| Company Name | First Impressions Maintenance Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01598971 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1981(42 years, 5 months ago) |
| Previous Name | Awardtech Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Jean Shellard |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1992(10 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Brooker Road Waltham Abbey Essex EN9 1JH |
| Secretary Name | Jean Shellard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1992(10 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 170 Brooker Road Waltham Abbey Essex EN9 1JH |
| Director Name | Mr Peter Shellard |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2006(25 years after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Brooker Road Waltham Abbey Essex EN9 1JH |
| Director Name | Mr Steven Shellard |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2006(25 years after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Brooker Road Waltham Abbey Essex EN9 1JH |
| Director Name | Alan Arthur Shellard |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(10 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 08 October 2004) |
| Role | Cleaning Contractor |
| Correspondence Address | 12 Eleven Acre Rise Loughton Essex IG10 1AN |
Location
| Registered Address | 170 Brooker Road Waltham Abbey Essex EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Executors Of Alan Arthur Shallard 99.00% Ordinary |
|---|---|
| 1 at £1 | Jean Shellard 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
|---|---|
| 5 February 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
| 26 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 15 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 20 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 20 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 3 March 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 3 February 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 16 January 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 21 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 7 March 2013 | Secretary's details changed for Jean Shellard on 20 February 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Steven Shellard on 20 February 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Jean Shellard on 20 February 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Peter Shellard on 20 February 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Steven Shellard on 20 February 2013 (2 pages) |
| 7 March 2013 | Secretary's details changed for Jean Shellard on 20 February 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Jean Shellard on 20 February 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Peter Shellard on 20 February 2013 (2 pages) |
| 14 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Secretary's details changed for Jean Shellard on 9 July 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Jean Shellard on 9 July 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Jean Shellard on 9 July 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Steven Shellard on 18 September 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Jean Shellard on 9 July 2010 (2 pages) |
| 24 February 2011 | Secretary's details changed for Jean Shellard on 9 July 2010 (2 pages) |
| 24 February 2011 | Secretary's details changed for Jean Shellard on 9 July 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Steven Shellard on 18 September 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 18 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 12 June 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 March 2007 | Return made up to 21/02/07; full list of members (8 pages) |
| 13 March 2007 | Return made up to 21/02/07; full list of members (8 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 14 March 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 14 March 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 30 March 2005 | Return made up to 21/02/05; full list of members
|
| 30 March 2005 | Return made up to 21/02/05; full list of members
|
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 23 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 11 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2003 | Director's particulars changed (1 page) |
| 11 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 170 brooker road waltham abbey essex EN9 1JH (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 170 brooker road waltham abbey essex EN9 1JH (1 page) |
| 16 June 2003 | Return made up to 21/02/03; full list of members
|
| 16 June 2003 | Return made up to 21/02/03; full list of members
|
| 9 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 5 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 9 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 30 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 22 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 20 May 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 20 May 1998 | Location of register of members (1 page) |
| 20 May 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 20 May 1998 | Location of register of members (1 page) |
| 26 November 1997 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 26 February 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 11 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 28 January 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 28 January 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 23 April 1995 | Memorandum and Articles of Association (26 pages) |
| 23 April 1995 | Memorandum and Articles of Association (26 pages) |
| 23 April 1995 | Resolutions
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| 23 April 1995 | Resolutions
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| 18 December 1982 | Allotment of shares (2 pages) |
| 18 December 1982 | Allotment of shares (2 pages) |