1ST INTERVENTION LIMITED

Key Data

Status

Dissolved

Company No.

04504406

Incorporation date

06/08/2002

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

21/08/2019

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

View PDF (3 pages)

21/08/2019

Cessation of Paul Martin Burns as a person with significant control on 2019-08-05

View PDF (1 pages)

21/08/2019

Cessation of Deborah Ann Burns as a person with significant control on 2019-08-05

View PDF (1 pages)

03/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/08/2018

Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 2018-08-22

View PDF (1 pages)

20/08/2018

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

View PDF (3 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

18/08/2017

Notification of Deborah Anne Burns as a person with significant control on 2017-08-06

View PDF (2 pages)

18/08/2017

Notification of Paul Martin Burns as a person with significant control on 2017-08-06

View PDF (2 pages)

16/02/2017

Statement of capital following an allotment of shares on 2016-08-07

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/05/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

14/09/2015

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

View PDF (4 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

31/07/2015

Appointment of Mrs Deborah Ann Burns as a director on 2015-07-31

View PDF (2 pages)

05/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

03/09/2014

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

View PDF (3 pages)

07/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

09/08/2013

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

View PDF (3 pages)

09/08/2013

Director's details changed for Paul Martin Burnes on 2013-08-09

View PDF (2 pages)

19/02/2013

Registered office address changed from 144 High Street Epping Essex CM16 4AS on 2013-02-19

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

20/11/2012

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

View PDF (3 pages)

30/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

11/10/2011

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

View PDF (3 pages)

06/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/09/2010

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

View PDF (3 pages)

19/08/2010

Director's details changed for Paul Martin Burnes on 2010-08-04

View PDF (2 pages)

18/08/2010

Secretary's details changed for Deborah Ann Burns on 2010-08-04

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

18/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

07/10/2008

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

View PDF (3 pages)

09/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

27/09/2007

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

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

28/09/2006

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

View PDF (2 pages)

11/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

03/02/2006

Registered office changed on 03/02/06 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD

View PDF (1 pages)

15/09/2005

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

View PDF (6 pages)

08/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

17/08/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

22/12/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

06/08/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

13/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

New secretary appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

06/08/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
2
8.07K
-
0.00
41.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/08/2002 - 06/08/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/08/2002 - 06/08/2002	16826
Burns, Paul Martin	Director	06/08/2002 - Present	8
Combined Nominees Limited	Nominee Director	06/08/2002 - 06/08/2002	7286
Mrs Deborah Ann Burns	Director	31/07/2015 - Present	-

Persons with Significant Control

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

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Description

About 1ST INTERVENTION LIMITED

1ST INTERVENTION LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at Orbital House, 20 Eastern Road, Romford RM1 3PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST INTERVENTION LIMITED?

1ST INTERVENTION LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 16/12/2025.

Where is 1ST INTERVENTION LIMITED located?

1ST INTERVENTION LIMITED is registered at Orbital House, 20 Eastern Road, Romford RM1 3PJ.

What does 1ST INTERVENTION LIMITED do?

1ST INTERVENTION LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for 1ST INTERVENTION LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.