BizStats
You are here: bizstats.co.uk > a-z index > 1 list > 1S list > 1ST list > 1ST list

1st Class Protection Limited LONDON

Founded in 2004, 1st Class Protection, classified under reg no. 05030024 is an active company. Currently registered at Buckingham House NW4 3XA, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-11-18 1st Class Protection Limited is no longer carrying the name First Security & Services.

There is a single director in the company at the moment - Asaf C., appointed on 29 January 2004. In addition, a secretary was appointed - Lydia A., appointed on 3 April 2009. As of 26 April 2024, there was 1 ex secretary - Camilla K.. There were no ex directors.

1st Class Protection Limited Address / Contact

Office Address Buckingham House
Office Address2 First Floor, 45 Vivian Avenue
Town London
Post code NW4 3XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05030024
Date of Incorporation Thu, 29th Jan 2004
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Lydia A.

Position: Secretary

Appointed: 03 April 2009

Asaf C.

Position: Director

Appointed: 29 January 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2004

Resigned: 29 January 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 2004

Resigned: 29 January 2004

Camilla K.

Position: Secretary

Appointed: 29 January 2004

Resigned: 01 March 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Asaf C. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Lydia A. This PSC owns 25-50% shares.

Asaf C.

Notified on 1 January 2017
Nature of control: 50,01-75% shares

Lydia A.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company previous names

First Security & Services November 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth140 279207 507521 306       
Balance Sheet
Cash Bank In Hand83 434121 697282 739       
Cash Bank On Hand  282 739336 782340 395294 542522 7071 043 856395 000378 284
Current Assets398 982560 4201 367 9361 481 6591 698 0391 635 5901 797 1632 128 1791 636 4081 676 792
Debtors315 548438 7231 085 1971 144 8771 357 6441 341 0481 274 4561 084 3231 241 4081 298 508
Net Assets Liabilities  521 306762 006957 850893 821879 173939 522760 015728 464
Net Assets Liabilities Including Pension Asset Liability140 279207 507521 306       
Other Debtors  12 46127 35329 10840 99937 41138 83873 22930 670
Property Plant Equipment  32 96997 81883 69395 22296 264122 760135 955 
Tangible Fixed Assets49 90429 20532 969       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve139 279206 507520 306       
Shareholder Funds140 279207 507521 306       
Other
Accumulated Depreciation Impairment Property Plant Equipment  80 28795 261111 320138 198154 635159 836157 86747 164
Average Number Employees During Period   205200207225222229168
Bank Borrowings  77 653       
Bank Borrowings Overdrafts  53 986     40 83330 611
Creditors  60 2368 7264 05428 14124 3831 311 41740 8331 032 592
Creditors Due After One Year7 575 60 236       
Creditors Due Within One Year301 032382 118819 363       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   19 61014 3137 11913 01921 88827 466 
Disposals Property Plant Equipment   26 99023 17016 70014 70250 03040 003 
Finance Lease Liabilities Present Value Total   8 7264 05428 14124 383   
Increase From Depreciation Charge For Year Property Plant Equipment   34 58430 37233 99729 45627 08925 4972 615
Net Current Assets Liabilities97 950178 302548 573672 914878 211826 740807 292816 762664 893644 200
Number Shares Allotted 1 0001 000       
Number Shares Issued Fully Paid   1 000200200200200200600
Other Creditors  6 250340 628330 554380 384448 343408 228344 066287 964
Other Taxation Social Security Payable  684 694431 350447 250395 040537 980885 131611 250695 467
Par Value Share 111111111
Property Plant Equipment Gross Cost  113 256193 079195 013233 420250 899282 596293 822209 434
Secured Debts19 3217 57577 653       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 1 91918 077       
Tangible Fixed Assets Cost Or Valuation119 79095 179113 256       
Tangible Fixed Assets Depreciation69 88665 97480 287       
Tangible Fixed Assets Depreciation Charged In Period 12 91414 313       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 826        
Tangible Fixed Assets Disposals 26 530        
Total Additions Including From Business Combinations Property Plant Equipment   106 81325 10455 10732 18181 72751 22919 452
Total Assets Less Current Liabilities147 854207 507581 542770 732961 904921 962903 556939 522800 848759 075
Trade Creditors Trade Payables  27 96732 09537 35225 61427 84118 0587 03234 244
Trade Debtors Trade Receivables  1 072 7361 117 6241 328 5361 300 0491 237 0451 045 4851 168 1791 267 838
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      2 658   
Provisions     -2 658    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.