1st Office Equipment Limited
Company Profile
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Small1st Office Equipment Limited
03690919•Private Limited With Share Capital
Unit 14 The Maltings, The Maltings Industrial Estate, Bath, BA13JL
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Incorporated
31/12/1998
Company Age
27 years
Directors
5
Employees
32
SIC Code
77330
Risk
very low risk
Company Overview
Registration, classification & business activity
1st Office Equipment Limited (03690919) is a private limited with share capital incorporated on 31/12/1998 (27 years old) and registered in bath, BA13JL. The company operates under SIC code 77330 - renting and leasing of office machinery and equipment (including computers).
Private Limited With Share Capital
SIC: 77330
Small
Incorporated 31/12/1998
BA13JL
32 employees
Financial Overview
Total Assets
£4.44M
Liabilities
£994.0K
Net Assets
£3.44M
Est. Turnover
£2.85M
AI Estimated
Unreported
Cash
£1.24M
Key Metrics
32
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Address
Date:25-11-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Annual Return
Date:03-02-2000
Legacy
Category:Address
Date:04-11-1999
Legacy
Category:Mortgage
Date:18-02-1999
Legacy
Category:Officers
Date:08-01-1999
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Shelley Road, Worthing, West Sussex, BN111TU
Unit 14 The Maltings, The Maltings Industrial Estate, Bath, Somerset Ba1 3Jl, BA13JLRegistered
Related Companies
5
Contact
01225337600www.1st-officeequipment.co.uk
Unit 14 The Maltings, The Maltings Industrial Estate, Bath, BA13JL