First Response Group Ltd. Head office in Leeds. Check Director.

First Response Group Ltd, Leeds

First Response Group Ltd is a private limited company. Formerly, it was named First Response Guarding Ltd (it was changed on 2009-01-21). Situated at Unit 2 Gemini Business Park, Sheepscar Way, Leeds LS7 3JB, this 16 years old firm was incorporated on 2007-05-30 and is categorised as "combined facilities support activities" (SIC: 81100), "security systems service activities" (SIC code: 80200).
3 directors can be found in the business: Simon A. (appointed on 25 November 2019), Mthembozawo C. (appointed on 05 September 2012), Jamal T. (appointed on 07 June 2007).

About
Name: First Response Group Ltd
Number: 06263326
Incorporation date: 2007-05-30
End of financial year: 31 July


Address:	Unit 2 Gemini Business Park Sheepscar Way Leeds LS7 3JB
SIC code:	81100 - Combined facilities support activities 80200 - Security systems service activities

Company staff

People with significant control

First Response Holdings Limited

6 December 2019

Address	Unit 2 Gemini Business Park Sheepscar Way, Leeds, LS7 3JB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamal T.

24 July 2017 - 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

24 April 2017 - 24 July 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamal T.

6 April 2016 - 24 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	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
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
Fixed Assets	23,235	674,980	675,113	1,099,427	-	-	962,987	828,565	1,018,229
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
Number Shares Allotted	100	100	100	-	100	100	-	-	-
Shareholder Funds	221,622	567,121	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	-	-	-

The due date for First Response Group Ltd confirmation statement filing is 2023-12-20. The most current one was submitted on 2022-12-06. The target date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: First Response Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sheepscar Way, LS7 3JB Leeds. Jamal T. that owns over 3/4 of shares, 3/4 to full of voting rights. First Response Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sheepscar Way, LS7 3JB Leeds, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On 7th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 7th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2022 filed on: 8th, April 2023 \| accounts	Free Download (26 pages)
AAMD	Amended full accounts data made up to 31st July 2021 filed on: 12th, July 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 8th, January 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 23rd, April 2021 \| accounts	Free Download (23 pages)
MR01	Registration of charge 062633260006, created on 22nd December 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 062633260005, created on 30th September 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (39 pages)
MR04	Satisfaction of charge 062633260002 in full filed on: 2nd, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 062633260003 in full filed on: 2nd, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 062633260004 in full filed on: 2nd, October 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 3rd, March 2020 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 25th November 2019 filed on: 26th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 12th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 062633260004, created on 13th November 2015 filed on: 17th, November 2015 \| mortgage	Free Download (26 pages)
AD01	Change of registered address from Unit a5 Unity Business Centre 26 Roundhay Road Leeds West Yorkshire LS7 1AB on 1st October 2015 to Unit 2 Gemini Business Park Sheepscar Way Leeds West Yorkshire LS7 3JB filed on: 1st, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th August 2015 filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th August 2015: 79100.00 GBP capital
MR01	Registration of charge 062633260003, created on 3rd July 2015 filed on: 23rd, July 2015 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 062633260002, created on 26th June 2015 filed on: 3rd, July 2015 \| mortgage	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
CH01	On 1st July 2014 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2014 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
CH01	On 2nd May 2014 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 7th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th September 2013: 79100.00 GBP capital
CH01	On 1st May 2013 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2012 filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 6th September 2012 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 1st, August 2012 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 5th December 2011 filed on: 5th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th August 2011 filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 10th, June 2011 \| mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2010 filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 1st October 2009 filed on: 19th, July 2010 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 241 Harehills Lane, Harehills Leeds West Yorkshire LS8 3RG on 16th April 2010 filed on: 16th, April 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2010 filed on: 29th, March 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th March 2010 filed on: 11th, March 2010 \| officers	Free Download (1 page)
363a	Annual return drawn up to 21st September 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
288a	On 10th August 2009 Director appointed filed on: 10th, August 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed first response guarding LTDcertificate issued on 21/01/09 filed on: 17th, January 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 16th, December 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/2008 to 31/07/2008 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (4 pages)
288a	On 6th December 2007 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On 6th December 2007 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On 7th June 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (1 page)
288a	On 7th June 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (1 page)
288b	On 7th June 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
288b	On 7th June 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, May 2007 \| incorporation	Free Download (14 pages)

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