Based in Leeds in West Yorkshire, 1st Locate (UK) Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Barclay, Andrew, Guest, Darren, Carson, Sharon, Connolly, Dominic, Jones, Edward, Ryan, Karen, Stubbs, Frederick Ian at Companies House. We do not know the number of employees at 1st Locate (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARCLAY, Andrew | 28 July 2000 | - | 1 |
| GUEST, Darren | 15 February 1999 | - | 1 |
| CARSON, Sharon | 01 May 2004 | 11 August 2006 | 1 |
| CONNOLLY, Dominic | 01 September 2009 | 29 May 2015 | 1 |
| JONES, Edward | 21 June 2011 | 12 September 2016 | 1 |
| RYAN, Karen | 04 May 2017 | 31 October 2019 | 1 |
| STUBBS, Frederick Ian | 15 February 1999 | 27 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 September 2020 | |
| MA - Memorandum and Articles | 01 September 2020 | |
| CS01 - N/A | 26 June 2020 | |
| PSC04 - N/A | 13 February 2020 | |
| PSC07 - N/A | 13 February 2020 | |
| PSC07 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| AP01 - Appointment of director | 13 June 2017 | |
| MR04 - N/A | 01 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| MR01 - N/A | 30 July 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| CH03 - Change of particulars for secretary | 23 October 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| MEM/ARTS - N/A | 30 May 2012 | |
| RESOLUTIONS - N/A | 18 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2012 | |
| CC04 - Statement of companies objects | 18 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AD01 - Change of registered office address | 21 May 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| MEM/ARTS - N/A | 10 November 2009 | |
| RESOLUTIONS - N/A | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363s - Annual Return | 06 May 2008 | |
| AAMD - Amended Accounts | 14 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| RESOLUTIONS - N/A | 25 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
| 123 - Notice of increase in nominal capital | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| RESOLUTIONS - N/A | 11 May 2001 | |
| 123 - Notice of increase in nominal capital | 11 May 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 07 December 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 225 - Change of Accounting Reference Date | 14 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| MEM/ARTS - N/A | 26 February 1999 | |
| CERTNM - Change of name certificate | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 22 February 1999 | |
| NEWINC - New incorporation documents | 27 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2014 | Outstanding |
N/A |
| Debenture | 16 March 2011 | Fully Satisfied |
N/A |
| Debenture | 22 November 2000 | Fully Satisfied |
N/A |
