Appointed: 25 March 2010

Matthew B.

Position: Director

Appointed: 16 March 2010

Peter C.

Position: Director

Appointed: 08 July 2014

Resigned: 02 July 2018

Richard P.

Position: Director

Appointed: 19 May 2011

Resigned: 30 January 2013

Christopher G.

Position: Director

Appointed: 16 March 2010

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is First Industrial Developments Limited from Warwick, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

First Industrial Developments Limited

5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, England

Legal authority	Uk Legislation
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07024125
Notified on	16 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	982	942	895	827	808	44 042	704	233
Current Assets	69 442	52 960	65 055	130 456	62 848	148 190	419 446	629 578
Debtors	68 460	52 018	64 160	129 629	62 040	104 148	418 742	629 345

Other
Creditors	19 640	632	12 739	76 033	5 098	44 060	317 676	527 500
Net Current Assets Liabilities	49 802	52 328	52 316	54 423	57 750	104 130	101 770	102 078
Total Assets Less Current Liabilities	49 802	52 328	52 316	54 423	57 750	104 130	101 770	102 078

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address The Old Rectory Rectory Lane Whatcote CV36 5EB. Change occurred on February 1, 2024. Company's previous address: 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG. filed on: 1st, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address The Old Rectory Rectory Lane Whatcote CV36 5EB. Change occurred on February 1, 2024. Company's previous address: 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG. filed on: 1st, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 16, 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2022 filed on: 8th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2021 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: February 28, 2020) of a secretary filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 16, 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 2, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
CH01	On March 16, 2018 director's details were changed filed on: 20th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 16, 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On March 18, 2018 director's details were changed filed on: 20th, March 2018	officers	Free Download (2 pages)
CH01	On March 18, 2018 director's details were changed filed on: 20th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 16, 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2016: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 19, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AP01	On July 8, 2014 new director was appointed. filed on: 8th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 20, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, August 2013	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 2nd, April 2013	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 30, 2013 filed on: 30th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 26, 2012. Old Address: 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG United Kingdom filed on: 26th, March 2012	address	Free Download (1 page)
AD01	Company moved to new address on July 5, 2011. Old Address: Othello House Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire filed on: 5th, July 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2010 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AP01	On May 19, 2011 new director was appointed. filed on: 19th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AP01	On March 25, 2010 new director was appointed. filed on: 25th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on March 23, 2010. Old Address: Othello House Business & Technology Park, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GY England filed on: 23rd, March 2010	address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 23rd, March 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2010	incorporation	Free Download (22 pages)

First Industrial Project Delivery Limited WARWICK

First Industrial Project Delivery Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

John T.

Matthew B.

Peter C.

Richard P.

Christopher G.

People with significant control

Annual reports financial information

Company filings

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