First Response Group started in year 2007 as Private Limited Company with registration number 06263326. The First Response Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leeds at Unit 2 Gemini Business Park. Postal code: LS7 3JB. Since 21st January 2009 First Response Group Ltd is no longer carrying the name First Response Guarding.
The firm has 3 directors, namely Simon A., Mthembozawo C. and Jamal T.. Of them, Jamal T. has been with the company the longest, being appointed on 7 June 2007 and Simon A. has been with the company for the least time - from 25 November 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 2 Gemini Business Park |
| Office Address2 | Sheepscar Way |
| Town | Leeds |
| Post code | LS7 3JB |
| Country of origin | United Kingdom |
| Registration Number | 06263326 |
| Date of Incorporation | Wed, 30th May 2007 |
| Industry | Combined facilities support activities |
| Industry | Security systems service activities |
| End of financial Year | 31st July |
| Company age | 17 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 05 September 2012
Position: Director
Appointed: 07 June 2007
The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is First Response Holdings Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jamal T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is First Response Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
First Response Holdings Limited
Unit 2 Gemini Business Park Sheepscar Way, Leeds, LS7 3JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamal T.
| Notified on | 24 July 2017 |
| Ceased on | 6 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
First Response Holdings Limited
Unit 2 Gemini Business Park Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House England & Wales |
| Registration number | 09857523 |
| Notified on | 24 April 2017 |
| Ceased on | 24 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamal T.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| First Response Guarding | January 21, 2009 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 221 622 | 567 121 | 582 918 | 596 515 | 690 173 | 759 434 | |||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 220 121 | 23 353 | 302 224 | 153 788 | |||||
| Current Assets | 910 031 | 922 976 | 952 864 | 1 144 593 | 569 580 | 1 659 441 | 1 995 238 | 3 635 270 | 4 543 018 |
| Debtors | 622 261 | 879 251 | 622 391 | 490 119 | 401 336 | 1 439 320 | 1 971 885 | 3 333 046 | 4 389 230 |
| Net Assets Liabilities | 744 934 | 743 928 | 773 145 | 1 258 584 | |||||
| Other Debtors | 184 086 | 120 406 | 175 504 | 1 199 550 | |||||
| Property Plant Equipment | 1 043 822 | 962 987 | 828 367 | 1 018 031 | |||||
| Cash Bank In Hand | 287 770 | 43 725 | 330 473 | 654 474 | 168 244 | 220 121 | |||
| Net Assets Liabilities Including Pension Asset Liability | 221 622 | 664 058 | 582 918 | 596 515 | 690 173 | 759 434 | |||
| Tangible Fixed Assets | 23 235 | 674 980 | 675 113 | 1 099 427 | 1 310 085 | 1 043 822 | |||
| Trade Debtors | 490 119 | 401 336 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 221 522 | 663 958 | 582 818 | 596 415 | 690 073 | 759 334 | |||
| Shareholder Funds | 221 622 | 567 121 | 582 918 | 596 515 | 690 173 | 759 434 | |||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 489 681 | 859 947 | 1 188 480 | 1 395 173 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 192 892 | 424 724 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 100 | 1 302 | 1 302 | ||||||
| Average Number Employees During Period | 104 | 174 | 221 | ||||||
| Bank Borrowings | 261 029 | 227 084 | 518 811 | ||||||
| Bank Overdrafts | 32 217 | 34 177 | 41 667 | ||||||
| Corporation Tax Payable | 53 635 | 137 958 | |||||||
| Creditors | 302 798 | 292 934 | 3 419 983 | 3 595 695 | |||||
| Finance Lease Liabilities Present Value Total | 9 131 | 31 905 | 20 909 | 51 000 | |||||
| Fixed Assets | 23 235 | 674 980 | 675 113 | 1 099 427 | 962 987 | 828 565 | 1 018 229 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 370 352 | 327 512 | 220 412 | ||||||
| Investments Fixed Assets | 198 | 198 | |||||||
| Investments In Group Undertakings | 198 | 198 | |||||||
| Net Current Assets Liabilities | 198 387 | 9 216 | -31 504 | -430 005 | -60 899 | 72 014 | 119 992 | 215 287 | 947 323 |
| Other Creditors | 407 574 | 801 901 | 1 716 044 | 1 436 542 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 719 | ||||||||
| Other Disposals Property Plant Equipment | 28 367 | ||||||||
| Other Taxation Social Security Payable | 455 115 | 393 051 | 391 425 | 679 758 | |||||
| Property Plant Equipment Gross Cost | 1 533 503 | 1 822 934 | 2 016 847 | 2 413 204 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 68 104 | 46 117 | 31 466 | 72 675 | |||||
| Total Assets Less Current Liabilities | 221 622 | 684 196 | 643 609 | 669 422 | 1 249 186 | 1 115 836 | 1 082 979 | 1 043 852 | 1 965 552 |
| Trade Creditors Trade Payables | 615 431 | 624 278 | 1 203 793 | 1 248 770 | |||||
| Trade Debtors Trade Receivables | 1 255 234 | 1 851 379 | 3 156 240 | 3 188 378 | |||||
| Amounts Owed By Group Undertakings | 100 | ||||||||
| Bank Borrowings Overdrafts | 293 667 | 261 029 | |||||||
| Creditors Due After One Year | 20 138 | 60 691 | 72 907 | 559 013 | 302 798 | ||||
| Creditors Due Within One Year | 711 644 | 1 010 697 | 984 368 | 1 574 598 | 630 479 | 1 572 927 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 86 | ||||||||
| Disposals Property Plant Equipment | 1 021 | ||||||||
| Increase Decrease In Property Plant Equipment | 46 658 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Provisions For Liabilities Charges | 68 104 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Tangible Fixed Assets Additions | 714 416 | 64 675 | 525 283 | 434 025 | 174 773 | ||||
| Tangible Fixed Assets Cost Or Valuation | 33 330 | 747 747 | 812 422 | 1 337 705 | 1 668 730 | 1 533 503 | |||
| Tangible Fixed Assets Depreciation | 10 095 | 72 766 | 137 309 | 238 278 | 358 645 | 489 681 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 62 671 | 64 542 | 100 969 | 120 367 | 131 036 | ||||
| Tangible Fixed Assets Disposals | 103 000 | 310 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 290 452 | ||||||||
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 7th December 2023 director's details were changed filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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