1ST LOCATE (UK) LIMITED

Q: What is the latest filing for 1ST LOCATE (UK) LIMITED?

The latest filing was on 30/06/2026: Change of details for Mr Andrew Barclay as a person with significant control on 2026-03-04.

Key Data

Status

Active

Company No.

Incorporation date

27/01/1999

Size

Group

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

30/06/2026

Change of details for Mr Andrew Barclay as a person with significant control on 2026-03-04

View PDF (2 pages)

29/04/2026

Confirmation statement made on 2026-04-19 with updates

View PDF (4 pages)

05/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (41 pages)

17/12/2025

Registration of charge 037025990009, created on 2025-12-16

View PDF (32 pages)

22/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

03/04/2025

Director's details changed for Mr. Andrew Barclay on 2025-04-03

View PDF (2 pages)

03/04/2025

Change of details for Mr Andrew Barclay as a person with significant control on 2025-04-03

View PDF (2 pages)

27/02/2025

Appointment of Mrs Tracy Channell-Napier as a director on 2025-02-25

View PDF (2 pages)

27/02/2025

Appointment of Mr Gary Curley as a director on 2025-02-25

View PDF (2 pages)

21/02/2025

Termination of appointment of a G Secretarial Limited as a secretary on 2025-02-20

View PDF (1 pages)

28/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (35 pages)

06/01/2025

Registration of charge 037025990008, created on 2024-12-31

View PDF (32 pages)

31/12/2024

Satisfaction of charge 037025990006 in full

View PDF (1 pages)

31/12/2024

Satisfaction of charge 037025990007 in full

View PDF (1 pages)

28/05/2024

Satisfaction of charge 037025990004 in full

View PDF (1 pages)

28/05/2024

Satisfaction of charge 037025990005 in full

View PDF (1 pages)

16/05/2024

Registration of charge 037025990007, created on 2024-05-01

View PDF (8 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

14/03/2024

Registration of charge 037025990006, created on 2024-03-05

View PDF (4 pages)

21/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (35 pages)

20/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

17/04/2023

Change of details for Mr Andrew Barclay as a person with significant control on 2021-04-19

View PDF (2 pages)

01/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (31 pages)

31/01/2023

Director's details changed for Darren Guest on 2009-11-01

View PDF (2 pages)

25/07/2022

Appointment of A G Secretarial Limited as a secretary on 2022-06-15

View PDF (2 pages)

24/06/2022

Registered office address changed from Town Centre House 1st Floor West Wing the Merrion Centre Leeds West Yorkshire LS2 8LY to Apson House Bullerthorpe Lane Leeds LS15 9JN on 2022-06-24

View PDF (1 pages)

17/06/2022

Termination of appointment of Andrew Barclay as a secretary on 2022-06-15

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

31/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (30 pages)

16/06/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

03/06/2021

Registration of charge 037025990005, created on 2021-06-03

View PDF (40 pages)

30/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (29 pages)

24/03/2021

Registration of charge 037025990004, created on 2021-03-24

View PDF (15 pages)

19/03/2021

Satisfaction of charge 037025990003 in full

View PDF (1 pages)

01/09/2020

Resolutions

View PDF (1 pages)

01/09/2020

Memorandum and Articles of Association

View PDF (15 pages)

26/06/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (3 pages)

13/02/2020

Cessation of Gillian Ann Barclay as a person with significant control on 2016-04-06

View PDF (3 pages)

13/02/2020

Change of details for Mr Andrew Barclay as a person with significant control on 2016-04-06

View PDF (5 pages)

13/02/2020

Cessation of Darren Guest as a person with significant control on 2016-04-06

View PDF (3 pages)

04/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (29 pages)

04/11/2019

Termination of appointment of Karen Ryan as a director on 2019-10-31

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

06/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (30 pages)

02/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-04-30

View PDF (29 pages)

13/06/2017

Appointment of Mrs Karen Ryan as a director on 2017-05-04

View PDF (2 pages)

01/06/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

03/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

26/01/2017

Full accounts made up to 2016-04-30

View PDF (16 pages)

12/09/2016

Termination of appointment of Edward Jones as a director on 2016-09-12

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (6 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

29/05/2015

Termination of appointment of Dominic Connolly as a director on 2015-05-29

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (6 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (24 pages)

30/07/2014

Registration of charge 037025990003, created on 2014-07-29

View PDF (26 pages)

09/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

26/11/2013

Total exemption full accounts made up to 2013-04-30

View PDF (12 pages)

23/10/2013

Director's details changed for Darren Guest on 2013-10-23

View PDF (2 pages)

23/10/2013

Director's details changed for Dominic Connolly on 2013-10-23

View PDF (2 pages)

23/10/2013

Director's details changed for Mr. Andrew Barclay on 2013-10-23

View PDF (2 pages)

23/10/2013

Secretary's details changed for Mr. Andrew Barclay on 2013-10-23

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (14 pages)

10/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (12 pages)

30/05/2012

Memorandum and Articles of Association

View PDF (11 pages)

18/05/2012

Change of share class name or designation

View PDF (2 pages)

18/05/2012

Statement of company's objects

View PDF (2 pages)

18/05/2012

Resolutions

View PDF (12 pages)

01/05/2012

Annual return made up to 2012-04-18

View PDF (16 pages)

22/09/2011

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

23/06/2011

Appointment of Mr Edward Jones as a director

View PDF (3 pages)

06/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-02-23

View PDF (15 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (14 pages)

21/05/2010

Registered office address changed from 3a Leodis Court Leeds West Yorkshire LS11 5JJ on 2010-05-21

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (16 pages)

02/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (15 pages)

10/11/2009

Memorandum and Articles of Association

View PDF (11 pages)

30/10/2009

Resolutions

View PDF (10 pages)

16/09/2009

Director appointed dominic connolly

View PDF (2 pages)

26/03/2009

Director and secretary's change of particulars / andrew barclay / 23/03/2009

View PDF (1 pages)

26/03/2009

Return made up to 27/01/09; change of members

View PDF (8 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (15 pages)

06/05/2008

Return made up to 27/01/08; no change of members

View PDF (8 pages)

14/03/2008

Amended accounts made up to 2007-04-30

View PDF (15 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

06/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

28/09/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

02/11/2005

Registered office changed on 02/11/05 from: 3 leodis court holbeck leeds yorkshire LS11 5JJ

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: 11 new princess street leeds west yorkshire LS11 9BA

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (10 pages)

01/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

05/08/2004

New director appointed

View PDF (2 pages)

02/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

22/04/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

18/07/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

08/03/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

25/05/2001

Ad 20/01/01--------- £ si 37490@1

View PDF (2 pages)

25/05/2001

Resolutions

View PDF (1 pages)

25/05/2001

£ nc 1000000/1999000 26/01/01

View PDF (1 pages)

17/05/2001

Registered office changed on 17/05/01 from: ladywise house parkfield street leeds west yorkshire LS11 5PH

View PDF (1 pages)

11/05/2001

Resolutions

View PDF (1 pages)

11/05/2001

Nc inc already adjusted 26/01/01

View PDF (1 pages)

09/05/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2000

Registered office changed on 07/08/00 from: 38 doncaster road barnsley south yorkshire S70 1TL

View PDF (1 pages)

15/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

14/06/1999

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

14/06/1999

Ad 17/02/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

Memorandum and Articles of Association

View PDF (11 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Registered office changed on 22/02/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

27/01/1999

Incorporation

View PDF (17 pages)

2024

+28.84 % *

* during past year

Total Assets

£9,493,096.00

2024

-34 *

* during past year

Number of employees

230

2024

+1,795.15 % *

* during past year

Cash in Bank

£2,479,515.00

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

19/04/2026

Last statement dated

30/04/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
319
3.04M
7.53M
0.00
804.12K
-
-
-
-
-
-

2023
264
3.20M
7.37M
0.00
130.84K
-
-
-
-
-
-

2024
230
3.73M
9.49M
0.00
2.48M
-
-
-
-
-
-

2024
230
3.73M
9.49M
0.00
2.48M
-
-
-
-
-
-

2024

Employees

230 -13 % *

Net Assets(GBP)

3.73M £16.78 % *

Total Assets(GBP)

9.49M £28.84 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.48M £1.80K % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Reg. date:

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Turnover:

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Description

About 1ST LOCATE (UK) LIMITED

1ST LOCATE (UK) LIMITED is an Active company incorporated on 27/01/1999 with the registered office located at Apson House, Bullerthorpe Lane, Leeds LS15 9JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 230 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST LOCATE (UK) LIMITED?

1ST LOCATE (UK) LIMITED is currently Active. It was registered on 27/01/1999 .

Where is 1ST LOCATE (UK) LIMITED located?

1ST LOCATE (UK) LIMITED is registered at Apson House, Bullerthorpe Lane, Leeds LS15 9JN.

What does 1ST LOCATE (UK) LIMITED do?

1ST LOCATE (UK) LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does 1ST LOCATE (UK) LIMITED have?

1ST LOCATE (UK) LIMITED had 230 employees in 2024.

What is the latest filing for 1ST LOCATE (UK) LIMITED?

The latest filing was on 30/06/2026: Change of details for Mr Andrew Barclay as a person with significant control on 2026-03-04.