Company Profile
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Medium1st Locate (uk) Limited
03702599•Private Limited With Share Capital
Apson House Bullerthorpe Lane, Leeds, LS159JN
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Incorporated
27/01/1999
Company Age
27 years
Directors
4
Employees
261
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
1st Locate (uk) Limited (03702599) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in leeds, LS159JN. The company operates under SIC code 63110 - data processing, hosting and related activities.
1st locate are an award winning provider of outsourced account, billing & revenue management services. we are trusted by many of the uk's blue chip companies and central government to manage their customer account, billing, payments processing and arrears relationships. since 1999, we have provided ...
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 27/01/1999
LS159JN
261 employees
Financial Overview
Total Assets
£10.65M
Liabilities
£6.42M
Net Assets
£4.23M
Turnover
£17.66M
Cash
£2.59M
Key Metrics
261
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2012
Memorandum Articles
Category:Incorporation
Date:30-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2012
Resolution
Category:Resolution
Date:18-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Legacy
Category:Mortgage
Date:06-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-04-2011
Legacy
Category:Mortgage
Date:18-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Memorandum Articles
Category:Incorporation
Date:10-11-2009
Resolution
Category:Resolution
Date:30-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Address
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
Apson House, Colton Mill, Bullerthorpe Lane, Leeds, LS159JNRegistered
Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS28LY
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