1ST CONSTRUCTION (UK) LTD

Key Data

Status

Active

Company No.

04182140

Incorporation date

19/03/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2001)

18/03/2026

Satisfaction of charge 041821400003 in full

View PDF (1 pages)

18/03/2026

Registration of charge 041821400004, created on 2026-03-18

View PDF (4 pages)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

21/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/09/2022

Change of details for Mr Ali Reza Hajishirmohammadi as a person with significant control on 2022-09-25

View PDF (2 pages)

25/09/2022

Change of details for Mr Ali Reza Haji Shirmohammadi as a person with significant control on 2022-09-25

View PDF (2 pages)

25/09/2022

Withdrawal of a person with significant control statement on 2022-09-25

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

23/09/2022

Director's details changed for Mr Ali Reza Haji Shirmohammadi on 2022-09-23

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/04/2020

Registration of charge 041821400003, created on 2020-04-14

View PDF (16 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

07/07/2017

Notification of Ali Reza Haji Shirmohammadi as a person with significant control on 2017-05-12

View PDF (2 pages)

06/07/2017

Notification of a person with significant control statement

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29/06/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-08 with no updates

View PDF (3 pages)

09/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/02/2017

Annual return made up to 2016-06-08

View PDF (19 pages)

09/02/2017

Administrative restoration application

View PDF (3 pages)

22/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2015

Director's details changed for Mr Ali Reza Haji Shirmohammadi on 2015-09-30

View PDF (2 pages)

30/09/2015

Registered office address changed from 5 Chase Ridings Enfield Middlesex EN2 7QJ England to 7 Chase Ridings Enfield Middlesex EN2 7QJ on 2015-09-30

View PDF (1 pages)

30/09/2015

Director's details changed for Mr Ali Reza Haji Shirmohammadi on 2015-09-18

View PDF (2 pages)

03/09/2015

Director's details changed for Mr Ali Reza Haji Shirmohammadi on 2015-09-03

View PDF (2 pages)

03/09/2015

Registered office address changed from 4 Priory Villas Colney Hatch Lane Friern Barnet London N11 3DB to 5 Chase Ridings Enfield Middlesex EN2 7QJ on 2015-09-03

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (3 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

02/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

11/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

11/06/2012

Termination of appointment of Fiona Hasi Shirmohammadi as a secretary

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

12/01/2011

Director's details changed for Ali Reza Haji Shirmohammadi on 2010-06-08

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-06-08 with full list of shareholders

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/06/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/03/2009

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2009

Return made up to 08/06/08; full list of members

View PDF (3 pages)

09/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2007

Return made up to 08/06/07; full list of members

View PDF (6 pages)

01/08/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

06/02/2007

Return made up to 08/06/06; full list of members

View PDF (6 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

29/06/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

31/05/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

16/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1ST CONSTRUCTION (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
25.95K
-
0.00
-
-

2022
4
32.46K
-
0.00
-
-

2022
4
32.46K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

32.46K £25.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	19/03/2001 - 19/03/2001	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/03/2001 - 19/03/2001	68517
Hajishirmohammadi, Ali Reza	Director	19/03/2001 - 19/03/2001	9
Hajishirmohammadi, Ali Reza	Director	30/10/2002 - Present	9
Kamali, Hamid Reza	Director	15/05/2007 - 15/05/2007	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST CONSTRUCTION (UK) LTD

1ST CONSTRUCTION (UK) LTD is an(a) Active company incorporated on 19/03/2001 with the registered office located at 7 Chase Ridings, Enfield, Middlesex EN2 7QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CONSTRUCTION (UK) LTD?

1ST CONSTRUCTION (UK) LTD is currently Active. It was registered on 19/03/2001 .

Where is 1ST CONSTRUCTION (UK) LTD located?

1ST CONSTRUCTION (UK) LTD is registered at 7 Chase Ridings, Enfield, Middlesex EN2 7QJ.

What does 1ST CONSTRUCTION (UK) LTD do?

1ST CONSTRUCTION (UK) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does 1ST CONSTRUCTION (UK) LTD have?

1ST CONSTRUCTION (UK) LTD had 4 employees in 2022.

What is the latest filing for 1ST CONSTRUCTION (UK) LTD?

The latest filing was on 18/03/2026: Satisfaction of charge 041821400003 in full.