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FIRST LIMITED (00555355)

FIRST LIMITED (00555355) is an active UK company. incorporated on 30 September 1955. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FIRST LIMITED has been registered for 70 years. Current directors include ELLIS, Jean.

Company Number
00555355
Status
active
Type
ltd
Incorporated
30 September 1955
Age
70 years
Address
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ELLIS, Jean
SIC Codes
74990

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FIRST LIMITED

FIRST LIMITED is an active company incorporated on 30 September 1955 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FIRST LIMITED was registered 70 years ago.(SIC: 74990)

Status

active

Active since 70 years ago

Company No

00555355

LTD Company

Age

70 Years

Incorporated 30 September 1955

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026
Contact
Address

C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool, L2 9TL,

Previous Addresses

C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
From: 25 August 2016To: 8 March 2018
Duncan Sheard Glass Castle Chambers Castle Street Liverpool L2 9TL
From: 30 September 1955To: 25 August 2016
Timeline

5 key events • 2010 - 2020

Funding Officers Ownership
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Nov 12
Owner Exit
Jan 20
Owner Exit
Dec 20
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

ELLIS, Jean

Active
Castle Chambers, LiverpoolL2 9TL
Secretary
Appointed 21 Dec 2005

ELLIS, Jean

Active
Castle Chambers, LiverpoolL2 9TL
Born May 1969
Director
Appointed 31 Oct 2009

MERCER, Francis Charles

Resigned
20 Ramleh Park, LiverpoolL23 6YD
Secretary
Appointed 31 Dec 2002
Resigned 21 Dec 2005

SCOTT, David Ronald

Resigned
26 Higher Bebington Road, WirralL63 2PP
Secretary
Appointed N/A
Resigned 29 Apr 2001

SILVERBECH, Michael Harrison

Resigned
7 Queens Drive, LiverpoolL18 2DS
Secretary
Appointed 06 Jul 2001
Resigned 31 Dec 2002

PATTISON, Moira Ann

Resigned
2 St Michaels Road, LiverpoolL23 8SB
Born December 1952
Director
Appointed N/A
Resigned 31 Oct 2009

SILVERBECK, Susan Elaine

Resigned
7 Queens Drive, LiverpoolL18 2DS
Born May 1946
Director
Appointed N/A
Resigned 31 Dec 2002

STANIFORTH, Karin

Resigned
41 Salisbury Road, LiverpoolL19 0PH
Born April 1955
Director
Appointed 31 Dec 2002
Resigned 01 Nov 2012

Persons with significant control

2

1 Active
1 Ceased

Dsg Accountancy And Business Services Limited

Active
Castle Chambers, LiverpoolL2 9TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2019

Dsg Accountancy And Taxation Services Limited

Ceased
43 Castle Street, LiverpoolL2 9TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Jan 2020
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
13 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 March 2020
CH03Change of Secretary Details
Cessation Of A Person With Significant Control
23 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 March 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 January 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
21 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 April 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Dormant
20 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Dormant
28 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Dormant
29 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Dormant
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Appoint Person Director Company With Name
16 January 2010
AP01Appointment of Director
Termination Director Company With Name
16 January 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
29 August 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 September 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
15 January 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
7 September 2007
AAAnnual Accounts
Legacy
7 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 2006
AAAnnual Accounts
Legacy
6 November 2006
225Change of Accounting Reference Date
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 August 2005
AAAnnual Accounts
Legacy
17 June 2005
288cChange of Particulars
Legacy
24 December 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 August 2004
AAAnnual Accounts
Legacy
22 January 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 September 2003
AAAnnual Accounts
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
2 March 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 October 2002
AAAnnual Accounts
Legacy
15 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 October 2001
AAAnnual Accounts
Legacy
9 August 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
6 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2000
AAAnnual Accounts
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 1999
AAAnnual Accounts
Legacy
8 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
5 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1997
AAAnnual Accounts
Legacy
17 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 April 1996
AAAnnual Accounts
Legacy
17 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 May 1995
AAAnnual Accounts
Legacy
23 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 1994
AAAnnual Accounts
Legacy
1 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1993
AAAnnual Accounts
Legacy
31 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
14 February 1992
AAAnnual Accounts
Legacy
6 February 1992
363aAnnual Return
Legacy
1 May 1991
363aAnnual Return
Accounts With Accounts Type Full
10 January 1991
AAAnnual Accounts
Legacy
10 January 1990
363363
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Legacy
12 May 1989
363363
Accounts With Accounts Type Full
26 April 1989
AAAnnual Accounts
Legacy
12 January 1988
363363
Accounts With Accounts Type Full
12 January 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 December 1986
AAAnnual Accounts
Legacy
27 December 1986
363363