1st Option Consulting Services Limited

Company Registration Number: 03186435

Company registered in England and Wales

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1st Option Consulting Services Limited is a Private Company Limited by Shares first registered on 16 April 1996. Its current registered address is in Coventry, West Midlands.

Registered Address

1ST GROUP
BOW COURT
COVENTRY
WEST MIDLANDS
CV5 6SP

There are 175 companies currently registered at this postcode, including this one.

All companies at CV5 6SP

Registration Data

Company Number

03186435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £540,193£558,230£468,810£305,597£236,242£281,988
of which Cash £267,933£351,926£333,351£184,038£77,882£128,090
Total Assets £540,193£558,230£468,810£305,597£236,242£281,988
Current Liabilities £168,066£247,392£193,349£173,850£137,846£138,167
Net Current Assets £372,127£310,838£275,461£131,747£98,396£143,821
Total Net Worth £442,385£391,915£363,173£243,799£209,719£202,372

Previous Names

No previous names

Company Officers

  • TUDOR-PRICE, Simon Hywel

    Secretary

    Appointed on 17 March 2009

     

    4
    The Close Akeley
    Milton Keynes
    Buckingham
    MK18 5HD
    United Kingdom

  • MOUNT, David John

    Director

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1965

    38 Summerfield
    Ashtead
    Surrey
    KT21 2LF

  • TUDOR-PRICE, Simon Hywel

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    4
    The Close Akeley
    Milton Keynes
    Buckingham
    MK18 5HD
    United Kingdom

  • MOUNT, Linda Christine

    Secretary

    Appointed on 1 December 2006

    Resigned on 17 March 2009

    38 Summerfield
    Ashtead
    Surrey
    KT21 2LF

  • SHERWOOD, Richard Don

    Secretary

    Appointed on 14 May 1996

    Resigned on 1 December 2006

    16 Westminster Road
    Wellingborough
    Northamptonshire
    NN8 5YR

  • WISKEN, Louise Joanne

    Secretary

    Appointed on 17 April 1996

    Resigned on 14 May 1996

    32 Aldwell Close
    Wootton Court Wootton
    Northampton
    Northamptonshire
    NN4 6AX

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1996

    Resigned on 17 April 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 16 April 1996

    Resigned on 17 April 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BARKER, Paul Robert

    Director

    Appointed on 13 December 2006

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    3 Hawksworth Drive
    Coventry
    West Midlands
    CV1 4PX

  • ROBINSON, Anthony Peter

    Director

    Appointed on 22 May 1996

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1943

    30 Delta Road
    Worcester Park
    Surrey
    KT4 7HW

  • SHERWOOD, Richard Don

    Director

    Appointed on 31 May 1997

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: June 1953

    16 Westminster Road
    Wellingborough
    Northamptonshire
    NN8 5YR

  • ZANT BOER, Ian

    Director

    Appointed on 17 April 1996

    Resigned on 14 May 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    Grange Meadow
    Duncote
    Towcester
    Northamptonshire
    NN12 8AH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KHLZXD. Transaction: MzE2MzMwNDc0NGFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N4JF7. Transaction: MzE0ODEzMDQ1NmFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556OZDE. Transaction: MzE0NjU2MTg2N2FkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4SZT. Transaction: MzEyMzA2NDUzNWFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YNEP7. Transaction: MzEyMTgwMDg2OWFkaXF6a2N4.

  6. 18 December 2014 Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0J8LC. Transaction: MzExMzc5MTY1MmFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36X2MT7. Transaction: MzA5OTIxMTU3NGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ER4SX. Transaction: MzA5ODY1NTc4NmFkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27LMOEZ. Transaction: MzA3NzM5Nzg0N2FkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZM35. Transaction: MzA3NjMwMTk0MWFkaXF6a2N4.

  11. 3 January 2013 Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UW8Q. Transaction: MzA3MDMzNzc3OWFkaXF6a2N4.

  12. 22 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZP5XL. Transaction: MzA2NDg2MDIwOWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0YG01. Transaction: MzA1ODQyNjQ0MGFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXDFT. Transaction: MzA1NTg5Mjk5MmFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMTDHX0X. Transaction: MzA0MzAyNjIwNWFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEL39TGH. Transaction: MzAzNTk2NTAzOWFkaXF6a2N4.

  17. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZGC9LXS. Transaction: MzAyMDM2OTk4NmFkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XJELRJAZ. Transaction: MzAxMzc3MjA1N2FkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJELQJAY. Transaction: MzAxMzc3MTc1OGFkaXF6a2N4.

  20. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABXTDCJJ. Transaction: MjAzOTU1MDc4MGFkaXF6a2N4.

  21. 22 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X845398Y. Transaction: MjAzMTIyODM3MmFkaXF6a2N4.

  22. 22 April 2009 Appointment terminated secretary linda mount [View PDF]

    Category: Officers. Type: 288b. Barcode: X845298X. Transaction: MjAzMTIyNzY1OGFkaXF6a2N4.

  23. 19 March 2009 Director appointed mr simon hywel tudor-price [View PDF]

    Category: Officers. Type: 288a. Barcode: XZFEB89H. Transaction: MjAyODQ4OTcyMGFkaXF6a2N4.

  24. 19 March 2009 Secretary appointed mr simon hywel tudor-price [View PDF]

    Category: Officers. Type: 288a. Barcode: XZFEC89I. Transaction: MjAyODQ4OTcyMWFkaXF6a2N4.

  25. 23 October 2008 Registered office changed on 23/10/2008 from lyon house 160-166 borough high street london SE1 1LB [View PDF]

    Category: Address. Type: 287. Barcode: X0N0M47H. Transaction: MjAxNjE5OTkwMWFkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4G8D3R9. Transaction: MjAxNTAxNDI3MGFkaXF6a2N4.

  27. 26 June 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WKP0W7. Transaction: MjAwNzk0MzY2NWFkaXF6a2N4.

  28. 18 June 2008 Appointment terminated director paul barker [View PDF]

    Category: Officers. Type: 288b. Barcode: AR18F0NC. Transaction: MjAwNzQyOTc2NmFkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNzk4MmFkaXF6a2N4.

  30. 5 July 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAzMTQ4NmFkaXF6a2N4.

  31. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA0MDM0M2FkaXF6a2N4.

  32. 13 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc0NjA3NGFkaXF6a2N4.

  33. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0NjA3M2FkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwNzE2OWFkaXF6a2N4.

  35. 4 September 2006 Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI3NDYyNmFkaXF6a2N4.

  36. 26 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1MDgwNWFkaXF6a2N4.

  37. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc1MDM1NGFkaXF6a2N4.

  38. 25 October 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDA0MDA0M2FkaXF6a2N4.

  39. 3 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1OTkxNGFkaXF6a2N4.

  40. 27 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc3NzcyNmFkaXF6a2N4.

  41. 15 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3MTg0OWFkaXF6a2N4.

  42. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjgxOTEwMWFkaXF6a2N4.

  43. 3 March 2004 Registered office changed on 03/03/04 from: 2ND floor 14-16 old street london EC1V 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcwNzE4OGFkaXF6a2N4.

  44. 11 December 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MTEzOTE2OWFkaXF6a2N4.

  45. 2 June 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzODQ1N2FkaXF6a2N4.

  46. 17 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNDI4OGFkaXF6a2N4.

  47. 2 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzUzNDg3NmFkaXF6a2N4.

  48. 12 November 2001 Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYwOTI3MWFkaXF6a2N4.

  49. 19 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTY0NTA2MmFkaXF6a2N4.

  50. 25 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3NTcxMGFkaXF6a2N4.

  51. 23 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY4ODE5MWFkaXF6a2N4.

  52. 27 July 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3ODkxN2FkaXF6a2N4.

  53. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTE2MjExMGFkaXF6a2N4.

  54. 19 May 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5OTQxN2FkaXF6a2N4.

  55. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NjI4NjYzN2FkaXF6a2N4.

  56. 1 May 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEzNTE4NmFkaXF6a2N4.

  57. 27 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNTAzMjgyMWFkaXF6a2N4.

  58. 26 June 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwNzUyMGFkaXF6a2N4.

  59. 26 June 1997 Ad 01/06/97--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzU2NTEzNGFkaXF6a2N4.

  60. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNzMxN2FkaXF6a2N4.

  61. 26 June 1997 Registered office changed on 26/06/97 from: eleanor house queenswood office park northampton,northamptonshire NN4 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA0NTI4N2FkaXF6a2N4.

  62. 10 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDA2NDYzNGFkaXF6a2N4.

  63. 10 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTA4NTIzOWFkaXF6a2N4.

  64. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDQ4Mzk1N2FkaXF6a2N4.

  65. 21 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDgyNDAwOGFkaXF6a2N4.

  66. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTk4NTAzM2FkaXF6a2N4.

  67. 20 May 1996 Accounting reference date extended from 30/04/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDc2Mzk3M2FkaXF6a2N4.

  68. 16 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjA3OTYxM2FkaXF6a2N4.

  69. 16 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDI3Mzk1NGFkaXF6a2N4.

  70. 16 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQwNDEzNWFkaXF6a2N4.

  71. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njg2NDg2M2FkaXF6a2N4.

  72. 9 May 1996 Registered office changed on 09/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg5MzE1NGFkaXF6a2N4.

  73. 16 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDExMjE1N2FkaXF6a2N4.

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